MK AIRLINES LIMITED

Liquidation (when checked on 10 Dec 2018)

Address

MK AIRLINES LIMITED
66 PRESCOT STREET
LONDON
E1 8NN
(1,493 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Scheduled air transport

Legal Information

Accounts Overdue (checked on 10 Dec 2018)
Annual Return Overdue (checked on 10 Dec 2018)
Company Registration No.:
02481002
Incorporation Date:
14 Mar 1990
Financial Year End:
30 Jun
Capital:
USD 7000000 on 24 Feb 2010
For period ending:
31 Dec 2006
Filed on:
30 Jul 2007
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2010
Filed on:
24 Feb 2010
Purchase latest return for £4.99

Information correct as of: 10 Dec 2018 - Check for updates

Map


Recently Filed Documents - 354 available


Directors and Secretaries

Loay Jolag
2 Jul 2008 ⇒ Present ( 10 Years ) Director
Michael Kruger
before 14 Mar 1992 ⇒ Present ( 26 Years ) Director
David Tattum
25 Jun 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BP INTERNATIONAL LIMITED
CASH DEPOSIT AGREEMENT - OUTSTANDING on 19 Nov 2009
BULLFINCH LIMITED
ASSIGNMENT OF INSURANCES - Satisfied on 15 Sep 2009
STEADFAST FINANCE GROUP LIMITED
DEBENTURE - Satisfied on 10 May 2008
R G R EVANS
DEBENTURE - Satisfied on 23 Feb 2008
JOHN SWIRE & SONS LIMITED
AIRCRAFT MORTGAGE - Satisfied on 20 Dec 2007
JT POWER MEGATRON 9 LLC
AIRCRAFT LEASE AGREEMENT EXECUTED OUTSIDE OF THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - Satisfied on 13 Dec 2007
JOHN SWIRE & SONS LIMITED
SECURITY AGREEMENT - Satisfied on 9 Nov 2007
V1C-23244 LLC, HBC-GSKY LLC AND HWC-GSKY LLC
ENGINE LEASE AGREEMENT - Satisfied on 10 Sep 2007
V1C-23244 LLC, HBC-GSKY LLC AND HWC-GSKY LLC
ENGINE LEASE AGREEMENT - Satisfied on 10 Sep 2007
HSBC BANK PLC
DEBENTURE - Satisfied on 4 May 2007
AAR PARTS TRADING, INC.
ENGLISH LAW ENGINE MORTGAGE - Satisfied on 26 Feb 2007
AAR PARTS TRADING, INC.
SECURITY AGREEMENT - Satisfied on 26 Feb 2007
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - OUTSTANDING on 23 Nov 2006
VOLVO AERO LEASING LLC
SECURITY ASSIGNMENT AND AN ASSIGNMENT OF INSURANCES - Satisfied on 9 Jan 2006
VOLVO AERO LEASING LLC
SECURITY ASSIGNMENT AND AN ASSIGNMENT OF INSURANCES - Satisfied on 9 Jan 2006
VOLVO AERO LEASING LLC
SECURITY ASSIGNMENT AND AN ASSIGNMENT OF INSURANCES - Satisfied on 9 Jan 2006
VOLVO AERO LEASING LLC
SECURITY ASSIGNMENT AND AN ASSIGNMENT OF INSURANCES - Satisfied on 9 Jan 2006
VOLVO AERO LEASING LLC
FLOATING CHARGE IN RESPECT OF ROTABLE PARTS EQUIPMENT - Satisfied on 9 Jan 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 13 May 2005
BOEING AIRCRAFT HOLDING COMPANY (THE LESSOR)
ASSIGNMENT - Satisfied on 16 Nov 2004
BOEING AIRCRAFT HOLDING COMPANY
ASSIGNMENT OF INSURANCES - Satisfied on 16 Nov 2004
MK INVESTMENTS LIMITED
DEED OF ASSIGNMENT OF INSURANCE POLICY - Satisfied on 8 Nov 2004
BOEING AIRCRAFT HOLDING COMPANY
ASSIGNMENT OF INSURANCES - Satisfied on 5 Mar 2004
