Company number 02481002
Status Liquidation
Incorporation Date 14 March 1990
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 6210 - Scheduled air transport
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Insolvency:liquidators annual progress report to 06/10/2016; INSOLVENCY:Progress report ends 06/10/2015; Appointment of a liquidator. The most likely internet sites of MK AIRLINES LIMITED are www.mkairlines.co.uk, and www.mk-airlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Airlines Limited is a Private Limited Company.
The company registration number is 02481002. Mk Airlines Limited has been working since 14 March 1990.
The present status of the company is Liquidation. The registered address of Mk Airlines Limited is 66 Prescot Street London E1 8nn. . JOLAG, Loay Abid Toubiya is a Director of the company. KRUGER, Michael Charles is a Director of the company. TATTUM, David Alfred is a Director of the company. Secretary ANDERSON, Stephen Roy has been resigned. Secretary BARLOW, David Jonathan has been resigned. Secretary BODLEY, Kevin Frederick has been resigned. Secretary BODLEY, Kevin Frederick has been resigned. Secretary HANDS, Christopher Dawson has been resigned. Secretary ROSE, Mark Neville Andrew has been resigned. Secretary SAUL, Philip Bycroft has been resigned. Director ALANIZI, Abdullah, Dr has been resigned. Director DAVENPORT, John Geoffrey has been resigned. Director DAVIES, Brian has been resigned. Director EILON, Amir has been resigned. Director MAGUIRE, John Michael has been resigned. Director MASSIMIAN, Walter Roy John has been resigned. Director MOSHIRI, Ardavan Farhad has been resigned. Director RIZUI, Syed Masroor Mehdi has been resigned. Director ROSE, Mark Neville Andrew has been resigned. Director TAYLOR, Richard Mark has been resigned. The company operates in "Scheduled air transport".
Current Directors
Resigned Directors
Director
DAVIES, Brian
Resigned: 10 March 2009
Appointed Date: 01 August 2006
81 years old
Director
EILON, Amir
Resigned: 10 March 2009
Appointed Date: 06 September 2006
77 years old
MK AIRLINES LIMITED Events
6 October 2010
Charge not registered at companies house
Status: Outstanding
6 November 2009
Cash deposit agreement
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Bp International Limited
Description: The deposit being usd 187,500 see image for full details.
11 September 2009
Assignment of insurances
Delivered: 15 September 2009
Status: Satisfied
on 18 May 2010
Persons entitled: Bullfinch Limited
Description: All present and future right title and interest under or in…
7 May 2008
Debenture
Delivered: 10 May 2008
Status: Satisfied
on 5 October 2009
Persons entitled: Steadfast Finance Group Limited
Description: The whole of the undertaking of the company.
8 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied
on 14 April 2010
Persons entitled: R G R Evans
Description: All the assets and undertaking of the company, see image…
18 December 2007
Aircraft mortgage
Delivered: 20 December 2007
Status: Satisfied
on 20 May 2010
Persons entitled: John Swire & Sons Limited
Description: All its rights title and interest present and future in and…
8 November 2007
Aircraft lease agreement executed outside of the united kingdom and comprising property situated there
Delivered: 13 December 2007
Status: Satisfied
on 18 May 2010
Persons entitled: Jt Power Megatron 9 Llc
Description: In respect of the deposit all of the mortgagor's estate…
2 November 2007
Security agreement
Delivered: 9 November 2007
Status: Satisfied
on 20 May 2010
Persons entitled: John Swire & Sons Limited
Description: A fixed and floating charge all boeing rotable and…
21 August 2007
Engine lease agreement
Delivered: 10 September 2007
Status: Satisfied
on 18 May 2010
Persons entitled: V1C-23244 Llc, Hbc-Gsky Llc and Hwc-Gsky Llc
Description: Us$ 75,000.
21 August 2007
Engine lease agreement
Delivered: 10 September 2007
Status: Satisfied
on 18 May 2010
Persons entitled: V1C-23244 Llc, Hbc-Gsky Llc and Hwc-Gsky Llc
Description: Us$ 75,000.
16 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied
on 8 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Security agreement
Delivered: 26 February 2007
Status: Satisfied
on 18 May 2010
Persons entitled: Aar Parts Trading, Inc.
