CLOSE NUMBER 19 LIMITED

Visión general

Nombre de la empresa	CLOSE NUMBER 19 LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03152459
Jurisdicción	Inglaterra/Gales
Fecha de constitución	24 ene 1996
Fecha de cese	07 jun 2017

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 CLOSE NUMBER 19 LIMITED?

Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

¿Dónde se encuentra CLOSE NUMBER 19 LIMITED?

Dirección de la sede social	Hill House 1 Little New Street EC4A 3TR London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de CLOSE NUMBER 19 LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
THOMAS COOK AIRLINES UK LIMITED	31 mar 2003	31 mar 2003
JMC AIRLINES LIMITED	28 abr 2000	28 abr 2000
FLYING COLOURS AIRLINES LIMITED	24 ene 1996	24 ene 1996

¿Cuáles son las últimas cuentas de CLOSE NUMBER 19 LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	30 sept 2013

¿Cuáles son las últimas presentaciones para CLOSE NUMBER 19 LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

07 jun 2017

Gaceta final disuelta tras la liquidación

1 páginas

GAZ2

07 mar 2017

Devolución de la reunión final en una liquidación voluntaria de miembros

9 páginas

4.71

03 ago 2016

Declaración de recibos y pagos del liquidador hasta 24 jun 2016

11 páginas

4.68

10 jul 2015

Domicilio social registrado cambiado de , the Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB a Hill House 1 Little New Street London EC4A 3TR el 10 jul 2015

2 páginas

AD01

09 jul 2015

Nombramiento de un liquidador voluntario

1 páginas

600

09 jul 2015

Resoluciones

Resolutions

2 páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
liquidation		Acuerdo especial para la liquidación el 25 jun 2015	LRESSP

09 jul 2015

Declaración de solvencia

3 páginas

4.70

08 jul 2015

La dirección de inspección del registro se ha cambiado a The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

2 páginas

AD02

18 jun 2015

Todo el bien o empresa ha sido liberado y ya no forma parte de la carga 27

2 páginas

MR05

18 jun 2015

Todo el bien o empresa ha sido liberado y ya no forma parte de la carga 28

2 páginas

MR05

15 jun 2015

Todo el bien o empresa ha sido liberado y ya no forma parte de la carga 5

2 páginas

MR05

26 ene 2015

Déclaration annuelle établie au 24 ene 2015 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	26 ene 2015	Estado de capital el 26 ene 2015 Capital: GBP 100	SH01

03 jul 2014

Cuentas para una empresa inactiva preparadas hasta el 30 sept 2013

9 páginas

02 jun 2014

Cese del nombramiento de Nigel Arthur como director

1 páginas

TM01

27 ene 2014

Déclaration annuelle établie au 24 ene 2014 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	27 ene 2014	Estado de capital el 27 ene 2014 Capital: GBP 100	SH01

16 jul 2013

Certificado de cambio de nombre

Company name changed thomas cook airlines uk LIMITED\certificate issued on 16/07/13

3 páginas

CERTNM

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
change-of-name	16 jul 2013	Resolución de cambio de nombre de la empresa el 16 jul 2013	RES15
change-of-name	16 jul 2013	Cambio de nombre por resolución	NM01

