SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
Visión general
| Nombre de la empresa | SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02300370 |
| 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 SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
- (7487) /
¿Dónde se encuentra SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Dirección de la sede social | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CAPESHIP LIMITED | 27 sept 1988 | 27 sept 1988 |
¿Cuáles son las últimas cuentas de SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para SAPPHIRE 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 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 07 ene 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 07 jul 2010 | 5 páginas | 4.68 | ||||||||||
Orden judicial de insolvencia Court order insolvency:replacement of liquidator | 8 páginas | LIQ MISC OC | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Resoluciones Resolutions | 12 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 10 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
¿Quiénes son los directivos de SAPPHIRE 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Secretario | The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk | British | 73852930002 | ||||||
| RUTHERFORD, Adam Paul | Secretario | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| THOMAS, David Kenyon | Director | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| BARNES, John Charlton | Secretario | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| BARTLETT, Andrew William | Secretario | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BARTLETT, Paul Eugene | Secretario | 40 Catherine Street AL3 5BU St Albans Hertfordshire | British | 54206450003 | ||||||
| BURTON, Jennifer Sandra | Secretario | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| CLARK, Giles Sebastian | Secretario | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| EVANS, Margaret Janet | Secretario | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| FLETCHER, Edward Michael | Secretario | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| LEWIS, Sally Elizabeth | Secretario | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Secretario | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PRESTON, Stuart | Secretario | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| PRESTON, Stuart | Secretario | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| ALDRIDGE, Peter Colin | Director | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BLASE, Steven Wim | Director | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| 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 | ||||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| 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 | ||||||
| CROSS, James Stephen | Director | 44 Romney Drive BR1 2TE Bromley Kent | England | British | 31485080001 | |||||
| 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 | ||||||
| FARNELL, Adrian Colin | Director | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| FEENEY, Peter | Director | 27 Alexandra Road W4 1AX London | Irish | 58948500001 | ||||||
| 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 | ||||||
| HOGARTH, David | Director | 5 Rydens Walton On Thames Surrey | British | 74449170001 |
¿Tiene SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security assignment | Creado el 30 mar 1995 Entregado el 04 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
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 dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Breve descripción All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Personas con derecho
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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 dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Breve descripción All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
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 dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Breve descripción All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Personas con derecho
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Transacciones
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| Owner's first mortgage | Creado el 25 may 1990 Entregado el 11 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Owners first mortgage | Creado el 23 may 1990 Entregado el 11 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 28 mar 1990 Entregado el 17 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada 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. | |
Breve descripción 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). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 28 feb 1990 Entregado el 14 mar 1990 | Satisfecho en su totalidad | Cantidad garantizada 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. | |
Breve descripción 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). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 27 feb 1990 Entregado el 14 mar 1990 | Satisfecho en su totalidad | Cantidad garantizada 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. | |
Breve descripción 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). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 05 sept 1989 Entregado el 18 sept 1989 | Satisfecho en su totalidad | Cantidad garantizada 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. | |
Breve descripción All saphires present & future rights & interest in the boeing model 747- 436 (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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| First mortgage no 7471. | 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Breve descripción All rights title and interest in the boeing model 747-436. serial no:- 23909. (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Breve descripción All rights title and interest in respect of a lease agreement no 7478 (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Breve descripción All rights title and interest in respect of the aircraft lease no. 7477. (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| First mortgage no. 7472 | 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Breve descripción All rights and interest in theboeing model 747-436. (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Owners's 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Breve descripción All rights, title and interest (please see form 395 for full details). | ||||
Personas con derecho
| ||||
Transacciones
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Breve descripción All rights title and interest in respect of the aircraft lease agreement no. 7472. (please see form 395 for full details). | ||||
Personas con derecho
| ||||
Transacciones
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Breve descripción All rights, title and interest in respect of the aircraft lease agreement no 7473 (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| 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 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Breve descripción All rights, title and interest in respect of the aircraft leases agreement no. 7474. (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the oan agreement and the security documents of even date. | |
Breve descripción All rights, title and interest in respect at the aircraft lease agreement no. 7471 (please see form 395 for full details). | ||||
Personas con derecho
| ||||
Transacciones
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| 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 as the 'syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Breve descripción All rights, title and interest in respect of the aircraft lease agreement no.7476 (Please see form 395 for full details). | ||||
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 £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. | |
Breve descripción All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
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 £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 | |
Breve descripción All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
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 £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. | |
Breve descripción All right title & interest of the company in and to british aerospace 1-11-501EX aircraft (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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| Assignment of lease | Creado el 17 mar 1989 Entregado el 31 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada £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. | |
Breve descripción 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). | ||||
Personas con derecho
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Transacciones
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| Assignment of lease | Creado el 17 mar 1989 Entregado el 31 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada £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. | |
Breve descripción 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). | ||||
Personas con derecho
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Transacciones
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¿Tiene SAPPHIRE 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