Alpha Leasing (No. 4) Limited

Company Name	Alpha Leasing (No. 4) Limited
Directors	Bobby Janagan and Edward Peter Charles Prince
Company Status	Active
Company Number	04213113
Category	Private Limited Company
Incorporation Date	9 May 2001(22 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Secretary Name	Miss Rachel Johnson
Status	Current
Appointed	12 March 2012(10 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	C/O Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Bobby Janagan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Edward Peter Charles Prince
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mark Richard Harris Arundell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Lawyer
Correspondence Address	C21 Albion Riverside Battersea London SW11 4AR

Director Name	William Theodore Powers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	11603 Cedar Chase Road Herndon Va 20170 Virginia United States

Secretary Name	Mark Richard Harris Arundell
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Lawyer
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Director Name	Miss Hylda Irene Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Kent House Richmond Surrey TW10 5AU

Secretary Name	Adam Scarrott
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2004)
Role	Solicitor
Correspondence Address	2 Sandiland Crescent Hayes Kent BR2 7DR

Secretary Name	Christopher Hollingsworth Jackson
Nationality	British
Status	Resigned
Appointed	25 June 2004(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2011)
Role	Company Director
Correspondence Address	35 Eccles Road London SW11 1LZ

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Resigned
Appointed	27 September 2004(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Nigel Timothy Goldsworthy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2008)
Role	Lawyer
Correspondence Address	6 Ashen Grove Wimbledon London SW19 8BN

Director Name	Mr Mark Garrett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(3 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sinfin 'B' PO Box 31 Moor Lane Derby DE2 8BJ

Director Name	Mr Mark Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2019)
Role	Commercial Representative
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Mr James Edward Harvey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Marcus Paul Dix
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 March 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2015)
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Contact

Website	eds.com

Location

Registered Address	1 Brewer's Green London SW1H 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at $1	Alpha Partners Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£526,074
Net Worth	£1,644,046
Current Liabilities	£66

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 4 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

