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AERFUNDING LEASING UK LIMITED

AERFUNDING LEASING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAERFUNDING LEASING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05994728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AERFUNDING LEASING UK LIMITED?

    • (7487) /

    Where is AERFUNDING LEASING UK LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AERFUNDING LEASING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for AERFUNDING LEASING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 15, 2010

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from 1-3 Snow Hill London EC1A 2DH on Jul 14, 2010

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 21, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2009

    		5 pages4.68

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2008

    		LRESSP

    legacy

    		2 pages403a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		1 pages288c

    legacy

    		6 pages363a

    legacy

    		9 pages395

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    		RES07

    legacy

    		7 pages155(6)a

    legacy

    		8 pages155(6)a

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of AERFUNDING LEASING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    		Secretary
    Bishopsgate
    EC2M 3AF London
    201
    		39182980003
    LANGFIELD, David Alexander
    Windfall Ridgway Pyrford
    GU22 8PN Sureey
    		Director
    Windfall Ridgway Pyrford
    GU22 8PN Sureey
    		United KingdomBritish126350100001
    LAW, Jonathan Mark
    10 Saint Albans Road
    South Circular Road
    IRISH Dublin 8
    Ireland
    		Director
    10 Saint Albans Road
    South Circular Road
    IRISH Dublin 8
    Ireland
    		British118290470002
    ROFE, Paul Edwin
    Ii
    1078 SV Amsterdam
    Uithoornstraat 45
    Netherlands
    		Director
    Ii
    1078 SV Amsterdam
    Uithoornstraat 45
    Netherlands
    		British95794440002
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Does AERFUNDING LEASING UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Grantor supplement
    Created On Jan 09, 2007
    Delivered On Jan 29, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any one or more of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any shares of the capital stock of any borrower subsidiary and all dividends,. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Trust Company Americas (Collateral Agent)
    Transactions
    • Jan 29, 2007Registration of a charge (395)
    • Nov 21, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does AERFUNDING LEASING UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2010Dissolved on
    Dec 22, 2008Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    David Alan Rolph
    Moore Stephens Llp
    1-3 Snow Hill
    EC1A 2DH London
    		practitioner
    Moore Stephens Llp
    1-3 Snow Hill
    EC1A 2DH London
    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.
    • license: CC0