SKY CHARTER UK LIMITED

Overview

Company Name	SKY CHARTER UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04488408
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2002
Date of Cessation	Oct 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SKY CHARTER UK LIMITED?

(6220) /

Where is SKY CHARTER UK LIMITED located?

Registered Office Address	c/o C/O MOORE STEPHENS LLP Victory House Chatham Maritime ME4 4QU Chatham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for SKY CHARTER UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What is the status of the latest annual return for SKY CHARTER UK LIMITED?

Annual Return

Last Annual Return	Mar 30, 2009

What are the latest filings for SKY CHARTER UK LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jul 04, 2013

Liquidators' statement of receipts and payments to Apr 29, 2013

10 pages

4.68

Jun 15, 2012

Liquidators' statement of receipts and payments to Apr 29, 2012

8 pages

4.68

May 27, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

8 pages

4.68

May 10, 2010

Registered office address changed from * Merlin Way Manston Kent CT12 5FE* on May 10, 2010

3 pages

AD01

May 10, 2010

Statement of affairs with form 4.19

7 pages

4.20

May 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2009

legacy

1 pages

287

Jul 07, 2009

Total exemption full accounts made up to Jul 31, 2008

10 pages

Apr 24, 2009

legacy

3 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

287

Mar 31, 2009

legacy

4 pages

363a

Mar 30, 2009

legacy

2 pages

288c

Feb 10, 2009

legacy

1 pages

287

Nov 26, 2008

legacy

4 pages

363a

Oct 21, 2008

legacy

1 pages

403a

Sep 16, 2008

Total exemption full accounts made up to Jul 31, 2007

10 pages

Aug 15, 2008

legacy

5 pages

395

Jan 18, 2008

legacy

3 pages

395

Sep 11, 2007

legacy

7 pages

363s

Aug 17, 2007

legacy

3 pages

395

View All Filings

Who are the officers of SKY CHARTER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLS, Kenneth Edward Redcourt Joss Gap Road CT10 3PG Kingsgate Kent	Mar 30, 2009		Secretary	Redcourt Joss Gap Road CT10 3PG Kingsgate Kent		British		118864950001
SLATER, Gary John 23 Heronden View Eastry CT13 0EZ Sandwich Kent	Jul 04, 2006		Director	23 Heronden View Eastry CT13 0EZ Sandwich Kent	England	English	1969-3	114097950001
WILLS, Kenneth Edward Redcourt Joss Gap Road CT10 3PG Kingsgate Kent	Mar 30, 2009		Director	Redcourt Joss Gap Road CT10 3PG Kingsgate Kent	England	British	1953-12	118864950001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 17, 2002	Jul 17, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
PH SECRETARIAL SERVICES LIMITED Canterbury Road CT5 4HG Whitstable 99 Kent	Jul 17, 2002	Mar 30, 2009	Secretary	Canterbury Road CT5 4HG Whitstable 99 Kent				83255120001
MORELAND, Michael John 146a Tankerton Road CT5 2AW Whitstable Kent	Jul 17, 2002	Mar 30, 2009	Director	146a Tankerton Road CT5 2AW Whitstable Kent		British	1963-6	59505580002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 17, 2002	Jul 17, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Does SKY CHARTER UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 12, 2008 Delivered On Aug 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2008Registration of a charge (395)
Aircraft mortgage	Created On Jan 09, 2008 Delivered On Jan 18, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or owner trustee to the chargee
	Short particulars The aircraf type AS355F1 registration mark g-icsg,. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 18, 2008Registration of a charge (395)
Aircraft mortgage	Created On Aug 14, 2007 Delivered On Aug 17, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or owner trustee to the chargee
	Short particulars Aircraft type: agusta bell 206B X2 bell 206L-1 X3, registration mark: g-bybc ttmb cyrs oldn maax ohhi lone s/nos 8567, 947, 45030, 45077, 45232, 45552, 45729 together with an assignment of rights title and interest in the insurances in relation thereto including claims thereunder.
	Persons Entitled Lombard North Central PLC
	Transactions Aug 17, 2007Registration of a charge (395)
Aircraft mortgage	Created On Aug 14, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Mortgage over AS355F1 reg mark:g-bsyi s/no:5197 together with an assignment of the rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums.
	Persons Entitled Lombard North Central PLC
	Transactions Aug 16, 2007Registration of a charge (395)
Aircraft mortgage	Created On Jun 14, 2007 Delivered On Jun 22, 2007	Outstanding	Amount secured £177375 due or to become due from the company to
	Short particulars Aircraft type: bell 206B, reg mark: g-cbyx and serial no: 480 together with an assignment of the rights, title and interest in the insurances.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 22, 2007Registration of a charge (395)
Deed of memoration of variation	Created On Apr 03, 2007 Delivered On Apr 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars BELL206L : registration mark g-oldn : serial number 45077. see the mortgage charge document for full details.
	Persons Entitled Air and General Finance Limited
	Transactions Apr 07, 2007Registration of a charge (395)
Aircraft mortgage	Created On Mar 06, 2007 Delivered On Mar 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or close brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bell 206L-1: registration mark g-ohhi : serial number 45552. see the mortgage charge document for full details.
	Persons Entitled Air and General Finance Limited
	Transactions Mar 10, 2007Registration of a charge (395)
