EL

ELASIS LEASING IV LIMITED

Dissolved

Company number 03059249

Slough · Incorporated 22 May 1995

Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

Last updated on 19 September 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Renting and leasing of air passenger transport equipment · SIC 77351

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1471 LIMITED · 22 May 1995 – 17 November 1995

Company overview

ELASIS LEASING IV LIMITED, a private limited company registered in England and Wales, was dissolved on 26 September 2017 having been incorporated on 22 May 1995. It changed its name from ALNERY NO. 1471 LIMITED on 22 May 1995. Its registered office is at Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. Its principal activities are manufacture of air and spacecraft and related machinery (SIC 30300) and renting and leasing of air passenger transport equipment (SIC 77351).

The board consists of three directors: DANTZIC, Roy Matthew (appointed 28 March 1996), HAYDEN, Brian (appointed 7 January 1999) and SMITH, Isla Margaret (appointed 7 February 2005). AERCAP FINANCIAL SERVICES IRELAND LIMITED acts as corporate secretary. TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2013, on 18 October 2013. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 26 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 December 2010
SI
SMITH, Isla Margaret
Director
7 February 2005
AF
AERCAP FINANCIAL SERVICES IRELAND LIMITED
Corporate Secretary
3 August 2001
HB
HAYDEN, Brian
Director
7 January 1999
DR
DANTZIC, Roy Matthew
Director
28 March 1996
DA
DEBIS AIRFINANCE COMPANY SECRETARY LIMITED
Corporate Secretary · Resigned
15 May 1996
JH
JENKINS, Hugh Royston
Director · Resigned
28 March 1996
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 January 1996
RJ
REDMOND, John
Director · Resigned
5 December 1995
PR
PIERCE, Richard
Director · Resigned
7 November 1995
MB
MCLOGHLIN, Brian Francis
Director · Resigned
7 November 1995
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 May 1995
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 May 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Resolution
Resolution
27 May 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts Amended With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
30 November 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Full
Accounts
13 February 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
6 April 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
8 November 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
8 May 1996 View
Resolution
Resolution
17 April 1996 View
Memorandum Articles
Incorporation
17 April 1996 View
Legacy
Capital
17 April 1996 View
Legacy
Mortgage
12 April 1996 View
Resolution
Resolution
13 March 1996 View
Memorandum Articles
Incorporation
13 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
18 January 1996 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
5 December 1995 View
Resolution
Resolution
5 December 1995 View
Resolution
Resolution
5 December 1995 View
Resolution
Resolution
17 November 1995 View
Legacy
Accounts
17 November 1995 View
Legacy
Address
17 November 1995 View
Certificate Change Of Name Company
Change Of Name
16 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Incorporation Company
Incorporation
22 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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