Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PB LEASING AIRCRAFT NO.28 (UK) LTD
Company Information for

PB LEASING AIRCRAFT NO.28 (UK) LTD

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
08045335
Private Limited Company
Liquidation

Company Overview

About Pb Leasing Aircraft No.28 (uk) Ltd
PB LEASING AIRCRAFT NO.28 (UK) LTD was founded on 2012-04-25 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Pb Leasing Aircraft No.28 (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PB LEASING AIRCRAFT NO.28 (UK) LTD
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in SW15
 
Filing Information
Company Number 08045335
Company ID Number 08045335
Date formed 2012-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 07:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB LEASING AIRCRAFT NO.28 (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PB LEASING AIRCRAFT NO.28 (UK) LTD
The following companies were found which have the same name as PB LEASING AIRCRAFT NO.28 (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PB LEASING AIRCRAFT NO.28 (UK) LTD Unknown

Company Officers of PB LEASING AIRCRAFT NO.28 (UK) LTD

Current Directors
Officer Role Date Appointed
RAMZY FOUAD RASAMNY
Director 2012-04-25
ROBERT STEVENS
Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JOSEPH MENASSA
Director 2012-04-25 2014-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HAL DEAN GAMBLE
2020-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-20
2020-02-14LIQ10Removal of liquidator by court order
2019-07-09600Appointment of a voluntary liquidator
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 1 Putney High Street London SW15 1SZ
2019-06-18LIQ01Voluntary liquidation declaration of solvency
2019-06-18600Appointment of a voluntary liquidator
2019-06-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-21
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AP01DIRECTOR APPOINTED MR. HAL DEAN GAMBLE
2019-01-22AP01DIRECTOR APPOINTED MR. HAL DEAN GAMBLE
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMZY RASAMNY
2018-01-16PSC07CESSATION OF PLURIMI AVIATION LEASING FUND PCC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-03-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;USD 500
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;USD 500
2015-05-21AR0125/04/15 ANNUAL RETURN FULL LIST
2014-10-31AP01DIRECTOR APPOINTED MR ROBERT STEVENS
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH MENASSA
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 602 Kingston Road London SW20 8DN
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;USD 500
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMZY FOUAD RASAMNY / 10/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH MENASSA / 10/04/2014
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-10-24AR0125/04/13 ANNUAL RETURN FULL LIST
2013-08-24DISS40Compulsory strike-off action has been discontinued
2013-08-20GAZ1FIRST GAZETTE
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to PB LEASING AIRCRAFT NO.28 (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2019-05-31
Resolutions for Winding-up2019-05-31
Notices to Creditors2019-05-31
Fines / Sanctions
No fines or sanctions have been issued against PB LEASING AIRCRAFT NO.28 (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PB LEASING AIRCRAFT NO.28 (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PB LEASING AIRCRAFT NO.28 (UK) LTD

Intangible Assets
Patents
We have not found any records of PB LEASING AIRCRAFT NO.28 (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PB LEASING AIRCRAFT NO.28 (UK) LTD
Trademarks
We have not found any records of PB LEASING AIRCRAFT NO.28 (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB LEASING AIRCRAFT NO.28 (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as PB LEASING AIRCRAFT NO.28 (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PB LEASING AIRCRAFT NO.28 (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPB LEASING AIRCRAFT NO.28 (UK) LTDEvent Date2019-05-21
Nicholas W Nicholson and Dominic Dumville of Haslers , Old Station Road, Loughton, Essex IG10 4PL : Further information about this case is available from Michelle Dean at the offices of Haslers on 020 8418 3333 or at Michelle.Dean@Haslers.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPB LEASING AIRCRAFT NO.28 (UK) LTDEvent Date2019-05-21
At a General Meeting of the above-named Company, duly convened and held at 11 Waterloo Place, London SW1Y 4AU on 21 May 2019 at 4pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Nicholas W Nicholson (IP No 9624) and Dominic Dumville (IP No 17890) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890 ) of Haslers , Old Station Road, Loughton, Essex IG10 4PL . Date of Appointment: 21 May 2019 . Further information about this case is available from Michelle Dean at the offices of Haslers on 020 8418 3333 or at Michelle.Dean@Haslers.com. Hal Dean Gamble , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyPB LEASING AIRCRAFT NO.28 (UK) LTDEvent Date2019-05-21
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on, are required, on or before 4 July 2019 to send their full names and addresses together with full particulars of their debts or claims to Haslers, Old Station Road, Loughton, Essex, IG10 4PL, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890 ) of Haslers , Old Station Road, Loughton, Essex IG10 4PL . Date of Appointment: 21 May 2019 . Further information about this case is available from Michelle Dean at the offices of Haslers on 020 8418 3333 or at Michelle.Dean@Haslers.com. Nicholas W Nicholson and Dominic Dumville , Joint Liquidators 29 May 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB LEASING AIRCRAFT NO.28 (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PB LEASING AIRCRAFT NO.28 (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3