WALKER AVIATION LEASING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02426112

Incorporation date

24/09/1989

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1989)

10/08/2017

Final Gazette dissolved following liquidation

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10/05/2017

Return of final meeting in a members' voluntary winding up

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21/03/2017

Liquidators' statement of receipts and payments to 2017-01-27

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21/02/2016

Declaration of solvency

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21/02/2016

Resolutions

View PDF (1 pages)

03/02/2016

Termination of appointment of Kevin Frederick Bodley as a secretary on 2016-01-04

View PDF (1 pages)

02/06/2015

Appointment of Mr Kevin Frederick Bodley as a secretary on 2015-05-31

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02/06/2015

Termination of appointment of Annelie Kathleen Carver as a secretary on 2015-05-31

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01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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01/04/2015

Satisfaction of charge 24 in full

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01/04/2015

Satisfaction of charge 26 in full

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01/04/2015

Satisfaction of charge 32 in full

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01/04/2015

Satisfaction of charge 33 in full

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01/04/2015

Satisfaction of charge 3 in full

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01/04/2015

Satisfaction of charge 14 in full

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01/04/2015

Satisfaction of charge 21 in full

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01/04/2015

Satisfaction of charge 4 in full

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01/04/2015

Satisfaction of charge 22 in full

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01/04/2015

Satisfaction of charge 27 in full

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01/04/2015

Satisfaction of charge 8 in full

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01/04/2015

Satisfaction of charge 31 in full

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01/04/2015

Satisfaction of charge 28 in full

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01/04/2015

Satisfaction of charge 35 in full

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01/04/2015

Satisfaction of charge 9 in full

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01/04/2015

Satisfaction of charge 13 in full

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01/04/2015

Satisfaction of charge 29 in full

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01/04/2015

Satisfaction of charge 36 in full

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01/04/2015

Satisfaction of charge 30 in full

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01/04/2015

Satisfaction of charge 37 in full

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01/04/2015

Satisfaction of charge 38 in full

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01/04/2015

Satisfaction of charge 34 in full

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01/04/2015

Satisfaction of charge 39 in full

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01/04/2015

Satisfaction of charge 40 in full

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01/04/2015

Satisfaction of charge 41 in full

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01/04/2015

Satisfaction of charge 43 in full

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01/04/2015

Satisfaction of charge 44 in full

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01/04/2015

Satisfaction of charge 45 in full

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01/04/2015

Satisfaction of charge 46 in full

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01/04/2015

Satisfaction of charge 024261120047 in full

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01/04/2015

Satisfaction of charge 024261120048 in full

View PDF (1 pages)

16/03/2015

Registered office address changed from Jack Walker House Exeter International Airport Exeter Devon EX5 2HL to New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA on 2015-03-17

View PDF (1 pages)

12/02/2015

Satisfaction of charge 25 in full

View PDF (1 pages)

26/01/2015

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

26/01/2015

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

10/11/2014

Satisfaction of charge 42 in full

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15/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

27/08/2014

Termination of appointment of Robert Andrew Knuckey as a director on 2014-08-01

View PDF (1 pages)

27/08/2014

Appointment of Philip Joachim De Klerk as a director on 2014-08-19

View PDF (2 pages)

17/07/2014

Appointment of Annelie Kathleen Carver as a secretary on 2014-06-23

View PDF (2 pages)

17/07/2014

Termination of appointment of Robert Andrew Knuckey as a secretary on 2014-06-23

View PDF (1 pages)

07/05/2014

Registration of charge 024261120048

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06/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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12/03/2014

Termination of appointment of Christopher Simpson as a secretary

View PDF (1 pages)

12/03/2014

Appointment of Mr Robert Andrew Knuckey as a secretary

View PDF (2 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

07/10/2013

Termination of appointment of Mark Chown as a director

View PDF (1 pages)

18/08/2013

Appointment of Mr Saad Hassan Hammad as a director

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18/08/2013

Termination of appointment of James French as a director

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19/05/2013

Registration of charge 024261120047

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21/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

23/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

31/08/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 45

View PDF (8 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 46

View PDF (8 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 44

View PDF (8 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 43

View PDF (8 pages)

15/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

10/08/2010

Termination of appointment of David Brown as a director

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

18/04/2010

Termination of appointment of Robert Knuckey as a secretary

View PDF (1 pages)

18/04/2010

Appointment of Christopher Edward Simpson as a secretary

View PDF (1 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 42

View PDF (9 pages)

14/02/2010

Particulars of a mortgage or charge / charge no: 38

View PDF (10 pages)

14/02/2010

Particulars of a mortgage or charge / charge no: 39

View PDF (9 pages)

14/02/2010

Particulars of a mortgage or charge / charge no: 40

View PDF (9 pages)

14/02/2010

Particulars of a mortgage or charge / charge no: 41

View PDF (9 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

14/04/2009

Return made up to 31/03/09; no change of members

View PDF (6 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

19/05/2008

Return made up to 31/03/08; no change of members

View PDF (8 pages)

