JAVELIN LEASING LIMITED
Panoramica
| Nome della società | JAVELIN LEASING LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03715288 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di JAVELIN LEASING LIMITED?
- (6523) /
Dove si trova JAVELIN LEASING LIMITED?
| Indirizzo della sede legale | 23 Great Winchester Street London EC2P 2AX |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di JAVELIN LEASING LIMITED?
| Nome della società | Da | A |
|---|---|---|
| NATWEST JAVELIN LEASING LIMITED | 12 feb 1999 | 12 feb 1999 |
Quali sono gli ultimi bilanci di JAVELIN LEASING LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 10 ott 2008 |
Quali sono le ultime deposizioni per JAVELIN LEASING LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Bilancio annuale redatto al 31 gen 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio redatto al 10 ott 2008 | 11 pagine | AA | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
Bilancio redatto al 10 ott 2007 | 11 pagine | AA | ||||||||||
legacy | 2 pagine | 363a | ||||||||||
Bilancio redatto al 10 ott 2006 | 10 pagine | AA | ||||||||||
legacy | 2 pagine | 363a | ||||||||||
Bilancio redatto al 10 ott 2005 | 10 pagine | AA | ||||||||||
legacy | 2 pagine | 363a | ||||||||||
Bilancio redatto al 10 ott 2004 | 12 pagine | AA | ||||||||||
Bilancio redatto al 10 ott 2003 | 13 pagine | AA | ||||||||||
legacy | 5 pagine | 363a | ||||||||||
legacy | 1 pagine | 244 | ||||||||||
legacy | 5 pagine | 363a | ||||||||||
Bilancio redatto al 10 ott 2002 | 12 pagine | AA | ||||||||||
legacy | 1 pagine | 244 | ||||||||||
legacy | 5 pagine | 363a | ||||||||||
legacy | 2 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 22 pagine | 155(6)a | ||||||||||
Chi sono gli amministratori di JAVELIN LEASING LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Linda | Segretario | 30 Oxford Road Nassau East FOREIGN Nassau Ee17400 Bahamas | Bahamian | 85810430001 | ||||||
| LYNCH, Edward Brendan | Amministratore | PO BOX N10267 FOREIGN Nassau Bahamas | British | 23332460001 | ||||||
| ATKINSON, Geoffrey | Segretario | 11a The Grove Houghton Conquest MK45 3JU Bedford Bedfordshire | British | 50767800002 | ||||||
| BARTLETT, Paul Eugene | Segretario | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOAG, Timothy John Donald | Amministratore | 78 Bushwood Road TW9 3BQ Richmond Surrey | British | 62111350002 | ||||||
| BOAG, Timothy John Donald | Amministratore | 78 Bushwood Road TW9 3BQ Richmond Surrey | British | 62111350002 | ||||||
| BRADFORD, Valerie Ann | Amministratore | Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire | British | 74285610001 | ||||||
| CARPENTER, Paul | Amministratore | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||
| DENT, Nicholas Michael | Amministratore | 4 Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | 43922780002 | |||||
| HASTINGS, Christopher Alan | Amministratore | Flat 11 Haverley 85-87 Worple Road SW19 4JH London | United Kingdom | British | 68475890001 | |||||
| HENDERSON CLELAND, Hugh John | Amministratore | 6 Steep Hill Streatham SW16 1UL London | British | 57536880001 | ||||||
| HING, Allen Peter | Amministratore | 59 Woodbastwick Road Sydenham SE26 5LG London | British | 11403910001 | ||||||
| HOUGH, Robert | Amministratore | 36 Brightside CM12 0LJ Billericay Essex | England | British | 78456770001 | |||||
| JONES, Duncan Adam | Amministratore | 24 Reddings AL8 7LA Welwyn Garden City Hertfordshire | British | 63073430002 | ||||||
| KEIGHLEY, Peter Thomas | Amministratore | 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire | British | 43234170001 | ||||||
| SMITH, Pamela Hindley | Amministratore | Langdale House Wych Hill Way GU22 0AE Woking Surrey | England | British | 38994140001 | |||||
| THOMPSON, Peter Gordon | Amministratore | 42 Spring Park Avenue CR0 5EG Shirley Surrey | British | 61570160001 | ||||||
| WALKER, Bruce | Amministratore | Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey | British | 68234410002 | ||||||
| WILLIAMS, Vaughan | Amministratore | 6 Milner Place N1 1TN London | England | United Kingdom | 33495830004 | |||||
| LONDON LAW SERVICES LIMITED | Amministratore delegato nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
JAVELIN LEASING LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Assignment of rebates | Creato il 11 ott 2002 Consegnato il 30 ott 2002 | In corso | Importo garantito All monies due or to become due from any obligor to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge, or any other obligor to any one or more of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first priority legal assignment the assigned property being all of its right title and interest (present and future) in to and under the rebates and the rebate provisions in reference to the aircraft being one airbus A300B4-605R aircraft with manufacturer's serial number 605 and registration mark g-ojmr. See the mortgage charge document for full details. | ||||
