JAVELIN LEASING LIMITED

Visão geral

Nome da empresa	JAVELIN LEASING LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	03715288
Jurisdição	Inglaterra/País de Gales
Data de criação	12/02/1999
Data de cessação	08/02/2011

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Não
O escritório registrado está em disputa	Não

Qual é o objetivo de JAVELIN LEASING LIMITED?

(6523) /

Onde fica JAVELIN LEASING LIMITED?

Endereço do escritório registrado	23 Great Winchester Street London EC2P 2AX
Endereço do escritório registrado não entregável	Não

Quais eram os nomes anteriores de JAVELIN LEASING LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
NATWEST JAVELIN LEASING LIMITED	12/02/1999	12/02/1999

Quais são as últimas contas de JAVELIN LEASING LIMITED?

Últimas contas
Últimas contas elaboradas até	10/10/2008

Quais são as últimas submissões para JAVELIN LEASING LIMITED?

Submissões

Data

Descrição

Documento

Tipo

08/02/2011

Diário da República final dissolvido por dissolução voluntária

1 páginas

GAZ2(A)

26/10/2010

Primeiro anúncio no Diário da República para dissolução voluntária

1 páginas

GAZ1(A)

12/10/2010

Pedido de exclusão da sociedade do registo comercial

3 páginas

DS01

23/02/2010

Declaração anual preparada até 31/01/2010 com lista completa de acionistas

4 páginas

AR01

Submissões associadas
Categoria	Data	Descrição	Tipo
capital	23/02/2010	Estado do capital em 23/02/2010 Capital: GBP 100	SH01

