JAVELIN LEASING LIMITED

Обзор

Название компании	JAVELIN LEASING LIMITED
Статус компании	Ликвидирована
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	03715288
Юрисдикция	Англия/Уэльс
Дата создания	12 февр. 1999 г.
Дата прекращения деятельности	08 февр. 2011 г.

Резюме

Имеет суперзащищенные PSCs	Нет
Имеет залоги	Да
Имеет историю несостоятельности	Нет
Юридический адрес оспаривается	Нет

Какова цель JAVELIN LEASING LIMITED?

(6523) /

Где находится JAVELIN LEASING LIMITED?

Юридический адрес	23 Great Winchester Street London EC2P 2AX
Юридический адрес недоступен для доставки	Нет

Какие были предыдущие названия JAVELIN LEASING LIMITED?

Предыдущие названия компании
Название компании	С	По
NATWEST JAVELIN LEASING LIMITED	12 февр. 1999 г.	12 февр. 1999 г.

Каковы последние отчеты JAVELIN LEASING LIMITED?

Последние отчеты
Последние отчеты составлены по состоянию на	10 окт. 2008 г.

Какие последние документы подавались JAVELIN LEASING LIMITED?

Подачи документов

Дата

Описание

Документ

Тип

08 февр. 2011 г.

Окончательный Вестник, ликвидированный путем добровольной ликвидации

1 страницы

GAZ2(A)

26 окт. 2010 г.

Первое уведомление в Вестнике о добровольной ликвидации

1 страницы

GAZ1(A)

12 окт. 2010 г.

Заявление о снятии компании с учета

3 страницы

DS01

23 февр. 2010 г.

Годовой отчет с полным списком акционеров

4 страницы

AR01

Связанные подачи
Категория	Дата	Описание	Тип
capital	23 февр. 2010 г.	Отчет о капитале на 23 февр. 2010 г. Капитал: GBP 100	SH01

11 сент. 2009 г.

Годовая бухгалтерская отчетность

11 страницы

10 февр. 2009 г.

legacy

3 страницы

363a

15 сент. 2008 г.

Годовая бухгалтерская отчетность

11 страницы

11 февр. 2008 г.

legacy

2 страницы

363a

10 окт. 2007 г.

Годовая бухгалтерская отчетность

10 страницы

01 февр. 2007 г.

legacy

2 страницы

363a

09 авг. 2006 г.

Годовая бухгалтерская отчетность

10 страницы

13 мар. 2006 г.

legacy

2 страницы

363a

10 авг. 2005 г.

Годовая бухгалтерская отчетность

12 страницы

16 июн. 2005 г.

Годовая бухгалтерская отчетность

13 страницы

31 мар. 2005 г.

legacy

5 страницы

363a

06 авг. 2004 г.

legacy

1 страницы

244

29 мар. 2004 г.

legacy

5 страницы

363a

12 дек. 2003 г.

Годовая бухгалтерская отчетность

12 страницы

05 авг. 2003 г.

legacy

1 страницы

244

31 июл. 2003 г.

legacy

5 страницы

363a

22 нояб. 2002 г.

legacy

2 страницы

288a

22 нояб. 2002 г.

legacy

1 страницы

288b

08 нояб. 2002 г.

legacy

1 страницы

403a

08 нояб. 2002 г.

legacy

1 страницы

403a

08 нояб. 2002 г.

legacy

22 страницы

155(6)a

Просмотреть все документы

Кто является должностными лицами JAVELIN LEASING LIMITED?

