Active - Proposal to Strike off
Company Information for VGS AIRCRAFT LEASING UK TWO LIMITED
5TH FLOOR, 6 ST ANDREW STREET, 6 ST ANDREW STREET, LONDON, EC4A 3AE,
|
Company Registration Number
08246317
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VGS AIRCRAFT LEASING UK TWO LIMITED | |
Legal Registered Office | |
5TH FLOOR 6 ST ANDREW STREET 6 ST ANDREW STREET LONDON EC4A 3AE Other companies in EC4A | |
Company Number | 08246317 | |
---|---|---|
Company ID Number | 08246317 | |
Date formed | 2012-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-10-09 | |
Return next due | 2017-10-23 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-20 17:51:36 |
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Officer | Role | Date Appointed |
---|---|---|
CIAN MACKEY |
||
STEPHEN WILLIAM SPENCER NORTON |
||
STEPHEN WILLIAM SPENCER NORTON |
||
JOHN O’REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY NEIL ARTHUR |
Director | ||
VINCENT CHESHIRE |
Director | ||
ADAM SMYTH |
Director | ||
ROY NEIL ARTHUR |
Director | ||
VINCENT CHESHIRE |
Director | ||
EDWARD COUGHLAN |
Director | ||
JOHN O'REILLY |
Director | ||
LORRAINE CAREW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADISON 30 (UK) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
SANDY KNOWE WIND FARM LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-18 | Active | |
FRIGOGLASS FINANCE B.V. | Director | 2017-03-28 | CURRENT | 2017-02-28 | Active | |
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED | Director | 2017-03-16 | CURRENT | 2016-02-03 | Active | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2009-05-12 | Active | |
KEYSTONE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
KEYSTONE LEASING (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active | |
TMF GLOBAL SERVICES (UK) LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-06 | Active | |
TMF CORPORATE DIRECTORS LIMITED | Director | 2017-02-28 | CURRENT | 1998-06-08 | Active | |
TMF TRUSTEE LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-21 | Active | |
JOINT CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active | |
JUNIPER AVIATION 1 LEASING LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active | |
JOINT SECRETARIAL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
PKA TEESREP HOLDING (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-07-05 | Active | |
VALUE RETAIL DEVELOPMENT LIMITED | Director | 2017-01-10 | CURRENT | 1995-11-17 | Active | |
AWAS UK 1 LIMITED | Director | 2017-01-01 | CURRENT | 2013-11-11 | Active | |
AWAS 2468 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-03-23 | Active | |
AWAS 1251 UK LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-10 | Active | |
AWAS 29676 UK LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-28 | Active | |
AWAS (UK) LEASING FIVE LIMITED | Director | 2017-01-01 | CURRENT | 2013-02-22 | Active | |
AWAS 2273 UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
AWAS UK 2 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
WINTER (UK) LEASING THREE LIMITED | Director | 2017-01-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
ANSETT WORLDWIDE AVIATION UK LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-23 | Active | |
AWAS 39413 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
AWAS 1169 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-11 | Active | |
MSN 4303 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
AWAS UK 39445 LIMITED | Director | 2017-01-01 | CURRENT | 2011-12-06 | Active | |
AWAS 5828 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
AWAS 5806 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
AWAS 35094 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
AWAS 36608 UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
AWAS 6832 UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-10-01 | Active | |
AWAS 7014 UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-11-09 | Active | |
AWAS UK 4 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
AWAS UK 3 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
HYBRID CONSULTANCY (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
ERG WIND MEI 2-14-2 (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-03 | Active | |
AIRCRAFT CAPITAL LIMITED | Director | 2016-12-31 | CURRENT | 1990-04-26 | Active | |
ERG WIND MEI 2-14-1 (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-03 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-12 | Active | |
EC FINANCE PLC | Director | 2016-12-31 | CURRENT | 2010-03-17 | Active | |
ALC UK AIRCRAFT LIMITED | Director | 2016-12-31 | CURRENT | 2011-05-16 | Active | |
AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED | Director | 2016-12-31 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
UK CREDIT FINANCE LIMITED | Director | 2016-12-31 | CURRENT | 2007-01-24 | Active | |
AIRCRAFT CAPITAL LEASING A LIMITED | Director | 2016-12-31 | CURRENT | 1945-09-04 | Active | |
KION MORTGAGE FINANCE PLC | Director | 2016-12-31 | CURRENT | 2006-08-02 | Liquidation | |
KION HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2006-09-05 | Liquidation | |
AMENTUM (UK) AIRCRAFT LEASING LIMITED | Director | 2016-12-31 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
GREENWAY INFRASTRUCTURE CAPITAL PLC | Director | 2016-12-31 | CURRENT | 2006-10-13 | Active | |
UK SPV CREDIT FINANCE LIMITED | Director | 2016-12-31 | CURRENT | 2007-01-24 | Active | |
TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD | Director | 2016-12-20 | CURRENT | 2014-03-26 | Active | |
