RUBY AIRCRAFT LEASING AND TRADING LIMITED
Обзор
| Название компании | RUBY AIRCRAFT LEASING AND TRADING LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02300327 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель RUBY AIRCRAFT LEASING AND TRADING LIMITED?
- (6521) /
Где находится RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Юридический адрес | 2 King Edward Street London England |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Название компании | С | По |
|---|---|---|
| BAULKSHIP LIMITED | 27 сент. 1988 г. | 27 сент. 1988 г. |
Каковы последние отчеты RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты соста влены по состоянию на | 24 июн. 2007 г. |
Какие последние документы подавались RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликви дации членов | 3 страницы | 4.71 | ||||||||||
Юридический адрес изменен с 5 Canada Square London E14 5AQ 03 нояб. 2009 г. | 1 страницы | AD01 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 страницы | 363a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 2 страницы | 403a | ||||||||||
legacy | 2 страницы | 403a | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 2 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 5 страницы | 363a | ||||||||||
legacy | 5 страницы | 363a | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
Кто является должностными лицами RUBY AIRCRAFT LEASING AND TRADING LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGLOIRE, Laurent Jean Raymond | Секретарь | 5 Canada Square E14 5AQ London | French | 99064380005 | ||||||
| GRIFFIN, Matthew James | Директор | 5 Canada Square E14 5AQ London | British | 126622260001 | ||||||
| MAGLOIRE, Laurent Jean Raymond | Директор | 5 Canada Square E14 5AQ London | United Kingdom | French | 99064380005 | |||||
| BARNES, John Charlton | Секретарь | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| EVANS, Margaret Janet | Секретарь | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| PRESTON, Stuart | Секретарь | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| SHAVEL, Douglas | Секретарь | 38 Thetford Road KT3 5DT New Malden Surrey | American | 58556070001 | ||||||
| SHAW, David Adam | Секретарь | 21 Bushy Park Road TW11 9DQ Teddington Middlesex | British | 71699950002 | ||||||
| ALDRIDGE, Peter Colin | Директор | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BROWN, John Sydney | Директор | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 58961420001 | |||||
| BROWNE, Ian James | Директор | 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire | British | 143599030001 | ||||||
| BULL, Richard Piers Ashworth | Директор | The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire | British | 34371520003 | ||||||
| CARPENTER, Paul | Директор | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||
| CARR, Thomas | Директор | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CARR, Thomas | Директор | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CHAN, Marisa Hwang Lin | Директор | 20 Wessex Court 27 Putney Hill SW15 6BG London | Malaysian | 83130100002 | ||||||
| DAVY, Philip Maturin | Директор | Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex | England | British | 96202910001 | |||||
| DEVENISH, William Frederick | Директор | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| DEVENISH, William Frederick | Директор | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| EYRE, Raymond Charles | Директор | 7 Pembridge Place W2 4XB London | British | 44367560002 | ||||||
| FARNELL, Adrian Colin | Директор | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| FORD, Derek | Директор | Whistlers Wood 76 Bois Lane HP6 6BZ Chesham Bois Buckinghamshire | British | 75594670001 | ||||||
| GALBRAITH, Richard David Anthony | Директор | 18 Gordon Road Ealing W5 2AD London | British | 5309110001 | ||||||
| HALLIWELL, Christopher Roger | Директор | 3 Hough Green CH4 8JG Chester | British | 4254150002 | ||||||
| HAMPTON, Gregory John | Директор | 24 Eleanor Grove Barnes SW13 0JN London | Australian | 97255980001 | ||||||
| LESTER, Edward Paul | Директор | 26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire | British | 4300370001 | ||||||
| PASHLEY, Robert Lawrence | Директор | 7 Burrows Way SS6 7DF Rayleigh Essex | British | 34481270001 | ||||||
| PASHLEY, Robert Lawrence | Директор | 7 Burrows Way SS6 7DF Rayleigh Essex | British | 34481270001 | ||||||
| PERRY, Michael Richard | Директор | 10 The Paddock Willaston CW5 7HJ Nantwich Cheshire | British | 102300002 | ||||||
| POPAT, Katen | Директор | 9 Gerard Road Harrow HA1 2ND London Greater London | British | 99290140001 | ||||||
| SHAVEL, Douglas | Директор | 38 Thetford Road KT3 5DT New Malden Surrey | American | 58556070001 | ||||||
| SHAW, David Adam | Директо р | 5 Canada Square E14 5AQ London | British | 122029320001 | ||||||
| SHAW, David Adam | Директор | 21 Bushy Park Road TW11 9DQ Teddington Middlesex | British | 71699950002 | ||||||
| SMITH, Aidan John | Директор | 72 Suffolk Road HA2 7QS Harrow Middlesex | British | 35971860001 | ||||||
| SWEETMAN, Jonathan Michael | Директор | Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire | British | 33029380001 |
Есть ли у RUBY AIRCRAFT LEASING AND TRADING LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Owners first mortgage no 7677 | Создан 13 июл. 1990 г. Поставлен 17 июл. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan and guarantee agreement no 7677 dated 21-7-89 and the security documents | |