Description: A purchase money security interest in the collateral. See…
8 February 2007
English law engine mortgage
Delivered: 26 February 2007
Status: Satisfied
on 18 May 2010
Persons entitled: Aar Parts Trading, Inc.
Description: All its interest , present and future, in and to each…
20 November 2006
Aircraft mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over: aircraft…
21 December 2005
Floating charge in respect of rotable parts equipment
Delivered: 9 January 2006
Status: Satisfied
on 18 May 2010
Persons entitled: Volvo Aero Leasing Llc
Description: Volvo - 747 stock collateral being yaw damper computer s/n…
21 December 2005
Security assignment and an assignment of insurances
Delivered: 9 January 2006
Status: Satisfied
on 18 May 2010
Persons entitled: Volvo Aero Leasing Llc
Description: All interests rights and title in to the agreements in…
21 December 2005
Security assignment and an assignment of insurances
Delivered: 9 January 2006
Status: Satisfied
on 18 May 2010
Persons entitled: Volvo Aero Leasing Llc
Description: All interests rights and title in to the agreements in…
21 December 2005
Security assignment and an assignment of insurances
Delivered: 9 January 2006
Status: Satisfied
on 18 May 2010
Persons entitled: Volvo Aero Leasing Llc
Description: All interests rights and title in to the agreements in…
21 December 2005
Security assignment and an assignment of insurances
Delivered: 9 January 2006
Status: Satisfied
on 18 May 2010
Persons entitled: Volvo Aero Leasing Llc
Description: All interests rights and title in to the agreements in…
5 May 2005
Mortgage
Delivered: 13 May 2005
Status: Satisfied
on 8 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property with t/no's ESX197994, esx 252969 & esx…
5 November 2004
Assignment of insurances
Delivered: 16 November 2004
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: All rights title and interest in and to all policies and…
5 November 2004
Assignment
Delivered: 16 November 2004
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company (The Lessor)
Description: All of the companys right title and interest present and…
29 October 2004
Deed of assignment of insurance policy
Delivered: 8 November 2004
Status: Satisfied
on 30 September 2006
Persons entitled: Mk Investments Limited
Description: Assigns the right, title and interest in and to the…
3 March 2004
Lease agreement (2481002)
Delivered: 5 March 2004
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: The security deposit namely amounts which constitute…
3 March 2004
Assignment
Delivered: 5 March 2004
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: All of the companys right title and interest present and…
3 March 2004
Assignment of insurances
Delivered: 5 March 2004
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: All its right title and interest in and to all policies and…
15 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied
on 15 November 2005
Persons entitled: Belgolaise S.A.
Description: The freehold property being landhurst gallypot lane…
7 March 2003
Assignment
Delivered: 13 March 2003
Status: Satisfied
on 18 May 2010
Persons entitled: Mcdonnell Douglas Corporation
Description: All the company's right title and interest present and…
7 March 2003
Assignment of insurances
Delivered: 13 March 2003
Status: Satisfied
on 12 March 2008
Persons entitled: Mcdonnell Douglas Corporation
Description: All the company's rights title and interest in and to all…
7 March 2003
Amended and restated sublease agreement
Delivered: 13 March 2003
Status: Satisfied
on 12 March 2008
Persons entitled: Mcdonnell Douglas Corporation
Description: A first priority security interest in any amounts including…
23 January 2003
Lease agreement (22169)
Delivered: 28 January 2003
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: The security deposit. See the mortgage charge document for…
23 January 2003
Assignment
Delivered: 28 January 2003
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: All of the company's right title and interest present and…
23 January 2003
Assignment of insurances
Delivered: 28 January 2003
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: All its rights title and interest in and to all policies…
25 September 2002
Sublease agreement dated as of 30 august 2002 but the security created by the sublease was
Delivered: 15 October 2002
Status: Satisfied
on 18 May 2010
Persons entitled: Mcdonnell Douglas Corporation
Description: Any amounts (including, without limitation, the maintenance…
25 September 2002
Assignment of insurances dated as of 30 august 2002 but the security created by the assignment was
Delivered: 15 October 2002
Status: Satisfied
on 8 November 2007
Persons entitled: Mcdonnell Douglas Corporation
Description: All its rights, title and interest in and to all policies…
25 September 2002
Assignment dated as of 30 august 2002 but the security created by the assignment was
Delivered: 15 October 2002
Status: Satisfied
on 18 May 2010
Persons entitled: Mcdonnell Douglas Corporation
Description: All of the right title and interest to and in a…
17 May 2002
Assignment
Delivered: 5 June 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: All right,title and interest in and to a lease agreement…
17 May 2002
Lease agreement
Delivered: 5 June 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: Us$100,000 in accordance with a letter agreement in respect…
17 May 2002
Assignment of insurances
Delivered: 5 June 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Boeing Aircraft Holding Company
Description: All rights,title and interest in and to all policies and…
7 May 2002
Assignment
Delivered: 27 May 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Key Equipment Finance,a Division of Key Corporate Capital Inc.