11/09/2009

Contas anuais preparadas até 10/10/2008

11 páginas

10/02/2009

legacy

3 páginas

363a

15/09/2008

Contas anuais preparadas até 10/10/2007

11 páginas

11/02/2008

legacy

2 páginas

363a

10/10/2007

Contas anuais preparadas até 10/10/2006

10 páginas

01/02/2007

legacy

2 páginas

363a

09/08/2006

Contas anuais preparadas até 10/10/2005

10 páginas

13/03/2006

legacy

2 páginas

363a

10/08/2005

Contas anuais preparadas até 10/10/2004

12 páginas

16/06/2005

Contas anuais preparadas até 10/10/2003

13 páginas

31/03/2005

legacy

5 páginas

363a

06/08/2004

legacy

1 páginas

244

29/03/2004

legacy

5 páginas

363a

12/12/2003

Contas anuais preparadas até 10/10/2002

12 páginas

05/08/2003

legacy

1 páginas

244

31/07/2003

legacy

5 páginas

363a

22/11/2002

legacy

2 páginas

288a

22/11/2002

legacy

1 páginas

288b

08/11/2002

legacy

1 páginas

403a

08/11/2002

legacy

1 páginas

403a

08/11/2002

legacy

22 páginas

155(6)a

Ver todas as submissões

Quem são os diretores de JAVELIN LEASING LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
LEE, Linda 30 Oxford Road Nassau East FOREIGN Nassau Ee17400 Bahamas	05/11/2002		Secretário	30 Oxford Road Nassau East FOREIGN Nassau Ee17400 Bahamas		Bahamian		85810430001
LYNCH, Edward Brendan PO BOX N10267 FOREIGN Nassau Bahamas	11/10/2002		Diretor	PO BOX N10267 FOREIGN Nassau Bahamas		British	1936-1	23332460001
ATKINSON, Geoffrey 11a The Grove Houghton Conquest MK45 3JU Bedford Bedfordshire	11/10/2002	05/11/2002	Secretário	11a The Grove Houghton Conquest MK45 3JU Bedford Bedfordshire		British		50767800002
BARTLETT, Paul Eugene 16 Oster Street AL3 5JL St Albans Hertfordshire	12/02/1999	10/10/2002	Secretário	16 Oster Street AL3 5JL St Albans Hertfordshire		British		54206450004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	12/02/1999	12/02/1999	Secretário nomeado	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOAG, Timothy John Donald 78 Bushwood Road TW9 3BQ Richmond Surrey	17/09/2002	09/10/2002	Diretor	78 Bushwood Road TW9 3BQ Richmond Surrey		British	1964-11	62111350002
BOAG, Timothy John Donald 78 Bushwood Road TW9 3BQ Richmond Surrey	04/10/2001	05/06/2002	Diretor	78 Bushwood Road TW9 3BQ Richmond Surrey		British	1964-11	62111350002
BRADFORD, Valerie Ann Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire	10/10/2002	11/10/2002	Diretor	Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire		British	1958-4	74285610001
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	12/02/1999	17/09/2002	Diretor	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	53756030002
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	12/02/1999	03/02/2000	Diretor	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	43922780002
HASTINGS, Christopher Alan Flat 11 Haverley 85-87 Worple Road SW19 4JH London	04/02/2000	31/07/2000	Diretor	Flat 11 Haverley 85-87 Worple Road SW19 4JH London	United Kingdom	British	1969-3	68475890001
HENDERSON CLELAND, Hugh John 6 Steep Hill Streatham SW16 1UL London	12/02/1999	21/04/1999	Diretor	6 Steep Hill Streatham SW16 1UL London		British	1962-2	57536880001
HING, Allen Peter 59 Woodbastwick Road Sydenham SE26 5LG London	04/01/2001	04/10/2001	Diretor	59 Woodbastwick Road Sydenham SE26 5LG London		British	1950-11	11403910001
HOUGH, Robert 36 Brightside CM12 0LJ Billericay Essex	04/10/2001	10/09/2002	Diretor	36 Brightside CM12 0LJ Billericay Essex	England	British	1955-2	78456770001
JONES, Duncan Adam 24 Reddings AL8 7LA Welwyn Garden City Hertfordshire	09/10/2002	10/10/2002	Diretor	24 Reddings AL8 7LA Welwyn Garden City Hertfordshire		British	1966-8	63073430002
KEIGHLEY, Peter Thomas 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire	12/02/1999	20/09/1999	Diretor	36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire		British	1958-9	43234170001
SMITH, Pamela Hindley Langdale House Wych Hill Way GU22 0AE Woking Surrey	10/10/2002	11/10/2002	Diretor	Langdale House Wych Hill Way GU22 0AE Woking Surrey	England	British	1958-10	38994140001
THOMPSON, Peter Gordon 42 Spring Park Avenue CR0 5EG Shirley Surrey	14/05/1999	04/02/2000	Diretor	42 Spring Park Avenue CR0 5EG Shirley Surrey		British	1965-4	61570160001
WALKER, Bruce Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey	04/02/2000	10/10/2002	Diretor	Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey		British	1962-11	68234410002
WILLIAMS, Vaughan 6 Milner Place N1 1TN London	10/10/2002	11/10/2002	Diretor	6 Milner Place N1 1TN London	England	United Kingdom	1957-2	33495830004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	12/02/1999	12/02/1999	Diretor nomeado	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

