RUBY AIRCRAFT LEASING AND TRADING LIMITED
Visión general
| Nombre de la empresa | RUBY AIRCRAFT LEASING AND TRADING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02300327 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de RUBY AIRCRAFT LEASING AND TRADING LIMITED?
- (6521) /
¿Dónde se encuentra RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Dirección de la sede social | 2 King Edward Street London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BAULKSHIP LIMITED | 27 sept 1988 | 27 sept 1988 |
¿Cuáles son las últimas cuentas de RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 24 jun 2007 |
¿Cuáles son las últimas presentaciones para RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de 5 Canada Square London E14 5AQ el 03 nov 2009 | 1 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
Cuentas completas preparadas hasta el 24 jun 2007 | 12 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 24 jun 2006 | 12 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 24 jun 2005 | 12 páginas | AA | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 24 jun 2004 | 13 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
¿Quiénes son los directivos de RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGLOIRE, Laurent Jean Raymond | Secretario | 5 Canada Square E14 5AQ London | French | 99064380005 | ||||||
| GRIFFIN, Matthew James | Director | 5 Canada Square E14 5AQ London | British | 126622260001 | ||||||
| MAGLOIRE, Laurent Jean Raymond | Director | 5 Canada Square E14 5AQ London | United Kingdom | French | 99064380005 | |||||
| BARNES, John Charlton | Secretario | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| EVANS, Margaret Janet | Secretario | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| PRESTON, Stuart | Secretario | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| SHAVEL, Douglas | Secretario | 38 Thetford Road KT3 5DT New Malden Surrey | American | 58556070001 | ||||||
| SHAW, David Adam | Secretario | 21 Bushy Park Road TW11 9DQ Teddington Middlesex | British | 71699950002 | ||||||
| ALDRIDGE, Peter Colin | Director | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BROWN, John Sydney | Director | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 58961420001 | |||||
| BROWNE, Ian James | Director | 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire | British | 143599030001 | ||||||
| BULL, Richard Piers Ashworth | Director | The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire | British | 34371520003 | ||||||
| CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||
| CARR, Thomas | Director | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CARR, Thomas | Director | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CHAN, Marisa Hwang Lin | Director | 20 Wessex Court 27 Putney Hill SW15 6BG London | Malaysian | 83130100002 | ||||||
| DAVY, Philip Maturin | Director | Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex | England | British | 96202910001 | |||||
| DEVENISH, William Frederick | Director | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| DEVENISH, William Frederick | Director | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| EYRE, Raymond Charles | Director | 7 Pembridge Place W2 4XB London | British | 44367560002 | ||||||
| FARNELL, Adrian Colin | Director | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| FORD, Derek | Director | Whistlers Wood 76 Bois Lane HP6 6BZ Chesham Bois Buckinghamshire | British | 75594670001 | ||||||
| GALBRAITH, Richard David Anthony | Director | 18 Gordon Road Ealing W5 2AD London | British | 5309110001 | ||||||
| HALLIWELL, Christopher Roger | Director | 3 Hough Green CH4 8JG Chester | British | 4254150002 | ||||||
| HAMPTON, Gregory John | Director | 24 Eleanor Grove Barnes SW13 0JN London | Australian | 97255980001 | ||||||
| LESTER, Edward Paul | Director | 26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire | British | 4300370001 | ||||||
| PASHLEY, Robert Lawrence | Director | 7 Burrows Way SS6 7DF Rayleigh Essex | British | 34481270001 | ||||||
| PASHLEY, Robert Lawrence | Director | 7 Burrows Way SS6 7DF Rayleigh Essex | British | 34481270001 | ||||||
| PERRY, Michael Richard | Director | 10 The Paddock Willaston CW5 7HJ Nantwich Cheshire | British | 102300002 | ||||||
| POPAT, Katen | Director | 9 Gerard Road Harrow HA1 2ND London Greater London | British | 99290140001 | ||||||
| SHAVEL, Douglas | Director | 38 Thetford Road KT3 5DT New Malden Surrey | American | 58556070001 | ||||||
| SHAW, David Adam | Director | 5 Canada Square E14 5AQ London | British | 122029320001 | ||||||
| SHAW, David Adam | Director | 21 Bushy Park Road TW11 9DQ Teddington Middlesex | British | 71699950002 | ||||||
| SMITH, Aidan John | Director | 72 Suffolk Road HA2 7QS Harrow Middlesex | British | 35971860001 | ||||||
| SWEETMAN, Jonathan Michael | Director | Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire | British | 33029380001 |
¿Tiene RUBY AIRCRAFT LEASING AND TRADING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Owners first mortgage no 7677 | Creado el 13 jul 1990 Entregado el 17 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan and guarantee agreement no 7677 dated 21-7-89 and the security documents | |
Breve descripción All the companys present & future right and interest in a boeing model 767-336ER aircraft manufacturers serial number 24339 and registration mark a-bnwg and associated engines (see form 395 ref M42 for details). | ||||
Personas con derecho
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Transacciones
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| Owners first mortgage no 7676 | Creado el 23 jun 1990 Entregado el 27 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan and guaranteee agreement no 7676 dated 21/7/89 and the security documents | |
Breve descripción All the companys present and future right and interest in a boeing model 767-336ER aircraft manufacturers serial number 24338 and registration mark g-bnwf and the associated engines (see form 395 ref M79 for full details). | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 18 jun 1990 Entregado el 09 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security documents. | |
Breve descripción All the company's right title and interest present & future in and to an arising under or in respect of the amended & restated lease agreement dated 18-6-90 & all moneys payable thereunder. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment | Creado el 18 jun 1990 Entregado el 09 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security documents | |
Breve descripción All the company's right title and interest present & future in and to or arising under or in respect of the amended and restated LEA0E agreements dated 18-6-90 & all moneys payable thereunder. | ||||
Personas con derecho
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Transacciones
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| Owners first mortgage no 7671 | Creado el 25 abr 1990 Entregado el 02 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and paying agent for the beneficiaries (as defined) under the terms of a loan and guarantee agreement no 7671 dated 21/7/89, the security documents and/or this mortgage. | |
Breve descripción All the companys present & future right and interest in a boeing model 767-336ER aircraft manufacturers serial no 24333 and reigstration mark g-bnwa (see form 395 ref M169 for full details). | ||||
