Active - Proposal to Strike off
Company Information for MUSTANG LEASING LIMITED
10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HANTS, GU52 8BF,
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Company Registration Number
03418158
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MUSTANG LEASING LIMITED | |
Legal Registered Office | |
10B FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HANTS GU52 8BF Other companies in EC3R | |
Company Number | 03418158 | |
---|---|---|
Company ID Number | 03418158 | |
Date formed | 1997-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2017-08-06 | |
Return next due | 2018-08-20 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-10 21:56:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MUSTANG LEASING, LLC | 151 WEST MAIN STREET - ST. CLAIRSVILLE OH 43950 | Active | Company formed on the 2013-08-16 | |
MUSTANG LEASING, LLC | 1620 JET STREAM DR HENDERSON NV 89052 | Active | Company formed on the 2008-01-30 | |
MUSTANG LEASING LLC | NV | Dissolved | Company formed on the 2010-01-11 | |
MUSTANG LEASING PTY LTD | NSW 2153 | Active | Company formed on the 2012-06-21 | |
MUSTANG LEASING LLC | Delaware | Unknown | ||
MUSTANG LEASING INTERNATIONAL, INC. | 1000 Brickell Avenue Miami FL 33131 | Active | Company formed on the 2008-01-08 | |
MUSTANG LEASING, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2003-09-08 | |
MUSTANG LEASING, INC. | 221 CIRCLE DRIVE MAITLAND FL 32751 | Active | Company formed on the 1997-07-24 | |
MUSTANG LEASING CO. | PO BOX 127 COLUMBUS TX 78934 | Forfeited | Company formed on the 1976-11-22 | |
MUSTANG LEASING INC | Georgia | Unknown | ||
MUSTANG LEASING LLC | Michigan | UNKNOWN | ||
MUSTANG LEASING INC | Georgia | Unknown | ||
MUSTANG LEASING LLC | Oklahoma | Unknown | ||
Mustang Leasing LLC | 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 | Active | Company formed on the 2020-08-18 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN CHARLES DOUGLAS BALAAM |
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WILLIAM ARTHUR FRASER |
||
RICHARD FRANCIS HENRY NOBLE |
||
JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRICOR CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ALDBRIDGE SERVICES LONDON LIMITED |
Company Secretary | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYTECH AVIATION TECHNICAL SERVICES LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
PALOMINO LEASING LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Dissolved 2018-02-06 | |
SKYTECH AVIATION SERVICES LIMITED | Director | 1993-05-11 | CURRENT | 1993-04-19 | Active | |
PALOMINO LEASING LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Dissolved 2018-02-06 | |
AVIATION INVESTMENT CONSULTANTS LIMITED | Director | 1990-12-31 | CURRENT | 1980-07-21 | Active | |
SKYTECH AVIATION TECHNICAL SERVICES LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
PALOMINO LEASING LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Dissolved 2018-02-06 | |
SKYTECH AVIATION SERVICES LIMITED | Director | 1993-05-11 | CURRENT | 1993-04-19 | Active | |
SKYTECH AVIATION TECHNICAL SERVICES LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
PALOMINO LEASING LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Dissolved 2018-02-06 | |
SKYTECH AVIATION SERVICES LIMITED | Director | 1993-05-11 | CURRENT | 1993-04-19 | 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 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Maplesfs Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 10B FLEET BUSINESS PARK 50 MARK LANE FLEET HANTS GU52 8BF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
TM02 | Termination of appointment of Tricor Corporate Secretaries Limited on 2017-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Taylor on 2015-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Tricor Corporate Secretaries Limited as company secretary on 2013-12-20 | |
TM02 | Termination of appointment of Aldbridge Services London Limited on 2013-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDBRIDGE SERVICES LONDON LIMITED on 2013-08-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/08/11 FULL LIST | |
AR01 | 06/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 31 FISHPOOL STREET AQUIS COURT ST ALBANS HERTS AL3 4RF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BANK ACCOUNTS | Outstanding | HSH NORDBANK AG, SINGAPORE BRANCH | |
SUB-LEASE SECURITY ASSIGNMENT | Outstanding | MURGESE LEASING LIMITED | |
CHARGE OVER BANK ACCOUNTS | Outstanding | HSH NORDBANK AG SINGAPORE BRANCH (THE SECURITY TRUSTEE) | |
AIRCRAFT SUB-LEASE AGREEMENT | Outstanding | THAI AIRWAYS INTERNATIONAL PUBLIC LIMITED COMPANY | |
SUB-LEASE PACKAGE ASSIGNMENT | Satisfied | MURGESE LEASING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUSTANG LEASING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MUSTANG LEASING 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. |