BOEING AIRCRAFT HOLDING COMPANY
ASSIGNMENT - Satisfied on 5 Mar 2004
BOEING AIRCRAFT HOLDING COMPANY
LEASE AGREEMENT (2481002) - Satisfied on 5 Mar 2004
BELGOLAISE S.A.
DEBENTURE - Satisfied on 18 Oct 2003
MCDONNELL DOUGLAS CORPORATION
AMENDED AND RESTATED SUBLEASE AGREEMENT - Satisfied on 13 Mar 2003
MCDONNELL DOUGLAS CORPORATION
ASSIGNMENT OF INSURANCES - Satisfied on 13 Mar 2003
MCDONNELL DOUGLAS CORPORATION
ASSIGNMENT - Satisfied on 13 Mar 2003
BOEING AIRCRAFT HOLDING COMPANY
ASSIGNMENT OF INSURANCES - Satisfied on 28 Jan 2003
BOEING AIRCRAFT HOLDING COMPANY
ASSIGNMENT - Satisfied on 28 Jan 2003
BOEING AIRCRAFT HOLDING COMPANY
LEASE AGREEMENT (22169) - Satisfied on 28 Jan 2003
MCDONNELL DOUGLAS CORPORATION
ASSIGNMENT DATED AS OF 30 AUGUST 2002 BUT THE SECURITY CREATED BY THE ASSIGNMENT WAS - Satisfied on 15 Oct 2002
MCDONNELL DOUGLAS CORPORATION
ASSIGNMENT OF INSURANCES DATED AS OF 30 AUGUST 2002 BUT THE SECURITY CREATED BY THE ASSIGNMENT WAS - Satisfied on 15 Oct 2002
MCDONNELL DOUGLAS CORPORATION
SUBLEASE AGREEMENT DATED AS OF 30 AUGUST 2002 BUT THE SECURITY CREATED BY THE SUBLEASE WAS - Satisfied on 15 Oct 2002
BOEING AIRCRAFT HOLDING COMPANY
ASSIGNMENT OF INSURANCES - Satisfied on 5 Jun 2002
BOEING AIRCRAFT HOLDING COMPANY
LEASE AGREEMENT - Satisfied on 5 Jun 2002
BOEING AIRCRAFT HOLDING COMPANY
ASSIGNMENT - Satisfied on 5 Jun 2002
KEY EQUIPMENT FINANCE,A DIVISION OF KEY CORPORATE CAPITAL INC.
ASSIGNMENT - Satisfied on 27 May 2002
BANK OF TEXAS,NATIONAL ASSOCIATION
AIRCRAFT MORTGAGE - Satisfied on 22 May 2002
KEY EQUIPMENT FINANCE, A DIVISION OF KEY CORPORATE CAPITAL INC.,
AIRCRAFT MORTGAGE - Satisfied on 17 May 2002
BANK OF TEXAS,NATIONAL ASSOCIATION
ASSIGNMENT - Satisfied on 17 May 2002
MCDONNELL DOUGLAS CORPORATION
SUBLEASE AGREEMENT - Satisfied on 12 Feb 2002
MCDONNELL DOUGLAS CORPORATION
ASSIGNMENT OF INSURANCES - Satisfied on 12 Feb 2002
MCDONNELL DOUGLAS CORPORATION
ASSIGNMENT - Satisfied on 12 Feb 2002
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 4 May 2001
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Satisfied on 18 Jul 2000
FINOVA CAPITAL PLC
DEED OF LEGAL CHARGE - Satisfied on 10 Apr 2000
FINOVA CAPITAL CORPORATION
ASSIGNMENT - Satisfied on 20 Aug 1999
FINOVA CAPITAL LIMITED
DEBENTURE - Satisfied on 14 Apr 1999
FINOVA CAPITAL LIMITED
KEYMAN INSURANCE ASSIGNMENT AGREEMENT - Satisfied on 14 Apr 1999
FINOVA CAPITAL LIMITED
ASSIGNMENT AGREEMENT - Satisfied on 14 Apr 1999
FINOVA CAPITAL LIMITED
ASSIGNMENT AGREEMENT - Satisfied on 14 Apr 1999
FINOVA CAPITAL LIMITED
ASSIGNMENT AGREEMENT - Satisfied on 5 Oct 1998
FINOVA CAPITAL LIMITED
ASSIGNMENT AGREEMENT - Satisfied on 5 Oct 1998
FINOVA CAPITAL LIMITED
ASSIGNMENT AGREEMENT - Satisfied on 5 Oct 1998
FINOVA CAPITAL LIMITED
ASSIGNMENT AGREEMENT - Satisfied on 5 Oct 1998
LLOYDS BANK PLC
DEBENTURE - Satisfied on 30 Sep 1998
FINOVA CAPITAL LIMITED