Personas con derecho
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Transacciones
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| First mortgage no 7675 | Creado el 18 mar 1990 Entregado el 26 mar 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21/7/89 and the security documents | |
Breve descripción All present & future right and interest in a boeing model 767-336ER. Aircraft manufacturers serial no 24337 and registration mark g-bnwe. See form 395 (ref 118)for full details. | ||||
Personas con derecho
| ||||
Transacciones
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| Mortgage no 7674 | Creado el 27 feb 1990 Entregado el 19 mar 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agents and paying agent under the terms of a loan agreement dated 21-7-89 and the security documents (as defined) | |
Breve descripción All the companies present and future rights and interest in a boeing model 767-336ER aircraft see form 395 (ref 747C) for full details. | ||||
Personas con derecho
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Transacciones
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| Owners first mortgage no. 7673 | Creado el 21 feb 1990 Entregado el 26 feb 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement no 7673 dated 21/7/89 | |
Breve descripción All the company's present & future right & interest in a boeing 767-336ER aircraft manufacturers serial no.24335 And reg mark:g-bnwc and the associated engines namely (a) two rolls royce model RB211-524H aircraft no.13405 And 13406 (for more details see form 395 ref. 207C). | ||||
Personas con derecho
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Transacciones
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| First mortgage | Creado el 09 feb 1990 Entregado el 12 feb 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement & guarantee agreement no 7672 dated 21/7/89 and the security documents | |
Breve descripción All the comapny's present & future right & interest in a boeing model 767-336ER aircraft manufacturers serial no 24334 and reg mark a-bnwb. (See form 395 ref M214). | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 07 feb 1990 Entregado el 22 feb 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this deed | |
Breve descripción All right title and interest as specified on form M395, ref M473. | ||||
Personas con derecho
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Transacciones
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| Owners security assignment | Creado el 21 jul 1989 Entregado el 08 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Breve descripción All rubys rights title and interest in respect of the aircraft lease agreement no 7673 dated 21ST july 1989 (for more details see form 395 ref M65). | ||||
Personas con derecho
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Transacciones
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| Owners security assignment | Creado el 21 jul 1989 Entregado el 08 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Breve descripción All ruby's rights, title and interest in respect of the aircraft lease agreement no 7674 dated 21ST july 1989 (for more details see form 395 ref M64). | ||||
Personas con derecho
| ||||
Transacciones
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| Owners security assignment | Creado el 21 jul 1989 Entregado el 08 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Breve descripción All ruby's rights title and interest in respect of the aircraft lease agreement no 7676 dated 21ST july 1989 (for more details see form 395 ref M62). | ||||
Personas con derecho
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Transacciones
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| Owners security assignment | Creado el 21 jul 1989 Entregado el 08 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date and the security documents | |
Breve descripción All ruby's rights, title and interest in respect of the aircraft lease agreement no 7677 dated 21ST july 1989 (for more details see form 395 ref M61). | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 19 mar 1989 Entregado el 31 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due form the company to the chargees under the terms of the loan agreement dated 17.3.89 or any of the security documents. | |
Breve descripción All right title & interest of the company in & to british aerospace 1-11 501 ex aircraft serial no 177 UK reg mark g-awyu (for full details see form 395 ref M54A lease in respect of BAC1-11 501EX aircraft serial no 191 UK reg mark g-axjk (for full details see form 395 ref M55). | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 19 mar 1989 Entregado el 31 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargees under the terms of the loan agreement dated 17.3.89 or any of the security documents. | |
Breve descripción All right title & interest of the company in & to british aerospace 1-11 501EX aircraft serial no 177 UK reg mark g-awyu (for full details see form 395 ref M54). | ||||
Personas con derecho
| ||||
Transacciones
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| Aircraft mortgage | Creado el 19 mar 1989 Entregado el 31 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 or any of the security document. | |
Breve descripción All right title & interest of the company's & to briton air space 1-11 - 501 ex aircraft serial no 191 UK reg mark g-axjk (for full details see form 395 ref M56). | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 17 mar 1989 Entregado el 31 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 17TH march 1989 or any of the security documents. | |
Breve descripción All the company's rights, title benefit and interest, present and future, in, to and under, or in respect of the lease in respect of a bac 1-11-501 ex aircraft manufacturer's serial no. 177 and UK registration mark g-awyu. (For full details see form 395 ref: M52.). | ||||
Personas con derecho
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Transacciones
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| Owners security assignment | Creado el 21 feb 1989 Entregado el 08 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Breve descripción All rubys rights title and interest in respect of the aircraft lease agreement no 7671 dated 21ST july 1989 (for more details see form 395 ref M67). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Owners security assignment | Creado el 21 feb 1989 Entregado el 08 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Breve descripción All rubys rights title and interest in respect of the aircraft lease agreement no 7672 dated 21ST july 1989 (for more details see form 395 ref M66). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Owners security assignment | Creado el 21 feb 1989 Entregado el 08 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Breve descripción All rubys rights title and interest in respect of the aircraft lease agreement no 7675 dated 21ST july 1989 (for more details see form 395 ref M63). | ||||
Personas con derecho
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Transacciones
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¿Tiene RUBY AIRCRAFT LEASING AND TRADING LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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