Cit Aviation Finance I (UK) Limited

Company Name	Cit Aviation Finance I (UK) Limited
Company Status	Dissolved
Company Number	06704490
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Speybay Limited

Business Activity

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

Director Name	Edward Riley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 October 2020)
Role	General Counsel
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Ms Kim Tully
Status	Closed
Appointed	03 April 2017(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Ian David Clark
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2017(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 October 2020)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Martyn Gary Lewis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2017(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 October 2020)
Role	Svp Marketing
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Timothy Lance
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 July 2017)
Role	Aerospace Vice President Marketing
Country of Residence	United Kingdom
Correspondence Address	The Barn Hope Farm Laundry Lane, East Hoathly Lewes East Sussex BN8 6QW

Director Name	Gwyn Scourfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 July 2017)
Role	Aerospace Vice President Marketing
Country of Residence	England
Correspondence Address	Rowans House Calford Green, Kedington Haverhill Suffolk CB9 7UN

Director Name	Mr Peter Charles Blessing
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2009(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	63 Eglington Road Dublin 4 Irish

Secretary Name	Linda Marie Seufert
Status	Resigned
Appointed	04 August 2016(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2010(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 07 March 2016)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Cit Aviation Finance I LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,437,545
Gross Profit	£28,751
Net Worth	£186,600
Cash	£175,661
Current Liabilities	£32,866

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 April 2017	Delivered on: 4 April 2017 Persons entitled: Morgan Stanley Senior Funding, Inc. (As Collateral Agent) Classification: A registered charge Particulars: The aircraft objects with manufacturer's serial numbers 15, 17, 44, 50, 285, 369, 427, 461, 494, 670, 762, 795 and 802 and the other aircraft objects as detailed in schedule 1 to the aircraft mortgage and security agreement. Outstanding

3 April 2017

Delivered on: 4 April 2017
Persons entitled: Morgan Stanley Senior Funding, Inc. (As Collateral Agent)