Краткое описание All the companys present & future right and interest in a boeing model 767-336ER aircraft manufacturers serial number 24339 and registration mark a-bnwg and associated engines (see form 395 ref M42 for details). | ||||
Уполномоченные лица
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Транзакции
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| Owners first mortgage no 7676 | Созда н 23 июн. 1990 г. Поставлен 27 июн. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan and guaranteee agreement no 7676 dated 21/7/89 and the security documents | |
Краткое описание All the companys present and future right and interest in a boeing model 767-336ER aircraft manufacturers serial number 24338 and registration mark g-bnwf and the associated engines (see form 395 ref M79 for full details). | ||||
Уполномоченные лица
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Транзакции
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| Assignment | Создан 18 июн. 1990 г. Поставлен 09 июл. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security documents. | |
Краткое описание All the company's right title and interest present & future in and to an arising under or in respect of the amended & restated lease agreement dated 18-6-90 & all moneys payable thereunder. | ||||
Уполномоченные лица
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Транзакции
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| Assignment | Создан 18 июн. 1990 г. Поставлен 09 июл. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security documents | |
Краткое описание All the company's right title and interest present & future in and to or arising under or in respect of the amended and restated LEA0E agreements dated 18-6-90 & all moneys payable thereunder. | ||||
Уполномоченные лица
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Транзакции
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| Owners first mortgage no 7671 | Создан 25 апр. 1990 г. Поставлен 02 мая 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as agent and paying agent for the beneficiaries (as defined) under the terms of a loan and guarantee agreement no 7671 dated 21/7/89, the security documents and/or this mortgage. | |
Краткое описание All the companys present & future right and interest in a boeing model 767-336ER aircraft manufacturers serial no 24333 and reigstration mark g-bnwa (see form 395 ref M169 for full details). | ||||
Уполномоченные лица
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Транзакции
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| First mortgage no 7675 | Создан 18 мар. 1990 г. Поставлен 26 мар. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21/7/89 and the security documents | |
Краткое описание All present & future right and interest in a boeing model 767-336ER. Aircraft manufacturers serial no 24337 and registration mark g-bnwe. See form 395 (ref 118)for full details. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage no 7674 | Создан 27 февр. 1990 г. Поставлен 19 мар. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as agents and paying agent under the terms of a loan agreement dated 21-7-89 and the security documents (as defined) | |
Краткое описание All the companies present and future rights and interest in a boeing model 767-336ER aircraft see form 395 (ref 747C) for full details. | ||||
Уполномоченные лица
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Транзакции
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| Owners first mortgage no. 7673 | Создан 21 февр. 1990 г. Поставлен 26 февр. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan agreement no 7673 dated 21/7/89 | |
Краткое описание All the company's present & future right & interest in a boeing 767-336ER aircraft manufacturers serial no.24335 And reg mark:g-bnwc and the associated engines namely (a) two rolls royce model RB211-524H aircraft no.13405 And 13406 (for more details see form 395 ref. 207C). | ||||
Уполномоченные лица
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Транзакции
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| First mortgage | Создан 09 февр. 1990 г. Поставлен 12 февр. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan agreement & guarantee agreement no 7672 dated 21/7/89 and the security documents | |
Краткое описание All the comapny's present & future right & interest in a boeing model 767-336ER aircraft manufacturers serial no 24334 and reg mark a-bnwb. (See form 395 ref M214). | ||||
Уполномоченные лица
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Транзакции
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| Supplemental deed | Создан 07 февр. 1990 г. Поставлен 22 февр. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this deed | |
Краткое описание All right title and interest as specified on form M395, ref M473. | ||||
Уполномоченные лица
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Транзакции
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| Owners security assignment | Создан 21 июл. 1989 г. Поставлен 08 авг. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Краткое описание All rubys rights title and interest in respect of the aircraft lease agreement no 7673 dated 21ST july 1989 (for more details see form 395 ref M65). | ||||
