ASSETCO CONTRACTS LIMITED

Overview

Company Name	ASSETCO CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI012792
Jurisdiction	Northern Ireland
Date of Creation	Jun 02, 1978
Date of Cessation	Aug 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSETCO CONTRACTS LIMITED?

(7110) /

Where is ASSETCO CONTRACTS LIMITED located?

Registered Office Address	34 Roughfort Road, Mallusk BT36 4RE Newtownabbey. Co.Antrim
Undeliverable Registered Office Address	No

What were the previous names of ASSETCO CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
CHART HIRE SERVICES (N.I.) LIMITED	Jan 01, 2000	Jan 01, 2000
CHART HIRE SERVICES (NI) LIMITED	Jun 02, 1978	Jun 02, 1978

What are the latest accounts for ASSETCO CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ASSETCO CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 20, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 05, 2011

Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

1 pages

AA01

Jul 31, 2011

Termination of appointment of Scott Brown as a secretary

1 pages

TM02

Jul 31, 2011

Termination of appointment of Scott Brown as a director

1 pages

TM01

Oct 19, 2010

Termination of appointment of Richard Fulton as a secretary

2 pages

TM02

Oct 19, 2010

Appointment of Scott Brown as a secretary

3 pages

AP03

Oct 19, 2010

Termination of appointment of Raymond Flynn as a director

2 pages

TM01

Oct 19, 2010

Appointment of Scott Brown as a director

3 pages

AP01

Sep 15, 2010

Appointment of Richard Fulton as a secretary

3 pages

AP03

Sep 15, 2010

Termination of appointment of Michael Lavender as a secretary

2 pages

TM02

Apr 12, 2010

Annual return made up to Dec 18, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP 400,000	SH01

Apr 12, 2010

Termination of appointment of Denis Mellon as a director

1 pages

TM01

Apr 12, 2010

Termination of appointment of Limited Moyne Secreterial as a secretary

1 pages

TM02

Apr 12, 2010

Director's details changed for Marcus John Shannon on Dec 01, 2009

2 pages

CH01

Apr 12, 2010

Director's details changed for Raymond Francis Flynn on Dec 01, 2009

2 pages

CH01

Nov 21, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Jan 26, 2009

legacy

8 pages

371S(NI)

Jan 24, 2008

legacy

8 pages

371S(NI)

Sep 28, 2007

legacy

1 pages

411A(NI)

Sep 28, 2007

legacy

1 pages

411A(NI)

Sep 27, 2007

legacy

2 pages

296(NI)

Sep 27, 2007

legacy

2 pages

296(NI)

Sep 19, 2007

legacy

4 pages

AC(NI)

Jan 26, 2007

legacy

7 pages

AC(NI)