18 jun 2013

Nombramiento de Ms Shirley Bradley como director

2 páginas

AP01

11 jun 2013

Cuentas para una empresa inactiva preparadas hasta el 30 sept 2012

10 páginas

09 abr 2013

Nombramiento de Nigel John Arthur como director

2 páginas

AP01

09 abr 2013

Cese del nombramiento de Julia Seary como director

1 páginas

TM01

28 ene 2013

Déclaration annuelle établie au 24 ene 2013 avec liste complète des actionnaires

4 páginas

AR01

13 jun 2012

Cuentas para una empresa inactiva preparadas hasta el 30 sept 2011

10 páginas

26 ene 2012

Déclaration annuelle établie au 24 ene 2012 avec liste complète des actionnaires

4 páginas

AR01

21 jul 2011

Cuentas para una empresa inactiva preparadas hasta el 30 sept 2010

9 páginas

08 mar 2011

Nombramiento de Julia Louise Seary como director

2 páginas

AP01

Ver todas las presentaciones

¿Quiénes son los directivos de CLOSE NUMBER 19 LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	25 feb 2011		Secretario	1 Little New Street EC4A 3TR London Hill House					158082430001
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	18 jun 2013		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-4	Company Director	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	12 jun 2008		Director corporativo	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire					126933740001
DOBSON, Geoffrey John Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire	24 ene 1996	06 jun 1996	Secretario	Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire		British			116842880001
HALLISEY, David Michael William The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	18 jun 1998	25 feb 2011	Secretario	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire		British			1919030001
STEWART, Alan James Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey	06 jun 1996	18 jun 1998	Secretario	Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey		British			62877180001
AILLES, Ian Simon Commonwealth House Chicago Avenue M90 3FL Manchester	14 dic 2001	01 mar 2007	Director	Commonwealth House Chicago Avenue M90 3FL Manchester	England	British	1965-10	Director	69582910005
ARTHUR, Nigel John The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	09 abr 2013	02 jun 2014	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	English	1961-3	Company Director	175689210001
BARLOW, Timothy John Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	14 dic 2001	26 nov 2003	Director	Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	England	British	1961-12	None	79736350001
CHIPP, Glen Flat 414 The Grand, Aytoun Street M1 3DA Manchester	01 nov 2002	06 jun 2008	Director	Flat 414 The Grand, Aytoun Street M1 3DA Manchester		British	1959-11	Managing Director	85809290002
CONSTABLE, Geraldine 35 Strathmore Road Ifield RH11 0NT Crawley West Sussex	01 may 1997	31 oct 2001	Director	35 Strathmore Road Ifield RH11 0NT Crawley West Sussex		British	1950-10	Director-Cabin Services	55905680001
COSSEY, Errol Paul 19 Wilton Street SW1 1AX London	14 mar 1996	09 feb 1999	Director	19 Wilton Street SW1 1AX London		British	1943-5	Chief Executive	47517490001
DOBSON, Geoffrey John Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire	24 ene 1996	06 jun 1996	Director	Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire	England	British	1945-12	Finance	116842880001
DONALDSON, John Stewart Westona House Rectory Lane Edith Weston LE15 8HE Rutland	18 jun 1998	18 jun 2001	Director	Westona House Rectory Lane Edith Weston LE15 8HE Rutland	England	British	1949-5	Director	196684530001
EL-BORAI, Mohamed 22 Oakwood Court Kensington W14 8JU London	11 ene 2002	04 oct 2002	Director	22 Oakwood Court Kensington W14 8JU London		British	1952-7	Director	80001360001
FOLEY, Donal 64 Ard Na Mara Malahide IRISH Dublin Eire	11 ene 2002	06 jun 2008	Director	64 Ard Na Mara Malahide IRISH Dublin Eire		Irish	1946-6	Director	80001290001
