CLOSE NUMBER 19 LIMITED
Vue d'ensemble
| Nom de la société | CLOSE NUMBER 19 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03152459 |
| 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 CLOSE NUMBER 19 LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CLOSE NUMBER 19 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2013 |
Quels sont les derniers dépôts pour CLOSE NUMBER 19 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 | 9 pages | 4.71 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 juin 2016 | 11 pages | 4.68 | ||||||||||||||
Changement d'adresse du siège social de , the Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB à Hill House 1 Little New Street London EC4A 3TR le 10 juil. 2015 | 2 pages | AD01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée à The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB | 2 pages | AD02 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 27 | 2 pages | MR05 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 28 | 2 pages | MR05 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 5 | 2 pages | MR05 | ||||||||||||||
Déclaration annuelle jusqu'au 24 janv. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Comptes pour une société dormante établis au 30 sept. 2013 | 9 pages | AA | ||||||||||||||
Cessation de la nomination de Nigel Arthur en tant que directeur | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 24 janv. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Certificat de changement de nom Company name changed thomas cook airlines uk LIMITED\certificate issued on 16/07/13 | 3 pages | CERTNM | ||||||||||||||
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Nomination de Ms Shirley Bradley en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Comptes pour une société dormante établis au 30 sept. 2012 | 10 pages | AA | ||||||||||||||
Nomination de Nigel John Arthur en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Julia Seary en tant que directeur | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 24 janv. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 30 sept. 2011 | 10 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 24 janv. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 30 sept. 2010 | 9 pages | AA | ||||||||||||||
Nomination de Julia Louise Seary en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Qui sont les dirigeants de CLOSE NUMBER 19 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 | 1 Little New Street EC4A 3TR London Hill House | 158082430001 | |||||||
| BRADLEY, Shirley | Administrateur | 1 Little New Street EC4A 3TR London Hill House | England | British | 65475670001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Administrateur | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | 126933740001 | |||||||
| DOBSON, Geoffrey John | Secrétaire | Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire | British | 116842880001 | ||||||
| HALLISEY, David Michael William | Secrétaire | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | British | 1919030001 | ||||||
| STEWART, Alan James | Secrétaire | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||
| AILLES, Ian Simon | Administrateur | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||
| ARTHUR, Nigel John | Administrateur | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | English | 175689210001 | |||||
| BARLOW, Timothy John | Administrateur | Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire | England | British | 79736350001 | |||||
| CHIPP, Glen | Administrateur | Flat 414 The Grand, Aytoun Street M1 3DA Manchester | British | 85809290002 | ||||||
| CONSTABLE, Geraldine | Administrateur | 35 Strathmore Road Ifield RH11 0NT Crawley West Sussex | British | 55905680001 | ||||||
| COSSEY, Errol Paul | Administrateur | 19 Wilton Street SW1 1AX London | British | 47517490001 | ||||||
| DOBSON, Geoffrey John | Administrateur | Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire | England | British | 116842880001 | |||||
| DONALDSON, John Stewart | Administrateur | Westona House Rectory Lane Edith Weston LE15 8HE Rutland | England | British | 196684530001 | |||||
| EL-BORAI, Mohamed | Administrateur | 22 Oakwood Court Kensington W14 8JU London | British | 80001360001 | ||||||
| FOLEY, Donal | Administrateur | 64 Ard Na Mara Malahide IRISH Dublin Eire | Irish | 80001290001 | ||||||
| HALLISEY, David Michael William | Administrateur | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 1919030001 | |||||
| HALLISEY, David Michael William | Administrateur | 6 Castlebar Road Ealing W5 2DP London | England | British | 1919030001 | |||||
| HARDS, Nigel Richard | Administrateur | Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire | British | 49058100001 | ||||||
| HUBBARD, Christopher | Administrateur | 21 Coningsby Road PE3 8SB Peterborough Cambs | British | 105481030002 | ||||||
| HUNTER, Alexander Geddes | Administrateur | 50 Needham Drive Cranage CW4 8FB Crewe Cheshire | British | 52093220003 | ||||||
| MICHAELS, Terence John | Administrateur | Crofters Bashurst Hill Itchingfield RH13 7NY Horsham West Sussex | British | 52411820001 | ||||||
| MOLLAN, Lucas William | Administrateur | 5 Marlborough Avenue SK9 7HS Alderley Edge Cheshire | British | 53448720002 | ||||||
| MONNERY, Shaun | Administrateur | 84 Oakwood Road RH6 7BX Horley Surrey | England | British | 37170850002 | |||||
| MULLER, Jeremy Howard | Administrateur | Queens Lodge 42 Great North Road N6 4LU London Uk | England | British | 52081110001 | |||||
| NOVOA, Manny Fontenla | Administrateur | 15 Coningsby Road PE3 8AB Peterborough Cambs | Spanish | 83615560003 | ||||||
| PRICE, Richard Duncan | Administrateur | 2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire | England | British | 111545180001 | |||||
| PULLMAN, Francis Simon | Administrateur | 118 Meadvale Road Ealing W5 1LR London | British | 49071890001 | ||||||
| QUINTABA, Carolyn Ann | Administrateur | 83 Merchants Quay M50 3XQ Salford Quays Manchester | New Zealander | 49449580002 | ||||||
| RAYNER, Anette | Administrateur | 34 Lillie Road Fulham SW6 1TN London | British | 42690400001 | ||||||
