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MSN 4303 UK LIMITED

MSN 4303 UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMSN 4303 UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07695867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MSN 4303 UK LIMITED?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

    Where is MSN 4303 UK LIMITED located?

    Registered Office Address
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSN 4303 UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MSN 4303 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    L7EI4LGY

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01
    X79D63FF

    Termination of appointment of Jennifer Margaret Creevey as a director on Apr 02, 2018

    		1 pagesTM01
    X73ZPYAH

    Appointment of Brendan O'neill as a director on Apr 02, 2018

    		2 pagesAP01
    X73ZPV55

    Cessation of Guy Hands as a person with significant control on Aug 17, 2017

    		1 pagesPSC07
    X6Z0ROE1

    Notification of Investment Corporation of Dubai as a person with significant control on Aug 17, 2017

    		2 pagesPSC03
    X6Z0ROG9

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01
    X6IP6BSB

    Accounts for a small company made up to Nov 30, 2016

    		19 pagesAA
    L6CTKRKY

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01
    X68YYD6Z

    Appointment of Mr Stephen William Spencer Norton as a director on Jan 01, 2017

    		2 pagesAP01
    X5XY5VRC

    Termination of appointment of Roy Neil Arthur as a director on Dec 31, 2016

    		1 pagesTM01
    X5XVNYXG

    Appointment of Jennifer Margaret Creevey as a director on Sep 28, 2016

    		2 pagesAP01
    X5GJ8B5T

    Termination of appointment of Simon Jeremy Glass as a director on Sep 28, 2016

    		1 pagesTM01
    X5GJ7WFM

    Full accounts made up to Nov 30, 2015

    		18 pagesAA
    L5E769FD

    Director's details changed for Simon Jeremy Glass on May 23, 2016

    		2 pagesCH01
    X5A2CGRV

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01
    X59MHLMR

    Termination of appointment of Vincent Cheshire as a director on Oct 09, 2015

    		1 pagesTM01
    X4HOSD14

    Appointment of Vincent Cheshire as a director on Oct 06, 2015

    		2 pagesAP01
    X4HGTIHT

    Director's details changed for Simon Jeremy Glass on Jan 15, 2015

    		2 pagesCH01
    X4FQ84G8

    Full accounts made up to Nov 30, 2014

    		15 pagesAA
    L4D9YSW1

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01
    X4BJCP6Q

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    		SH01
    X3CEBJTC
    View All Filings

    Who are the officers of MSN 4303 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    ELGAR, Mark Jonathan
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritishNone158165140001
    NORTON, Stephen William Spencer
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishCompany Director221919870001
    O'NEILL, Brendan
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		IrelandIrishDirector245367870001
    ARTHUR, Roy Neil
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritishNone66175050001
    CHESHIRE, Vincent
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		United KingdomBritishDirector85252810001
    CREEVEY, Jennifer Margaret
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		IrelandIrishVice President, Financial Reporting158165130004
    GLASS, Simon Jeremy
    Block B, Riverside Iv
    Sir John Rogerson's Quay
    Dublin 2
    C/O Awas (Ireland) Limited
    Ireland
    		Director
    Block B, Riverside Iv
    Sir John Rogerson's Quay
    Dublin 2
    C/O Awas (Ireland) Limited
    Ireland
    		IrelandBritishAccountant172144770038
    O'SULLIVAN, Jean
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		IrelandIrishNone158595000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSN 4303 UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investment Corporation Of Dubai
    Gate Village, P.O.Box 333888
    Dubai
    Building 7, Level 6
    United Arab Emirates
    		Aug 17, 2017
    Gate Village, P.O.Box 333888
    Dubai
    Building 7, Level 6
    United Arab Emirates
    		No
    Legal FormGovernment Department
    Legal AuthorityCorporation (Incorporated By Royal Decree)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Hands
    Royal Chambers
    St Julians Avenue
    GY1 3RE St Peter Port
    4th Floor
    Guernsey
    		Apr 06, 2016
    Royal Chambers
    St Julians Avenue
    GY1 3RE St Peter Port
    4th Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MSN 4303 UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Aircraft mortgage and security agreement as supplemented by the grantor supplement
    Created On Mar 25, 2013
    Delivered On Apr 04, 2013
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all other monies due or to become due from the company to the trustee or the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    One airbus A320-200 aircraft s/no 4303 (the airframe) with two iae model V2527-A5 engines s/no's V15439 and V1544. And all leases see image for full details.
    Persons Entitled
    • Wells Fargo Bank Northwest, National Association
    Transactions
    • Apr 04, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    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