DEBENTURE - Satisfied on 25 Sep 1998
FINOVA CAPITAL LIMITED
MORTGAGE OF SHARES - Satisfied on 25 Sep 1998
FINOVA CAPITAL LIMITED
SECOND PRIORITY ASSIGNMENT AGREEMENT - Satisfied on 25 Sep 1998
FINOVA CAPITAL LIMITED
ASSIGNMENT AGREEMENT - Satisfied on 25 Sep 1998
DEN NORSKE BANK ASA
DEED OF MORTGAGE - Satisfied on 20 Nov 1997
DEN NORSKE BANK ASA
DEED OF MORTGAGE - Satisfied on 14 Oct 1997
FINOVA CAPITAL LIMITED
MORTGAGE OF SHARES - Satisfied on 5 Sep 1997
FINOVA CAPITAL LIMITED
KEYMAN INSURANCE ASSIGNMENT - Satisfied on 5 Sep 1997
FINOVA CAPITAL LIMITED
ASSIGNMENT - Satisfied on 5 Sep 1997
VIRGINIA MILK PRODUCTS LIMITED
LEGAL CHARGE - Satisfied on 19 Apr 1995
DEN NORSKE BANK A/S
DEED OF FIRST ASSIGNMENT - Satisfied on 17 Mar 1995
DEN NORKSE BANK A/S
DEED OF FIRST ASSIGNMENT - Satisfied on 17 Mar 1995
DEN NORSKE BANK A/S
DEED OF FIRST ASSIGNMENT - Satisfied on 17 Mar 1995
DEN NORSKE BANK A/S
DEED OF FIRST ASSIGNMENT - Satisfied on 17 Mar 1995
DEN NORSKE BANK A/S
DEED OF FIRST ASSIGNMENT - Satisfied on 17 Mar 1995
DEN NORSKE BANK A/S
QUADRIPARTITE DEED - Satisfied on 17 Mar 1995
PROMASIDOR INC
LEGAL CHARGE - Satisfied on 16 Dec 1993
LLOYDS BANK PLC
MORTGAGE - Satisfied on 11 Dec 1993
LLOYDS BANK PLC
MORTGAGE - Satisfied on 11 Dec 1993
DEN NORSKE BANK AS
ADDENDUM TO DEED OF FIRST ASSIGNMENT AND CHARGE DATED 12 MARCH 1993 - Satisfied on 9 Sep 1993
DEN NORSKE BANK AS
ADDENDUM TO DEED OF FIRST ASSIGNMENT AND CHARGE DATED 12 MARCH 1993 - Satisfied on 9 Sep 1993
DEN NORSKE BANK AS
A DEED OF FIRST ASSIGNMENT AND CHARGE - Satisfied on 9 Sep 1993
DEN NORSKE BANK AS
DEBENTURE - Satisfied on 16 Aug 1993
DEN NORSKE BANK AS
DEED OF FIRST CHARGE - Satisfied on 17 Mar 1993
DEN NORSKE BANK AS
DEED OF FIRST ASSIGNMENT - Satisfied on 17 Mar 1993
DEN NORSKE BANK PLC
ADDENDUM TO DEED OF FIRST ASSIGNMENT - Satisfied on 20 Nov 1991
DEN NORSKE BANK PLC
DEED OF FIRST ASSIGNMENT - Satisfied on 28 Feb 1991
ALG INC
DEED OF SECOND ASSIGNMENT - Satisfied on 28 Feb 1991

Previous Addresses

CARTER BACKER WINTER LLP
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN
Changed 28 Apr 2014

LANDHURST HARTFIELD
EAST SUSSEX
TN7 4DL
Changed 21 Oct 2010

GISTERED OFFICE CHANGED ON 14/07/2009 FROM
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Changed 14 Jul 2009

35 BALLARDS LANE
LONDON
N3 1XW
Changed 27 Mar 2009

LANDHURST
HARTFIELD
EAST SUSSEX
TN7 4DL
Changed 17 Jun 2008

STRINGER SAUL
MARCOL HOUSE
293 REGENT ST.
LONDON W1R 7RD
Changed 31 Mar 1998

2 BACHES STREET
LONDON
N1 6UB
Changed 27 Apr 1990


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Oct 2008 (this information was checked on 10 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2006 30 Jul 2007 7
31 Dec 2005 15 Feb 2007 14
31 Dec 2004 20 Apr 2005 4
30 Sep 2003 2 Aug 2004 11
30 Sep 2002 11 Jul 2003 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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