MOON LEASING LIMITED
Visão geral
| Nome da empresa | MOON LEASING LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 02814089 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de MOON LEASING LIMITED?
- Arrendamento financeiro (64910) / Atividades financeiras e de seguros
Onde fica MOON LEASING LIMITED?
| Endereço do escritório registrado | 15 Canada Square E14 5GL London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de MOON LEASING LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| REFAL 387 LIMITED | 29/04/1993 | 29/04/1993 |
Quais são as últimas contas de MOON LEASING LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2016 |
Quais são as últimas submissões para MOON LEASING LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 6 páginas | LIQ13 | ||||||||||
Término da nomeação de David Kenyon Thomas como diretor em 30/11/2018 | 1 páginas | TM01 | ||||||||||
Endereço do domicílio registado alterado de Winchester House 1 Great Winchester Street London EC2N 2DB para 15 Canada Square London E14 5GL em 23/10/2018 | 2 páginas | AD01 | ||||||||||
Declaração de solvência | 5 páginas | LIQ01 | ||||||||||
Nomeação de um liquidador voluntário | 3 páginas | 600 | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfação total da garantia 1 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 2 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 3 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 11 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 12 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 5 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 4 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 7 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 6 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 8 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 9 | 4 páginas | MR04 | ||||||||||
Declaração de confirmação apresentada em 31/01/2018 com atualizações | 5 páginas | CS01 | ||||||||||
legacy | 2 páginas | SH20 | ||||||||||
Estado do capital em 12/10/2017
| 5 páginas | SH19 | ||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Contas anuais preparadas até 31/12/2016 | 11 páginas | AA | ||||||||||
Declaração de confirmação apresentada em 31/01/2017 com atualizações | 5 páginas | CS01 | ||||||||||
Quem são os diretores de MOON LEASING LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretário | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 162307060001 | |||||||
| BARTLETT, Andrew William | Secretário | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| SNAILHAM, Christopher Charles | Diretor | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 202149290001 | |||||
| BARHAM, Richard Edgar Charles | Secretário nomeado | 58 High Road Loughton Essex | British | 900007310001 | ||||||
| BARTLETT, Andrew William | Secretário | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BLACK, Nicola Suzanne | Secretário | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| BURTON, Jennifer Sandra | Secretário | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| DETKO, Tadeusz Stephen | Secretário | Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire | British | 77446300001 | ||||||
| FLETCHER, Edward Michael | Secretário | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| O'CONNOR, Sharon Noelle | Secretário | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||
| RUTHERFORD, Adam Paul | Secretário | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| STAFFORD, Paul Andrew | Secretário | 85 Roman Road IG1 2NZ Ilford Essex | British | 48252270001 | ||||||
| HILL SAMUEL BANK LIMITED | Secretário | 100 Wood Street EC2P 2AJ London | 3915480001 | |||||||
| BERRY, John Charles | Diretor | 42 Honeywell Road Clapham SW11 6EF London | New Zealander | 56358020003 | ||||||
| BLASE, Steven Wim | Diretor | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| COE, Albert Henry | Diretor | 48 Broad Walk SK9 5PL Wilmslow Cheshire | British | 3977310001 | ||||||
| CUMMING, Andrew John | Diretor | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | 46297770002 | |||||
| DAVIES, John Anthony | Diretor | Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire | British | 32423210001 | ||||||
| FOAD, Allan Robert | Diretor | 19 Dukes Orchard DA5 2DU Bexley Kent | British | 40761160001 | ||||||
| GOLDSBROUGH, Christopher Andrew John | Diretor | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British/New Zealand | 153832500002 | |||||
| GREEN, Michael Jonathan | Diretor | 109 Hampstead Way NW11 7LR London | England | British | 141461000001 | |||||
| HARRISON, David Henry Arnold | Diretor | Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey | Uk | British | 8949580001 | |||||
| HOYLE, Stephen Lewis | Diretor | 2 Haslemere Road N8 9QX London | United Kingdom | British | 96838010001 | |||||
| JUKES, Anthony Wilfrid | Diretor | Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent | British | 50640090001 | ||||||
| KING, Roger Steuart | Diretor | 27 Somerset Square W14 8EE London | Us Citezen | 79713690001 | ||||||
| LEE, Michael Charles | Diretor | 6 Courteney Place WA14 3QT Bowden Cheshire | England | British | 104382570001 | |||||
| MACFARLANE, Stuart Edward | Diretor | 6 Lynmouth Road East Finchley N2 9LS London | Australian | 125721120002 | ||||||
| MCGIDDY, Mark Andrew | Diretor | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| MILES, Peter Bernard | Diretor | Brentwood House Winchester Road GU32 1JS West Meon Hampshire | British | 41327480001 | ||||||
| MOORE, Alan Edward | Diretor | Flat 2, 20 Wigmore Street W1U 2RQ London | British | 71480200001 | ||||||
| NIGHTINGALE, Barry Graham Kirk | Diretor | Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire | England | British | 80722790001 | |||||
| OSWALD JACOBS, John James | Diretor | 15 Clapham Common West Side SW4 9AJ London | Australian | 77965500001 | ||||||
| PETERS, Stephen John | Diretor | Birches 85 St Georges Road West BR1 2NR Bickley Kent | British | 56296720001 | ||||||
| PRESS, Matthew | Diretor | 106 Ledbury Road W11 2AH London | Australian | 104610910001 | ||||||
| PRITCHARD, David Peter | Diretor | 17 Thorney Crescent SW11 3TT London | England | British | 57244610001 |
Quem são as pessoas com controle significativo de MOON LEASING LIMITED?
