VGS AIRCRAFT LEASING UK LIMITED
Overview
| Company Name | VGS AIRCRAFT LEASING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08063006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VGS AIRCRAFT LEASING UK LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is VGS AIRCRAFT LEASING UK LIMITED located?
| Registered Office Address | Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VGS AIRCRAFT LEASING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VGS AIRCRAFT LEASING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of John O'reilly as a director on Aug 05, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Edward Jude Matthew Coughlan as a director on Oct 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorraine Carew as a director on Oct 24, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Termination of appointment of Edward Jude Matthew Coughlan as a director on Aug 13, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Jude Matthew Coughlan as a director on Jun 26, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Maurice O'sullivan as a director | 1 pages | TM01 | ||||||||||
Appointment of Maurice O'sullivan as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Termination of appointment of Edward Coughlan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Jude Matthew Coughlan as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of VGS AIRCRAFT LEASING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUGHLAN, Edward Jude Matthew | Director | Newport Ballykinalee Co. Tipperary Ireland | Republic Of Ireland | Irish | 194167450001 | |||||
| ANDERSSON, Fred Lucas | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | Sweden | Swedish | 169002990001 | |||||
| CAREW, Lorraine | Director | Cross Avenue Blackrock 36 Dublin Ireland | Ireland | Irish | 172708990001 | |||||
| COUGHLAN, Edward Jude Matthew | Director | Newport Ballykinalee Co. Tipperary Ireland | Republic Of Ireland | Irish | 194167450001 | |||||
| COUGHLAN, Edward Jude Matthew | Director | Newport Ballykinalee Co. Tipperary Ireland | Republic Of Ireland | Irish | 194167450001 | |||||
| O'REILLY, John | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | United Kingdom | Irish | 169002980001 | |||||
| O'SULLIVAN, Maurice | Director | Eastgate Gardens TA1 1RE Taunton 87 Somerset United Kingdom | United Kingdom | Irish | 184199760001 |
Does VGS AIRCRAFT LEASING UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sub lease security assignment | Created On Jun 21, 2012 Delivered On Jun 25, 2012 | Satisfied | Amount secured All monies due or to become due from the company and any other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest present and future in to and under the sub lease relating to airbus A320-231 aircraft bearing manufacturer's serial number 314 together with the engines including without limitation the lease payments the assignment of insurances and the insurance rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Bank account assignment | Created On Jun 11, 2012 Delivered On Jun 25, 2012 | Satisfied | Amount secured All monies due or to become due from the company and any other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit being the aggregate of each balance from time to time standing to the credit of each account, including interest credited to each account, and all right title and interest in and to the benefit of each account and the indebtedness represented by such credit balances see image for full details. | ||||
Persons Entitled
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Transactions
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| Sub lease security assignment | Created On Jun 11, 2012 Delivered On Jun 25, 2012 | Satisfied | Amount secured All monies due or to become due from the company and any other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest present and future in to and under the sub lease relating to airbus A320-231 aircraft bearing manufacturer's serial number 308 together with the engines including without limitation the lease payments the assignment of insurances and the insurance rights see image for full details. | ||||
Persons Entitled
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Transactions
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Does VGS AIRCRAFT LEASING UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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