co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINTER (UK) LEASING THREE LIMITED

WINTER (UK) LEASING THREE LIMITED

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

    • Overview

    Company NameWINTER (UK) LEASING THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07802512
    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 WINTER (UK) LEASING THREE LIMITED?

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

    Where is WINTER (UK) LEASING THREE LIMITED located?

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

    What were the previous names of WINTER (UK) LEASING THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AWAS (UK) LEASING THREE LIMITEDOct 07, 2011Oct 07, 2011

    What are the latest accounts for WINTER (UK) LEASING THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WINTER (UK) LEASING THREE 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

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesPSC07

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

    		2 pagesPSC03

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

    		1 pagesAA01

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

    		19 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Nov 30, 2015

    		20 pagesAA

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

    		2 pagesCH01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

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

    		1 pagesTM01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Simon Jeremy Glass as a director on Sep 01, 2015

    		1 pagesTM01

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

    		2 pagesAP01

    Appointment of Simon Jeremy Glass as a director on Sep 01, 2015

    		2 pagesAP01

    Appointment of Mark Jonathan Elgar as a director on Sep 01, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of WINTER (UK) LEASING THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    ELGAR, Mark Jonathan
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		EnglandBritish158165140001
    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 KingdomBritish221919870001
    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
    		IrelandIrish245367870001
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		179855140001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    ARTHUR, Roy Neil
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish66175050001
    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 KingdomBritish66175050001
    BENFORD, Colin Arthur
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish140378250002
    CHESHIRE, Vincent
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish85252810001
    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
    		IrelandIrish158165130004
    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
    		EnglandBritish158165140001
    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
    		IrelandBritish172144770038
    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
    		IrelandBritish172144770002
    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
    		IrelandBritish172144770002
    GLENDENNING, Paul
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		EnglandBritish188576000001
    LAWRENCE, Susan Elizabeth
    Dukes Place
    EC3A 7NH London
    4th Floor 40
    		Director
    Dukes Place
    EC3A 7NH London
    4th Floor 40
    		UkBritish149065930003
    O'SULLIVAN, Jean
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		IrelandIrish158595000001
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    Beckenham
    BR3 4TU Kent
    The Registry
    United Kingdom
    		Director
    34 Beckenham Road
    Beckenham
    BR3 4TU Kent
    The Registry
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5710730
    		114688040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTER (UK) LEASING THREE 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 WINTER (UK) LEASING THREE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement supplement
    Created On Feb 15, 2013
    Delivered On Mar 06, 2013
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    One airbus model A320-200 aircraft bearing australian registration mark vh-vfl and manufacturer's serial number 5489 with two iae model V2527-A5 engines bearing serial nos. V16620 and V16622 together with all parts of whatever nature and all substitutions renewals and replacements of and additions improvements accessions and accumulations thereto see image for full details.
    Persons Entitled
    • Wells Fargo Bank Northwest, N.A.
    Transactions
    • Mar 06, 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