SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
Vue d'ensemble
| Nom de la société | SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02300370 |
| 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 SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED ?
| Adresse du siège social | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour SAPPHIRE 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 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 janv. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 juil. 2010 | 5 pages | 4.68 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Résolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de SAPPHIRE 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Secrétaire | The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk | British | 73852930002 | ||||||
| RUTHERFORD, Adam Paul | Secrétaire | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| MCGIDDY, Mark Andrew | Administrateur | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| SIVANITHY, Rajanbabu | Administrateur | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| THOMAS, David Kenyon | Administrateur | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| BARNES, John Charlton | Secrétaire | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| BARTLETT, Andrew William | Secrétaire | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BARTLETT, Paul Eugene | Secrétaire | 40 Catherine Street AL3 5BU St Albans Hertfordshire | British | 54206450003 | ||||||
| BURTON, Jennifer Sandra | Secrétaire | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| CLARK, Giles Sebastian | Secrétaire | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| EVANS, Margaret Janet | Secrétaire | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| FLETCHER, Edward Michael | Secrétaire | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| LEWIS, Sally Elizabeth | Secrétaire | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Secrétaire | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PRESTON, Stuart | Secrétaire | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| PRESTON, Stuart | Secrétaire | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| ALDRIDGE, Peter Colin | Administrateur | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BLASE, Steven Wim | Administrateur | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| 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 | ||||||
| BUCHANAN, Alan Kerr | Administrateur | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| 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 | ||||||
| CROSS, James Stephen | Administrateur | 44 Romney Drive BR1 2TE Bromley Kent | England | British | 31485080001 | |||||
| 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 | ||||||
| FARNELL, Adrian Colin | Administrateur | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| FEENEY, Peter | Administrateur | 27 Alexandra Road W4 1AX London | Irish | 58948500001 | ||||||
| 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 | ||||||
| HOGARTH, David | Administrateur | 5 Rydens Walton On Thames Surrey | British | 74449170001 |
SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security assignment | Créé le 30 mars 1995 Livré le 04 avr. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
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 dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Brèves mentions All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
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 dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Brèves mentions All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
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 dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Brèves mentions All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Personnes ayant droit
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Transactions
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| Owner's first mortgage | Créé le 25 mai 1990 Livré le 11 juin 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Owners first mortgage | Créé le 23 mai 1990 Livré le 11 juin 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 28 mars 1990 Livré le 17 avr. 1990 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 28 févr. 1990 Livré le 14 mars 1990 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 27 févr. 1990 Livré le 14 mars 1990 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 05 sept. 1989 Livré le 18 sept. 1989 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions All saphires present & future rights & interest in the boeing model 747- 436 (for full details see form 395). | ||||
Personnes ayant droit
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Transactions
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| First mortgage no 7471. | 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Brèves mentions All rights title and interest in the boeing model 747-436. serial no:- 23909. (please see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Brèves mentions All rights title and interest in respect of a lease agreement no 7478 (please see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Brèves mentions All rights title and interest in respect of the aircraft lease no. 7477. (please see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| First mortgage no. 7472 | 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Brèves mentions All rights and interest in theboeing model 747-436. (please see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
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| Owners's 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Brèves mentions All rights, title and interest (please see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Brèves mentions All rights title and interest in respect of the aircraft lease agreement no. 7472. (please see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Brèves mentions All rights, title and interest in respect of the aircraft lease agreement no 7473 (please see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| 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 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Brèves mentions All rights, title and interest in respect of the aircraft leases agreement no. 7474. (please see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the oan agreement and the security documents of even date. | |
Brèves mentions All rights, title and interest in respect at the aircraft lease agreement no. 7471 (please see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| 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 as the 'syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Brèves mentions All rights, title and interest in respect of the aircraft lease agreement no.7476 (Please see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
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| Aircraft mortgage | Créé le 19 mars 1989 Livré le 31 mars 1989 | Totalement satisfaite | Montant garanti £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. | |
Brèves mentions All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
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 £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 | |
Brèves mentions All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
Personnes ayant droit
| ||||
Transactions
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| Aircraft mortgage | Créé le 19 mars 1989 Livré le 31 mars 1989 | Totalement satisfaite | Montant garanti £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. | |
Brèves mentions All right title & interest of the company in and to british aerospace 1-11-501EX aircraft (for full details see form 395). | ||||
Personnes ayant droit
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Transactions
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| Assignment of lease | Créé le 17 mars 1989 Livré le 31 mars 1989 | Totalement satisfaite | Montant garanti £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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Assignment of lease | Créé le 17 mars 1989 Livré le 31 mars 1989 | Totalement satisfaite | Montant garanti £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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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