CLOSE NUMBER 19 LIMITED
| Status | DISSOLVED |
| Company No. | 03152459 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1996 |
| Age | 28 years, 3 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2017 |
| Years | 6 years, 11 months, 7 days |
SUMMARY
CLOSE NUMBER 19 LIMITED is an dissolved private limited company with number 03152459. It was incorporated 28 years, 3 months, 21 days ago, on 24 January 1996 and it was dissolved 6 years, 11 months, 7 days ago, on 07 June 2017. The company address is Hill House Hill House, London, EC4A 3TR.
Company Charges
An assignment and security agreement
Created on 19 Nov 2007
Delivered on 30 Nov 2007
Status outstanding
Persons Entitled
International Lease Finance Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the assignor's present and future estate,right,title,interst,claim and demand in,to and under the subleases and all othe sublease documents. See the mortgage charge document for full details.
Transactions
An assignment and security agreement
Created on 19 Nov 2007
Delivered on 30 Nov 2007
Status outstanding
Persons Entitled
Triton Aviation International Llc
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the assignor's present and future estate,right,title,interest,claim and demand in,to and under the sublease and all other sublease documents. See the mortgage charge document for full details.
Transactions
Owner security assignment
Created on 09 Nov 2006
Delivered on 22 Nov 2006
Status fully-satisfied
Persons Entitled
Aercap Dutch Aircraft Leasing I B.V.
Amount Secured
All monies due or to become due from the company to any relevant party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the companys right, title, benefit and interest in and to the collateral.
Transactions
Assignment of sublease and security agreement
Created on 30 May 2002
Delivered on 13 Jun 2002
Status fully-satisfied
Persons Entitled
Iai Xi, Inc. (As Assignee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the assignor's present and future right title and interest in and to and under the sublease including without limitation all payments due and to become due under the sublease as lease rentals, damages, insurance payments, fees, expenses, costs, awards or otherwise, all deposits, if any, from time to time. See the mortgage charge document for full details.
Transactions
Aircraft lease novation and amendment agreement relating to one (1) boeing 757-200 aircraft bearing manufacturer's serial number 30757, including two (2) rolls royce engines bearing manufacturer's serial numbers 317 26 and 31727 and united kingdom registration mark g-jmcd
Created on 24 Jan 2002
Delivered on 11 Feb 2002
Status fully-satisfied
Persons Entitled
Mariposa Leasing Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its right title and interest in and to the collateral. See the mortgage charge document for full details.
Transactions
Aircraft lease novation and amendment agreement relating to one (1) boeing 757-200 aircraft bearing manufacturer's serial number 30757, including two (2) rolls royce engines bearing manufacturere's serial numbers 31726 and 31727 and united kingdom registration mark g-jmcd
Created on 24 Jan 2002
Delivered on 11 Feb 2002
Status fully-satisfied
Persons Entitled
Mariposa Leasing Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The aggregate amount of any cash deposit. See the mortgage charge document for full details.
Transactions
Assignment of sub lease and security agreement
Created on 25 Sep 2001
Delivered on 09 Oct 2001
Status fully-satisfied
Persons Entitled
Msa I
Amount Secured
All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 21 november 1997 in respect of one A320-200 aircraft with msn 393
Short Particulars
All payments due under the sublease agreement dated 9/10/1998 and all rentals,damages,insurance payments,fees,costs and all other issues and profits thereon; all deposits,if any,required under the sublease and all other claims,rights,powers,remedies and other benefits and all proceeds of the foregoing.
Transactions
Sublease assignment and consent
Created on 13 Dec 2000
Delivered on 20 Dec 2000
Status fully-satisfied
Persons Entitled
Triton Aviation International Llc
Amount Secured
The obligations due or to become due from the company to the chargee under the aircraft lease agreement dated 10TH february 1999 (as amended) pursuant to which the chargee agreed to lease the aircraft to the company
Short Particulars
All of the company's right title and interest in, under and to a sublease of the aircraft dated 14TH november 2000. see the mortgage charge document for full details.
Transactions
Assignment of insurances
Created on 28 Jul 2000
Delivered on 14 Aug 2000
Status fully-satisfied
Persons Entitled
Gustav Leasing Iv Limited
Amount Secured
All monies due or to become due from the company to the chargee under the novated lease
Short Particulars
All contracts and polcies of insurance ie respect of all risks or physica loss or damage to the aircraft one airbus A320-231 aircraft having msn 354 together with two V2500 A1 engines for full details please refer to form 395. see the mortgage charge document for full details.
Transactions
Assignment of insurance
Created on 14 Jul 2000
Delivered on 03 Aug 2000
Status fully-satisfied
Persons Entitled
Gustav Leasing V Limited
Amount Secured
All monies due or to become due from the company to the chargee under the novated lease (as therein defined)
Short Particulars
All the benefit in all amounts payble in respect of the insurances and the insurance proceeds in realtion to the aircraft means one airbus A320-231 having msn 411 together with two V2500. See the mortgage charge document for full details.
Transactions
Assignment of insurances
Created on 23 Jun 2000
Delivered on 07 Jul 2000
Status fully-satisfied
Persons Entitled
Gatx Third Aircraft Corporation
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the lease or any other operative document to which the company is or is to be a party
Short Particulars
All rights title and interest in and to the collateral meaning the insurances and any and all requisition compensation. See the mortgage charge document for full details.
Transactions
Assignment of insurances no.1 In respect of one boeing 757-200 aircraft bearing manufacturer's serial number 30757
Created on 26 May 2000
Delivered on 15 Jun 2000
Status fully-satisfied
Persons Entitled
Gatx Third Aircraft Corporation
Amount Secured
Any and all moneys liabilities and obligations due or to become due from the company to the chargee pursuant to the lease or any other operative document to which the company is a party (all terms as defined)
Short Particulars
All of its right title and interest in and to the collateral;provided always that unless and until a default shall have occurred and be continuing,and subject as provided in section 11.3,12.5 or 12.6 of the lease,the assignor shall be entitled to receive all moneys and to exercise all rights and benefits whatsoever accruing to the assignor under the collateral.
Transactions
Assignment of insurances
Created on 24 Mar 2000
Delivered on 14 Apr 2000
Status fully-satisfied
Persons Entitled
Indigo Atlantic Ab
Amount Secured
All monies due or to become due from the company to the chargee under the novated lease as defined in the assignment of insurances
Short Particulars
All of the benefit,present and future,in to and under all amounts payable in respect of all contracts and policies of insurance in respect of all risks of physical loss or damage (including,but not limited to,war risks) effected in relation to one airbus A320-231 aircraft,serial number 411,UK registration g-bvyc and all proceeds of any and all of the foregoing.
Transactions
Assignment of insurances
Created on 24 Mar 2000
Delivered on 08 Apr 2000
Status fully-satisfied
Persons Entitled
Indigo Aviation Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee under the novated lease agreement (the "secured obligations") as defined.
Short Particulars
With full title guarantee to and in favour the lessor all of the benefit, present and future, in to and under all amounts payable in respect of the insurances and the insurance proceeds.. See the mortgage charge document for full details.
Transactions
Assignment of sublease and security agreement
Created on 10 Dec 1999
Delivered on 17 Dec 1999
Status fully-satisfied
Persons Entitled
Iai Xi, Inc.,
Amount Secured
In favour of the chargee the obligations of the company under the assignment and under the aircraft lease agreement dated 21 november 1997 as novated and amended pursuant to a novation and amendment agreement dated 7 december 1999 and as novated and amended pursuant to a lease novation agreement dated 10 december 1999
Short Particulars
All of the company's rights title and interest in, to and under a sublease of an airbus A320 aircraft manufacturer's serial number 394 dated 9 october 1998,. see the mortgage charge document for full details.
Transactions
Aircraft lease agreement number 2 (the "lease")
Created on 22 Oct 1999
Delivered on 11 Nov 1999
Status fully-satisfied
Persons Entitled
Gatx Third Aircraft Corporation
Amount Secured
The obligations of the company to the chargee under the lease
Short Particulars
The company has paid the amount of $150,000 and agreed to pay and additional $250,000 within 5 business days of the date of the lease, such amounts shall after the payment of the additional $250,000 be maintained in an amount of equal to $400,000. see the mortgage charge document for full details.
