NORTH DENES AERODROME LIMITED
Visión general
| Nombre de la empresa | NORTH DENES AERODROME LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00555902 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de NORTH DENES AERODROME LIMITED?
- Actividades de servicios auxiliares al transporte aéreo (52230) / Transporte y almacenamiento
¿Dónde se encuentra NORTH DENES AERODROME LIMITED?
| Dirección de la sede social | North Denes Airfield Caister On Sea Gt Yarmouth Norfolk |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de NORTH DENES AERODROME LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2011 |
¿Cuáles son las últimas presentaciones para NORTH DENES AERODROME LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 30 sept 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Retiro de la solicitud de exclusión de la empresa | 2 páginas | DS02 | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 16 may 2012
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Cambio de datos del director Nicholas John Mair el 12 dic 2011 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 30 abr 2011 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 sept 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Nicholas John Mair el 05 sept 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Nicholas John Mair el 02 ago 2011 | 2 páginas | CH01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cuentas completas preparadas hasta el 30 abr 2010 | 13 páginas | AA | ||||||||||
legacy | 22 páginas | MG01 | ||||||||||
Déclaration annuelle établie au 30 sept 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 30 abr 2009 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 sept 2009 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cambio de datos del director David Andrew Stewart el 17 nov 2009 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de David Stewart como secretario | 2 páginas | TM02 | ||||||||||
Nombramiento de Alexia Jena Henriksen como secretario | 3 páginas | AP03 | ||||||||||
¿Quiénes son los directivos de NORTH DENES AERODROME LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRIKSEN, Alexia Jena | Secretario | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen | British | 146690310001 | ||||||
| MAIR, Nicholas John | Director | North Deeside Road Milltimber AB13 0HL Aberdeen 160 Scotland Scotland | British | 110021870003 | ||||||
| STEWART, David Andrew | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen Scotland | Scotland | British | 137478620002 | |||||
| BICKER, James Maxwell | Secretario | 14 Bath Street AB39 2DH Stonehaven Aberdeenshire | British | 88655280001 | ||||||
| CORBETT, Dennis Mcgillivray | Secretario | 15 Park Drive AB39 2NW Stonehaven Kincardineshire | British | 120627310001 | ||||||
| DAS, Peter | Secretario | 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie | Dutch | 123724440001 | ||||||
| DONALD, Neil Robert Reid | Secretario | 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire | British | 106340740001 | ||||||
| HARRISON, David Alexander | Secretario | 6 Princes Terrace G12 9JW Glasgow Lanarkshire | British | 72350900001 | ||||||
| LATHAM, Alan | Secretario | Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire | British | 48329460001 | ||||||
| LOCHHEAD, Robin Donald | Secretario | Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland | British | 51053380001 | ||||||
| MULLETT, Keith Woodrow | Secretario | 7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire | Canadian | 94332750003 | ||||||
| RAE, David Charles | Secretario | 10 Abbotshall Place Cults AB15 9JB Aberdeen | British | 60323060001 | ||||||
| STEWART, David Andrew | Secretario | Cults Avenue Cults AB15 9RS Aberdeen 2 Aberdeenshire | British | 137478620001 | ||||||
| ADEBAYO, Babajide | Director | 168 Clifton Road AB24 4HA Aberdeen Aberdeenshire | British | 106340860001 | ||||||
| ALLARD, Sylvain Joseph | Director | 15 Cheyne Drive St Johns Newfoundland A1a 5j6 Canada | Canadian | 66464270001 | ||||||
| BICKER, James Maxwell | Director | 14 Bath Street AB39 2DH Stonehaven Aberdeenshire | British | 88655280001 | ||||||
| BOND, Peter James | Director | 22 Rubislaw Den South AB15 4BB Aberdeen Scotland | British | 51053350001 | ||||||
| CALVERT, Neil Menzies | Director | 40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire | British | 58995890001 | ||||||
| CLOGGIE, John | Director | 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire | Scotland | British | 99228400001 | |||||
| COX, Anthony Trevor | Director | Drumtochty AB51 0ER Old Meldrum Grampian | British | 12839600001 | ||||||
| DAS, Peter | Director | 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie | United Kingdom | Dutch | 123724440001 | |||||
| DONALD, Neil Robert Reid | Director | 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire | Scotland | British | 106340740001 | |||||
| HARRISON, David Alexander | Director | 6 Princes Terrace G12 9JW Glasgow Lanarkshire | Scotland | British | 72350900001 | |||||
| LARMAN, Trevor Ronald | Director | 9 Hilltop Drive Westhill AB32 6PL Skene Aberdeenshire | British | 12839610001 | ||||||
| LATHAM, Alan | Director | Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire | British | 48329460001 | ||||||
| LOCHHEAD, Robin Donald | Director | Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland | British | 51053380001 | ||||||
| MACKENZIE, Alistair Young | Director | Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen | United Kingdom | British | 105420280001 | |||||
