ELASIS LEASING IV LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 03059249
Status Liquidation
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators statement of receipts and payments to 15 May 2015; Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1 ; Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 May 2014. The most likely internet sites of ELASIS LEASING IV LIMITED are www.elasisleasingiv.co.uk, and www.elasis-leasing-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Elasis Leasing Iv Limited is a Private Limited Company. The company registration number is 03059249. Elasis Leasing Iv Limited has been working since 22 May 1995. The present status of the company is Liquidation. The registered address of Elasis Leasing Iv Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . AERCAP FINANCIAL SERVICES IRELAND LIMITED is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DANTZIC, Roy Matthew is a Director of the company. HAYDEN, Brian is a Director of the company. SMITH, Isla Margaret is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DEBIS AIRFINANCE COMPANY SECRETARY LIMITED has been resigned. Secretary MCLOGHLIN, Brian Francis has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director JENKINS, Hugh Royston has been resigned. Director MCLOGHLIN, Brian Francis has been resigned. Director PIERCE, Richard has been resigned. Director REDMOND, John has been resigned. Director REDMOND, John has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
AERCAP FINANCIAL SERVICES IRELAND LIMITED
Appointed Date: 03 August 2001
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
DANTZIC, Roy Matthew
Appointed Date: 28 March 1996
81 years old
Director
HAYDEN, Brian
Appointed Date: 07 January 1999
78 years old
Director
SMITH, Isla Margaret
Appointed Date: 07 February 2005
73 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 November 1995
Appointed Date: 22 May 1995
Secretary
DEBIS AIRFINANCE COMPANY SECRETARY LIMITED
Resigned: 03 August 2001
Appointed Date: 15 May 1996
Secretary
MCLOGHLIN, Brian Francis
Resigned: 15 May 1996
Appointed Date: 07 November 1995
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 04 January 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 November 1995
Appointed Date: 22 May 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 November 1995
Appointed Date: 22 May 1995
Director
JENKINS, Hugh Royston
Resigned: 07 February 2005
Appointed Date: 28 March 1996
92 years old
Director
MCLOGHLIN, Brian Francis
Resigned: 20 June 1997
Appointed Date: 07 November 1995
79 years old
Director
PIERCE, Richard
Resigned: 28 March 1996
Appointed Date: 07 November 1995
68 years old
Director
REDMOND, John
Resigned: 07 January 1999
Appointed Date: 20 June 1997
70 years old
Director
REDMOND, John
Resigned: 20 June 1997
Appointed Date: 05 December 1995
70 years old

ELASIS LEASING IV LIMITED Events

17 Jun 2015
Liquidators statement of receipts and payments to 15 May 2015
30 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
28 May 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 May 2014
27 May 2014
Appointment of a voluntary liquidator
27 May 2014
Declaration of solvency
...
... and 85 more events
16 Nov 1995
Company name changed alnery no. 1471 LIMITED\certificate issued on 17/11/95
14 Nov 1995
Secretary resigned;new secretary appointed
14 Nov 1995
Director resigned;new director appointed
14 Nov 1995
Director resigned;new director appointed
22 May 1995
Incorporation

ELASIS LEASING IV LIMITED Charges

28 March 1996
Security trust agreement
Delivered: 12 April 1996
Status: Satisfied on 20 May 2014
Persons entitled: Bankers Trust Company
Description: The "cash collateral" and the "investment collateral" (as…
19 February 1996
Lease security assignment
Delivered: 11 March 1996
Status: Satisfied on 2 April 2014
Persons entitled: Gpa 11 Limited
Description: All of the assignors rights title benefit & interest to in…

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