Руководители
Имя	Назначен	Ушел в отставку	Роль	Адрес	Страна проживания	Гражданство	Дата рождения	Номер
LEE, Linda 30 Oxford Road Nassau East FOREIGN Nassau Ee17400 Bahamas	05 нояб. 2002 г.		Секретарь	30 Oxford Road Nassau East FOREIGN Nassau Ee17400 Bahamas		Bahamian		85810430001
LYNCH, Edward Brendan PO BOX N10267 FOREIGN Nassau Bahamas	11 окт. 2002 г.		Директор	PO BOX N10267 FOREIGN Nassau Bahamas		British	1936-1	23332460001
ATKINSON, Geoffrey 11a The Grove Houghton Conquest MK45 3JU Bedford Bedfordshire	11 окт. 2002 г.	05 нояб. 2002 г.	Секретарь	11a The Grove Houghton Conquest MK45 3JU Bedford Bedfordshire		British		50767800002
BARTLETT, Paul Eugene 16 Oster Street AL3 5JL St Albans Hertfordshire	12 февр. 1999 г.	10 окт. 2002 г.	Секретарь	16 Oster Street AL3 5JL St Albans Hertfordshire		British		54206450004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	12 февр. 1999 г.	12 февр. 1999 г.	Номинированный секретарь	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOAG, Timothy John Donald 78 Bushwood Road TW9 3BQ Richmond Surrey	17 сент. 2002 г.	09 окт. 2002 г.	Директор	78 Bushwood Road TW9 3BQ Richmond Surrey		British	1964-11	62111350002
BOAG, Timothy John Donald 78 Bushwood Road TW9 3BQ Richmond Surrey	04 окт. 2001 г.	05 июн. 2002 г.	Директор	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 окт. 2002 г.	11 окт. 2002 г.	Директор	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 февр. 1999 г.	17 сент. 2002 г.	Директор	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 февр. 1999 г.	03 февр. 2000 г.	Директор	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 февр. 2000 г.	31 июл. 2000 г.	Директор	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 февр. 1999 г.	21 апр. 1999 г.	Директор	6 Steep Hill Streatham SW16 1UL London		British	1962-2	57536880001
HING, Allen Peter 59 Woodbastwick Road Sydenham SE26 5LG London	04 янв. 2001 г.	04 окт. 2001 г.	Директор	59 Woodbastwick Road Sydenham SE26 5LG London		British	1950-11	11403910001
HOUGH, Robert 36 Brightside CM12 0LJ Billericay Essex	04 окт. 2001 г.	10 сент. 2002 г.	Директор	36 Brightside CM12 0LJ Billericay Essex	England	British	1955-2	78456770001
JONES, Duncan Adam 24 Reddings AL8 7LA Welwyn Garden City Hertfordshire	09 окт. 2002 г.	10 окт. 2002 г.	Директор	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 февр. 1999 г.	20 сент. 1999 г.	Директор	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 окт. 2002 г.	11 окт. 2002 г.	Директор	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 мая 1999 г.	04 февр. 2000 г.	Директор	42 Spring Park Avenue CR0 5EG Shirley Surrey		British	1965-4	61570160001
WALKER, Bruce Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey	04 февр. 2000 г.	10 окт. 2002 г.	Директор	Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey		British	1962-11	68234410002
WILLIAMS, Vaughan 6 Milner Place N1 1TN London	10 окт. 2002 г.	11 окт. 2002 г.	Директор	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 февр. 1999 г.	12 февр. 1999 г.	Номинированный директор	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

Есть ли у JAVELIN LEASING LIMITED какие-либо обременения?