Уполномоченные лица
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Транзакции
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| Owners security assignment | Создан 21 июл. 1989 г. Поставлен 08 авг. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Краткое описание All ruby's rights, title and interest in respect of the aircraft lease agreement no 7674 dated 21ST july 1989 (for more details see form 395 ref M64). | ||||
Уполномоченные лица
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Транзакции
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| Owners security assignment | Создан 21 июл. 1989 г. Поставлен 08 авг. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Краткое описание All ruby's rights title and interest in respect of the aircraft lease agreement no 7676 dated 21ST july 1989 (for more details see form 395 ref M62). | ||||
Уполномоченные лица
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Транзакции
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| Owners security assignment | Создан 21 июл. 1989 г. Поставлен 08 авг. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date and the security documents | |
Краткое описание All ruby's rights, title and interest in respect of the aircraft lease agreement no 7677 dated 21ST july 1989 (for more details see form 395 ref M61). | ||||
Уполномоченные лица
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Транзакции
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| Aircraft mortgage | Создан 19 мар. 1989 г. Поставлен 31 мар. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due form the company to the chargees under the terms of the loan agreement dated 17.3.89 or any of the security documents. | |
Краткое описание All right title & interest of the company in & to british aerospace 1-11 501 ex aircraft serial no 177 UK reg mark g-awyu (for full details see form 395 ref M54A lease in respect of BAC1-11 501EX aircraft serial no 191 UK reg mark g-axjk (for full details see form 395 ref M55). | ||||
Уполномоченные лица
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Транзакции
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| Aircraft mortgage | Создан 19 мар. 1989 г. Поставлен 31 мар. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargees under the terms of the loan agreement dated 17.3.89 or any of the security documents. | |
Краткое описание All right title & interest of the company in & to british aerospace 1-11 501EX aircraft serial no 177 UK reg mark g-awyu (for full details see form 395 ref M54). | ||||
Уполномоченные лица
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Транзакции
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| Aircraft mortgage | Создан 19 мар. 1989 г. Поставлен 31 мар. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 or any of the security document. | |
Краткое описание All right title & interest of the company's & to briton air space 1-11 - 501 ex aircraft serial no 191 UK reg mark g-axjk (for full details see form 395 ref M56). | ||||
Уполномоченные лица
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Транзакции
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| Assignment | Создан 17 мар. 1989 г. Поставлен 31 мар. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 17TH march 1989 or any of the security documents. | |
Краткое описание All the company's rights, title benefit and interest, present and future, in, to and under, or in respect of the lease in respect of a bac 1-11-501 ex aircraft manufacturer's serial no. 177 and UK registration mark g-awyu. (For full details see form 395 ref: M52.). | ||||
Уполномоченные лица
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Транзакции
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| Owners security assignment | Создан 21 февр. 1989 г. Поставлен 08 авг. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Краткое описание All rubys rights title and interest in respect of the aircraft lease agreement no 7671 dated 21ST july 1989 (for more details see form 395 ref M67). | ||||
Уполномоченные лица
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Транзакции
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| Owners security assignment | Создан 21 февр. 1989 г. Поставлен 08 авг. 1989 г. | Полностью пога шен | Обеспеченная сумма All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Краткое описание All rubys rights title and interest in respect of the aircraft lease agreement no 7672 dated 21ST july 1989 (for more details see form 395 ref M66). | ||||
Уполномоченные лица
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Транзакции
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| Owners security assignment | Создан 21 февр. 1989 г. Поставлен 08 авг. 1989 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargees under the terms of the loan agreement of even date and the security documents | |
Краткое описание All rubys rights title and interest in respect of the aircraft lease agreement no 7675 dated 21ST july 1989 (for more details see form 395 ref M63). | ||||
Уполномоченные лица
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Транзакции
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Есть ли у RUBY AIRCRAFT LEASING AND TRADING LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по решению участников |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0