BRANKSOME AIRCRAFT LEASING LIMITED
Overview
| Company Name | BRANKSOME AIRCRAFT LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04090382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANKSOME AIRCRAFT LEASING LIMITED?
- (6220) /
Where is BRANKSOME AIRCRAFT LEASING LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANKSOME AIRCRAFT LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for BRANKSOME AIRCRAFT LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Wendy Bourne on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Banstead Registrars Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on Nov 03, 2009 | 2 pages | AD01 | ||||||||||
Appointment of H.F.Secretarial Services Ltd as a secretary | 3 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||
legacy | pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BRANKSOME AIRCRAFT LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.F.SECRETARIAL SERVICES LTD | Secretary | 1-4 Argyll Street W1C 7CD London Palladium House |
| 146657440001 | ||||||||||
| BOURNE, Wendy | Director | 508 Ocean Heights FOREIGN Gibraltar | Gibraltar | British | Director | 69266600001 | ||||||||
| MARKS, Valerie Jean | Secretary | Silverwood The Drive SM7 1DN Banstead Surrey | British | 77662910001 | ||||||||||
| BANSTEAD REGISTRARS LIMITED | Secretary | 2nd Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey | 79493830003 | |||||||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | Palladium House 1-4 Argyll Street W1F 7LD London | 44296090001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THORN, Rex Stuart | Director | 2 Tanners Dean KT22 8RU Leatherhead Surrey | United Kingdom | British | Chartered Accountant | 62834840002 |
Does BRANKSOME AIRCRAFT LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On Aug 28, 2008 Delivered On Sep 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First priority fixed aircraft mortgage over:- aircraft type: cessna citation CJ1 525, registration mark: N242ML, s/no. 525-0506 together with an assignments of the rights, title and interest in the insurances, in relation thereto; including all claims thereunder, and the return of any premiums. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit agreement to secure own liabilities | Created On Sep 10, 2002 Delivered On Sep 17, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated premier interest and numbered 7652278 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0