SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
Panoramica
| Nome della società | SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02300370 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
- (7487) /
Dove si trova SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Indirizzo della sede legale | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CAPESHIP LIMITED | 27 set 1988 | 27 set 1988 |
Quali sono gli ultimi bilanci di SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2007 |
Quali sono le ultime deposizioni per SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 3 pagine | 4.71 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 07 gen 2011 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 07 lug 2010 | 5 pagine | 4.68 | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:replacement of liquidator | 8 pagine | LIQ MISC OC | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
Risoluzioni Resolutions | 12 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2007 | 10 pagine | AA | ||||||||||
legacy | 2 pagine | 288a | ||||||||||
Chi sono gli amministratori di SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Segretario | The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk | British | 73852930002 | ||||||
| RUTHERFORD, Adam Paul | Segretario | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| MCGIDDY, Mark Andrew | Amministratore | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| SIVANITHY, Rajanbabu | Amministratore | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| THOMAS, David Kenyon | Amministratore | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| BARNES, John Charlton | Segretario | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| BARTLETT, Andrew William | Segretario | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BARTLETT, Paul Eugene | Segretario | 40 Catherine Street AL3 5BU St Albans Hertfordshire | British | 54206450003 | ||||||
| BURTON, Jennifer Sandra | Segretario | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| CLARK, Giles Sebastian | Segretario | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| EVANS, Margaret Janet | Segretario | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| FLETCHER, Edward Michael | Segretario | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| LEWIS, Sally Elizabeth | Segretario | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Segretario | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PRESTON, Stuart | Segretario | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| PRESTON, Stuart | Segretario | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| ALDRIDGE, Peter Colin | Amministratore | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BLASE, Steven Wim | Amministratore | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| BROWN, John Sydney | Amministratore | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 58961420001 | |||||
| BROWNE, Ian James | Amministratore | 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire | British | 143599030001 | ||||||
| BUCHANAN, Alan Kerr | Amministratore | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| BULL, Richard Piers Ashworth | Amministratore | The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire | British | 34371520003 | ||||||
| CARPENTER, Paul | Amministratore | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||
| CARR, Thomas | Amministratore | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CARR, Thomas | Amministratore | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CROSS, James Stephen | Amministratore | 44 Romney Drive BR1 2TE Bromley Kent | England | British | 31485080001 | |||||
| DAVY, Philip Maturin | Amministratore | Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex | England | British | 96202910001 | |||||
| DEVENISH, William Frederick | Amministratore | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| DEVENISH, William Frederick | Amministratore | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| FARNELL, Adrian Colin | Amministratore | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| FEENEY, Peter | Amministratore | 27 Alexandra Road W4 1AX London | Irish | 58948500001 | ||||||
| FORD, Derek | Amministratore | Whistlers Wood 76 Bois Lane HP6 6BZ Chesham Bois Buckinghamshire | British | 75594670001 | ||||||
| GALBRAITH, Richard David Anthony | Amministratore | 18 Gordon Road Ealing W5 2AD London | British | 5309110001 | ||||||
| HALLIWELL, Christopher Roger | Amministratore | 3 Hough Green CH4 8JG Chester | British | 4254150002 | ||||||
| HOGARTH, David | Amministratore | 5 Rydens Walton On Thames Surrey | British | 74449170001 |
SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Security assignment | Creato il 30 mar 1995 Consegnato il 04 apr 1995 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignment | Creato il 18 giu 1990 Consegnato il 09 lug 1990 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
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| Assignment | Creato il 18 giu 1990 Consegnato il 09 lug 1990 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
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| Assignment | Creato il 18 giu 1990 Consegnato il 09 lug 1990 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
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| Owner's first mortgage | Creato il 25 mag 1990 Consegnato il 11 giu 1990 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Owners first mortgage | Creato il 23 mag 1990 Consegnato il 11 giu 1990 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Mortgage | Creato il 28 mar 1990 Consegnato il 17 apr 1990 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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). | ||||
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| Mortgage | Creato il 28 feb 1990 Consegnato il 14 mar 1990 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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). | ||||
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| Mortgage | Creato il 27 feb 1990 Consegnato il 14 mar 1990 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari 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). | ||||
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| Mortgage | Creato il 05 set 1989 Consegnato il 18 set 1989 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari All saphires present & future rights & interest in the boeing model 747- 436 (for full details see form 395). | ||||
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| First mortgage no 7471. | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All rights title and interest in the boeing model 747-436. serial no:- 23909. (please see form 395 for full details). | ||||
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| Security assignment | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All rights title and interest in respect of a lease agreement no 7478 (please see form 395 for full details). | ||||
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| Security assignment | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All rights title and interest in respect of the aircraft lease no. 7477. (please see form 395 for full details). | ||||
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| First mortgage no. 7472 | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari All rights and interest in theboeing model 747-436. (please see form 395 for full details). | ||||
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| Owners's security assignment | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari All rights, title and interest (please see form 395 for full details). | ||||
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| Security assignment | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari All rights title and interest in respect of the aircraft lease agreement no. 7472. (please see form 395 for full details). | ||||
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| Security assignment | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari All rights, title and interest in respect of the aircraft lease agreement no 7473 (please see form 395 for full details). | ||||
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| Security assignment | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari All rights, title and interest in respect of the aircraft leases agreement no. 7474. (please see form 395 for full details). | ||||
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| Security assignment | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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. | |
Brevi particolari All rights, title and interest in respect at the aircraft lease agreement no. 7471 (please see form 395 for full details). | ||||
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| Security assignment | Creato il 21 lug 1989 Consegnato il 08 ago 1989 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All rights, title and interest in respect of the aircraft lease agreement no.7476 (Please see form 395 for full details). | ||||
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| Aircraft mortgage | Creato il 19 mar 1989 Consegnato il 31 mar 1989 | Soddisfatta integralmente | Importo garantito £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. | |
Brevi particolari All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
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| Aircraft mortgage | Creato il 19 mar 1989 Consegnato il 31 mar 1989 | Soddisfatta integralmente | Importo garantito £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 | |
Brevi particolari All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
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| Aircraft mortgage | Creato il 19 mar 1989 Consegnato il 31 mar 1989 | Soddisfatta integralmente | Importo garantito £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. | |
Brevi particolari All right title & interest of the company in and to british aerospace 1-11-501EX aircraft (for full details see form 395). | ||||
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| Assignment of lease | Creato il 17 mar 1989 Consegnato il 31 mar 1989 | Soddisfatta integralmente | Importo garantito £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. | |
Brevi particolari 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). | ||||
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| Assignment of lease | Creato il 17 mar 1989 Consegnato il 31 mar 1989 | Soddisfatta integralmente | Importo garantito £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. | |
Brevi particolari 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). | ||||
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SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0