| Nome | Notificado em | Endereço | Cessado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kradavimd Uk Lease Holdings Limited | 06/04/2016 | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Não | ||||||||||
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Natureza do controle
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MOON LEASING LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Deed of adoption, amendment and restatement in respect of a third party account charge dated 15 september 2006 and | Criado em 15/09/2006 Entregue em 25/09/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from crown green limited (the lessee) and/or howcroft limited (the borrower) to the chargee and/or the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição First fixed charge all right title and interest in and to the account and the security deposit. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Deed of adoption, amendment and restatement in respect of a third party aircraft mortgage and assignment dated 15 september 2006 and | Criado em 15/09/2006 Entregue em 22/09/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from crown green limited (the lessee) and/or howcroft limited (the borrower) to the chargee and/or the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All interest in and to the aircraft: boeing 767-300ER s/n 27205 together with the engines relating thereto the aircraft documents the buyer finished equipment and all parts and any engine. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| A first priority bahamas ship mortgage | Criado em 28/06/2005 Entregue em 14/07/2005 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All 64/64TH shares in the vessel "ramform victory" official number 8000855 and includes her boats guns ammunition small arms and appurtenances. | ||||
Pessoas com direito
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Transações
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| A first priority bahamas ship mortgage | Criado em 28/06/2005 Entregue em 14/07/2005 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All 64/64TH shares in the vessel "ramform viking" official number 8000856 and includes her boats guns ammunition small arms and appurtenances. | ||||
Pessoas com direito
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Transações
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| A first priority bahamas ship mortgage | Criado em 28/06/2005 Entregue em 14/07/2005 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All 64/64TH shares in the vessel "ramform vanguard" official number 8000854 and includes her boats guns ammunition small arms and appurtenances. | ||||
Pessoas com direito
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Transações
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| Third party account charge dated 17 march 1994 (amended and restated - 20 december 1996, 12 february 1998, 29 january 1999) | Criado em 29/01/1999 Entregue em 29/01/1999 | Totalmente satisfeita | Montante garantido Any and all of the obligations of the lessee (as defined) (whether or not for the payment of money, and including any obligation to pay damages for the breach of contract) which are as at january 29 1999 or at any time owed to the security trustee, the facility agent (as defined) and/or the borrower (as defined) under the crown green loan agreement and any and all of the obligations of the borrower (as defined) (whether or not for the payment of money, and including any obligation to pay damages for breach of contract) which are as at january 29 1999 or at any time thereafter owed to the security trustee, the facility agent (as defined) and/or the banks (as defined) under the senior revolving credit facility agreement (and any amount expressed to be payable under the crown green loan agreement or, as the case may be, the senior revolving credit facility agreement shall be deemed to from part of the secured obligations notwithstanding that the liability or recourse to the lessee (as defined) or the borrower (as defined) or their respective assets is limited by any provision of the crown green loan agreement or, as the case may be, the senior revolving credit facility agreement) and any and all moneys, liabilities and obligations, (whether actual or contingent, whether exisitng as at 29 january 1999 or thereafter 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 at any time and from time to time be due, owing or payable or incurred or to be expressed to be due, owing, payable or incurred from the sub-lessee (as defined) to any one or more of the security trustee, the facility agent (as defined), and the banks (as defined) pursuant to clause 12.3 (indemnity) or clause 13.1 (tax indemnity) of the multi-option facility agreement to the extent that the liability or obligation under such clauses relates to the aircraft of the transaction documents (the "secured obligations" | |
Breve descrição All of the company's right, title and interest in and to the account and the security deposit. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Deed of amendment and novation | Criado em 12/02/1998 Entregue em 04/03/1998 | Totalmente satisfeita | Montante garantido For varying the terms of the deed of proceeds and priorities dated 16TH march 1994 as amended on 30TH august 1996 and as amended and restated on 20TH ddecember 1996 and various account charges (as defined therein) | |