HALLISEY, David Michael William The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	17 sept 2003	01 mar 2011	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	British	1953-11	Solicitor	1919030001
HALLISEY, David Michael William 6 Castlebar Road Ealing W5 2DP London	29 mar 2001	20 ago 2001	Director	6 Castlebar Road Ealing W5 2DP London	England	British	1953-11	Solicitor	1919030001
HARDS, Nigel Richard Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire	18 jun 1998	01 jun 2000	Director	Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire		British	1949-11	Chief Executive Uk & Ireland T	49058100001
HUBBARD, Christopher 21 Coningsby Road PE3 8SB Peterborough Cambs	01 jun 2005	06 jun 2008	Director	21 Coningsby Road PE3 8SB Peterborough Cambs		British	1960-6	Company Director	105481030002
HUNTER, Alexander Geddes 50 Needham Drive Cranage CW4 8FB Crewe Cheshire	01 dic 1997	14 sept 2001	Director	50 Needham Drive Cranage CW4 8FB Crewe Cheshire		British	1965-10	Accountant	52093220003
MICHAELS, Terence John Crofters Bashurst Hill Itchingfield RH13 7NY Horsham West Sussex	01 nov 1996	31 dic 2001	Director	Crofters Bashurst Hill Itchingfield RH13 7NY Horsham West Sussex		British	1942-11	Director Flight Operations	52411820001
MOLLAN, Lucas William 5 Marlborough Avenue SK9 7HS Alderley Edge Cheshire	01 nov 1996	31 ene 2003	Director	5 Marlborough Avenue SK9 7HS Alderley Edge Cheshire		British	1962-2	Engineering & Maintenance Dire	53448720002
MONNERY, Shaun 84 Oakwood Road RH6 7BX Horley Surrey	03 dic 1998	31 oct 2007	Director	84 Oakwood Road RH6 7BX Horley Surrey	England	British	1955-5	Company Director	37170850002
MULLER, Jeremy Howard Queens Lodge 42 Great North Road N6 4LU London Uk	24 ene 1996	14 mar 1996	Director	Queens Lodge 42 Great North Road N6 4LU London Uk	England	British	1950-8	Managing Director	52081110001
NOVOA, Manny Fontenla 15 Coningsby Road PE3 8AB Peterborough Cambs	31 ene 2003	06 jun 2008	Director	15 Coningsby Road PE3 8AB Peterborough Cambs		Spanish	1954-5	Director	83615560003
PRICE, Richard Duncan 2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	06 may 2004	30 jun 2004	Director	2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	England	British	1963-3	Director	111545180001
PULLMAN, Francis Simon 118 Meadvale Road Ealing W5 1LR London	19 oct 2007	06 jun 2008	Director	118 Meadvale Road Ealing W5 1LR London		British	1949-5	Company Director	49071890001
QUINTABA, Carolyn Ann 83 Merchants Quay M50 3XQ Salford Quays Manchester	06 jun 1996	31 dic 2003	Director	83 Merchants Quay M50 3XQ Salford Quays Manchester		New Zealander	1950-8	Director	49449580002
RAYNER, Anette 34 Lillie Road Fulham SW6 1TN London	19 abr 1996	30 jun 1999	Director	34 Lillie Road Fulham SW6 1TN London		British	1959-5	Director	42690400001
SEARY, Julia Louise The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	01 mar 2011	09 abr 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	United Kingdom	British	1972-5	Legal Director	158190160001
SOULT, Terence Geoffrey The Tower House Swettenham Hall CW12 2JZ Congleton Cheshire	20 feb 1996	04 oct 2001	Director	The Tower House Swettenham Hall CW12 2JZ Congleton Cheshire	United Kingdom	British	1945-3	Aeronautical Engineer	5201830003
STEWART, Alan James Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey	28 ene 1999	31 ene 2003	Director	Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey		British	1960-4	Director	62877180001
STEWART, Alan James Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey	19 abr 1996	18 jun 1998	Director	Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey		British	1960-4	Director	62877180001
TEWES, Rudi, Dr The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs	04 oct 2001	01 feb 2005	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs		German	1954-1	Company Director	78935020002

