MYTRAVEL AVIATION 757 LEASING LIMITED
Visión general
| Nombre de la empresa | MYTRAVEL AVIATION 757 LEASING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02033886 |
| 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 MYTRAVEL AVIATION 757 LEASING LIMITED?
- Arrendamiento financiero (64910) / Actividades financieras y de seguros
¿Dónde se encuentra MYTRAVEL AVIATION 757 LEASING LIMITED?
| Dirección de la sede social | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MYTRAVEL AVIATION 757 LEASING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MCC LEASING (NO. 9) LIMITED | 03 jul 1986 | 03 jul 1986 |
¿Cuáles son las últimas cuentas de MYTRAVEL AVIATION 757 LEASING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2010 |
¿Cuáles son las últimas presentaciones para MYTRAVEL AVIATION 757 LEASING 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 12 ene 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 30 sept 2010 | 16 páginas | AA | ||||||||||
Déclaration annuelle établie au 12 ene 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2009 | 14 páginas | AA | ||||||||||
Déclaration annuelle établie au 12 ene 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del secretario Ms Shirley Bradley el 27 oct 2009 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Svend Erik Nielsen el 09 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Bent Erlandsen el 09 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Per Knudsen el 09 oct 2009 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2008 | 12 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
Cuentas completas preparadas hasta el 31 oct 2007 | 16 páginas | AA | ||||||||||
legacy | 2 páginas | 288c | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 oct 2006 | 16 páginas | AA | ||||||||||
¿Quiénes son los directivos de MYTRAVEL AVIATION 757 LEASING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretario | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | British | 65475670001 | ||||||
| ERLANDSEN, Bent | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Danish | 101109000001 | ||||||
| KNUDSEN, Per | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Danish | 101109190001 | ||||||
| NIELSEN, Svend Erik | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Danish | 74858710001 | ||||||
| MCMAHON, Gregory Joseph | Secretario | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| MCMILLAN, Richard John | Secretario | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| SHOOLBRED, Charles Frederick | Secretario | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| BARCOSEC LIMITED | Secretario corporativo | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| ALLKINS, John Stephen | Director | Charnwood 33 Marsham Way SL9 8AB Gerrards Cross | England | British | 94637290001 | |||||
| ANDERSON, Ian Henry | Director | 31 Carrwood WA16 8NE Knutsford Cheshire | England | British | 45953600001 | |||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BOX, Sarah | Director | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 47381630004 | ||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CLARK, Thomas Martin | Director | Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey | British | 5529800001 | ||||||
| DOWDING, Eric Robert | Director | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | 46728970001 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| LEATHER, Jonathan Terence | Director | 54 Lombard Street EC3P 3AH London | British | 69140360003 | ||||||
| LEWIS, Barry Randall | Director | 37 Main Road Littleton SO22 6QJ Winchester Hampshire | England | British | 145163830001 | |||||
| MACINTOSH, Gordon Paterson | Director | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | 25737780001 | ||||||
| MCMILLAN, Richard John | Director | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| MILLINER, Craig | Director | 21 Smithson Close Talbot Village BH12 5EY Poole Dorset | British | 144700710001 | ||||||
| RODGER, Peter Robert Charles | Director | 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | United Kingdom | British | 29785680001 | |||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| ROWBERRY, Duncan John | Director | 54 Lombard Street EC3P 3AH London | British | 49237880003 | ||||||
| SILCOCK, Frank Avis | Director | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | 32895910001 | ||||||
| WEAL, Barry | Director | Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey | British | 40203100001 | ||||||
| WEAVING, John Martin | Director | 57 Bridle Way Colehill BH21 2UP Wimborne Dorset | British | 58523120001 | ||||||
| BARCOSEC LIMITED | Director corporativo | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director corporativo | 54 Lombard Street EC3P 3AH London | 57357300002 |
¿Tiene MYTRAVEL AVIATION 757 LEASING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22195 and reg. Mark g-pids) | Creado el 31 dic 2003 Entregado el 19 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, elland, crossgun or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of security the owner assigned property being all rights title interest of the owner present and future in and to the sub-lessee assigned property and the insurances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22194 and reg. Mark g-jalc) | Creado el 31 dic 2003 Entregado el 19 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, anfield, burnden or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of security the owner assigned property being all rights title interest of the owner present and future in and to the sub-lessee assigned property and the insurances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22197 and reg. Mark g-rjgr) | Creado el 31 dic 2003 Entregado el 19 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, ewood, highbury or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of security the owner assigned property being all rights title interest of the owner present and future in and to the sub-lessee assigned property and the insurances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22200 and reg. Mark g-mcea) | Creado el 31 dic 2003 Entregado el 19 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, goodison, moose or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of security the owner assigned property being all rights title interest of the owner present and future in and to the sub-lessee assigned property and the insurances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22200 and reg. Mark g-mcea) | Creado el 31 dic 2003 Entregado el 19 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, goodison, moose or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right title and interest present and future in and to the aircraft and all technical records. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22195 and reg. Mark g-pids) | Creado el 31 dic 2003 Entregado el 19 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, elland, crossgun or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right title and interest present and future in and to the aircraft and all technical records. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22197 and reg. Mark g-rjgr) | Creado el 31 dic 2003 Entregado el 19 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, ewood, highbury or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right title and interest present and future in and to the aircraft and all technical records. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22194 and reg. Mark g-jalc) | Creado el 31 dic 2003 Entregado el 19 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, anfield, burnden or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right title and interest present and future in and to the aircraft and all technical records. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 30 dic 1992 Entregado el 13 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from i/s egeplan and/or steffan kristensen to the bank under the terms of the loan agreement dated 30/12/92 | |
Breve descripción All right title & interest in & to the assigned payments & all sums paid or payable in respect thereof (for full details refer to doc M395 & continuation sheets). | ||||
Personas con derecho
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Transacciones
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| Sublessee security agreement | Creado el 30 dic 1992 Entregado el 14 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada The performance of certain covenants due or to become due from the company to triborough bridge & tunnel authority under the terms of the sublease dated 24/11/92 & from the company under the terms of the head lease dated 24/11/92 | |
Breve descripción All of the grantors right title & interest as lessee in the head lease & as secured party in the head security agreement (for full details refer to doc M395 & continuation sheets). | ||||
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