EAF Leasing UK 1 Limited

Company Name	EAF Leasing UK 1 Limited
Company Status	Dissolved
Company Number	08093037
Category	Private Limited Company
Incorporation Date	1 June 2012(11 years, 11 months ago)
Dissolution Date	31 October 2021 (2 years, 5 months ago)
Previous Name	Avolon Aerospace UK 4 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Charles Michael Leahy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Maplesfs UK Corporate Director No.1 Limited (Corporation)
Status	Closed
Appointed	16 January 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 October 2021)
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Maplesfs UK Corporate Director No.2 Limited (Corporation)
Status	Closed
Appointed	16 January 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 October 2021)
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Maples Fiduciary Services (UK) Limited (Corporation)
Status	Closed
Appointed	16 January 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 October 2021)
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mahen Beejadhursingh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House, Mailstop 428 1 Great Winchester London EC2N 2DB

Director Name	Mr Thadeshwar Ashok Fangoo
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Secretary Name	Jodie Osborne
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Winchester House, Mailstop 428 1 Great Winchester London EC2N 2DB

Director Name	Edward Denys Riley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2013)
Role	Legal Counsel
Country of Residence	Ireland
Correspondence Address	Winchester House, Mailstop 428 1 Great Winchester London EC2N 2DB

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Secretary Name	Mr Sunil Masson
Status	Resigned
Appointed	14 October 2013(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Mr Alan Denis Booth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2015(2 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 May 2015)
Role	Banker
Country of Residence	England
Correspondence Address	Winchester House, Mailstop 428 1 Great Winchester London EC2N 2DB

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2018)
Role	Banker
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Mr Julius Manuel Bozzino
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Resigned
Appointed	16 July 2018(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Emerald Aviation Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,772,868
Net Worth	£67,790
Cash	£90,610
Current Liabilities	£282,597

Accounts

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

Charges

18 October 2013	Delivered on: 8 November 2013 Persons entitled: Wells Fargo Bank, N.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 October 2013	Delivered on: 30 October 2013 Persons entitled: Wells Fargo Bank, N.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 June 2012	Delivered on: 9 July 2012 Satisfied on: 30 October 2013 Persons entitled: Deutsche Bank Ag, Singapore Branch (The Security Trustee) Classification: Lessor debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In respect of the charged property a first fixed charge over all present and future capital, goodwill; and insurance policies and the proceeds of any claim under those policies; and interests in personal property, any other property and a first floating charge over all the charged property see image for full details. Fully Satisfied

Filing History

31 October 2021	Final Gazette dissolved following liquidation (1 page)
3 August 2021	Appointment of a voluntary liquidator (18 pages)
31 July 2021	Return of final meeting in a members' voluntary winding up (15 pages)
29 July 2021	Appointment of a voluntary liquidator (3 pages)
2 July 2021	INSOLVENCY:Secretary of state's release of liquidator. (1 page)
24 August 2020	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on 24 August 2020 (2 pages)
19 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 (1 page)
18 August 2020	Appointment of a voluntary liquidator (5 pages)
18 August 2020	Declaration of solvency (5 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
14 October 2019	Satisfaction of charge 080930370002 in full (1 page)
14 October 2019	Satisfaction of charge 080930370003 in full (1 page)
1 August 2019	Full accounts made up to 31 December 2018 (35 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of Sunil Masson as a secretary on 16 January 2019 (1 page)
28 January 2019	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 28 January 2019 (1 page)
28 January 2019	Appointment of Mr Charles Michael Leahy as a director on 16 January 2019 (2 pages)
28 January 2019	Termination of appointment of Julius Manuel Bozzino as a director on 16 January 2019 (1 page)
28 January 2019	Termination of appointment of David Rudge as a director on 16 January 2019 (1 page)
28 January 2019	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 16 January 2019 (2 pages)
28 January 2019	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 January 2019 (2 pages)
28 January 2019	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 16 January 2019 (2 pages)
28 January 2019	Termination of appointment of Sunil Masson as a director on 16 January 2019 (1 page)
7 August 2018	Full accounts made up to 31 December 2017 (20 pages)
20 July 2018	Appointment of Mr David Rudge as a director on 16 July 2018 (2 pages)
20 July 2018	Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 20 July 2018 (1 page)
20 July 2018	Termination of appointment of Nicholas John Bland as a director on 16 July 2018 (1 page)
20 July 2018	Termination of appointment of Thadeshwar Ashok Fangoo as a director on 16 July 2018 (1 page)
20 July 2018	Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (20 pages)
22 August 2017	Full accounts made up to 31 December 2016 (20 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (21 pages)
20 September 2016	Full accounts made up to 31 December 2015 (21 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
4 September 2015	Full accounts made up to 31 December 2014 (21 pages)
4 September 2015	Full accounts made up to 31 December 2014 (21 pages)
4 June 2015	Appointment of Mr Nicholas John Bland as a director on 27 May 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Termination of appointment of Alan Denis Booth as a director on 27 May 2015 (1 page)
4 June 2015	Appointment of Mr Nicholas John Bland as a director on 27 May 2015 (2 pages)
4 June 2015	Termination of appointment of Alan Denis Booth as a director on 27 May 2015 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
1 May 2015	Termination of appointment of Mahen Beejadhursingh as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Mahen Beejadhursingh as a director on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Alan Denis Booth as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Mahen Beejadhursingh as a director on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Alan Denis Booth as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Alan Denis Booth as a director on 1 May 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
4 February 2014	Full accounts made up to 31 December 2012 (21 pages)
4 February 2014	Full accounts made up to 31 December 2012 (21 pages)
9 January 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
9 January 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
8 November 2013	Registration of charge 080930370003 (180 pages)
8 November 2013	Registration of charge 080930370003 (180 pages)
30 October 2013	Registration of charge 080930370002 (181 pages)
30 October 2013	Satisfaction of charge 1 in full (10 pages)
30 October 2013	Registration of charge 080930370002 (181 pages)
30 October 2013	Satisfaction of charge 1 in full (10 pages)
28 October 2013	Memorandum and Articles of Association (43 pages)
28 October 2013	Memorandum and Articles of Association (43 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Memorandum and Articles of Association (43 pages)
16 October 2013	Change of name notice (2 pages)
16 October 2013	Memorandum and Articles of Association (43 pages)
16 October 2013	Change of name notice (2 pages)
16 October 2013	Company name changed avolon aerospace uk 4 LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (2 pages)
16 October 2013	Company name changed avolon aerospace uk 4 LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (2 pages)
15 October 2013	Appointment of Mr Sunil Masson as a secretary (1 page)
15 October 2013	Termination of appointment of Edward Riley as a director (1 page)
15 October 2013	Termination of appointment of Jodie Osborne as a secretary (1 page)
15 October 2013	Appointment of Mr Sunil Masson as a director (2 pages)
15 October 2013	Termination of appointment of Edward Riley as a director (1 page)
15 October 2013	Appointment of Mr Sunil Masson as a secretary (1 page)
15 October 2013	Appointment of Mr Sunil Masson as a director (2 pages)
15 October 2013	Termination of appointment of Jodie Osborne as a secretary (1 page)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 June 2012	Appointment of Edward Denys Riley as a director (3 pages)
22 June 2012	Appointment of Edward Denys Riley as a director (3 pages)
1 June 2012	Incorporation (58 pages)
1 June 2012	Incorporation (58 pages)

EAF Leasing UK 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London