Dissolved
Dissolved 2018-03-05
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Home > England & Wales Companies > VGS AIRCRAFT LEASING UK LIMITED
Company Information for VGS AIRCRAFT LEASING UK LIMITED
CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
|
Company Registration Number
 08063006 Private Limited Company
Dissolved 2018-03-05 |
Company Overview
About Vgs Aircraft Leasing Uk Ltd
VGS AIRCRAFT LEASING UK LIMITED was founded on 2012-05-09 and had its registered office in Central Milton Keynes. The company was dissolved on the 2018-03-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VGS AIRCRAFT LEASING UK LIMITED | |
| Legal Registered Office | |
| CENTRAL MILTON KEYNES BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 08063006 | |
|---|---|---|
| Date formed | 2012-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-03-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-03-19 21:00:27 |
| Companies House |
|
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Companies with same name VGS AIRCRAFT LEASING UK LIMITED
The following companies were found which have the same name as VGS AIRCRAFT LEASING UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VGS AIRCRAFT LEASING UK TWO LIMITED | 5TH FLOOR 6 ST ANDREW STREET 6 ST ANDREW STREET LONDON EC4A 3AE | Active - Proposal to Strike off | Company formed on the 2012-10-09 |
Company Officers of VGS AIRCRAFT LEASING UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD JUDE MATTHEW COUGHLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN O'REILLY |
Director | ||
LORRAINE CAREW |
Director | ||
EDWARD JUDE MATTHEW COUGHLAN |
Director | ||
MAURICE O'SULLIVAN |
Director | ||
EDWARD JUDE MATTHEW COUGHLAN |
Director | ||
FRED LUCAS ANDERSSON |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;USD 1 | |
| AR01 | 09/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;USD 1 | |
| AR01 | 09/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR EDWARD JUDE MATTHEW COUGHLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CAREW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COUGHLAN | |
| AP01 | DIRECTOR APPOINTED MR EDWARD JUDE MATTHEW COUGHLAN | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;USD 1 | |
| AR01 | 09/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE O'SULLIVAN | |
| AP01 | DIRECTOR APPOINTED MAURICE O'SULLIVAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COUGHLAN | |
| AP01 | DIRECTOR APPOINTED MR EDWARD JUDE MATTHEW COUGHLAN | |
| AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 09/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LORRAINE CAREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED ANDERSSON | |
| RES01 | ADOPT ARTICLES 06/06/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment
Licences & Regulatory approval
We could not find any licences issued to VGS 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 Creditors | 2016-10-14 |
| Appointment of Liquidators | 2016-10-14 |
| Resolutions for Winding-up | 2016-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against VGS AIRCRAFT LEASING UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUB LEASE SECURITY ASSIGNMENT | Satisfied | HSH NORDBANK AG | |
| SUB LEASE SECURITY ASSIGNMENT | Satisfied | HSH NORDBANK AG | |
| BANK ACCOUNT ASSIGNMENT | Satisfied | HSH NORDBANK AG |
Intangible Assets
Patents
We have not found any records of VGS AIRCRAFT LEASING UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VGS AIRCRAFT LEASING UK LIMITED
Income
Government Income
We have not found government income sources for VGS 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 (77351 - Renting and leasing of air passenger transport equipment) as VGS AIRCRAFT LEASING UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VGS 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 | VGS AIRCRAFT LEASING UK LIMITED | Event Date | 2016-10-10 |
| In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Peter John Godfrey-Evans and Henry Nicholas Page of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF give notice that on 30 September 2016 we were appointed Joint Liquidators of VGS Aircraft Leasing UK Limited. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 10 November 2016 to send in their full names and addresses, and to send in full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Peter John Godfrey-Evans and Henry Nicholas Page of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, 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, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Office Holder details: Peter John Godfrey-Evans , (IP No. 8794) and Henry Nicholas Page , (IP No. 12250) both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF . Further information can be obtained from the Joint Liquidators or the case administrator,Manpreet Rait, Tel: 01908 605 552. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VGS AIRCRAFT LEASING UK LIMITED | Event Date | 2016-09-30 |
| Peter John Godfrey-Evans , (IP No. 8794) and Henry Nicholas Page , (IP No. 12250) both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF . : Further information can be obtained by contacting Manpreet Rait, Tel: 01908 605 552. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VGS AIRCRAFT LEASING UK LIMITED | Event Date | 2016-09-30 |
| At a General Meeting of the Members of the above named company, duly convened and held at Embassy House, Herbert Park Lane, Ballsbridge, Dublin 4, Ireland, on 30 September 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Peter John Godfrey-Evans , (IP No. 8794) of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF and Henry Nicholas Page , (IP No. 12250) of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up. The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Adam Seymour at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, Tel: 01908 605 552. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VGS 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 VGS AIRCRAFT LEASING UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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