CIT AVIATION FINANCE II (UK) LIMITED
Overview
| Company Name | CIT AVIATION FINANCE II (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06654467 |
| 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 CIT AVIATION FINANCE II (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CIT AVIATION FINANCE II (UK) LIMITED located?
| Registered Office Address | Tricor Suite 4th Floor 50 Mark Lane EC3R 7QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIT AVIATION FINANCE II (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATONCOURT LIMITED | Jul 23, 2008 | Jul 23, 2008 |
What are the latest accounts for CIT AVIATION FINANCE II (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CIT AVIATION FINANCE II (UK) 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian David Clark as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Martyn Gary Lewis as a director on Jul 06, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian David Clark as a director on Jul 06, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Lance as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gwyn Scourfield as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Edward Riley as a director on Apr 03, 2017 | 3 pages | AP01 | ||||||||||||||
Appointment of Kim Tully as a secretary on Apr 03, 2017 | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Linda Marie Seufert as a secretary on Apr 03, 2017 | 2 pages | TM02 | ||||||||||||||
Registration of charge 066544670001, created on Apr 03, 2017 | 111 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | 1 pages | AD04 | ||||||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of CIT AVIATION FINANCE II (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TULLY, Kim | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor London England | 229477470001 | |||||||||||
| LEWIS, Martyn Gary | Director | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor England | England | British | 235625560001 | |||||||||
| RILEY, Edward | Director | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor London England | Ireland | British | 214695100001 | |||||||||
| SEUFERT, Linda Marie | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor England | 211608490001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 132083420001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BLESSING, Peter Charles | Director | 63 Eglington Road IRISH Dublin 4 Ireland | Ireland | Irish | 157170670001 | |||||||||
| CLARK, Ian David | Director | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor England | United Kingdom | British | 235625970001 | |||||||||
| LANCE, Timothy | Director | Hope Farm Laundry Lane, East Hoathly BN8 6QW Lewes The Barn East Sussex England | United Kingdom | British | 134967570003 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SCOURFIELD, Gwyn | Director | Calford Green, Kedington CB9 7UN Haverhill Rowans House Suffolk England | England | British | 134967630002 |
Who are the persons with significant control of CIT AVIATION FINANCE II (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cit Group Inc | Apr 06, 2016 | Cit Drive 07039 Livingstone One United States | No | ||||||||||
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Natures of Control
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Does CIT AVIATION FINANCE II (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 03, 2017 Delivered On Apr 04, 2017 | Outstanding | ||
Brief description The aircraft objects with manufacturer's serial numbers 15, 17, 44, 50, 285, 369, 427, 461, 494, 670, 762, 795 and 802 and the other aircraft objects as detailed in schedule 1 to the aircraft mortgage and security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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