JAVELIN LEASING LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
Assignment of rebates	Criado em 11/10/2002 Entregue em 30/10/2002	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito Lloyds Tsb Bank PLC (The Agent)
	Transações 30/10/2002Registro de uma garantia (395)
Assignment of rebates	Criado em 11/10/2002 Entregue em 30/10/2002	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito Lloyds Tsb Bank PLC (The Agent)
	Transações 30/10/2002Registro de uma garantia (395)
Security assignment	Criado em 11/10/2002 Entregue em 29/10/2002	Pendente	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 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.
	Pessoas com direito Atlantic Aviation Limited
	Transações 29/10/2002Registro de uma garantia (395)
Security assignment	Criado em 11/10/2002 Entregue em 29/10/2002	Pendente	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 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.
	Pessoas com direito Atlantic Aviation Limited
	Transações 29/10/2002Registro de uma garantia (395)
Security assignment	Criado em 11/10/2002 Entregue em 23/10/2002	Pendente	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 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.
	Pessoas com direito City Leasing (Severnside) Limited
	Transações 23/10/2002Registro de uma garantia (395)
Security assignment	Criado em 11/10/2002 Entregue em 23/10/2002	Pendente	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 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.
	Pessoas com direito City Leasing (Severnside) Limited
	Transações 23/10/2002Registro de uma garantia (395)
Account charge	Criado em 11/10/2002 Entregue em 23/10/2002	Pendente	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 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.
	Pessoas com direito City Leasing (Severnside) Limited
	Transações 23/10/2002Registro de uma garantia (395)
Account charge	Criado em 11/10/2002 Entregue em 23/10/2002	Pendente	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 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.
	Pessoas com direito City Leasing (Severnside) Limited
	Transações 23/10/2002Registro de uma garantia (395)
Account charge	Criado em 11/10/2002 Entregue em 23/10/2002	Pendente	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 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.
	Pessoas com direito City Leasing (Severnside) Limited
	Transações 23/10/2002Registro de uma garantia (395)
Account charge	Criado em 11/10/2002 Entregue em 23/10/2002	Pendente	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 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.
	Pessoas com direito City Leasing (Severnside) Limited
	Transações 23/10/2002Registro de uma garantia (395)
Assignment of rebates in respect of one airbus A300B4-605R with manufacturer's serial number 605 and UK registration mark g-ojmr	Criado em 11/10/2002 Entregue em 18/10/2002	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito Lloyds Tsb Bank PLC
	Transações 18/10/2002Registro de uma garantia (395)
Assignment of rebates in respect of one airbus A300B4-605R with manufacturer's serial number 604 and UK registration mark g-majs	Criado em 11/10/2002 Entregue em 18/10/2002	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito Lloyds Tsb Bank PLC
	Transações 18/10/2002Registro de uma garantia (395)
Second priority aircraft mortgage	Criado em 29/06/2001 Entregue em 12/07/2001	Totalmente satisfeita	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito National Westminster Bank (As "Shortfall Guarantor " and "Mortgagee")
	Transações 12/07/2001Registro de uma garantia (395) 04/11/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Second priority aircraft mortgage	Criado em 29/06/2001 Entregue em 12/07/2001	Totalmente satisfeita	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito National Westninster Bank (As "Shortfall Guarantor" and "Mortgagee")
	Transações 12/07/2001Registro de uma garantia (395) 04/11/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
First priority deposit charge	Criado em 29/06/2001 Entregue em 10/07/2001	Totalmente satisfeita	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito Kreditanstalt Fur Wiederaufbau,as Security Trustee for and on Behalf of Thebeneficiaries (As Defined)
	Transações 10/07/2001Registro de uma garantia (395) 08/11/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
First priority aircraft mortgage	Criado em 29/06/2001 Entregue em 10/07/2001	Totalmente satisfeita	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito Kreditanstalt Fur Wiederaufbau,as Security Trustee for and on Behalf of Thebeneficiaries (As Defined)
	Transações 10/07/2001Registro de uma garantia (395) 04/11/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
First priority aircraft mortgage	Criado em 29/06/2001 Entregue em 10/07/2001	Totalmente satisfeita	Montante garantido 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)
	Breve descrição 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.
	Pessoas com direito Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of Thebeneficiaries
	Transações 10/07/2001Registro de uma garantia (395) 04/11/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
First priority deposit charge	Criado em 29/06/2001 Entregue em 10/07/2001	Totalmente satisfeita	Montante garantido 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
	Breve descrição All its rights title and interest in thr account and the deposit please see form 395 for full details.
	Pessoas com direito Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of the Beneficiares (The Security Trustee and Chargee)
	Transações 10/07/2001Registro de uma garantia (395) 08/11/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)

Ver informações detalhadas sobre encargos

Fonte de Dados

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