Description: All rights title and interest to and in the lease,as…
7 May 2002
Aircraft mortgage
Delivered: 17 May 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Key Equipment Finance, a Division of Key Corporate Capital Inc.,
Description: By way of first priority security interest and lien, all…
3 May 2002
Assignment
Delivered: 17 May 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Bank of Texas,National Association
Description: All rights title and interest to and in the lease dated…
3 May 2002
Aircraft mortgage
Delivered: 22 May 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Bank of Texas,National Association
Description: The aircraft,DC8-63FC mcdonnell douglas 9G-mkn,ser/no 46151…
29 January 2002
Assignment
Delivered: 12 February 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Mcdonnell Douglas Corporation
Description: Right title and interest present and future to and in a…
29 January 2002
Assignment of insurances
Delivered: 12 February 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Mcdonnell Douglas Corporation
Description: All its rights title and interest in and to all policies…
29 January 2002
Sublease agreement
Delivered: 12 February 2002
Status: Satisfied
on 30 September 2006
Persons entitled: Mcdonnell Douglas Corporation
Description: The security deposit,namely amounts which constitute…
27 April 2001
Mortgage
Delivered: 4 May 2001
Status: Satisfied
on 15 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of gallipot hill farm hartfield east…
17 July 2000
Deposit agreement to secure own liabilities
Delivered: 18 July 2000
Status: Satisfied
on 15 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
29 March 2000
Deed of legal charge
Delivered: 10 April 2000
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital PLC
Description: F/H property under t/no.ESX197996 k/a landhurst gallypot…
10 August 1999
Assignment
Delivered: 20 August 1999
Status: Satisfied
on 10 May 2003
Persons entitled: Finova Capital Corporation
Description: All rights title and interest to and in a sub lease…
25 March 1999
Assignment agreement
Delivered: 14 April 1999
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital Limited
Description: All the company's right title and interest in the sub-lease…
25 March 1999
Assignment agreement
Delivered: 14 April 1999
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital Limited
Description: All the company's right title and interest in the sub-lease…
25 March 1999
Keyman insurance assignment agreement
Delivered: 14 April 1999
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital Limited
Description: Life policy number 97019864K for the sum assured of…
25 March 1999
Debenture
Delivered: 14 April 1999
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital Limited
Description: By way of floating charge all spare aircraft engines and…
14 September 1998
Assignment agreement
Delivered: 5 October 1998
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital Limited
Description: All rights title and interest in and to the sub-lease all…
14 September 1998
Assignment agreement
Delivered: 5 October 1998
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital Limited
Description: All rights title and interest in and to the sub-lease all…
14 September 1998
Assignment agreement
Delivered: 5 October 1998
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital Limited
Description: All rights title and interest in and to the sub-lease all…
14 September 1998
Assignment agreement
Delivered: 5 October 1998
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital Limited
Description: All rights title and interest in and to the sub-lease all…
14 September 1998
Debenture
Delivered: 30 September 1998
Status: Satisfied
on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: Provided always the the debenture does not create any…
4 September 1998
Assignment agreement
Delivered: 25 September 1998
Status: Satisfied
on 30 June 1999
Persons entitled: Finova Capital Limited
Description: All of mk airlinews' right title and interest in and to all…
4 September 1998
Second priority assignment agreement
Delivered: 25 September 1998
Status: Satisfied
on 30 June 1999
Persons entitled: Finova Capital Limited
Description: All of the company's right title and interest in and to all…
4 September 1998
Mortgage of shares
Delivered: 25 September 1998
Status: Satisfied
on 30 June 1999
Persons entitled: Finova Capital Limited
Description: The shares in the borrower described in recital (e) of the…
4 September 1998
Debenture
Delivered: 25 September 1998
Status: Satisfied
on 15 November 2005
Persons entitled: Finova Capital Limited
Description: Any and all spare aircraft engines and aircraft spare parts…
10 November 1997
Deed of mortgage
Delivered: 20 November 1997
Status: Satisfied
