SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
Überblick
| Unternehmensname | SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02300370 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
- (7487) /
Wo befindet sich SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Adresse der eingetragenen Geschäftstelle | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| CAPESHIP LIMITED | 27. Sept. 1988 | 27. Sept. 1988 |
Wie lauten die letzten Jahresabschlüsse von SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2007 |
Welche sind die letzten Einreichungen für SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 3 Seiten | 4.71 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 07. Jan. 2011 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 07. Juli 2010 | 5 Seiten | 4.68 | ||||||||||
Insolvenzgerichtsbeschluss Court order insolvency:replacement of liquidator | 8 Seiten | LIQ MISC OC | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator | 1 Seiten | 4.40 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 Seiten | 287 | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
Beschlüsse Resolutions | 12 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2007 | 10 Seiten | AA | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
Wer sind die Geschäftsführer von SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Sekretär | The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk | British | 73852930002 | ||||||
| RUTHERFORD, Adam Paul | Sekretär | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| MCGIDDY, Mark Andrew | Geschäftsführer | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| SIVANITHY, Rajanbabu | Geschäftsführer | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| THOMAS, David Kenyon | Geschäftsführer | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| BARNES, John Charlton | Sekretär | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| BARTLETT, Andrew William | Sekretär | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BARTLETT, Paul Eugene | Sekretär | 40 Catherine Street AL3 5BU St Albans Hertfordshire | British | 54206450003 | ||||||
| BURTON, Jennifer Sandra | Sekretär | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| CLARK, Giles Sebastian | Sekretär | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| EVANS, Margaret Janet | Sekretär | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| FLETCHER, Edward Michael | Sekretär | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| LEWIS, Sally Elizabeth | Sekretär | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Sekretär | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PRESTON, Stuart | Sekretär | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| PRESTON, Stuart | Sekretär | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| ALDRIDGE, Peter Colin | Geschäftsführer | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BLASE, Steven Wim | Geschäftsführer | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| BROWN, John Sydney | Geschäftsführer | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 58961420001 | |||||
| BROWNE, Ian James | Geschäftsführer | 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire | British | 143599030001 | ||||||
| BUCHANAN, Alan Kerr | Geschäftsführer | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| BULL, Richard Piers Ashworth | Geschäftsführer | The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire | British | 34371520003 | ||||||
| CARPENTER, Paul | Geschäftsführer | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||
| CARR, Thomas | Geschäftsführer | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CARR, Thomas | Geschäftsführer | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CROSS, James Stephen | Geschäftsführer | 44 Romney Drive BR1 2TE Bromley Kent | England | British | 31485080001 | |||||
| DAVY, Philip Maturin | Geschäftsführer | Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex | England | British | 96202910001 | |||||
| DEVENISH, William Frederick | Geschäftsführer | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| DEVENISH, William Frederick | Geschäftsführer | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| FARNELL, Adrian Colin | Geschäftsführer | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| FEENEY, Peter | Geschäftsführer | 27 Alexandra Road W4 1AX London | Irish | 58948500001 | ||||||
| FORD, Derek | Geschäftsführer | Whistlers Wood 76 Bois Lane HP6 6BZ Chesham Bois Buckinghamshire | British | 75594670001 | ||||||
| GALBRAITH, Richard David Anthony | Geschäftsführer | 18 Gordon Road Ealing W5 2AD London | British | 5309110001 | ||||||
| HALLIWELL, Christopher Roger | Geschäftsführer | 3 Hough Green CH4 8JG Chester | British | 4254150002 | ||||||
| HOGARTH, David | Geschäftsführer | 5 Rydens Walton On Thames Surrey | British | 74449170001 |
Hat SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Security assignment | Erstellt am 30. März 1995 Geliefert am 04. Apr. 1995 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from the company to national westminster bank PLC,( as agent and security trustee - as defined) under or pursuant to the terms of the loan agreement of even date and/or this assignment | |
Kurze Angaben The company as beneficial owner assigns to the security trustee all its right title and interest and benefit present and future in, to and under the lease agreement and the guarantee and all rights and remedies thereunder and all moneys whatsoever payable to the company thereunder, please see doc for further details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment | Erstellt am 18. Juni 1990 Geliefert am 09. Juli 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Kurze Angaben All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment | Erstellt am 18. Juni 1990 Geliefert am 09. Juli 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Kurze Angaben All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Assignment | Erstellt am 18. Juni 1990 Geliefert am 09. Juli 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Kurze Angaben All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Berechtigte Personen
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Transaktionen
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| Owner's first mortgage | Erstellt am 25. Mai 1990 Geliefert am 11. Juni 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee (as syndicate a security trustee) and the syndicate a banks (as defined therein) under the terms of a loan agreement dated 21/7/89 and the security documentation (as defined) and any other documentation which constitutes security documentation and this charge | |
Kurze Angaben All the company's present and future right and interest in the boeing model 747-436 aircraft manufacturers no 24053 and reg. Mark g-bnlk see form 395 for details. | ||||
Berechtigte Personen
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Transaktionen