| SEARY, Julia Louise | Administrateur | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | United Kingdom | British | 158190160001 | |||||
| SOULT, Terence Geoffrey | Administrateur | The Tower House Swettenham Hall CW12 2JZ Congleton Cheshire | United Kingdom | British | 5201830003 | |||||
| STEWART, Alan James | Administrateur | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||
| STEWART, Alan James | Administrateur | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||
| TEWES, Rudi, Dr | Administrateur | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs | German | 78935020002 |
CLOSE NUMBER 19 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An assignment and security agreement | Créé le 19 nov. 2007 Livré le 30 nov. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| An assignment and security agreement | Créé le 19 nov. 2007 Livré le 30 nov. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Owner security assignment | Créé le 09 nov. 2006 Livré le 22 nov. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All of the companys right, title, benefit and interest in and to the collateral. | ||||
Personnes ayant droit
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Transactions
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| Assignment of sublease and security agreement | Créé le 30 mai 2002 Livré le 13 juin 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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 | Créé le 24 janv. 2002 Livré le 11 févr. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All of its right title and interest in and to the collateral. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| 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 | Créé le 24 janv. 2002 Livré le 11 févr. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The aggregate amount of any cash deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of sub lease and security agreement | Créé le 25 sept. 2001 Livré le 09 oct. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Sublease assignment and consent | Créé le 13 déc. 2000 Livré le 20 déc. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 28 juil. 2000 Livré le 14 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the novated lease | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurance | Créé le 14 juil. 2000 Livré le 03 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the novated lease (as therein defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 23 juin 2000 Livré le 07 juil. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances no.1 In respect of one boeing 757-200 aircraft bearing manufacturer's serial number 30757 | Créé le 26 mai 2000 Livré le 15 juin 2000 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 24 mars 2000 Livré le 14 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the novated lease as defined in the assignment of insurances | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 24 mars 2000 Livré le 08 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the novated lease agreement (the "secured obligations") as defined. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of sublease and security agreement | Créé le 10 déc. 1999 Livré le 17 déc. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Aircraft lease agreement number 2 (the "lease") | Créé le 22 oct. 1999 Livré le 11 nov. 1999 | Totalement satisfaite | Montant garanti The obligations of the company to the chargee under the lease | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Aircraft lease agreement number 1 (the "lease") | Créé le 22 oct. 1999 Livré le 11 nov. 1999 | Totalement satisfaite | Montant garanti The obligations of the company to the chargee under the lease | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Aircraft lease novation and amendment agreement | Créé le 16 déc. 1998 Livré le 30 déc. 1998 | Totalement satisfaite | Montant garanti All of the company's obligations to the chargee under the aircraft lease agreement dated 7 january 1997 as novated by the novation agreement | |
Brèves mentions 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$307,500. | ||||
Personnes ayant droit
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Transactions
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| Aircraft consent and sub-lease security assignment | Créé le 16 déc. 1998 Livré le 30 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the assignment and under the aircraft lease agreement dated 7TH january 1997 as novated pursuant to a lease novation agreement of even date | |
Brèves mentions All of the company's rights title and interest to in and under a sublease of an airbus A320 aircraft manufacturer's serial number 314 dated 10TH april 1998. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Aircraft lease novation and amendment agreement | Créé le 16 déc. 1998 Livré le 30 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 7TH january 1997 as novated by the novation agreement | |
Brèves mentions Any and all of the company's right title and interest in the deposit consisting of us$ 307,500. | ||||
Personnes ayant droit
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Transactions
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| Spare engine consent and sub-lease security assignment | Créé le 16 déc. 1998 Livré le 30 déc. 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Aircraft consent and sub-lease security assignment (as defined) in respect of one airbus A320 aircraft,manufacturer's serial number 308 | Créé le 16 déc. 1998 Livré le 30 déc. 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 25 avr. 1997 Livré le 07 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 15 avr. 1997 Livré le 02 mai 1997 | En cours | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Aircraft lease agreement | Créé le 07 juin 1996 Livré le 20 juin 1996 | Totalement satisfaite | Montant garanti All obligations owed by the company to the chargee pursuant to the lease | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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CLOSE NUMBER 19 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