co
Corporate
Observer
Homepage
Data
Great Britain
Company
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED

MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED

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

    • Overview

    Company NameMACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07802521
    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 MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?

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

    Where is MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED located?

    Registered Office Address
    66 Prescot Street
    E1 8NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?

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

    What are the latest accounts for MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 23, 2021 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 078025210002 in full

    		4 pagesMR04

    Satisfaction of charge 078025210003 in full

    		4 pagesMR04

    Satisfaction of charge 078025210004 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2020

    		28 pagesAA

    Director's details changed for Liam James Kavanagh on Jan 11, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2020 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Macquarie Aerospace Finance Uk Limited as a person with significant control on Sep 23, 2020

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    		4 pagesCS01

    Appointment of Liam James Kavanagh as a director on Aug 14, 2019

    		2 pagesAP01

    Termination of appointment of Timothy Sebastian Durham as a director on Aug 14, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		18 pagesAA

    Confirmation statement made on Sep 23, 2018 with updates

    		4 pagesCS01

    Registration of charge 078025210004, created on May 15, 2018

    		301 pagesMR01

    Full accounts made up to Mar 31, 2017

    		35 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2016

    		23 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 078025210002, created on Nov 25, 2015

    		185 pagesMR01
    View All Filings

    Who are the officers of MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER BACKER WINTER TRUSTEES LIMITED
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		Secretary
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02834505
    		91837900002
    KAVANAGH, Liam James
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		Director
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		EnglandBritishBusinessman132905040002
    WALKER, Gregg Macalister
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		Director
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		EnglandBritishLawyer124362720001
    WILLINGHAM, John Robert
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		Director
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		United StatesBritishBusinessman199056720001
    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
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritishChartered Accountant66175050001
    CHESHIRE, Vincent
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		United KingdomBritishDirector85252810001
    CHESHIRE, Vincent
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    		United KingdomBritishDirector85252810001
    DURHAM, Timothy Sebastian
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		Director
    Prescot Street
    E1 8NN London
    66
    United Kingdom
    		United KingdomBritishBusinessman185232240001
    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
    		EnglandBritishVice President Sales158165140001
    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
    		IrelandBritishAccountant172144770016
    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
    		IrelandIrishTax Consultant158595000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macquarie Aerospace Finance Uk Limited
    EC2Y 9HD London
    28 Ropermaker Street
    United Kingdom
    		Apr 06, 2016
    EC2Y 9HD London
    28 Ropermaker Street
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09458807
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 15, 2018
    Delivered On Jun 04, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association (As Security Trustee)
    Transactions
    • Jun 04, 2018Registration of a charge (MR01)
    • Jun 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 25, 2015
    Delivered On Dec 08, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association (As Security Trustee)
    Transactions
    • Dec 08, 2015Registration of a charge (MR01)
    • Jun 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 25, 2015
    Delivered On Dec 08, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association (As Security Trustee)
    Transactions
    • Dec 08, 2015Registration of a charge (MR01)
    • Jun 30, 2021Satisfaction of a charge (MR04)
    Aircraft mortgage and security agreement
    Created On Feb 21, 2013
    Delivered On Mar 07, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Airbus A320-200 aircraft s/no.5482; Iae model V2527-A5 s/no.V16604 and V16606 see image for full details.
    Persons Entitled
    • Wells Fargo Bank Northwest, National Association
    Transactions
    • Mar 07, 2013Registration of a charge (MG01)
    • Nov 25, 2015Satisfaction of a charge (MR04)
    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