SECTOR AIRCRAFT LEASING LIMITED

C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN

Company Number: 08054634
Incorporation date: 02-May-2012
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
77351 Renting and leasing of air passenger transport equipment

SUMMARY

This company is 12 years old and is currently liquidation. It is controlled by Sector Aviation Holdings Limited. The company has positive equity (net assets) of GBP 28.8 thousand which has decreased from the previous year's figure of GBP 29 thousand. Retained earnings is negative (GBP -1.6 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 45 other companies, 13 (28.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2018
Accounts Filed: FULL (31-Mar-2017)

P&L Financials:

Year end	Currency	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2017	GBP	-1,200	1,630	1,506	285	-791
31-Mar-2016	GBP	-1,178	1,617	1,493	-331	-1,385
31-Mar-2015	GBP	-511		60	-80	-641

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2017	GBP	1	45,686	39,625	22	27,487	-1,585	28,771
31-Mar-2016	GBP	1	37,577	32,500	22	27,487	-794	29,015
31-Mar-2015	GBP	1	27,304	29,300	22	27,487	-1,904	25,605

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	David BOWDEN	01 Nov 2012	24 Oct 2014			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Anne Fiona BOND	25 Jan 2017	24 Sep 2018	Director	British	1 - 1	1 (50.0%)
Resigned	Victoria Lee BOND	25 Jan 2017	24 Sep 2018	Director	British	1 - 1	1 (50.0%)
Resigned	Victoria Lee BOND	25 Jan 2017	24 Sep 2018	Director	British	0 - 4	1 (25.0%)
Resigned	Peter Anthony SIMPSON	05 Aug 2015	15 Feb 2019	Director	British	0 - 1	1 (100.0%)
Resigned	Paul ROBERTS	11 Dec 2014	15 Feb 2019	Finance Director	British	1 - 1	2 (100.0%)
Resigned	David Andrew BOWDEN	01 Nov 2012	24 Oct 2014	Cfo	British	1 - 4	4 (80.0%)
Active	Alan Adams MURRAY	31 May 2012		Director	British	5 - 44	14 (28.6%)
Resigned	Robert STURMAN	31 May 2012	31 Oct 2012	Director	British	0 - 6	4 (66.7%)
Resigned	Leonard James ATTEWELL	02 May 2012	31 May 2012	Finance Manager	British	0 - 1	1 (100.0%)
Resigned	Peter Anthony SIMPSON	02 May 2012	31 May 2012	Airline General Manager	British	0 - 8	5 (62.5%)