Transactions
Aircraft lease agreement number 1 (the "lease")
Created on 22 Oct 1999
Delivered on 11 Nov 1999
Status fully-satisfied
Persons Entitled
Gatx Third Aircraft Corporation
Amount Secured
The obligations of the company to the chargee under the lease
Short Particulars
The company has paid the amount of $150,000 and agreed to pay and additional $250,000 within 5 business days of the date of the lease, such amounts shall after the payment of the additional $250,000 be maintained in an amount of equal to $400,000. see the mortgage charge document for full details.
Transactions
Aircraft lease novation and amendment agreement
Created on 16 Dec 1998
Delivered on 30 Dec 1998
Status fully-satisfied
Persons Entitled
Orix Aviation Systems Limited
Amount Secured
All of the company's obligations to the chargee under the aircraft lease agreement dated 7 january 1997 as novated by the novation agreement
Short Particulars
To the extent of the company's interest in the deposit, the company assigns and transfers to the chargee any and all of the company's right, title and interest in the deposit consisting of us$307,500.
Transactions
Aircraft consent and sub-lease security assignment
Created on 16 Dec 1998
Delivered on 30 Dec 1998
Status fully-satisfied
Persons Entitled
Orix Aviation Systems Limited
Amount Secured
All monies due or to become due from the company to the chargee under the assignment and under the aircraft lease agreement dated 7TH january 1997 as novated pursuant to a lease novation agreement of even date
Short Particulars
All of the company's rights title and interest to in and under a sublease of an airbus A320 aircraft manufacturer's serial number 314 dated 10TH april 1998. see the mortgage charge document for full details.
Transactions
Aircraft lease novation and amendment agreement
Created on 16 Dec 1998
Delivered on 30 Dec 1998
Status fully-satisfied
Persons Entitled
Orix Aviation Systems Limited
Amount Secured
All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 7TH january 1997 as novated by the novation agreement
Short Particulars
Any and all of the company's right title and interest in the deposit consisting of us$ 307,500.
Transactions
Spare engine consent and sub-lease security assignment
Created on 16 Dec 1998
Delivered on 30 Dec 1998
Status fully-satisfied
Persons Entitled
Orix Aviation Systems Limited
Amount Secured
The obligations due or to become due from the company to the chargee under the assignment and under the spare engine lease agreement dated 3RD july 1998 as novated pursuant to a lease novation agreement of even date
Short Particulars
All of the company's right title benefit and interest to in and under a sublease of an IAEV2500-A1 engine manufacturer's serial number VO236. See the mortgage charge document for full details.
Transactions
Aircraft consent and sub-lease security assignment (as defined) in respect of one airbus A320 aircraft,manufacturer's serial number 308
Created on 16 Dec 1998
Delivered on 30 Dec 1998
Status fully-satisfied
Persons Entitled
Orix Aviation Systems Limited
Amount Secured
All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 7TH january 1997 (as defined) as novated pursuant to a lease novation agreement dated 16TH december 1998
Short Particulars
All rights,title,benefit and interest to,in,and under a sublease of an airbus A320 aircraft,ser/no 308 dated 23/4/98 and all monies whatsoever payable thereunder. See the mortgage charge document for full details.
Transactions
Charge over credit balances
Created on 25 Apr 1997
Delivered on 07 May 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The sum of us$189,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/01/06241530 and earmarked or designated by reference to the company.
Transactions
Assignment of insurances
Created on 15 Apr 1997
Delivered on 02 May 1997
Status outstanding
Persons Entitled
Gatx 757 Partners Ldc
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the aircraft lease (as defined) and any other operative document (as defined) to which the company is or is to be a party (as the case may be)
Short Particulars
All the company's right title and interest in and to the collateral (as defined below) "collateral" means (a) the insurances; and (b) any and all requisition compensation.. See the mortgage charge document for full details.
Transactions
Aircraft lease agreement
Created on 07 Jun 1996
Delivered on 20 Jun 1996
Status fully-satisfied
Persons Entitled
Gatx 757 Partners Ldc
Amount Secured
All obligations owed by the company to the chargee pursuant to the lease
Short Particulars
The company has paid the chargee the amount of $100,000 and the company has agreed to pay (a) an additional $500,000 on the date of execution by the chargee of the purchase agreement (as defined below) and (b) an additional $600,000 on the final instalment date (as defined below). Such amounts shall after the date described at (a) above but prior to the final instalment be maintained in an amount equal to $600,000 and thereafter in an aggregate amount equal to $1,200,000.
Transactions
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