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| Assignment of rebates | Creato il 11 ott 2002 Consegnato il 30 ott 2002 | In corso | Importo garantito All monies due or to become due from any obligor to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge, or any other obligor to any one or more of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first priority legal assignment the assigned property being all of its right title and interest (present and future) in to and under the rebates and the rebate provisions in reference to the aircraft being one airbus A300B4-605R aircraft with manufacturer's serial number 604 and registration mark g-majs. See the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 11 ott 2002 Consegnato il 29 ott 2002 | In corso | Importo garantito 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 | |
Brevi particolari All right title and interest in and to the collateral shown in the schedule to the form 395. see the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 11 ott 2002 Consegnato il 29 ott 2002 | In corso | Importo garantito 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 | |
Brevi particolari All right title and interest in and to the collateral shown in the schedule to the form 395. see the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 11 ott 2002 Consegnato il 23 ott 2002 | In corso | Importo garantito 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 | |
Brevi particolari By way of first priority legal assignment all right, title and interest (present and future) in and to the collateral and to the assigned property. Assigned to it pursuant to the sub-lease security assignment. | ||||
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| Security assignment | Creato il 11 ott 2002 Consegnato il 23 ott 2002 | In corso | Importo garantito 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 | |
Brevi particolari By way of first priority legal assignment all right, title and interest (present and future) in and to the collateral and to the assigned property. Assigned to it pursuant to the sub-lease security assignment.. See the mortgage charge document for full details. | ||||
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| Account charge | Creato il 11 ott 2002 Consegnato il 23 ott 2002 | In corso | Importo garantito 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 | |
Brevi particolari By way of first priority legal charge all right, title and interest in the deposit account of the chargor opened with deutsche bank ag numbered 0121171-0000-gbp-000-ldn and designated javelin ipf/57376 and all moneys now or at any time hereafter standing to the credit of the account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys. | ||||
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| Account charge | Creato il 11 ott 2002 Consegnato il 23 ott 2002 | In corso | Importo garantito 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 | |
Brevi particolari By way of first priority legal charge all right, title and interest in the deposit account of the chargor opened with deutsche bank ag numbered 0121171-0000-gbp-000-ldn and designated javelin ipf/57376 and all moneys now or at any time hereafter standing to the credit of the account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys. | ||||
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| Account charge | Creato il 11 ott 2002 Consegnato il 23 ott 2002 | In corso | Importo garantito 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 | |
Brevi particolari By way of first priority legal charge all right, title and interest in the deposit account of the chargor opened with deutsche bank ag numbered 0121171-0000-gbp-000-ldn and designated javelin ipf/57376 and all moneys now or at any time hereafter standing to the credit of the account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys. | ||||
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| Account charge | Creato il 11 ott 2002 Consegnato il 23 ott 2002 | In corso | Importo garantito 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 | |
Brevi particolari By way of first priority legal charge all right, title and interest in the deposit account of the chargor opened with deutsche bank ag numbered 0121171-0000-gbp-000-ldn and designated javelin ipf/57376 and all moneys now or at any time hereafter standing to the credit of the account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys. | ||||
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| Assignment of rebates in respect of one airbus A300B4-605R with manufacturer's serial number 605 and UK registration mark g-ojmr | Creato il 11 ott 2002 Consegnato il 18 ott 2002 | In corso | Importo garantito All monies,liabilities and obligations due or to become due from any obligor to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The assigned property with all right,title and interest in, to and under the rebates and the rebate provisions; see form 395 for details. See the mortgage charge document for full details. | ||||
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| Assignment of rebates in respect of one airbus A300B4-605R with manufacturer's serial number 604 and UK registration mark g-majs | Creato il 11 ott 2002 Consegnato il 18 ott 2002 | In corso | Importo garantito All monies,liabilities and obligations due or to become due from any obligor to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The assigned property with all right,title and interest in, to and under the rebates and the rebate provisions; see form 395 for details. See the mortgage charge document for full details. | ||||