| MAY, James Graham | Director | Keston Church Lane Wrestlingworth SG19 2EU Sandy Bedfordshire | British | 625750005 | ||||||
| MCBEATH, Ian John | Director | 40 Osborne Place AB25 2DB Aberdeen Aberdeenshire | Australian | 100652190001 | ||||||
| MULLETT, Keith Woodrow | Director | 5 Springdale Road Bieldside AB15 9FA Aberdeen | British | 94332750004 |
¿Tiene NORTH DENES AERODROME LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 26 nov 2010 Entregado el 07 dic 2010 | Pendiente | Cantidad garantizada All monies due or to become due from each grantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all assets present and future, including securities, intellectual property, goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 04 dic 2008 Entregado el 17 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage (executed on 14TH october 1999) | Creado el 01 nov 1999 Entregado el 17 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the secured agreements (as defined) and this charge | |
Breve descripción A first priority over the company's interest into the aircraft (as defined),except the technical documents,and all parts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Aicraft mortgage | Creado el 27 oct 1999 Entregado el 12 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligations of the company to the chargee (in it's capacity as administrative agent and security trustee) and to the secured parties (as defined) under or in connection with the secured agreements (as defined) or in any manner whatsoever | |
Breve descripción A first priority mortgage over all iterest present and future in and to the earnnigs,the pbh contracts and the technical documents relating to the aerospeciale AS365N irish-ei-mip serial no 6119 aircraft registered in ireland and by way of assignment the insurances,warranties claims,rights and proceeds relating thereto. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 27 oct 1999 Entregado el 12 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligations of the company to the chargee (in it's capacity as administrative agent and security trustee) and to the secured parties (as defined) under or in connection with the secured agreements (as defined) or in any manner whatsoever | |
Breve descripción 1ST priority mortgage over an aerospeciale AS365N irish -ei-mip serial no 6119 aircraft registered in ireland lodged with the aviation authoroty pursuant to a credit agreement a form CAA1577 (entry of aircraft mortgage) referring to the credit agreement and mortgage and the company's interest whatsoever in any and all appliances ,parts,avionics,radar,radio,rotors,furnishings seats and equipment including technical documents please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 oct 1999 Entregado el 02 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a credit agrement and guarantee and intercompany agreements | |
Breve descripción The f/h property k/a north denes aeordrome caister in sea norfolk t/n NK113297 and land and buildings on the west of yarmouth road caister on sea and all buildings fixtures machinery all rental income etc. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Demand debenture | Creado el 14 oct 1999 Entregado el 02 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligaions due or to become due from the company to the chargee under or in connection with a credit agreement, guarantee and intercompany agreements including but not limited to all debts, liabilities and obligations under or in connection with the demand debenture | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage containing fixed charges and assignments | Creado el 14 oct 1999 Entregado el 02 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligations of the company to the secured parties (as defined) under or in connection with the secured agreements (as defined) on any account whatsoever | |
Breve descripción The property known as the aircraft aerospatiale AS365N registration irish-ei-mip serial no 6119 place of registration ireland. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage containing fixed charges and assignments | Creado el 14 oct 1999 Entregado el 02 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligations of the company to the secured parties (as defined) under or in connection with the secured agreements (as defined) on any account whatsoever | |
Breve descripción All interest into the earnings,the pbh contracts and technical documents,the insurances and claims/rights in respect of CAA1577. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| General assignment of book debts | Creado el 14 oct 1999 Entregado el 26 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with the secured agreements (as defined) | |
Breve descripción Fixed and floating charges over all debts and claims etc. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 08 dic 1994 Entregado el 17 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from bond holdings limited to the chargee and all moneys due or to become due from the company and/or bond helicopters limited to the chargee under or pursuant to the mortgage | |
Breve descripción Aerospatiale super puma model AS332L reg mark g-pumg including the airframe and all engines and components. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 ene 1985 Entregado el 04 feb 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H north denes aerodrome, caister road, greater yarmouth norfolk. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0