Ver información detallada sobre directivos y personas con control significativo

¿Tiene CLOSE NUMBER 19 LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
An assignment and security agreement	Creado el 19 nov 2007 Entregado el 30 nov 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of the assignor's present and future estate,right,title,interst,claim and demand in,to and under the subleases and all othe sublease documents. See the mortgage charge document for full details.
	Personas con derecho International Lease Finance Corporation
	Transacciones 30 nov 2007Registro de un cargo (395) 18 jun 2015Todo el bien o empresa ha sido liberado y ya no forma parte de la carga (MR05)
An assignment and security agreement	Creado el 19 nov 2007 Entregado el 30 nov 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of the assignor's present and future estate,right,title,interest,claim and demand in,to and under the sublease and all other sublease documents. See the mortgage charge document for full details.
	Personas con derecho Triton Aviation International Llc
	Transacciones 30 nov 2007Registro de un cargo (395) 18 jun 2015Todo el bien o empresa ha sido liberado y ya no forma parte de la carga (MR05)
Owner security assignment	Creado el 09 nov 2006 Entregado el 22 nov 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to any relevant party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of the companys right, title, benefit and interest in and to the collateral.
	Personas con derecho Aercap Dutch Aircraft Leasing I B.V.
	Transacciones 22 nov 2006Registro de un cargo (395) 29 ene 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of sublease and security agreement	Creado el 30 may 2002 Entregado el 13 jun 2002	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All the assignor's present and future right title and interest in and to and under the sublease including without limitation all payments due and to become due under the sublease as lease rentals, damages, insurance payments, fees, expenses, costs, awards or otherwise, all deposits, if any, from time to time. See the mortgage charge document for full details.
	Personas con derecho Iai Xi, Inc. (As Assignee)
	Transacciones 13 jun 2002Registro de un cargo (395) 26 ago 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Aircraft lease novation and amendment agreement relating to one (1) boeing 757-200 aircraft bearing manufacturer's serial number 30757, including two (2) rolls royce engines bearing manufacturer's serial numbers 317 26 and 31727 and united kingdom registration mark g-jmcd	Creado el 24 ene 2002 Entregado el 11 feb 2002	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All of its right title and interest in and to the collateral. See the mortgage charge document for full details.
	Personas con derecho Mariposa Leasing Limited
	Transacciones 11 feb 2002Registro de un cargo (395) 19 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Aircraft lease novation and amendment agreement relating to one (1) boeing 757-200 aircraft bearing manufacturer's serial number 30757, including two (2) rolls royce engines bearing manufacturere's serial numbers 31726 and 31727 and united kingdom registration mark g-jmcd	Creado el 24 ene 2002 Entregado el 11 feb 2002	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The aggregate amount of any cash deposit. See the mortgage charge document for full details.
	Personas con derecho Mariposa Leasing Limited
	Transacciones 11 feb 2002Registro de un cargo (395) 19 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of sub lease and security agreement	Creado el 25 sept 2001 Entregado el 09 oct 2001	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 21 november 1997 in respect of one A320-200 aircraft with msn 393
	Breve descripción All payments due under the sublease agreement dated 9/10/1998 and all rentals,damages,insurance payments,fees,costs and all other issues and profits thereon; all deposits,if any,required under the sublease and all other claims,rights,powers,remedies and other benefits and all proceeds of the foregoing.
	Personas con derecho Msa I
	Transacciones 09 oct 2001Registro de un cargo (395) 25 mar 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Sublease assignment and consent	Creado el 13 dic 2000 Entregado el 20 dic 2000	Satisfecho en su totalidad	Cantidad garantizada The obligations due or to become due from the company to the chargee under the aircraft lease agreement dated 10TH february 1999 (as amended) pursuant to which the chargee agreed to lease the aircraft to the company
	Breve descripción All of the company's right title and interest in, under and to a sublease of the aircraft dated 14TH november 2000. see the mortgage charge document for full details.
	Personas con derecho Triton Aviation International Llc
	Transacciones 20 dic 2000Registro de un cargo (395) 31 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of insurances	Creado el 28 jul 2000 Entregado el 14 ago 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the novated lease
	Breve descripción All contracts and polcies of insurance ie respect of all risks or physica loss or damage to the aircraft one airbus A320-231 aircraft having msn 354 together with two V2500 A1 engines for full details please refer to form 395. see the mortgage charge document for full details.
	Personas con derecho Gustav Leasing Iv Limited
	Transacciones 14 ago 2000Registro de un cargo (395) 18 jul 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of insurance	Creado el 14 jul 2000 Entregado el 03 ago 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the novated lease (as therein defined)
