Liquidation
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Company Information for TIGERS AIRCRAFT LEASING (UK) LIMITED
KPMG LLP 8, PRINCES PARADE, LIVERPOOL, L3 1QH,
|
Company Registration Number
 05675405 Private Limited Company
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Company Overview
About Tigers Aircraft Leasing (uk) Ltd
TIGERS AIRCRAFT LEASING (UK) LIMITED was founded on 2006-01-13 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Tigers Aircraft Leasing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TIGERS AIRCRAFT LEASING (UK) LIMITED | |
| Legal Registered Office | |
| KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH Other companies in EC2V | |
Filing Information
| Company Number | 05675405 | |
|---|---|---|
| Company ID Number | 05675405 | |
| Date formed | 2006-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 07:57:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIGERS AIRCRAFT LEASING (UK) LIMITED
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Company Officers of TIGERS AIRCRAFT LEASING (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY MARK ROUTLEY LINTOTT |
Director | ||
BENJAMIN JOHN PUGHE MORGAN |
Company Secretary | ||
IAN HOSIER |
Director | ||
IAN HOSIER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director | ||
MARK NICHOLAS ALLAN JACKSON |
Company Secretary | ||
PAUL JOHN DA VALL |
Director | ||
MARK NICHOLAS ALLAN JACKSON |
Director | ||
BENJAMIN JOHN PUGHE-MORGAN |
Director |
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| GOSFORTH HOLDINGS 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2018-03-14 | |
| GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-05 | Dissolved 2018-03-14 | |
| BRUCHMEN NO. 2 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 4 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 3 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 5 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 6 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| TRIDENT SECURIS (UK) INVESTOR LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2007-10-29 | Dissolved 2015-06-23 | |
| GOSFORTH FUNDING PLC | Company Secretary | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2015-03-30 | |
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| ISS COLLECTIONS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
| DEUCALION CAPITAL II (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-17 | Liquidation | |
| DEUCALION CAPITAL I (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2005-12-16 | Liquidation | |
| CRUSE 9 INVESTMENTS LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-24 | Dissolved 2015-10-20 | |
| LDC NOMINEE DIRECTOR NO. 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| LDC NOMINEE DIRECTOR NO. 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINTOTT | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM C/O C/O, LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE CORPORATE SERVICES LIMITED FITH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN PUGHE MORGAN | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM C/O DVB BANK AG LONDON BRANCH 80 CHEAPSIDE LONDON EC2V 6EE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MISC | ACCOUNTS DATED 31/12/2006 | |
| 225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN PUGHE MORGAN / 05/12/2007 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TIGERS AIRCRAFT LEASING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-07-20 |
| Resolution | 2017-07-20 |
| Appointmen | 2017-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against TIGERS AIRCRAFT LEASING (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PLEDGE OF SECURITY DEPOSIT ACCOUNT | Outstanding | DVB BANK AG, LONDON BRANCH (IN ITS CAPACITY AS PLEDGEE) | |
| PLEDGE OR RENT COLLECTION ACCOUNT | Outstanding | DVB BANK AG, LONDON BRANCH (IN ITS CAPACITY AS PLEDGEE) | |
| PLEDGE OF MAINTENANCE RESERVES ACCOUNT | Outstanding | DVB BANK AG, LONDON BRANCH (IN ITS CAPACITY AS PLEDGEE) | |
| PLEDGE OF RENT COLLECTION ACCOUNT | Outstanding | DVB BANK AG | |
| PLEDGE OF SECURITY DEPOSIT ACCOUNT | Outstanding | DVG BANK AG | |
| PLEDGE OF MAINTENANCE | Outstanding | DVB BANK AG | |
| PLEDGE OF SECURITY DEPOSIT ACCOUNT | Outstanding | DVB BANK AG, LONDON BRANCH | |
| PLEDGE OF RENT COLLECTION ACCOUNT | Outstanding | DVB BANK AG (IN ITS CAPACITY AS PLEDGEE) | |
| THE BENEFICIAL INTEREST SECURITY AGREEMENT | Outstanding | DVB BANK AG (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
| PLEDGE OF MAINTENANCE RESERVES ACCOUNT | Outstanding | DVB BANK AG (IN ITS CAPACITY AS PLEDGEE) |
Intangible Assets
Patents
We have not found any records of TIGERS AIRCRAFT LEASING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIGERS AIRCRAFT LEASING (UK) LIMITED
Income
Government Income
We have not found government income sources for TIGERS AIRCRAFT LEASING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TIGERS AIRCRAFT LEASING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIGERS AIRCRAFT LEASING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | TIGERS AIRCRAFT LEASING (UK) LIMITED | Event Date | 2017-07-19 |
| Notice is hereby given that by special resolution passed on 17 July 2017, the above named company was placed in members' (solvent) voluntary liquidation and John Hansen (IP No. 6888 ) of KPMG , Stokes House, 17-25 College Square East, Belfast, BT1 6DH was appointed Liquidator. The Liquidator gives notice that the creditors of the above-named company, are required, on or before 18 August 2017 , to submit full details of their claims and their names and addresses to the Liquidator of the said company, at the above address, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Please note that the above company is no longer trading, is solvent and that this notice is purely a formality as all liabilities have been paid or will be paid in full. For further details contact: John Hansen, Tel: 02890 243377 . Alternative contact: Gary Borland, Email: gary.borland@kpmg.ie . Ag KF41242 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TIGERS AIRCRAFT LEASING (UK) LIMITED | Event Date | 2017-07-17 |
| Notice is hereby given that the following resolutions were passed on 17 July 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that John Hansen (IP No. 6888 ) of KPMG , Stokes House, 17-25 College Square East, Belfast, BT1 6DH be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: John Hansen, Tel: 02890 243377 . Alternative contact: Gary Borland, Email: gary.borland@kpmg.ie . Ag KF41242 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TIGERS AIRCRAFT LEASING (UK) LIMITED | Event Date | 2017-07-17 |
| John Hansen (IP No. 6888 ) of KPMG , Stokes House, 17-25 College Square East, Belfast, BT1 6DH : Ag KF41242 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIGERS AIRCRAFT LEASING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TIGERS AIRCRAFT LEASING (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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