12 December 2012	Delivered on: 20 December 2012 Persons entitled: U.S. Bank National Association (The Collateral Agent) Classification: Share charge Secured details: All monies due or to become due from the company and/or the other obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 200 ordinary shares of us$1 each in omega leasing (no.4) limited, all dividends.. See image for full details. Outstanding
30 May 2012	Delivered on: 1 June 2012 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the securities being 100 ordinary shares of us$1 each see image for full details. Outstanding
17 October 2003	Delivered on: 22 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Subordination deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest of the company in and to the alpha group indebtedness and any part thereof and all other rights and benefits thereby accruing to the company and alpha UK. See the mortgage charge document for full details. Outstanding
17 October 2003	Delivered on: 22 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities being the 100 ordinary shares of us $1 in omega leasing (no.4) limited and all other securities warrants and all rights moneys and property whatsoever including without limitation all allotments accretions offers rights bonuses benefits and advantages which accrue are offered or arise in respect thereof all dividends or other distributions and interest paid or payable thereon. See the mortgage charge document for full details. Outstanding
20 June 2001	Delivered on: 9 July 2001 Satisfied on: 20 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage of shares in omega leasing (no.4) limited Secured details: All monies due or to become due from the company to the chargee under clause 2 of the mortgage of shares on any account whatsoever under or pursuant to the facility agreement (as defined) or any other ancillary agreement (as defined in the facility agreement). Particulars: All right,title and interest in the securities,as defined. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 March 2024	Director's details changed for Bobby Janagan on 27 February 2024 (2 pages)
7 June 2023	Full accounts made up to 31 December 2022 (12 pages)
12 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
15 March 2023	Appointment of Mr Edward Peter Charles Prince as a director on 10 March 2023 (2 pages)
22 February 2023	Termination of appointment of Marcus Paul Dix as a director on 13 February 2023 (1 page)
22 August 2022	Full accounts made up to 31 December 2021 (12 pages)
6 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
1 September 2021	Full accounts made up to 31 December 2020 (16 pages)
12 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
8 April 2021	Appointment of Mr Marcus Paul Dix as a director on 29 March 2021 (2 pages)
8 April 2021	Termination of appointment of James Edward Harvey as a director on 19 March 2021 (1 page)
23 September 2020	Termination of appointment of Mark Garrett as a director on 15 September 2020 (1 page)
23 September 2020	Appointment of Mr James Edward Harvey as a director on 15 September 2020 (2 pages)
17 June 2020	Full accounts made up to 31 December 2019 (15 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (15 pages)
1 August 2019	Appointment of Bobby Janagan as a director on 8 July 2019 (2 pages)
8 June 2019	Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 (1 page)
6 June 2019	Change of details for Alpha Partners Leasing Limited as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Termination of appointment of Mark Brady as a director on 31 May 2019 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
19 June 2018	Full accounts made up to 31 December 2017 (14 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
14 June 2017	Full accounts made up to 31 December 2016 (14 pages)
14 June 2017	Full accounts made up to 31 December 2016 (14 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
27 July 2016	Full accounts made up to 31 December 2015 (14 pages)
27 July 2016	Full accounts made up to 31 December 2015 (14 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 USD 200 (6 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 USD 200 (6 pages)
24 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
24 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (12 pages)
30 June 2015	Full accounts made up to 31 December 2014 (12 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 USD 200 (6 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 USD 200 (6 pages)
24 March 2015	Director's details changed for Mark Garrett on 23 March 2015 (2 pages)
24 March 2015	Director's details changed for Mark Garrett on 23 March 2015 (2 pages)
20 March 2015	Director's details changed for Mark Garrett on 30 October 2009 (2 pages)
20 March 2015	Director's details changed for Mark Garrett on 30 October 2009 (2 pages)
19 December 2014	Director's details changed for Mark Garrett on 1 December 2014 (2 pages)
19 December 2014	Director's details changed for Mark Garrett on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 USD 200 (6 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 USD 200 (6 pages)
25 April 2014	Full accounts made up to 31 December 2013 (12 pages)
25 April 2014	Full accounts made up to 31 December 2013 (12 pages)
31 March 2014	Termination of appointment of Delrose Goma as a secretary (1 page)
31 March 2014	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
31 March 2014	Termination of appointment of Delrose Goma as a secretary (1 page)
31 March 2014	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
30 October 2013	Sec 519 (2 pages)
30 October 2013	Sec 519 (2 pages)
28 October 2013	Section 519 (2 pages)
28 October 2013	Auditor's resignation (2 pages)
28 October 2013	Section 519 (2 pages)
28 October 2013	Auditor's resignation (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 September 2012	Full accounts made up to 31 December 2011 (10 pages)
5 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 June 2012	Statement of capital following an allotment of shares on 30 May 2012 USD 200 (5 pages)
11 June 2012	Statement of capital following an allotment of shares on 30 May 2012 USD 200 (5 pages)
11 June 2012	Resolutions RES13 ‐ Inc nom cap to 100$ share val 30/05/2012 RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2012	Resolutions RES13 ‐ Inc nom cap to 100$ share val 30/05/2012 RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Mark Garrett on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mark Brady on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mark Garrett on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mark Brady on 14 May 2012 (2 pages)
24 April 2012	Appointment of Miss Rachel Johnson as a secretary (2 pages)
24 April 2012	Appointment of Miss Rachel Johnson as a secretary (2 pages)
22 September 2011	Termination of appointment of Christopher Jackson as a secretary (1 page)
22 September 2011	Termination of appointment of Christopher Jackson as a secretary (1 page)
5 September 2011	Full accounts made up to 31 December 2010 (10 pages)
5 September 2011	Full accounts made up to 31 December 2010 (10 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
19 May 2010	Director's details changed for Mark Garrett on 19 November 2009 (2 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mark Garrett on 19 November 2009 (2 pages)
19 May 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
19 May 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (10 pages)
16 July 2009	Full accounts made up to 31 December 2008 (10 pages)
27 May 2009	Return made up to 22/04/09; full list of members (4 pages)
27 May 2009	Return made up to 22/04/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
16 June 2008	Return made up to 22/04/08; full list of members (4 pages)
16 June 2008	Return made up to 22/04/08; full list of members (4 pages)
7 May 2008	Secretary's change of particulars / christopher jackson / 21/04/2008 (1 page)
7 May 2008	Secretary's change of particulars / christopher jackson / 21/04/2008 (1 page)
22 April 2008	Appointment terminated director hylda wilson (1 page)
22 April 2008	Director appointed mark brady (2 pages)
22 April 2008	Appointment terminated director nigel goldsworthy (1 page)
22 April 2008	Appointment terminated director hylda wilson (1 page)
22 April 2008	Director appointed mark brady (2 pages)
22 April 2008	Appointment terminated director nigel goldsworthy (1 page)
25 October 2007	Resolutions RES13 ‐ Interim dividend 02/10/07 (1 page)
25 October 2007	Resolutions RES13 ‐ Interim dividend 02/10/07 (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (10 pages)
12 July 2007	Full accounts made up to 31 December 2006 (10 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
17 May 2007	Return made up to 22/04/07; full list of members (3 pages)
17 May 2007	Return made up to 22/04/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
6 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Full accounts made up to 31 December 2005 (9 pages)
15 June 2006	Full accounts made up to 31 December 2005 (9 pages)
25 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2005	Full accounts made up to 31 December 2004 (8 pages)
10 June 2005	Full accounts made up to 31 December 2004 (8 pages)
28 April 2005	Return made up to 22/04/05; full list of members (8 pages)
28 April 2005	Return made up to 22/04/05; full list of members (8 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
19 August 2004	Return made up to 09/05/04; no change of members; amend (6 pages)
19 August 2004	Return made up to 09/05/04; no change of members; amend (6 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
25 June 2004	Return made up to 09/05/04; full list of members (4 pages)
25 June 2004	Return made up to 09/05/04; full list of members (4 pages)
12 May 2004	Full accounts made up to 31 December 2003 (8 pages)
12 May 2004	Full accounts made up to 31 December 2003 (8 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
20 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2003	Full accounts made up to 31 December 2002 (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (8 pages)
13 June 2003	Return made up to 09/05/03; no change of members (7 pages)
13 June 2003	Return made up to 09/05/03; no change of members (7 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
20 January 2003	Full accounts made up to 31 December 2001 (8 pages)
20 January 2003	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
20 January 2003	Full accounts made up to 31 December 2001 (8 pages)
20 January 2003	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
20 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (1 page)
20 May 2002	New secretary appointed (1 page)
17 May 2002	New director appointed (1 page)
17 May 2002	New director appointed (1 page)
9 July 2001	Particulars of mortgage/charge (4 pages)
9 July 2001	Particulars of mortgage/charge (4 pages)
9 May 2001	Incorporation (25 pages)
9 May 2001	Incorporation (25 pages)

Alpha Leasing (No. 4) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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