	Breve descripción All the benefit in all amounts payble in respect of the insurances and the insurance proceeds in realtion to the aircraft means one airbus A320-231 having msn 411 together with two V2500. See the mortgage charge document for full details.
	Personas con derecho Gustav Leasing V Limited
	Transacciones 03 ago 2000Registro de un cargo (395) 18 jul 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of insurances	Creado el 23 jun 2000 Entregado el 07 jul 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the lease or any other operative document to which the company is or is to be a party
	Breve descripción All rights title and interest in and to the collateral meaning the insurances and any and all requisition compensation. See the mortgage charge document for full details.
	Personas con derecho Gatx Third Aircraft Corporation
	Transacciones 07 jul 2000Registro de un cargo (395) 25 mar 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of insurances no.1 In respect of one boeing 757-200 aircraft bearing manufacturer's serial number 30757	Creado el 26 may 2000 Entregado el 15 jun 2000	Satisfecho en su totalidad	Cantidad garantizada Any and all moneys liabilities and obligations due or to become due from the company to the chargee pursuant to the lease or any other operative document to which the company is a party (all terms as defined)
	Breve descripción All of its right title and interest in and to the collateral;provided always that unless and until a default shall have occurred and be continuing,and subject as provided in section 11.3,12.5 or 12.6 of the lease,the assignor shall be entitled to receive all moneys and to exercise all rights and benefits whatsoever accruing to the assignor under the collateral.
	Personas con derecho Gatx Third Aircraft Corporation
	Transacciones 15 jun 2000Registro de un cargo (395) 25 mar 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of insurances	Creado el 24 mar 2000 Entregado el 14 abr 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the novated lease as defined in the assignment of insurances
	Breve descripción All of the benefit,present and future,in to and under all amounts payable in respect of all contracts and policies of insurance in respect of all risks of physical loss or damage (including,but not limited to,war risks) effected in relation to one airbus A320-231 aircraft,serial number 411,UK registration g-bvyc and all proceeds of any and all of the foregoing.
	Personas con derecho Indigo Atlantic Ab
	Transacciones 14 abr 2000Registro de un cargo (395) 21 jul 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of insurances	Creado el 24 mar 2000 Entregado el 08 abr 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the novated lease agreement (the "secured obligations") as defined.
	Breve descripción With full title guarantee to and in favour the lessor all of the benefit, present and future, in to and under all amounts payable in respect of the insurances and the insurance proceeds.. See the mortgage charge document for full details.
	Personas con derecho Indigo Aviation Ab (Publ)
	Transacciones 08 abr 2000Registro de un cargo (395) 04 ago 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of sublease and security agreement	Creado el 10 dic 1999 Entregado el 17 dic 1999	Satisfecho en su totalidad	Cantidad garantizada In favour of the chargee the obligations of the company under the assignment and under the aircraft lease agreement dated 21 november 1997 as novated and amended pursuant to a novation and amendment agreement dated 7 december 1999 and as novated and amended pursuant to a lease novation agreement dated 10 december 1999
	Breve descripción All of the company's rights title and interest in, to and under a sublease of an airbus A320 aircraft manufacturer's serial number 394 dated 9 october 1998,. see the mortgage charge document for full details.
	Personas con derecho Iai Xi, Inc.,
	Transacciones 17 dic 1999Registro de un cargo (395) 26 ago 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Aircraft lease agreement number 2 (the "lease")	Creado el 22 oct 1999 Entregado el 11 nov 1999	Satisfecho en su totalidad	Cantidad garantizada The obligations of the company to the chargee under the lease
	Breve descripción The company has paid the amount of $150,000 and agreed to pay and additional $250,000 within 5 business days of the date of the lease, such amounts shall after the payment of the additional $250,000 be maintained in an amount of equal to $400,000. see the mortgage charge document for full details.
	Personas con derecho Gatx Third Aircraft Corporation
	Transacciones 11 nov 1999Registro de un cargo (395) 25 mar 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Aircraft lease agreement number 1 (the "lease")	Creado el 22 oct 1999 Entregado el 11 nov 1999	Satisfecho en su totalidad	Cantidad garantizada The obligations of the company to the chargee under the lease
	Breve descripción The company has paid the amount of $150,000 and agreed to pay and additional $250,000 within 5 business days of the date of the lease, such amounts shall after the payment of the additional $250,000 be maintained in an amount of equal to $400,000. see the mortgage charge document for full details.
	Personas con derecho Gatx Third Aircraft Corporation
	Transacciones 11 nov 1999Registro de un cargo (395) 25 mar 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Aircraft lease novation and amendment agreement	Creado el 16 dic 1998 Entregado el 30 dic 1998	Satisfecho en su totalidad	Cantidad garantizada All of the company's obligations to the chargee under the aircraft lease agreement dated 7 january 1997 as novated by the novation agreement