View All Filings

Who are the officers of ASSETCO CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANNON, Marcus John 34 Roughfort Road, Mallusk BT36 4RE Newtownabbey. Co.Antrim	Jan 30, 2002		Director	34 Roughfort Road, Mallusk BT36 4RE Newtownabbey. Co.Antrim	United Kingdom	British	1965-10	108366960001
BROWN, Scott 34 Roughfort Road, Mallusk BT36 4RE Newtownabbey. Co.Antrim	Oct 04, 2010	Jul 31, 2011	Secretary	34 Roughfort Road, Mallusk BT36 4RE Newtownabbey. Co.Antrim		British		155014830001
FULTON, Richard Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland	Aug 18, 2010	Oct 04, 2010	Secretary	Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland		British		154131570001
LAVENDER, Michael David Forty Hill House Forty Hill EN2 9EU Middlesex	Sep 10, 2007	Aug 18, 2010	Secretary	Forty Hill House Forty Hill EN2 9EU Middlesex		British		149181030001
LEWIN, Peter Jonathan 2 Cormont Road London SE5 9RA	Jun 02, 1978	Oct 05, 2005	Secretary	2 Cormont Road London SE5 9RA				145446880001
MOYNE SECRETARIAL LIMITED 21 Arthur St. Belfast BT1 4GA	Dec 15, 2006	Dec 01, 2009	Secretary	21 Arthur St. Belfast BT1 4GA				37849420002
SARCON COMPLIANCE LIMITED Murray Ouse Murray Street BT1 6DN	Oct 05, 2005	Dec 15, 2006	Secretary	Murray Ouse Murray Street BT1 6DN				143646650001
BROWN, Scott Douglas 34 Roughfort Road, Mallusk BT36 4RE Newtownabbey. Co.Antrim	Oct 04, 2010	Apr 15, 2011	Director	34 Roughfort Road, Mallusk BT36 4RE Newtownabbey. Co.Antrim	England	Australian	1968-4	183542790001
CLARKE, Sean Louis 17 Ravel Court Cargan BT43 7NR Ballymena Co Antrim	Mar 01, 2003	Nov 06, 2003	Director	17 Ravel Court Cargan BT43 7NR Ballymena Co Antrim		British	1968-2	145446940001
COLES, Pamela Mary 41 Baring Road Beaconsfield HP9 2NB Buckinghamshire	May 22, 2000	Jan 30, 2002	Director	41 Baring Road Beaconsfield HP9 2NB Buckinghamshire		British	1961-3	145446930001
COLLINS, Joanne 39 Orby Road BT5 5HN Belfast	Jan 30, 2002	Mar 01, 2003	Director	39 Orby Road BT5 5HN Belfast		British	1973-5	145446960001
FLYNN, Raymond Francis 34 Roughfort Road, Mallusk BT36 4RE Newtownabbey. Co.Antrim	Sep 10, 2007	Oct 04, 2010	Director	34 Roughfort Road, Mallusk BT36 4RE Newtownabbey. Co.Antrim	Northern Ireland	British	1963-10	119131330001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Dec 31, 1998	Dec 31, 2001	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HOBSON, Barry Richard 6 Manor Park Comber BT23 5FW Co Down Northern Ireland	Mar 03, 2003	Nov 06, 2003	Director	6 Manor Park Comber BT23 5FW Co Down Northern Ireland	Northern Ireland	British	1962-8	143524590001
LEWIN, Peter Jonathan Cormont Road SE5 9RA London 2	Nov 06, 2003	Oct 05, 2005	Director	Cormont Road SE5 9RA London 2	United Kingdom	British	1952-5	45962560004
MELLON, Denis Homewood Road AL1 4BG St. Albans 19 Hertfordshire	Oct 05, 2005	Dec 01, 2009	Director	Homewood Road AL1 4BG St. Albans 19 Hertfordshire	United Kingdom	British	1955-7	105707560001
OLIVE, Michael Pelham Morris, Mr. Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	Nov 06, 2003	Oct 05, 2005	Director	Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	England	British	1956-3	36404130004
SIMPSON, Alan Keith Watchbury Hill Hareway Lane CV35 8DD Barford Warwick	Jun 02, 1978	Dec 31, 1998	Director	Watchbury Hill Hareway Lane CV35 8DD Barford Warwick		British	1940-12	145446900001
SMITH, David Michael Moreton Paddox Moreton Morrell BT Warwick Warwickshire	Jun 02, 1978	Jan 30, 2002	Director	Moreton Paddox Moreton Morrell BT Warwick Warwickshire		British	1953-10	145446910001
YOUNG, Mark Lees 68 Wycherley Crescent New Barnet EN5 1AP Hertfordshire	Jun 02, 1978	May 22, 2000	Director	68 Wycherley Crescent New Barnet EN5 1AP Hertfordshire		British	1959-10	32782910002

View Detailed Information on Officers and People with Significant Control

Does ASSETCO CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Sep 22, 2003 Delivered On Oct 08, 2003	Satisfied	Amount secured 0
	Short particulars All monies charge over sub-let agreements sub-agreements whereby the company lets goods to a customer with or without an option to purchase.
	Persons Entitled Barclays Mercantile Limited Churchill Way, Basingstoke
	Transactions Oct 08, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 24, 2003 Delivered On Jul 08, 2003	Satisfied	Amount secured 0
	Short particulars All monies master agreement and charge all sub hiring agreements both present and future letting goods owned by the chargee and the rights and choses in action both present and future created thereby and all agreements (if any) collateral to the sub-hiring agreements relating to the maintenance of the goods and all securities and guarantees for the same (charged assets)........... See doc 126 for further details.
	Persons Entitled See Doc 126 And
	Transactions Jul 08, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 09, 2003 Delivered On Apr 14, 2003	Outstanding	Amount secured 0
	Short particulars Assignment of life policy life policy number: X4148637 company: the standard life assurance company life assured: marcus john shannon sum assured: Œ1,000,000.00.
	Persons Entitled Bank of Scotland Dublin 2 65-68 St. Stephen's
	Transactions Apr 14, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 18, 2003 Delivered On Mar 21, 2003	Outstanding	Amount secured 0
	Short particulars All monies assignment of life policy. Life policy number: 74148637 company: the standard life assurance company life assured: marcus john shannon sum assured: Œ1,000,000.00.
	Persons Entitled Green Bank of Scotland Canada House
	Transactions Mar 21, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 21, 2003 Delivered On Feb 28, 2003	Outstanding	Amount secured 0
	Short particulars All monies assignment of life policy. Life policy number: 73121748 company: the standard life assurance company life assured: marcus john shannon sum assured: Œ1,000,000.00.
	Persons Entitled Canada House Green Bank of Scotland
	Transactions Feb 28, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 30, 2002 Delivered On Jan 31, 2002	Outstanding	Amount secured 0
	Short particulars Debenture - all monies 1.01 the company as beneficial owner and as a continuing security for the payment of all monies and the discharge of all obligations and liabilities thereby covenanted to be paid or otherwise thereby charged in favour of the bank: (a) first by way of assignment:- (I) the gross charges fees and other moneys...... See doc no. 109 for further details.
	Persons Entitled Belfast Bank of Scotland
	Transactions Jan 31, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

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.
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