Aircraft mortgage	Created On Feb 22, 2007 Delivered On Feb 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or close brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aircraft being bell 206L registration mark g-oldn serial number 45077, and all equipment, all replacement renewals and additions made thereto and the manuals and technical records. See the mortgage charge document for full details.
	Persons Entitled Air and General Finance Limited
	Transactions Feb 24, 2007Registration of a charge (395)
Aircraft mortgage	Created On Feb 22, 2007 Delivered On Feb 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or close brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aircraft being bell 206B registration mark g-ttmb serial number 947, and all equipment, all replacement renewals and additions made thereto and the manuals and technical records. See the mortgage charge document for full details.
	Persons Entitled Air and General Finance Limited
	Transactions Feb 24, 2007Registration of a charge (395)
Aircraft mortgage	Created On Feb 22, 2007 Delivered On Feb 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or close brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aircraft being agusta bell 206B registration mark g-bybc serial number 8567, and all equipment, all replacement renewals and additions made thereto and the manuals and technical records. See the mortgage charge document for full details.
	Persons Entitled Air and General Finance Limited
	Transactions Feb 24, 2007Registration of a charge (395)
Aircraft mortgage	Created On Feb 22, 2007 Delivered On Feb 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or close brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aircraft being bell 206L-1 registration mark g-maax serial number 45232, and all equipment, all replacement renewals and additions made thereto and the manuals and technical records. See the mortgage charge document for full details.
	Persons Entitled Air and General Finance Limited
	Transactions Feb 24, 2007Registration of a charge (395)
Aircraft mortgage	Created On Feb 22, 2007 Delivered On Feb 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or close brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aircraft being bell 206L-1 registration mark g-cyrs serial number 45030, and all equipment, all replacement renewals and additions made thereto and the manuals and technical records. See the mortgage charge document for full details.
	Persons Entitled Air and General Finance Limited
	Transactions Feb 24, 2007Registration of a charge (395)
Aircraft mortgage	Created On Feb 22, 2007 Delivered On Feb 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or close brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aircraft being bell 206L-1 registration mark g-lone serial number 45729, and all equipment, all replacement renewals and additions made thereto and the manuals and technical records. See the mortgage charge document for full details.
	Persons Entitled Air and General Finance Limited
	Transactions Feb 24, 2007Registration of a charge (395) Oct 21, 2008Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Jun 19, 2006 Delivered On Jun 27, 2006	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 The equipment k/a bell 206L-1 registration mark g-lone, together with all equipment as described in the mortgage and the proceeds of all policies of insurance. See the mortgage charge document for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Jun 27, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On May 22, 2006 Delivered On Jun 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bell 206L registration mark oh -hoh changing to g -CDX2 serial number 45030 together with all equipment and the proceeds of all policies. See the mortgage charge document for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Jun 01, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Jan 10, 2006 Delivered On Jan 13, 2006	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 Aircraft - bell 206LI reg/mark g-eyle s/no 45232 together with all equipment all policies of insurance now or in the future and the benefit of all options and rights under any such policy of insurance.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Jan 13, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Apr 15, 2005 Delivered On Apr 20, 2005	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 Bell 206L reg mark g-oldn s/no 45077 all equipment and insurances relating to same.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Apr 20, 2005Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Mar 11, 2005 Delivered On Mar 12, 2005	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 Bell 206 B11, reg mark g-ttmb, s/no 947 together with all equipment, insurance, the benefit of all options. See the mortgage charge document for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Mar 12, 2005Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Jun 22, 2004 Delivered On Jun 24, 2004	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 Agusta bell 206B registration mark g-bybc serial number 8567 together with all equipment.
	Persons Entitled Industrial Equipment Finance Limited
	Transactions Jun 24, 2004Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SKY CHARTER UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2010	Commencement of winding up
Oct 09, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	practitioner	Victory House Quayside ME4 4QU Chatham Maritime Kent	Apr 30, 2010

View Detailed Information on Insolvency Cases

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.
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