Number of active directors: 1
Average tenure of active directors: 11.9 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 28.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alan Adams MURRAY
PARKSIDE HOSPITAL LIMITED (01328198) - Active	✔
HOLLY HOUSE HOSPITAL LIMITED (01340973) - Active	✔
ASPEN LEASING LIMITED (01913617) - Active	✔
AURORA PROPCO 1 LIMITED (02140182) - Liquidation	✔
HILLSIDE HOSPITAL LIMITED (02292605) - Active	✔
HILLSIDE HOLDINGS LIMITED (02320361) - Active	✔
THE NORTHAMPTON BUSINESS PARK LIMITED (02388590) - Dissolved	✔
ULSTER & LONDON VENTURES LIMITED (02440402) - Active	✔
J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED (02646268) - Active	✔
J. C. RATHBONE HOLDINGS LIMITED (02646382) - Active	✔
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED (03112917) - Active	✔
CROMWELL ASSET MANAGEMENT UK LIMITED (03239548) - Active	✔
CATALYST HEALTHCARE LIMITED (03244555) - Active	✔
CATALYST HEALTHCARE (UK) LIMITED (03251616) - Active	✔
CITCO REIF SERVICES UK LIMITED (03552187) - Active	✔
BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED (03671773) - Dissolved	✔
SDG IRELAND LIMITED (03930266) - Liquidation	✔
EUROPA (FRENCHGATE) LIMITED (04103986) - Liquidation	✔
CROMWELL INVESTMENT HOLDINGS UK LIMITED (04311414) - Active	✔
HAYMARKET HOUSE (BELFAST) LIMITED (04327374) - Liquidation	✔
CROMWELL CAPITAL VENTURES UK LIMITED (04329031) - Active	✔
FENDIX MEDIA LIMITED (06879191) - Active	✔
CCU (EU) LIMITED (06927283) - Dissolved	✔
CLEARHAVEN INVESTMENTS LTD (07234155) - Dissolved	✔
PECCATER SAFETY PRODUCTS LIMITED (07434154) - Dissolved	✔
SECTOR AVIATION HOLDINGS LIMITED (07930604) - Liquidation	✔
SECTOR AIRCRAFT LEASING LIMITED (08054634) - Liquidation	✔
AIRLINE INVESTMENTS LIMITED (08151808) - Active	✔
JCRA GROUP LIMITED (08255583) - Active	✔
SDG IRELAND LIMITED (NF003524) - Converted / Closed	✔
HAYMARKET HOUSE (BELFAST) LIMITED (NF003640) - Converted / Closed	✔
BRITISH LINEN LEASING LIMITED (SC049669) - Active	✔
THE BRITISH LINEN COMPANY LIMITED (SC063024) - Active	✔
HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED (SC088304) - Active	✔
TULLOCH RESORTS LIMITED (SC109832) - Liquidation	✔
TULLOCH LIMITED (SC125792) - Active	✔
REDDING PARK DEVELOPMENT COMPANY LIMITED (SC141656) - Active	✔
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED (SC162161) - Active	✔
TULLOCH GROUP LIMITED (SC166347) - Active	✔
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED (SC186247) - Active	✔
AAM ASSOCIATES LIMITED (SC206273) - Active	✔
REDDING-MORRISON LIMITED (SC211225) - Active	✔
SCARBOROUGH GROUP DEVELOPMENTS LIMITED (SC222340) - Active	✔
CROMWELL EUROPE LIMITED (SC230964) - Active	✔
GLENKEIR WHISKIES LIMITED (SC261795) - Active	✔
YARDS FARM LIMITED (SC424374) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-02	2015-05-02	2014-05-02	2013-05-02
SECTOR AVIATION HOLDINGS LIMITED	ORDINARY	22,000 100%	22,000 100%	22,000 100%	22,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Mr Stephen William Bond - active
  - 25-50%:Peter James Bond - active
  >75%:Airline Investments Limited (08151808 - United Kingdom) active
>75%:Sector Aviation Holdings Limited (07930604 - United Kingdom) active

Controlling entities above

SECTOR AIRCRAFT LEASING LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
System for detecting position of impact of a projectile	1992-02-20	Terminated	GB2264358
System for detecting position of impact of a projectile.	1989-03-09	Terminated	GB2216996

COMPETITORS

(Based on Sic code: 77351 Renting and leasing of air passenger transport equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED	66 PRESCOT STREET, LONDON, E1 8NN	06767724	2018-03-31	102,842,000	19,594,000
MACQUARIE AEROSPACE FINANCE UK LIMITED	66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN	09458807	2018-03-31	11,858,462	21,515
PREMIAERO LIMITED	71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ	09529290	2018-04-30	947,191	0
PB LEASING ACA (UK) LIMITED	1 PUTNEY HIGH STREET, LONDON, SW15 1SZ	08769902	2017-12-31	555,276	0
JT HELICOPTERS LIMITED	WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU	05161150	2018-09-30	10,425	0
JL FLYING LIMITED	JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG	07477591	2018-12-31	7,589	0
YANKEE DELTA CORPORATION LIMITED	MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH	04263065	2018-08-31	32	0
'A' FLIGHT AVIATION LIMITED	130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD	SC157855	2018-12-31	0	0
MACQUARIE AIRFINANCE HOLDINGS LIMITED	66 PRESCOT ST, LONDON, ENGLAND, E1 8NN	11179876	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium