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Home > England & Wales Companies > AEROLEASING (UK) LIMITED
Company Information for

AEROLEASING (UK) LIMITED

DAVID RUBIN & PARTNERS LLP, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
06961405
Private Limited Company
Liquidation

Company Overview

About Aeroleasing (uk) Ltd
AEROLEASING (UK) LIMITED was founded on 2009-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Aeroleasing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AEROLEASING (UK) LIMITED
 
Legal Registered Office
DAVID RUBIN & PARTNERS LLP
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 06961405
Company ID Number 06961405
Date formed 2009-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 14/07/2011
Return next due 11/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROLEASING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of AEROLEASING (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN LEE
Director 2009-07-14
RICHARD MARTIN LEE
Director 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN LEE LW AVIATION SERVICES LIMITED Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2013-09-03
RICHARD MARTIN LEE MCKINLEY DETROIT LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-07-26
RICHARD MARTIN LEE AIRMECHANICS LTD Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
RICHARD MARTIN LEE AEROLEASING LTD Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2016-03-08
RICHARD MARTIN LEE PUBLICITIE LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-02-23
RICHARD MARTIN LEE MEDIABLITZ IMAGES (UK) LIMITED Director 2008-07-01 CURRENT 2006-05-24 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-03-11GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11WU15Compulsory liquidation. Final meeting
2017-12-07WU07Compulsory liquidation winding up progress report
2016-11-23LIQ MISCINSOLVENCY:liquidators annual progress report bdd 30/09/2016
2015-11-10LIQ MISCINSOLVENCY:annual progress report for period up to 30/09/2015
2014-12-04LIQ MISCInsolvency:liquidators annual progress report to 30/09/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN LEE / 25/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN LEE / 25/02/2014
2013-11-29LIQ MISCInsolvency:liquidators progress report to 30/09/2013
2013-11-29COCOMPCompulsory winding up order
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/12 FROM 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE England
2012-10-184.31Compulsory liquidaton liquidator appointment
2012-08-07COCOMPCompulsory winding up order
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 9 Port St James 15 the Quay Poole Dorset BH15 1HS United Kingdom
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA01Previous accounting period shortened from 31/07/11 TO 30/06/11
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM 11 Beaumont Road Canford Cliffs Poole Dorset BH13 7JJ United Kingdom
2011-07-18LATEST SOC18/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-18AR0114/07/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0117/07/10 ANNUAL RETURN FULL LIST
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE / 27/08/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 27/08/2009
2009-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to AEROLEASING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-09-11
Appointment of Liquidators2013-02-12
Winding-Up Orders2012-08-07
Petitions to Wind Up (Companies)2012-07-06
Petitions to Wind Up (Companies)2012-03-27
Petitions to Wind Up (Companies)2012-03-12
Fines / Sanctions
No fines or sanctions have been issued against AEROLEASING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROLEASING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-07-31

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 AEROLEASING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AEROLEASING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROLEASING (UK) LIMITED
Trademarks
We have not found any records of AEROLEASING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROLEASING (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 (7487 - Other business activities) as AEROLEASING (UK) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where AEROLEASING (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 TypeMeetings of Creditors
Defending partyAEROLEASING (UK) LIMITEDEvent Date2013-09-06
In the High Court of Justice case number 004558 Notice is hereby given that a meeting of the creditors of the company will be held at David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE , on 25 September 2013, at 11.00 am for the purposes of considering, and if thought fit, passing the following resolutions: “That for all matters relating to the liquidation formalities and investigation work, the basis of the liquidator’s remuneration be fixed by reference to the time properly given by the liquidator and his staff in attending to these matters and that he be authorised to draw his fees at his discretion as and when funds permit; That for all work carried out in respect of matters relating to the litigation from the date of issue of proceedings, the basis of the liquidator’s remuneration be fixed at the level of 30% of any recovery net of legal costs; That the liquidator be authorised to draw his Category 2 disbursements in accordance with his firm’s published tariff; That the liquidator commence legal proceedings against the directors and associated parties for the recovery of misapplied company funds; That the liquidator may commence formal proceedings against One Source for discovery of information in connection with the Company’s trading activities.” A proxy form is available, which must be lodged together with a proof of debt at the offices of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE not later than 12.00 noon on the business day before the date fixed for the meeting in order for creditors to be entitled to vote at the meeting. The proxy form and statement may be posted or sent by fax to +44 (0)20 7430 2346. Secured creditors may only vote for the balance of the debt which will not be recovered by enforcement of the security, unless right to enforce is waived. Further information on this case is available from Steven Sartin of David Rubin & Partners LLP on telephone number 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAEROLEASING (UK) LIMITEDEvent Date2012-10-01
In the High Court of Justice case number 4558 Principal Trading Address: 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE In accordance with Rule 4.106A, Stephen Katz , of David Rubin & Partners LLP , 26 - 28 Bedford Row, London, WC1R 4HE , (IP No 8681) gives notice that he was appointed Liquidator of the Company on 01 October 2012 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Elizabeth Feltwell of David Rubin & Partners LLP on telephone number 020 7400 7900.
 
Initiating party Event TypeWinding-Up Orders
Defending partyAEROLEASING (UK) LIMITEDEvent Date2012-07-23
In the High Court Of Justice case number 004558 Liquidator appointed: M Mace 3rd Floor Richmond House , Richmond Hill , Bournemouth , BH2 6EZ , telephone: 01202 203900 , email: Bournemouth.OR@insolvency.gsi.gov.uk :
 
Initiating party TRANS ATLANTIC AVIATION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAEROLEASING (UK) LIMITEDEvent Date2012-06-06
In the High Court of Justice (Chancery Division) Companies Court case number 4558 A Petition to wind up the above-named Company of Aeroleasing (UK) Limited (Registered No 06961405), of 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE presented on 6 June 2012 , by TRANS ATLANTIC AVIATION LIMITED , of Trident Trust Company Limited, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands , claiming to be a creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 23 July 2012 , at 10.30 am hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2012 . The Petitioners solicitor is Follett Stock LLP , Truro Business Park, Truro, Cornwall TR4 9NH , DX 81225 Truro (Ref: CDL/LJH/TRA18/2.) :
 
Initiating party TRANS ATLANTIC AVIATION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAEROLEASING (UK) LIMITEDEvent Date2012-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 1604 A Petition to wind up the above-named Company Areoleasing (UK) Limited, 9 Port St James, 15 The Quay, Poole BH15 1HS , presented on 17 February 2012 by TRANS ATLANTIC AVIATION LIMITED , Trident Trust Company Limited, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 2 April 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is Follett Stock LLP , Woodwater Park, Pynes Hill, Exeter EX2 5WT .(Ref CDL/KB/TRA18-2.) :
 
Initiating party TRANS ATLANTIC AVIATION LIMTEDEvent TypePetitions to Wind Up (Companies)
Defending partyAEROLEASING (UK) LIMITEDEvent Date2012-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 1604 A Petition to wind up the above-named Company Aeroleasing (UK) Limited, 9 Port St James, 15 The Quay, Poole BH15 1HS , presented on 17 February 2012 by TRANS ATLANTIC AVIATION LIMTED , Trident Trust Company Limited, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, The Companies Court, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is Follett Stock LLP , Woodwater Park, Pynes Hill, Exeter EX2 5WT . (Ref SLR CDL/KB/TRA18-2.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROLEASING (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 AEROLEASING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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