24/03/2008

Miscellaneous

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

17/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

02/04/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

14/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

30/03/2005

New director appointed

View PDF (2 pages)

17/11/2004

Accounting reference date shortened from 01/07/04 to 31/03/04

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11/11/2004

Full accounts made up to 2004-07-01

View PDF (15 pages)

11/11/2004

Full accounts made up to 2003-07-01

View PDF (15 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

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15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2003

Registered office changed on 24/10/03 from: hangar 3 exeter airport exeter devon EX5 2BD

View PDF (1 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

16/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (21 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (19 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Director resigned

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07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Registered office changed on 08/07/03 from: abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

07/07/2003

Accounting reference date shortened from 31/12/03 to 01/07/03

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03/07/2003

Certificate of change of name

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02/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

16/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (3 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

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10/07/2002

New director appointed

View PDF (3 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

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30/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

22/04/2002

Director resigned

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21/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Secretary's particulars changed

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04/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

17/04/2001

Director's particulars changed

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21/01/2001

New director appointed

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21/01/2001

Director resigned

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26/06/2000

Full accounts made up to 1999-12-31

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27/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/06/1999

Auditor's resignation

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17/05/1999

New director appointed

View PDF (6 pages)

27/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

22/12/1998

Director resigned

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22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

17/09/1998

Auditor's resignation

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28/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

13/04/1998

New director appointed

View PDF (2 pages)

05/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/03/1998

Director resigned

View PDF (1 pages)

24/01/1998

Director's particulars changed

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (2 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

15/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/06/1995

Resolutions

View PDF (1 pages)

18/06/1995

Resolutions

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18/06/1995

Resolutions

View PDF (1 pages)

18/06/1995

Resolutions

View PDF (1 pages)

18/06/1995

Resolutions

View PDF (2 pages)

31/05/1995

Memorandum and Articles of Association

View PDF (8 pages)

31/05/1995

Resolutions

View PDF (2 pages)

27/04/1995

Return made up to 31/03/95; no change of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

29/10/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

13/07/1994

New director appointed

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03/05/1994

Return made up to 31/03/94; full list of members

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06/11/1993

Director resigned;new director appointed

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27/10/1993

Full accounts made up to 1992-12-31

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11/10/1993

Director's particulars changed

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29/06/1993

Director resigned

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26/04/1993

Return made up to 31/03/93; change of members

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01/02/1993

Secretary resigned;new secretary appointed

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18/10/1992

Director resigned;new director appointed

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02/08/1992

Accounts for a dormant company made up to 1991-12-31

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14/06/1992

Memorandum and Articles of Association

View PDF (17 pages)

19/05/1992

Accounting reference date shortened from 31/01 to 31/12

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05/05/1992

Resolutions

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29/04/1992

Certificate of change of name

View PDF (2 pages)

29/04/1992

Return made up to 31/03/92; full list of members

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27/02/1992

Director's particulars changed

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27/02/1992

Director's particulars changed

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28/01/1992

Director resigned

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08/01/1992

Director's particulars changed

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22/09/1991

New director appointed

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19/08/1991

Accounts for a dormant company made up to 1991-01-31

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19/08/1991

Resolutions

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01/05/1991

Return made up to 17/04/91; full list of members

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04/01/1990

Director resigned;new director appointed

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04/01/1990

Memorandum and Articles of Association

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04/01/1990

Resolutions

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01/01/1990

Certificate of change of name

View PDF (3 pages)

19/12/1989

Registered office changed on 20/12/89 from: 35 basinghall street london EC2V 5DB

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19/12/1989

New secretary appointed

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19/12/1989

Director resigned;new director appointed

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19/12/1989

Accounting reference date notified as 31/01

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24/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
French, James	Director	30/06/2003 - 07/08/2013	25
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/12/1992 - 30/06/2003	204
Ellis, David James	Director	17/12/2000 - 30/06/2003	112
Knuckey, Robert Andrew	Director	03/04/2007 - 31/07/2014	23
Bodley, Kevin Frederick	Secretary	30/05/2015 - 03/01/2016	-

Persons with Significant Control

No PSC data available.

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Description

About WALKER AVIATION LEASING (UK) LIMITED

WALKER AVIATION LEASING (UK) LIMITED is an(a) Dissolved company incorporated on 24/09/1989 with the registered office located at New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter EX5 2BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALKER AVIATION LEASING (UK) LIMITED?

WALKER AVIATION LEASING (UK) LIMITED is currently Dissolved. It was registered on 24/09/1989 and dissolved on 10/08/2017.

Where is WALKER AVIATION LEASING (UK) LIMITED located?

WALKER AVIATION LEASING (UK) LIMITED is registered at New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter EX5 2BA.

What does WALKER AVIATION LEASING (UK) LIMITED do?

WALKER AVIATION LEASING (UK) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for WALKER AVIATION LEASING (UK) LIMITED?

The latest filing was on 10/08/2017: Final Gazette dissolved following liquidation.