Залоги
Классификация	Даты	Статус	Подробности
Assignment of rebates	Создан 11 окт. 2002 г. Поставлен 30 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyds Tsb Bank PLC (The Agent)
	Транзакции 30 окт. 2002 г.Регистрация обременения (395)
Assignment of rebates	Создан 11 окт. 2002 г. Поставлен 30 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyds Tsb Bank PLC (The Agent)
	Транзакции 30 окт. 2002 г.Регистрация обременения (395)
Security assignment	Создан 11 окт. 2002 г. Поставлен 29 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Atlantic Aviation Limited
	Транзакции 29 окт. 2002 г.Регистрация обременения (395)
Security assignment	Создан 11 окт. 2002 г. Поставлен 29 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Atlantic Aviation Limited
	Транзакции 29 окт. 2002 г.Регистрация обременения (395)
Security assignment	Создан 11 окт. 2002 г. Поставлен 23 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица City Leasing (Severnside) Limited
	Транзакции 23 окт. 2002 г.Регистрация обременения (395)
Security assignment	Создан 11 окт. 2002 г. Поставлен 23 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица City Leasing (Severnside) Limited
	Транзакции 23 окт. 2002 г.Регистрация обременения (395)
Account charge	Создан 11 окт. 2002 г. Поставлен 23 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица City Leasing (Severnside) Limited
	Транзакции 23 окт. 2002 г.Регистрация обременения (395)
Account charge	Создан 11 окт. 2002 г. Поставлен 23 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица City Leasing (Severnside) Limited
	Транзакции 23 окт. 2002 г.Регистрация обременения (395)
Account charge	Создан 11 окт. 2002 г. Поставлен 23 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица City Leasing (Severnside) Limited
	Транзакции 23 окт. 2002 г.Регистрация обременения (395)
Account charge	Создан 11 окт. 2002 г. Поставлен 23 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица City Leasing (Severnside) Limited
	Транзакции 23 окт. 2002 г.Регистрация обременения (395)
Assignment of rebates in respect of one airbus A300B4-605R with manufacturer's serial number 605 and UK registration mark g-ojmr	Создан 11 окт. 2002 г. Поставлен 18 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyds Tsb Bank PLC
	Транзакции 18 окт. 2002 г.Регистрация обременения (395)
Assignment of rebates in respect of one airbus A300B4-605R with manufacturer's serial number 604 and UK registration mark g-majs	Создан 11 окт. 2002 г. Поставлен 18 окт. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyds Tsb Bank PLC
	Транзакции 18 окт. 2002 г.Регистрация обременения (395)
Second priority aircraft mortgage	Создан 29 июн. 2001 г. Поставлен 12 июл. 2001 г.	Полностью погашен	Обеспеченная сумма 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)
	Краткое описание 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.
	Уполномоченные лица National Westminster Bank (As "Shortfall Guarantor " and "Mortgagee")
	Транзакции 12 июл. 2001 г.Регистрация обременения (395) 04 нояб. 2002 г.Заявление о полном или частичном погашении залога (403a)
Second priority aircraft mortgage	Создан 29 июн. 2001 г. Поставлен 12 июл. 2001 г.	Полностью погашен	Обеспеченная сумма 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)
	Краткое описание 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.
	Уполномоченные лица National Westninster Bank (As "Shortfall Guarantor" and "Mortgagee")
	Транзакции 12 июл. 2001 г.Регистрация обременения (395) 04 нояб. 2002 г.Заявление о полном или частичном погашении залога (403a)
First priority deposit charge	Создан 29 июн. 2001 г. Поставлен 10 июл. 2001 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Kreditanstalt Fur Wiederaufbau,as Security Trustee for and on Behalf of Thebeneficiaries (As Defined)
	Транзакции 10 июл. 2001 г.Регистрация обременения (395) 08 нояб. 2002 г.Заявление о полном или частичном погашении залога (403a)
First priority aircraft mortgage	Создан 29 июн. 2001 г. Поставлен 10 июл. 2001 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Kreditanstalt Fur Wiederaufbau,as Security Trustee for and on Behalf of Thebeneficiaries (As Defined)
	Транзакции 10 июл. 2001 г.Регистрация обременения (395) 04 нояб. 2002 г.Заявление о полном или частичном погашении залога (403a)
First priority aircraft mortgage	Создан 29 июн. 2001 г. Поставлен 10 июл. 2001 г.	Полностью погашен	Обеспеченная сумма 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)
	Краткое описание 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.
	Уполномоченные лица Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of Thebeneficiaries
	Транзакции 10 июл. 2001 г.Регистрация обременения (395) 04 нояб. 2002 г.Заявление о полном или частичном погашении залога (403a)
First priority deposit charge	Создан 29 июн. 2001 г. Поставлен 10 июл. 2001 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание All its rights title and interest in thr account and the deposit please see form 395 for full details.
	Уполномоченные лица Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of the Beneficiares (The Security Trustee and Chargee)
	Транзакции 10 июл. 2001 г.Регистрация обременения (395) 08 нояб. 2002 г.Заявление о полном или частичном погашении залога (403a)

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