Classification: A registered charge
Particulars: The aircraft objects with manufacturer's serial numbers 15, 17, 44, 50, 285, 369, 427, 461, 494, 670, 762, 795 and 802 and the other aircraft objects as detailed in schedule 1 to the aircraft mortgage and security agreement.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
21 July 2020	Application to strike the company off the register (1 page)
9 April 2020	Resolutions RES13 ‐ Cancel share prem a/c 05/03/2020 (2 pages)
9 April 2020	Statement of capital on 9 April 2020 GBP 1 (5 pages)
9 April 2020	Solvency Statement dated 05/03/20 (2 pages)
9 April 2020	Statement by Directors (2 pages)
24 February 2020	Satisfaction of charge 067044900001 in full (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (22 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
25 September 2018	Resolutions RES13 ‐ Restriction on the authorised share capital of the company is hereby revoked and deleted 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
24 September 2018	Full accounts made up to 31 December 2017 (21 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
15 November 2017	Full accounts made up to 31 December 2016 (17 pages)
15 November 2017	Full accounts made up to 31 December 2016 (17 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr Martyn Gary Lewis as a director on 6 July 2017 (2 pages)
18 July 2017	Appointment of Mr Martyn Gary Lewis as a director on 6 July 2017 (2 pages)
18 July 2017	Appointment of Mr Ian David Clark as a director on 6 July 2017 (2 pages)
18 July 2017	Appointment of Mr Ian David Clark as a director on 6 July 2017 (2 pages)
17 July 2017	Termination of appointment of Gwyn Scourfield as a director on 6 July 2017 (1 page)
17 July 2017	Termination of appointment of Timothy Lance as a director on 6 July 2017 (1 page)
17 July 2017	Termination of appointment of Gwyn Scourfield as a director on 6 July 2017 (1 page)
17 July 2017	Termination of appointment of Timothy Lance as a director on 6 July 2017 (1 page)
12 April 2017	Appointment of Ms Kim Tully as a secretary on 3 April 2017 (3 pages)
12 April 2017	Appointment of Edward Riley as a director on 3 April 2017 (3 pages)
12 April 2017	Termination of appointment of Linda Marie Seufert as a secretary on 3 April 2017 (2 pages)
12 April 2017	Termination of appointment of Linda Marie Seufert as a secretary on 3 April 2017 (2 pages)
12 April 2017	Appointment of Ms Kim Tully as a secretary on 3 April 2017 (3 pages)
12 April 2017	Appointment of Edward Riley as a director on 3 April 2017 (3 pages)
4 April 2017	Registration of charge 067044900001, created on 3 April 2017 (111 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
6 October 2016	Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
4 August 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2016 (1 page)
4 August 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2016 (1 page)
4 August 2016	Appointment of Linda Marie Seufert as a secretary on 4 August 2016 (2 pages)
4 August 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 4 August 2016 (1 page)
4 August 2016	Appointment of Linda Marie Seufert as a secretary on 4 August 2016 (2 pages)
4 August 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 4 August 2016 (1 page)
13 November 2015	Full accounts made up to 31 December 2014 (13 pages)
13 November 2015	Full accounts made up to 31 December 2014 (13 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (6 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (6 pages)
30 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 October 2014	Full accounts made up to 31 December 2013 (13 pages)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (6 pages)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (6 pages)
21 October 2014	Director's details changed for Timothy Lance on 1 September 2014 (2 pages)
21 October 2014	Director's details changed for Timothy Lance on 1 September 2014 (2 pages)
21 October 2014	Director's details changed for Timothy Lance on 1 September 2014 (2 pages)
18 September 2014	Termination of appointment of Peter Charles Blessing as a director on 20 May 2014 (1 page)
18 September 2014	Termination of appointment of Peter Charles Blessing as a director on 20 May 2014 (1 page)
18 August 2014	Director's details changed for Timothy Lance on 21 July 2014 (2 pages)
18 August 2014	Director's details changed for Timothy Lance on 21 July 2014 (2 pages)
12 December 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (7 pages)
12 December 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (7 pages)
21 October 2013	Full accounts made up to 31 December 2012 (13 pages)
21 October 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Register inspection address has been changed (1 page)
30 September 2013	Register(s) moved to registered inspection location (1 page)
30 September 2013	Register inspection address has been changed (1 page)
30 September 2013	Register(s) moved to registered inspection location (1 page)
12 September 2013	Director's details changed for Gwyn Scourfield on 1 July 2013 (2 pages)
12 September 2013	Director's details changed for Gwyn Scourfield on 1 July 2013 (2 pages)
12 September 2013	Director's details changed for Gwyn Scourfield on 1 July 2013 (2 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
15 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 15 November 2011 (1 page)
19 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
19 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (13 pages)
5 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 November 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
22 November 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Full accounts made up to 30 September 2009 (13 pages)
14 September 2010	Full accounts made up to 30 September 2009 (13 pages)
5 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
5 March 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
5 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
5 March 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 March 2010 (1 page)
5 March 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
14 August 2009	Director appointed peter blessing (1 page)
14 August 2009	Director appointed peter blessing (1 page)
6 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
12 December 2008	Resolutions RES13 ‐ Company name change 24/11/2008 (1 page)
12 December 2008	Resolutions RES13 ‐ Company name change 24/11/2008 (1 page)
4 December 2008	Memorandum and Articles of Association (23 pages)
4 December 2008	Appointment terminated director adrian levy (1 page)
4 December 2008	Memorandum and Articles of Association (23 pages)
4 December 2008	Appointment terminated director adrian levy (1 page)
2 December 2008	Director appointed gwyn scourfield (2 pages)
2 December 2008	Director appointed timothy lance (2 pages)
2 December 2008	Appointment terminated director david pudge (1 page)
2 December 2008	Appointment terminated director david pudge (1 page)
2 December 2008	Director appointed gwyn scourfield (2 pages)
2 December 2008	Director appointed timothy lance (2 pages)
1 December 2008	Company name changed speybay LIMITED\certificate issued on 01/12/08 (2 pages)
1 December 2008	Company name changed speybay LIMITED\certificate issued on 01/12/08 (2 pages)
23 September 2008	Incorporation (28 pages)
23 September 2008	Incorporation (28 pages)