on 1 December 1998
Persons entitled: Den Norske Bank Asa
Description: By way of first priority mortgage the new mk airlines…
26 September 1997
Deed of mortgage
Delivered: 14 October 1997
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank Asa
Description: By way of first priority legal mortgage the belle air…
22 August 1997
Assignment
Delivered: 5 September 1997
Status: Satisfied
on 30 June 1999
Persons entitled: Finova Capital Limited
Description: All of the mortgagor's right,title and interest in and to…
22 August 1997
Keyman insurance assignment
Delivered: 5 September 1997
Status: Satisfied
on 30 June 1999
Persons entitled: Finova Capital Limited
Description: All of the mortgagor's rights,title and interest in the…
22 August 1997
Mortgage of shares
Delivered: 5 September 1997
Status: Satisfied
on 30 June 1999
Persons entitled: Finova Capital Limited
Description: All of the mortgagor's rights,title and interest to the…
7 April 1995
Legal charge
Delivered: 19 April 1995
Status: Satisfied
on 19 August 1998
Persons entitled: Virginia Milk Products Limited
Description: The properties k/a landhurst hartfeild east sussex…
3 March 1995
Quadripartite deed
Delivered: 17 March 1995
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank a/S
Description: The right to set-off any payment obligation of the chargee…
1 March 1995
Deed of first assignment
Delivered: 17 March 1995
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank a/S
Description: All the companys rights title and interest in under and to…
1 March 1995
Deed of first assignment
Delivered: 17 March 1995
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank a/S
Description: All the companys right title and interest in under and to…
1 March 1995
Deed of first assignment
Delivered: 17 March 1995
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank a/S
Description: All the companys rights title and interest in, under and to…
1 March 1995
Deed of first assignment
Delivered: 17 March 1995
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norkse Bank a/S
Description: All the companys right title and interest in, under and to…
1 March 1995
Deed of first assignment
Delivered: 17 March 1995
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank a/S
Description: All the companys right title and interest in, under and to…
10 December 1993
Legal charge
Delivered: 16 December 1993
Status: Satisfied
on 15 November 2003
Persons entitled: Promasidor Inc
Description: Landhurst and the oast house hartfield east sussex.
10 December 1993
Mortgage
Delivered: 11 December 1993
Status: Satisfied
on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-landhurst hartfield east sussex and assigns the…
10 December 1993
Mortgage
Delivered: 11 December 1993
Status: Satisfied
on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-the oast house gallypot lane hartfield east sussex and…
20 August 1993
A deed of first assignment and charge
Delivered: 9 September 1993
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank As
Description: All of the companys right title ro and interest in under…
20 August 1993
Addendum to deed of first assignment and charge dated 12 march 1993
Delivered: 9 September 1993
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank As
Description: The companys right title to and interest in under and to…
20 August 1993
Addendum to deed of first assignment and charge dated 12 march 1993
Delivered: 9 September 1993
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank As
Description: The companys rights title to and interest in under and to…
30 July 1993
Debenture
Delivered: 16 August 1993
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank As
Description: All right title and interest in under and to all book debts…
12 March 1993
Deed of first assignment
Delivered: 17 March 1993
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank As
Description: All the companys rights title and interest in under and to…
12 March 1993
Deed of first charge
Delivered: 17 March 1993
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank As
Description: All the companys rights title and interest in under and to…
5 November 1991
Addendum to deed of first assignment
Delivered: 20 November 1991
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank PLC
Description: The companys rights title to and interest in,under to: the…
11 February 1991
Deed of second assignment
Delivered: 28 February 1991
Status: Satisfied
on 28 February 1995
Persons entitled: Alg Inc
Description: All the present and future rentals, hire and charge moneys…
11 February 1991
Deed of first assignment
Delivered: 28 February 1991
Status: Satisfied
on 14 October 1998
Persons entitled: Den Norske Bank PLC
Description: All the present and future rentals hire and charge moneys…