SALAMANDER PRECISION TECHNOLOGY LIMITED

SALAMANDER PRECISION TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSALAMANDER PRECISION TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07763765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SALAMANDER PRECISION TECHNOLOGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SALAMANDER PRECISION TECHNOLOGY LIMITED located?

    Registered Office Address
    1 St. James Gate
    NE1 4AD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALAMANDER PRECISION TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for SALAMANDER PRECISION TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 28, 2016

    14 pages2.35B

    Administrator's progress report to Sep 15, 2016

    13 pages2.24B

    Administrator's progress report to Mar 15, 2016

    13 pages2.24B

    Notice of vacation of office by administrator

    18 pages2.39B

    Administrator's progress report to Sep 15, 2015

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to May 06, 2015

    16 pages2.24B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on Feb 11, 2015

    2 pagesAD01

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    28 pages2.17B

    Satisfaction of charge 077637650001 in part

    4 pagesMR04

    Registered office address changed from Lynx House Willowburn Industrial Estate Alnwick Northumberland NE66 2PQ to Tenon House Ferryboat Lane Sunderland SR5 3JN on Nov 26, 2014

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Sep 06, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 4,802.5
    SH01

    Appointment of Christopher Uchegbu Alete as a director on Aug 20, 2014

    3 pagesAP01

    Statement of capital following an allotment of shares on Aug 20, 2014

    • Capital: GBP 4,802.50
    6 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Mr Andrew Charles Robinson as a director on Aug 20, 2014

    3 pagesAP01

    Termination of appointment of Duncan Lowery as a director

    2 pagesTM01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on May 22, 2014

    • Capital: GBP 2,520.7
    6 pagesSH06

    Sub-division of shares on May 09, 2014

    6 pagesSH02

    Who are the officers of SALAMANDER PRECISION TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALETE, Christopher Uchegbu
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomBritish191065110001
    GERMANY, William
    Eglingham Close
    NE61 2XQ Morpeth
    24
    Northumberland
    Uk
    Director
    Eglingham Close
    NE61 2XQ Morpeth
    24
    Northumberland
    Uk
    UkBritish99336250001
    PETHERICK, Andrew John
    Willowburn Industrial Estate
    NE66 2PQ Alnwick
    Lynx House
    Northumberland
    England
    Director
    Willowburn Industrial Estate
    NE66 2PQ Alnwick
    Lynx House
    Northumberland
    England
    United KingdomBritish146407450001
    ROBINSON, Andrew Charles
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomBritish131698940001
    ARMSTRONG CAMPBELL LLP
    116 Quayside
    NE1 3DY Newcastle
    Rotterdam House
    Tyne & Wear
    Uk
    Secretary
    116 Quayside
    NE1 3DY Newcastle
    Rotterdam House
    Tyne & Wear
    Uk
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    Registration Number437244
    203029400001
    LOWERY, Duncan James
    Floor 7 West 1
    Forth Banks
    NE1 3PA Newcastle Upon Tyne
    Ip Group Plc
    Tyne And Wear
    United Kingdom
    Director
    Floor 7 West 1
    Forth Banks
    NE1 3PA Newcastle Upon Tyne
    Ip Group Plc
    Tyne And Wear
    United Kingdom
    United KingdomBritish177380620001
    MARTIN, Moray Brebner
    Dawnway Drive
    Swarland
    NE65 9BA Morpeth
    Eastridge House 2
    Northumberland
    United Kingdom
    Director
    Dawnway Drive
    Swarland
    NE65 9BA Morpeth
    Eastridge House 2
    Northumberland
    United Kingdom
    United KingdomBritish152690240001
    PERCIVAL, Anthony David
    Station Road
    Crakehall
    DL8 1HJ Bedale
    Meadow Croft
    North Yorkshire
    United Kingdom
    Director
    Station Road
    Crakehall
    DL8 1HJ Bedale
    Meadow Croft
    North Yorkshire
    United Kingdom
    United KingdomBritish157210860001
    PETHERICK, Andrew John
    Cawledge Business Park
    NE66 2GD Alnwick
    Hawfinch Drive
    Northumberland
    United Kingdom
    Director
    Cawledge Business Park
    NE66 2GD Alnwick
    Hawfinch Drive
    Northumberland
    United Kingdom
    United KingdomBritish146407450001

    Does SALAMANDER PRECISION TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2013
    Delivered On Jun 06, 2013
    Partially satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The North East Technology Fund Limited Partnership
    Transactions
    • Jun 06, 2013Registration of a charge (MR01)
    • Jan 08, 2015Satisfaction of a charge in part (MR04)

    Does SALAMANDER PRECISION TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2014Administration started
    Oct 28, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0