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ACY SN 19002 LIMITED

ACY SN 19002 LIMITED

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

    • Overview

    Company NameACY SN 19002 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10290248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACY SN 19002 LIMITED?

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

    Where is ACY SN 19002 LIMITED located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACY SN 19002 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ACY SN 19002 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Change of details for Aerocentury Corp. as a person with significant control on Mar 25, 2022

    		2 pagesPSC05

    Liquidators' statement of receipts and payments to Dec 29, 2022

    		7 pagesLIQ03

    Director's details changed for Mr Barry Norman Fredirick Mills on Sep 30, 2022

    		2 pagesCH01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 102902480004 in full

    		1 pagesMR04

    Satisfaction of charge 102902480005 in full

    		1 pagesMR04

    Satisfaction of charge 102902480003 in full

    		1 pagesMR04

    Change of details for Aerocentury Corp. as a person with significant control on Nov 08, 2021

    		2 pagesPSC05

    Registered office address changed from 58 Timber Wharf 240 Kingsland High Road London E2 8AT to Third Floor 20 Old Bailey London EC4M 7AN on Oct 19, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 58 Timber Wharf 240 Kingsland High Road London E2 8AT on Jul 15, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Registration of charge 102902480005, created on Feb 08, 2019

    		7 pagesMR01

    Registration of charge 102902480004, created on Feb 08, 2019

    		22 pagesMR01

    Registration of charge 102902480003, created on Feb 08, 2019

    		59 pagesMR01

    Satisfaction of charge 102902480002 in full

    		1 pagesMR04

    Satisfaction of charge 102902480001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ACY SN 19002 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Barry Norman Frederick
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		EnglandBritish33221110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACY SN 19002 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mega Matrix Corp.
    Chapin Avenue
    Suite 310
    94010 Burlingame
    1440
    California
    United States
    		Jul 21, 2016
    Chapin Avenue
    Suite 310
    94010 Burlingame
    1440
    California
    United States
    		No
    Legal FormDelaware, United States
    Country RegisteredDelaware
    Legal AuthorityCorporate
    Place RegisteredUnited States (Delaware)
    Registration Number2716968
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does ACY SN 19002 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 08, 2019
    Delivered On Feb 20, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust Company, as Security Trustee
    Transactions
    • Feb 20, 2019Registration of a charge (MR01)
    • Dec 03, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 08, 2019
    Delivered On Feb 18, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust Company, as Security Trustee
    Transactions
    • Feb 18, 2019Registration of a charge (MR01)
    • Dec 03, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 08, 2019
    Delivered On Feb 18, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust Company, as Security Trustee
    Transactions
    • Feb 18, 2019Registration of a charge (MR01)
    • Dec 03, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 04, 2016
    Delivered On Aug 05, 2016
    		Satisfied
    Brief description
    N/A.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Export Development Canada as Chargee
    Transactions
    • Aug 05, 2016Registration of a charge (MR01)
    • Feb 13, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 04, 2016
    Delivered On Aug 05, 2016
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Export Development Canada as Assignee
    Transactions
    • Aug 05, 2016Registration of a charge (MR01)
    • Feb 13, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ACY SN 19002 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2021Commencement of winding up
    Oct 18, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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