SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
Обзор
| Название компании | SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02300370 |
| 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 SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
- (7487) /
Где находится SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Юридический адрес | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Название компании | С | По |
|---|---|---|
| CAPESHIP LIMITED | 27 сент. 1988 г. | 27 сент. 1988 г. |
Каковы последние отчеты SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2007 г. |
Какие последние документы подавались SAPPHIRE 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 ликвидации членов | 3 страницы | 4.71 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 07 янв. 2011 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 07 июл. 2010 г. | 5 страницы | 4.68 | ||||||||||
Решение суда по делу о банкротстве Court order insolvency:replacement of liquidator | 8 страницы | LIQ MISC OC | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Уведомление о прекращении деятельности в качестве добровольного ликвидатора | 1 страницы | 4.40 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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legacy | 1 страницы | 287 | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
Решения Resolutions | 12 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 страницы | 288c | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 10 страницы | AA | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
Кто является должностными лицами SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Секретарь | The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk | British | 73852930002 | ||||||
| RUTHERFORD, Adam Paul | Секретарь | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| MCGIDDY, Mark Andrew | Директор | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| SIVANITHY, Rajanbabu | Директор | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| THOMAS, David Kenyon | Директор | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| BARNES, John Charlton | Секретарь | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| BARTLETT, Andrew William | Секретарь | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BARTLETT, Paul Eugene | Секретарь | 40 Catherine Street AL3 5BU St Albans Hertfordshire | British | 54206450003 | ||||||
| BURTON, Jennifer Sandra | Секретарь | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| CLARK, Giles Sebastian | Секретарь | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| EVANS, Margaret Janet | Секретарь | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| FLETCHER, Edward Michael | Секретарь | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| LEWIS, Sally Elizabeth | Секретарь | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Секретарь | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PRESTON, Stuart | Секретарь | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| PRESTON, Stuart | Секретарь | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| ALDRIDGE, Peter Colin | Директор | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BLASE, Steven Wim | Директор | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| 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 | ||||||
| BUCHANAN, Alan Kerr | Директор | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| 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 | ||||||
| CROSS, James Stephen | Директор | 44 Romney Drive BR1 2TE Bromley Kent | England | British | 31485080001 | |||||
| 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 | ||||||
| FARNELL, Adrian Colin | Директор | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| FEENEY, Peter | Директор | 27 Alexandra Road W4 1AX London | Irish | 58948500001 | ||||||
| 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 | ||||||
| HOGARTH, David | Директор | 5 Rydens Walton On Thames Surrey | British | 74449170001 |
Есть ли у SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Security assignment | Создан 30 мар. 1995 г. Поставлен 04 апр. 1995 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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 dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Краткое описание All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
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 dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Краткое описание All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
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 dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Краткое описание All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Уполномоченные лица
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Транзакции
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| Owner's first mortgage | Создан 25 мая 1990 г. Поставлен 11 июн. 1990 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Owners first mortgage | Создан 23 мая 1990 г. Поставлен 11 июн. 1990 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 28 мар. 1990 г. Поставлен 17 апр. 1990 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание 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). | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 28 февр. 1990 г. Поставлен 14 мар. 1990 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание 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). | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 27 февр. 1990 г. Поставлен 14 мар. 1990 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание 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). | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 05 сент. 1989 г. Поставлен 18 сент. 1989 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание All saphires present & future rights & interest in the boeing model 747- 436 (for full details see form 395). | ||||
Уполномоченные лица
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Транзакции
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| First mortgage no 7471. | 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Краткое описание All rights title and interest in the boeing model 747-436. serial no:- 23909. (please see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Краткое описание All rights title and interest in respect of a lease agreement no 7478 (please see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Краткое описание All rights title and interest in respect of the aircraft lease no. 7477. (please see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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| First mortgage no. 7472 | 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Краткое описание All rights and interest in theboeing model 747-436. (please see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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| Owners's 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Краткое описание All rights, title and interest (please see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Краткое описание All rights title and interest in respect of the aircraft lease agreement no. 7472. (please see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Краткое описание All rights, title and interest in respect of the aircraft lease agreement no 7473 (please see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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| 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 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Краткое описание All rights, title and interest in respect of the aircraft leases agreement no. 7474. (please see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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| 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 as 'the syndicate a security trustee' on any account whatsoever under the terms of the oan agreement and the security documents of even date. | |
Краткое описание All rights, title and interest in respect at the aircraft lease agreement no. 7471 (please see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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| 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 as the 'syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Краткое описание All rights, title and interest in respect of the aircraft lease agreement no.7476 (Please see form 395 for full details). | ||||
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 £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. | |
Краткое описание All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
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 £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 | |
Краткое описание All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
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 £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. | |
Краткое описание All right title & interest of the company in and to british aerospace 1-11-501EX aircraft (for full details see form 395). | ||||
Уполномоченные лица
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Транзакции
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| Assignment of lease | Создан 17 мар. 1989 г. Поставлен 31 мар. 1989 г. | Полностью погашен | Обеспеченная сумма £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. | |
Краткое описание 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). | ||||
Уполномоченные лица
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Транзакции
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| Assignment of lease | Создан 17 мар. 1989 г. Поставлен 31 мар. 1989 г. | Полностью погашен | Обеспеченная сумма £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. | |
Краткое описание 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). | ||||
Уполномоченные лица
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Транзакции
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Есть ли у SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
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| 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