Breve descrição All the company's right title and interest in and to the account with ltcb numbered 005921 under the terms of the deed. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Third party account charge dated 17TH march 1994 as amended and restated by the deed of amendment and restatement | Criado em 20/12/1996 Entregue em 09/01/1997 | Totalmente satisfeita | Montante garantido Any and all of the obligations of the lessee crown green limited to the chargee under the crown green loan agreement and any and all of the obligations of the borrower howcroft limited to the chargee under the senior revolving credit facility agreement and any and all monies due from the sub-lessee airtours international airways limited pursuant to clause 12.3 (indemnity) or clause 13.1 (tax indemnity) of the multi-option facility agreement (all as defined) | |
Breve descrição All right title and interest in and to the account being the dollar deposit account numbered 300411 and the security deposit being all sums from time to time standing to the credit of or earned upon the account (together the "charged property"). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| A third party deed of mortgage and assignment dated 17TH march 1994 as amended and restated by the deed of amendment and restatement | Criado em 20/12/1996 Entregue em 08/01/1997 | Totalmente satisfeita | Montante garantido Any and all of the obligations of the lessee (as defined) (whether or not for the payment of money, and including any obligation to pay damages for breach of contract) which are now or at any time owed to the long-term credit bank of japan,limited as security trustee for and on behalf of itself, the facility agent and the banks from time to time under the srcfa and/or the borrower (as defined) under the crown green loan agreement and any and all of the obligations of the borrower (as defined) (whether or not for the payment of money, and including any obligation to pay damages for the breach of contract) which are now or at any time owed to the security trustee, the facility agent and/or the banks under the senior revolving credit facility agreement (and, for the purposes of this definition, any amount expressed to be payable under the crown green loan agreement or, as the case may be, the senior revoving credit facility agreement shall be deemed to form part of the secured obligations notwithstanding that the liability or recourse to the lessee (as defined) or the borrower (as defined) or their respective assets is limited by any provision of the crown green loan agreement or, as the case may be, the senior revolving credit facility agreement) and any and all moneys, liabilities and obligations, (whether actual or contingent, whether now exisitng 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 at any time and from time to time hereafter be due, owing, payable or incurred or to be expressed to be due, payable or incurred from or by the sub-lessee (as defined) to any one or more of the security trustee, the facility agent, and the banks pursuant to clause 12.3 (indemnity) or clause 13.1 (tax indemnity) of the multi-option facility agreement to the extent that the liability or obligation under such clauses relates to the aircraft or the transaction documents (the "secured obligations") | |
Breve descrição As a continuing security for the performance of the secured obligations, the owner as beneficial owner:-(i) mortgages to the security trustee as security trustee for and on behalf of itself, the facility agent and the banks all its interests present and future in and to the aircraft by way of first priority legal mortgage; and (ii) assigns by way of security and agrees to assign by way of security (and not by way of absolute assignment) all of its right title and interest present and future in or and to (I) the insurances, (ii) the benefits of the insurances including all claims of whatsoever nature thereunder and return of premiums thereof and (iii) the warranties.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Third party account | Criado em 17/03/1994 Entregue em 31/03/1994 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargees under the terms of the senior revolving facility agreement and the finance documents (as defined) | |
Breve descrição First fixed to the agent all of its right title and interest in and to the account and the security deposit. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Third party aircraft mortgage | Criado em 17/03/1994 Entregue em 31/03/1994 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargees under the terms of senior revolving credit agreement and the finance documents (as defined) | |
Breve descrição All its interests present and future in and to the aircraft by way of first priority legal mortgage. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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MOON LEASING LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidação voluntária de sócios |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0