	Breve descripción To the extent of the company's interest in the deposit, the company assigns and transfers to the chargee any and all of the company's right, title and interest in the deposit consisting of us$307,500.
	Personas con derecho Orix Aviation Systems Limited
	Transacciones 30 dic 1998Registro de un cargo (395) 31 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Aircraft consent and sub-lease security assignment	Creado el 16 dic 1998 Entregado el 30 dic 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the assignment and under the aircraft lease agreement dated 7TH january 1997 as novated pursuant to a lease novation agreement of even date
	Breve descripción All of the company's rights title and interest to in and under a sublease of an airbus A320 aircraft manufacturer's serial number 314 dated 10TH april 1998. see the mortgage charge document for full details.
	Personas con derecho Orix Aviation Systems Limited
	Transacciones 30 dic 1998Registro de un cargo (395) 31 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Aircraft lease novation and amendment agreement	Creado el 16 dic 1998 Entregado el 30 dic 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 7TH january 1997 as novated by the novation agreement
	Breve descripción Any and all of the company's right title and interest in the deposit consisting of us$ 307,500.
	Personas con derecho Orix Aviation Systems Limited
	Transacciones 30 dic 1998Registro de un cargo (395) 31 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Spare engine consent and sub-lease security assignment	Creado el 16 dic 1998 Entregado el 30 dic 1998	Satisfecho en su totalidad	Cantidad garantizada The obligations due or to become due from the company to the chargee under the assignment and under the spare engine lease agreement dated 3RD july 1998 as novated pursuant to a lease novation agreement of even date
	Breve descripción All of the company's right title benefit and interest to in and under a sublease of an IAEV2500-A1 engine manufacturer's serial number VO236. See the mortgage charge document for full details.
	Personas con derecho Orix Aviation Systems Limited
	Transacciones 30 dic 1998Registro de un cargo (395) 25 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Aircraft consent and sub-lease security assignment (as defined) in respect of one airbus A320 aircraft,manufacturer's serial number 308	Creado el 16 dic 1998 Entregado el 30 dic 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 7TH january 1997 (as defined) as novated pursuant to a lease novation agreement dated 16TH december 1998
	Breve descripción All rights,title,benefit and interest to,in,and under a sublease of an airbus A320 aircraft,ser/no 308 dated 23/4/98 and all monies whatsoever payable thereunder. See the mortgage charge document for full details.
	Personas con derecho Orix Aviation Systems Limited
	Transacciones 30 dic 1998Registro de un cargo (395) 31 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Charge over credit balances	Creado el 25 abr 1997 Entregado el 07 may 1997	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 The sum of us$189,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/01/06241530 and earmarked or designated by reference to the company.
	Personas con derecho National Westminster Bank PLC
	Transacciones 07 may 1997Registro de un cargo (395) 04 feb 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment of insurances	Creado el 15 abr 1997 Entregado el 02 may 1997	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the aircraft lease (as defined) and any other operative document (as defined) to which the company is or is to be a party (as the case may be)
	Breve descripción All the company's right title and interest in and to the collateral (as defined below) "collateral" means (a) the insurances; and (b) any and all requisition compensation.. See the mortgage charge document for full details.
	Personas con derecho Gatx 757 Partners Ldc
	Transacciones 02 may 1997Registro de un cargo (395) 15 jun 2015Todo el bien o empresa ha sido liberado y ya no forma parte de la carga (MR05)
Aircraft lease agreement	Creado el 07 jun 1996 Entregado el 20 jun 1996	Satisfecho en su totalidad	Cantidad garantizada All obligations owed by the company to the chargee pursuant to the lease
	Breve descripción The company has paid the chargee the amount of $100,000 and the company has agreed to pay (a) an additional $500,000 on the date of execution by the chargee of the purchase agreement (as defined below) and (b) an additional $600,000 on the final instalment date (as defined below). Such amounts shall after the date described at (a) above but prior to the final instalment be maintained in an amount equal to $600,000 and thereafter in an aggregate amount equal to $1,200,000.
	Personas con derecho Gatx 757 Partners Ldc
	Transacciones 20 jun 1996Registro de un cargo (395) 11 ene 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)

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¿Tiene CLOSE NUMBER 19 LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
25 jun 2015	Inicio de la liquidación
07 jun 2017	Fecha de disolución

Liquidación voluntaria de socios

Nombre	Rol	Dirección	Nombrado el	Cesado el
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	Profesional	Athene Place 66 Shoe Lane EC4A 3BQ London	25 jun 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	Profesional	Athene Place 66 Shoe Lane EC4A 3WA London	25 jun 2015

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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.
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