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| Second priority aircraft mortgage | Creato il 29 giu 2001 Consegnato il 12 lug 2001 | Soddisfatta integralmente | Importo garantito Any and all obligations and liabilities due or to become due from the company to the shortfall guarantor under clause 7 of the residual obligations agreement (all terms defined) | |
Brevi particolari By way of second priority legal mortgage all its right, title and interest (present and future) in and to the aircraft, and by way of second priority legal assignment, all its right, title and interestr (present and future) in and to the assigned property. See the mortgage charge document for full details. | ||||
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| Second priority aircraft mortgage | Creato il 29 giu 2001 Consegnato il 12 lug 2001 | Soddisfatta integralmente | Importo garantito Any and all obligations and liabilities due or to become due from the company to the shortfall guarantor under clause 7 of the residual obligations agreement (all terms defined) | |
Brevi particolari By way of second priority legal mortgage all its right, title and interest (present and future) in and to the aircraft, and by way of second priority legal assignment, all its right, title and interestr (present and future) in and to the assigned property. See the mortgage charge document for full details. | ||||
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| First priority deposit charge | Creato il 29 giu 2001 Consegnato il 10 lug 2001 | Soddisfatta integralmente | Importo garantito All obligations due or to become due from the company to (a) atlantic aviation under (I) clause 13.03 of the head lease agreement (as defined) in respect of any or all amounts payable by the chargor to atlantic aviation by way of rebate of rental,as modified by clause 7.5 of the residual obligations agreement (as defined) and (ii) clause 7.3 of the residual obligations agreement and (b) to the chargee under (I) clause 7.3 of the residual obligations agreement and (ii) the mortgage | |
Brevi particolari All rights,title and interest in the account no 71142002 (as defined) and the deposit,as defined. See the mortgage charge document for full details. | ||||
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| First priority aircraft mortgage | Creato il 29 giu 2001 Consegnato il 10 lug 2001 | Soddisfatta integralmente | Importo garantito All obligations due or to become due from the company to (a) the lessor (as defined) under (I) clause 13.03 of the head lease agreement (as defined) in respect of any or all amounts payable by the owner to the lessor by way of rebate of rental,as modified by clause 7.5 of the residual obligations agreement (as defined) and (ii) clause 7.3 of the residual obligations agreement and (b) to the security trustee under (I) clause 7.3 of the residual obligations agreement and (ii) the mortgage | |
Brevi particolari All right,title and interest in and to the aircraft (airbus A330-200,reg/mark g-sman) and to the total loss proceeds,as defined. See the mortgage charge document for full details. | ||||
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| First priority aircraft mortgage | Creato il 29 giu 2001 Consegnato il 10 lug 2001 | Soddisfatta integralmente | Importo garantito Any and all obligations which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred or be expressed to be due, owing, payable or incurred from or by the owner (a) to the lessor under (1) clause 13.3 of the head lease agreement as modified by clause 7.5 of the residual obligations agreement and (2) under clause 7.3 of the residual obligations agreement and (b) to the chargee under (1) clause 7.3 of the residual obligations agreement and (2) the mortgage (all terms as defined) | |
Brevi particolari By way of first priority lgal mortgage all its right titile and interest in and to the aircraft, assigned and agreed to assignabsolutely to the security trustee, by way of first priority legal assignment, all of its rights, title and interest (present and future) in and to the total loss proceeds. See the mortgage charge document for full details. | ||||
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| First priority deposit charge | Creato il 29 giu 2001 Consegnato il 10 lug 2001 | Soddisfatta integralmente | Importo garantito Any and all obligations (whether actual or contingent whether now existing or hereafter arising whether or not for the payment of money and including without limitation any obligation or liability to pay damages) which are now or which may be at any time and from time to time hereafter be due owing payable or incurred or be expressed to be due owing payable or incurred from the company (a) to atlantic aviation under (I) clause 13.03 of the head lease agreement and (ii) clause 7.3 of the residual obligations agreement and (b) to the chargee under (I) clause 7.3 of the residual oblgations agreement and (ii) the mortgage | |
Brevi particolari All its rights title and interest in thr account and the deposit please see form 395 for full details. | ||||
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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