MADISON 30 (UK) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
SANDY KNOWE WIND FARM LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-18 | Active | |
FRIGOGLASS FINANCE B.V. | Director | 2017-03-28 | CURRENT | 2017-02-28 | Active | |
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED | Director | 2017-03-16 | CURRENT | 2016-02-03 | Active | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2009-05-12 | Active | |
KEYSTONE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
KEYSTONE LEASING (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active | |
TMF GLOBAL SERVICES (UK) LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-06 | Active | |
TMF CORPORATE DIRECTORS LIMITED | Director | 2017-02-28 | CURRENT | 1998-06-08 | Active | |
TMF TRUSTEE LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-21 | Active | |
JOINT CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active | |
JUNIPER AVIATION 1 LEASING LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active | |
JOINT SECRETARIAL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
PKA TEESREP HOLDING (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-07-05 | Active | |
VALUE RETAIL DEVELOPMENT LIMITED | Director | 2017-01-10 | CURRENT | 1995-11-17 | Active | |
AWAS UK 1 LIMITED | Director | 2017-01-01 | CURRENT | 2013-11-11 | Active | |
AWAS 2468 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-03-23 | Active | |
AWAS 1251 UK LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-10 | Active | |
AWAS 29676 UK LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-28 | Active | |
AWAS (UK) LEASING FIVE LIMITED | Director | 2017-01-01 | CURRENT | 2013-02-22 | Active | |
AWAS 2273 UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
AWAS UK 2 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
WINTER (UK) LEASING THREE LIMITED | Director | 2017-01-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
ANSETT WORLDWIDE AVIATION UK LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-23 | Active | |
AWAS 39413 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
AWAS 1169 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-11 | Active | |
MSN 4303 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
AWAS UK 39445 LIMITED | Director | 2017-01-01 | CURRENT | 2011-12-06 | Active | |
AWAS 5828 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
AWAS 5806 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
AWAS 35094 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
AWAS 36608 UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
AWAS 6832 UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-10-01 | Active | |
AWAS 7014 UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-11-09 | Active | |
AWAS UK 4 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
AWAS UK 3 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
HYBRID CONSULTANCY (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
ERG WIND MEI 2-14-2 (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-03 | Active | |
AIRCRAFT CAPITAL LIMITED | Director | 2016-12-31 | CURRENT | 1990-04-26 | Active | |
ERG WIND MEI 2-14-1 (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-03 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-12 | Active | |
EC FINANCE PLC | Director | 2016-12-31 | CURRENT | 2010-03-17 | Active | |
ALC UK AIRCRAFT LIMITED | Director | 2016-12-31 | CURRENT | 2011-05-16 | Active | |
AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED | Director | 2016-12-31 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
UK CREDIT FINANCE LIMITED | Director | 2016-12-31 | CURRENT | 2007-01-24 | Active | |
AIRCRAFT CAPITAL LEASING A LIMITED | Director | 2016-12-31 | CURRENT | 1945-09-04 | Active | |
KION MORTGAGE FINANCE PLC | Director | 2016-12-31 | CURRENT | 2006-08-02 | Liquidation | |
KION HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2006-09-05 | Liquidation | |
AMENTUM (UK) AIRCRAFT LEASING LIMITED | Director | 2016-12-31 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
GREENWAY INFRASTRUCTURE CAPITAL PLC | Director | 2016-12-31 | CURRENT | 2006-10-13 | Active | |
UK SPV CREDIT FINANCE LIMITED | Director | 2016-12-31 | CURRENT | 2007-01-24 | Active | |
TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD | Director | 2016-12-20 | CURRENT | 2014-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082463170003 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082463170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/10/15 | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMYTH | |
AP01 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR | |
AP01 | DIRECTOR APPOINTED JOHN O’REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY | |
AP01 | DIRECTOR APPOINTED ADAM SMYTH | |
AP01 | DIRECTOR APPOINTED CIAN MACKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR EDWARD COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CAREW | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 09/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'REILLY / 01/10/2013 | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHESHIRE | |
AP01 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | PK AIRFINANCE US, INC. | ||
SECURITY AGREEMENT | Satisfied | PK AIRFINANCE S.A.R.L. | |
ACCOUNT CHARGE AGREEMENT | Satisfied | PK AIRFINANCE S.A.R.L. |
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as VGS AIRCRAFT LEASING UK TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |