MYTRAVEL AVIATION 757 LEASING LIMITED
Vue d'ensemble
| Nom de la société | MYTRAVEL AVIATION 757 LEASING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02033886 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MYTRAVEL AVIATION 757 LEASING LIMITED ?
| Adresse du siège social | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MYTRAVEL AVIATION 757 LEASING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour MYTRAVEL AVIATION 757 LEASING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 12 janv. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 30 sept. 2010 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 janv. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 30 sept. 2009 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 janv. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Ms Shirley Bradley le 27 oct. 2009 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Svend Erik Nielsen le 09 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Bent Erlandsen le 09 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Per Knudsen le 09 oct. 2009 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 30 sept. 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Comptes annuels établis au 31 oct. 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 oct. 2006 | 16 pages | AA | ||||||||||
Qui sont les dirigeants de MYTRAVEL AVIATION 757 LEASING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secrétaire | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | British | 65475670001 | ||||||
| ERLANDSEN, Bent | Administrateur | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Danish | 101109000001 | ||||||
| KNUDSEN, Per | Administrateur | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Danish | 101109190001 | ||||||
| NIELSEN, Svend Erik | Administrateur | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Danish | 74858710001 | ||||||
| MCMAHON, Gregory Joseph | Secrétaire | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| MCMILLAN, Richard John | Secrétaire | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| SHOOLBRED, Charles Frederick | Secrétaire | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| BARCOSEC LIMITED | Secrétaire | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| ALLKINS, John Stephen | Administrateur | Charnwood 33 Marsham Way SL9 8AB Gerrards Cross | England | British | 94637290001 | |||||
| ANDERSON, Ian Henry | Administrateur | 31 Carrwood WA16 8NE Knutsford Cheshire | England | British | 45953600001 | |||||
| BOOBYER, Christopher Leslie Richard | Administrateur | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BOX, Sarah | Administrateur | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 47381630004 | ||||||
| CALLENDER, John Dalrymple | Administrateur | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CLARK, Thomas Martin | Administrateur | Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey | British | 5529800001 | ||||||
| DOWDING, Eric Robert | Administrateur | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | 46728970001 | ||||||
| ELLIS, David James | Administrateur | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| LEATHER, Jonathan Terence | Administrateur | 54 Lombard Street EC3P 3AH London | British | 69140360003 | ||||||
| LEWIS, Barry Randall | Administrateur | 37 Main Road Littleton SO22 6QJ Winchester Hampshire | England | British | 145163830001 | |||||
| MACINTOSH, Gordon Paterson | Administrateur | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | 25737780001 | ||||||
| MCMILLAN, Richard John | Administrateur | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| MILLINER, Craig | Administrateur | 21 Smithson Close Talbot Village BH12 5EY Poole Dorset | British | 144700710001 | ||||||
| RODGER, Peter Robert Charles | Administrateur | 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | United Kingdom | British | 29785680001 | |||||
| ROWAN, Charles Paul | Administrateur | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| ROWBERRY, Duncan John | Administrateur | 54 Lombard Street EC3P 3AH London | British | 49237880003 | ||||||
| SILCOCK, Frank Avis | Administrateur | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | 32895910001 | ||||||
| WEAL, Barry | Administrateur | Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey | British | 40203100001 | ||||||
| WEAVING, John Martin | Administrateur | 57 Bridle Way Colehill BH21 2UP Wimborne Dorset | British | 58523120001 | ||||||
| BARCOSEC LIMITED | Administrateur | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Administrateur | 54 Lombard Street EC3P 3AH London | 57357300002 |
MYTRAVEL AVIATION 757 LEASING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22195 and reg. Mark g-pids) | Créé le 31 déc. 2003 Livré le 19 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22194 and reg. Mark g-jalc) | Créé le 31 déc. 2003 Livré le 19 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22197 and reg. Mark g-rjgr) | Créé le 31 déc. 2003 Livré le 19 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22200 and reg. Mark g-mcea) | Créé le 31 déc. 2003 Livré le 19 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22200 and reg. Mark g-mcea) | Créé le 31 déc. 2003 Livré le 19 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22195 and reg. Mark g-pids) | Créé le 31 déc. 2003 Livré le 19 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22197 and reg. Mark g-rjgr) | Créé le 31 déc. 2003 Livré le 19 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22194 and reg. Mark g-jalc) | Créé le 31 déc. 2003 Livré le 19 janv. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 30 déc. 1992 Livré le 13 janv. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Sublessee security agreement | Créé le 30 déc. 1992 Livré le 14 janv. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0