RUBY AIRCRAFT LEASING AND TRADING LIMITED
Vue d'ensemble
| Nom de la société | RUBY AIRCRAFT LEASING AND TRADING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02300327 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe RUBY AIRCRAFT LEASING AND TRADING LIMITED ?
| Adresse du siège social | 2 King Edward Street London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RUBY AIRCRAFT LEASING AND TRADING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 24 juin 2007 |
Quels sont les derniers dépôts pour RUBY AIRCRAFT LEASING AND TRADING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de 5 Canada Square London E14 5AQ le 03 nov. 2009 | 1 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Comptes annuels établis au 24 juin 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 24 juin 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 24 juin 2005 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 24 juin 2004 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de RUBY AIRCRAFT LEASING AND TRADING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGLOIRE, Laurent Jean Raymond | Secrétaire | 5 Canada Square E14 5AQ London | French | 99064380005 | ||||||
| GRIFFIN, Matthew James | Administrateur | 5 Canada Square E14 5AQ London | British | 126622260001 | ||||||
| MAGLOIRE, Laurent Jean Raymond | Administrateur | 5 Canada Square E14 5AQ London | United Kingdom | French | 99064380005 | |||||
| BARNES, John Charlton | Secrétaire | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| EVANS, Margaret Janet | Secrétaire | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| PRESTON, Stuart | Secrétaire | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| SHAVEL, Douglas | Secrétaire | 38 Thetford Road KT3 5DT New Malden Surrey | American | 58556070001 | ||||||
| SHAW, David Adam | Secrétaire | 21 Bushy Park Road TW11 9DQ Teddington Middlesex | British | 71699950002 | ||||||
| ALDRIDGE, Peter Colin | Administrateur | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BROWN, John Sydney | Administrateur | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 58961420001 | |||||
| BROWNE, Ian James | Administrateur | 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire | British | 143599030001 | ||||||
| BULL, Richard Piers Ashworth | Administrateur | The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire | British | 34371520003 | ||||||
| CARPENTER, Paul | Administrateur | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||
| CARR, Thomas | Administrateur | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CARR, Thomas | Administrateur | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CHAN, Marisa Hwang Lin | Administrateur | 20 Wessex Court 27 Putney Hill SW15 6BG London | Malaysian | 83130100002 | ||||||
| DAVY, Philip Maturin | Administrateur | Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex | England | British | 96202910001 | |||||
| DEVENISH, William Frederick | Administrateur | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| DEVENISH, William Frederick | Administrateur | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| EYRE, Raymond Charles | Administrateur | 7 Pembridge Place W2 4XB London | British | 44367560002 | ||||||
| FARNELL, Adrian Colin | Administrateur | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| FORD, Derek | Administrateur | Whistlers Wood 76 Bois Lane HP6 6BZ Chesham Bois Buckinghamshire | British | 75594670001 | ||||||
| GALBRAITH, Richard David Anthony | Administrateur | 18 Gordon Road Ealing W5 2AD London | British | 5309110001 | ||||||
| HALLIWELL, Christopher Roger | Administrateur | 3 Hough Green CH4 8JG Chester | British | 4254150002 | ||||||
| HAMPTON, Gregory John | Administrateur | 24 Eleanor Grove Barnes SW13 0JN London | Australian | 97255980001 | ||||||
| LESTER, Edward Paul | Administrateur | 26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire | British | 4300370001 | ||||||
| PASHLEY, Robert Lawrence | Administrateur | 7 Burrows Way SS6 7DF Rayleigh Essex | British | 34481270001 | ||||||
| PASHLEY, Robert Lawrence | Administrateur | 7 Burrows Way SS6 7DF Rayleigh Essex | British | 34481270001 | ||||||
| PERRY, Michael Richard | Administrateur | 10 The Paddock Willaston CW5 7HJ Nantwich Cheshire | British | 102300002 | ||||||
| POPAT, Katen | Administrateur | 9 Gerard Road Harrow HA1 2ND London Greater London | British | 99290140001 | ||||||
| SHAVEL, Douglas | Administrateur | 38 Thetford Road KT3 5DT New Malden Surrey | American | 58556070001 | ||||||
| SHAW, David Adam | Administrateur | 5 Canada Square E14 5AQ London | British | 122029320001 | ||||||
| SHAW, David Adam | Administrateur | 21 Bushy Park Road TW11 9DQ Teddington Middlesex | British | 71699950002 | ||||||
| SMITH, Aidan John | Administrateur | 72 Suffolk Road HA2 7QS Harrow Middlesex | British | 35971860001 | ||||||
| SWEETMAN, Jonathan Michael | Administrateur | Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire | British | 33029380001 |
RUBY AIRCRAFT LEASING AND TRADING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Owners first mortgage no 7677 | Créé le 13 juil. 1990 Livré le 17 juil. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Owners first mortgage no 7676 | Créé le 23 juin 1990 Livré le 27 juin 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 18 juin 1990 Livré le 09 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security documents. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 18 juin 1990 Livré le 09 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security documents | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Owners first mortgage no 7671 | Créé le 25 avr. 1990 Livré le 02 mai 1990 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
| ||||
Transactions
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| First mortgage no 7675 | Créé le 18 mars 1990 Livré le 26 mars 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Mortgage no 7674 | Créé le 27 févr. 1990 Livré le 19 mars 1990 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions All the companies present and future rights and interest in a boeing model 767-336ER aircraft see form 395 (ref 747C) for full details. | ||||
Personnes ayant droit
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Transactions
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| Owners first mortgage no. 7673 | Créé le 21 févr. 1990 Livré le 26 févr. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| First mortgage | Créé le 09 févr. 1990 Livré le 12 févr. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 07 févr. 1990 Livré le 22 févr. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All right title and interest as specified on form M395, ref M473. | ||||
Personnes ayant droit
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Transactions
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| Owners security assignment | Créé le 21 juil. 1989 Livré le 08 août 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Owners security assignment | Créé le 21 juil. 1989 Livré le 08 août 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Owners security assignment | Créé le 21 juil. 1989 Livré le 08 août 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Owners security assignment | Créé le 21 juil. 1989 Livré le 08 août 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
| ||||
Transactions
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| Aircraft mortgage | Créé le 19 mars 1989 Livré le 31 mars 1989 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Aircraft mortgage | Créé le 19 mars 1989 Livré le 31 mars 1989 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Aircraft mortgage | Créé le 19 mars 1989 Livré le 31 mars 1989 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 17 mars 1989 Livré le 31 mars 1989 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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.). | ||||
Personnes ayant droit
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Transactions
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| Owners security assignment | Créé le 21 févr. 1989 Livré le 08 août 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Owners security assignment | Créé le 21 févr. 1989 Livré le 08 août 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Owners security assignment | Créé le 21 févr. 1989 Livré le 08 août 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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RUBY AIRCRAFT LEASING AND TRADING LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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