Company number 04521080
Status Liquidation
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 6220 - Non-scheduled air transport
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Receiver's abstract of receipts and payments to 5 March 2013; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 25 September 2012. The most likely internet sites of CORPORATE JET REALISATIONS LIMITED are www.corporatejetrealisations.co.uk, and www.corporate-jet-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Corporate Jet Realisations Limited is a Private Limited Company.
The company registration number is 04521080. Corporate Jet Realisations Limited has been working since 29 August 2002.
The present status of the company is Liquidation. The registered address of Corporate Jet Realisations Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . Secretary SHAKESBY, Anthony Jonathan has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director FARGE, Michael Douglas has been resigned. Director HALL, Trevor has been resigned. Director MACPHERSON, Alexander Blake has been resigned. Director MILLS, David John has been resigned. Director SHAKESBY, Anthony Jonathan has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-scheduled air transport".
Resigned Directors
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 13 November 2002
Appointed Date: 29 August 2002
Director
HALL, Trevor
Resigned: 31 December 2003
Appointed Date: 13 November 2002
71 years old
Director
MILLS, David John
Resigned: 26 September 2007
Appointed Date: 01 March 2003
69 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 13 November 2002
Appointed Date: 29 August 2002
CORPORATE JET REALISATIONS LIMITED Events
19 Mar 2013
Receiver's abstract of receipts and payments to 5 March 2013
19 Mar 2013
Notice of ceasing to act as receiver or manager
08 Nov 2012
Receiver's abstract of receipts and payments to 25 September 2012
08 Nov 2011
Receiver's abstract of receipts and payments to 25 September 2011
15 Oct 2010
Receiver's abstract of receipts and payments to 25 September 2010
...
... and 72 more events
20 Nov 2002
Company name changed ever 1892 LIMITED\certificate issued on 20/11/02
20 Nov 2002
Registered office changed on 20/11/02 from: cloth hall court infirmary street leeds LS1 2JB
20 Nov 2002
Accounting reference date extended from 31/08/03 to 31/12/03
20 Nov 2002
Ad 13/11/02--------- £ si 999@1=999 £ ic 1/1000
29 Aug 2002
Incorporation
26 September 2007
Aircraft mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The aircraft being the bombardier dash 8-300 airframe with…
26 September 2007
Aircraft mortgage
Delivered: 4 October 2007
Status: Satisfied
on 27 June 2008
Persons entitled: Bank of Scotland PLC
Description: The aircraft being the bombardier dash 8-200 airframe with…
27 August 2007
Share pledge agreement executed outside the united kingdom comprising property situated there
Delivered: 17 September 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland)
Description: All shares in the company and all present and future rights…
26 September 2006
Charge over deposit
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge its entire right title and…
22 September 2006
Charge over deposit
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest (both present and…
28 February 2006
Aircraft mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first priority mortgage over all its interest present and…
28 February 2006
Aircraft mortgage
Delivered: 4 March 2006
Status: Satisfied
on 27 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first priority mortgage over all its interest present and…
14 October 2005
Aircraft mortgage
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its interest in the aircraft being dornier 328-300…
12 September 2005
Conditional sale agreement
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Millennium Leasing Company Ii Llc
Description: A security deposit of us$40,000 and us$80,000. See the…
5 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Sandstone Organisation Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Charge over shares
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right, title and interest in and to the original…
23 November 2004
Rent deposit deed
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Bba Group PLC
Description: £18,604 and any balance standing to the credit of the…
23 November 2004
Rent deposit deed
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Bba Group PLC
Description: A first fixed equitable charge to the landlord over the…
9 October 2003
An assignment of insurances
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: Corporate Aircraft Leasing Limited
Description: The assigned property which term shall mean all of the…
28 November 2002
Charge over vat refund
Delivered: 12 December 2002
Status: Satisfied
on 1 October 2005
Persons entitled: Chauffair Limited and Robert Willaim Birchall and Ian David Green
Description: (A) the vat refune (b) all non-relevant vat receipts (c)…
28 November 2002
Legal mortgage relating to a cessna citation v aircraft (UK registration mark: g-czar (to be changed to g-cjae) manufacturers serial number 560-0046)
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first priority mortgage all interest in the cessna…
28 November 2002
Legal mortgage relating to a hawker 800B aircraft (UK registration mark g-hcfr (to be changed to g-cjaa) manufacturers serial number 258240)
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first priority mortgage all interest in the hawker 800B…
28 November 2002
Legal mortgage relating to a hawker 800B aircraft (UK registration mark g-icfr (to be changed to g-oura) manufacturers serial number 258050)
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first priority mortgage all interest in the hawker 800B…
28 November 2002
Legal mortgage relating to a hawker 700B aircraft (UK registration mark g-ncfr (to be changed to g-ourb) manufacturers serial number 257054)
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first priority mortgage all interest in the aircraft and…
28 November 2002
Supplemental debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over (a) all book and other debts (b) the…
28 November 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…