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| Owners first mortgage | Erstellt am 23. Mai 1990 Geliefert am 11. Juni 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee (as syndicate a security trustee) and the syndicate a banks (as defined therein) under the terms of a loan agreement dated 21/1/89 and the security documentation (as defined) and any other documentation which constitutes security documentation and this charge | |
Kurze Angaben All the company's present and future right and interest in the boeing model 747-436 aircraft manufactuers no. 24052 and reg. Mark g -bnlj. See form 395 for ful details. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 28. März 1990 Geliefert am 17. Apr. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee (as the syndicate a security trustee (as the syndicate a banks) under the terms of a loan agreement dated 21ST july 1989 and the security documentation (as defined) and any other documentation which constitutes security documentation and this charge. | |
Kurze Angaben All saphire's present and future right and interest in the boeing model 747-436 aircraft manufacturers serial no. 24050 and registration mark g-bnlh. (See 395 for further details). | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 28. Feb. 1990 Geliefert am 14. März 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' under the terms of a loan and guarantee agreement dated 21/7/89 and any other documentation which constitutes security documentation and this charge. | |
Kurze Angaben All the company's interest in the boeing model 747-436 aircraft manufacturers serial no 24048 and registration mark g-bnlf (please see doc for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 27. Feb. 1990 Geliefert am 14. März 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' under the terms of a loan and guarantee agreement dated 21/7/89 and any other documentation which constitutes security documentation and this charge. | |
Kurze Angaben All the company's interest in the boeing model 747-436 aircraft manufacturers serial no 24049 and registration mark g-bnlg (please see doc for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 05. Sept. 1989 Geliefert am 18. Sept. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee (as the syndicate a security trustee/and the syndicate a banks) under the terms of a loan agreement dated 21/7/89 and the security documentation (as defined) and any other documentation which constitutes security documentation and this charge. | |
Kurze Angaben All saphires present & future rights & interest in the boeing model 747- 436 (for full details see form 395). | ||||
Berechtigte Personen
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Transaktionen
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| First mortgage no 7471. | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Kurze Angaben All rights title and interest in the boeing model 747-436. serial no:- 23909. (please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Kurze Angaben All rights title and interest in respect of a lease agreement no 7478 (please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Kurze Angaben All rights title and interest in respect of the aircraft lease no. 7477. (please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| First mortgage no. 7472 | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Kurze Angaben All rights and interest in theboeing model 747-436. (please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Owners's security assignment | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Kurze Angaben All rights, title and interest (please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Kurze Angaben All rights title and interest in respect of the aircraft lease agreement no. 7472. (please see form 395 for full details). | ||||
Berechtigte Personen
| ||||
Transaktionen
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| Security assignment | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Kurze Angaben All rights, title and interest in respect of the aircraft lease agreement no 7473 (please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Kurze Angaben All rights, title and interest in respect of the aircraft leases agreement no. 7474. (please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the oan agreement and the security documents of even date. | |
Kurze Angaben All rights, title and interest in respect at the aircraft lease agreement no. 7471 (please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment | Erstellt am 21. Juli 1989 Geliefert am 08. Aug. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as the 'syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Kurze Angaben All rights, title and interest in respect of the aircraft lease agreement no.7476 (Please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Aircraft mortgage | Erstellt am 19. März 1989 Geliefert am 31. März 1989 | Vollständig erfüllt | Gesicherter Betrag £310,236 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as therein defined) and/or this charge. | |
Kurze Angaben All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
Berechtigte Personen
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Transaktionen
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| Aircraft mortgage | Erstellt am 19. März 1989 Geliefert am 31. März 1989 | Vollständig erfüllt | Gesicherter Betrag £1,303,288 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as defined therein) and/or this charge | |
Kurze Angaben All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
Berechtigte Personen
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Transaktionen
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| Aircraft mortgage | Erstellt am 19. März 1989 Geliefert am 31. März 1989 | Vollständig erfüllt | Gesicherter Betrag £1,237,4.79 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as defined therein) and/or this charge. | |
Kurze Angaben All right title & interest of the company in and to british aerospace 1-11-501EX aircraft (for full details see form 395). | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of lease | Erstellt am 17. März 1989 Geliefert am 31. März 1989 | Vollständig erfüllt | Gesicherter Betrag £1,237,479 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as defined therein) and/or this charge. | |
Kurze Angaben All right title & interest of the company in and to the lease in respect of a bac 1-11-501-ex aircraft (for full details see form 395). | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of lease | Erstellt am 17. März 1989 Geliefert am 31. März 1989 | Vollständig erfüllt | Gesicherter Betrag £1,310,236 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as defined therein) and/or this charge. | |
Kurze Angaben All right title & interest of the company in and to the lease in respect of a bac 1-11-501-ex aircraft (for full details see from 395). | ||||
Berechtigte Personen
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Transaktionen
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Hat SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0