FLEET MANAGEMENT (IRELAND) LIMITED

FLEET MANAGEMENT (IRELAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFLEET MANAGEMENT (IRELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI046813
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLEET MANAGEMENT (IRELAND) LIMITED?

    • (5020) /

    Where is FLEET MANAGEMENT (IRELAND) LIMITED located?

    Registered Office Address
    34 Roughfort Road
    Mallusk
    BT36 4RF Newtownabbey
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEET MANAGEMENT (IRELAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSETCO (IRELAND) LIMITEDOct 29, 2003Oct 29, 2003
    CFR 20 LIMITEDJun 09, 2003Jun 09, 2003

    What are the latest accounts for FLEET MANAGEMENT (IRELAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FLEET MANAGEMENT (IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Joel Shannon as a director on Sep 30, 2011

    4 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 11, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2010

    Statement of capital on Dec 07, 2010

    • Capital: GBP 80
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    12 pagesAA

    legacy

    7 pages371S(NI)

    legacy

    5 pagesAC(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    4 pages1656B(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    legacy

    18 pagesUDM+A(NI)

    legacy

    1 pagesAURES(NI)

    legacy

    2 pages296(NI)

    legacy

    1 pagesCNRES(NI)

    legacy

    1 pagesCERTC(NI)

    legacy

    16 pagesAC(NI)

    Who are the officers of FLEET MANAGEMENT (IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANNON, Greg
    47 Loughview Village
    Carrickfergus
    BT38 7PD
    Secretary
    47 Loughview Village
    Carrickfergus
    BT38 7PD
    145950140001
    MOYNE SECRETARIAL LIMITED
    21 Arthur St.
    Belfast
    BT1 4GA
    Secretary
    21 Arthur St.
    Belfast
    BT1 4GA
    37849420002
    SHANNON, Derek
    3 Castle Green
    Ballynure
    BT39 9GN Ballyclare
    Co Antrim
    Director
    3 Castle Green
    Ballynure
    BT39 9GN Ballyclare
    Co Antrim
    Northern IrelandBritishGeneral Manager143431390001
    LAVENDER, Michael David
    Forty Hill House
    Forty Hill
    EN2 9EU
    Secretary
    Forty Hill House
    Forty Hill
    EN2 9EU
    145950290001
    LAVENDER, Michael Scott
    Forty Hill House
    Forty Hill
    EN2 9EU Middlesex
    Secretary
    Forty Hill House
    Forty Hill
    EN2 9EU Middlesex
    145950280001
    LEWIN, Peter Jonathan
    2 Cormont Road
    London
    SE5 9RA
    Secretary
    2 Cormont Road
    London
    SE5 9RA
    145950170001
    MONTGOMERY, Ciara
    15 Huntingdale Way
    Ballyclare
    BT39 9YZ
    Secretary
    15 Huntingdale Way
    Ballyclare
    BT39 9YZ
    145950130001
    SARCON COMPLIANCE LIMITED
    Murray House
    Murray Street
    BT1 6DN Belfast
    N.Ireland
    Secretary
    Murray House
    Murray Street
    BT1 6DN Belfast
    N.Ireland
    143646650001
    BLACKWOOD-SPENCE, Ronald
    2 Stockbridge Lane
    Donaghadee
    BT21 ORA Co Down
    Director
    2 Stockbridge Lane
    Donaghadee
    BT21 ORA Co Down
    BritishConsultant145950240001
    EBBAGE, Jennifer Ann
    21 Hampton Manor
    Belfast
    BT7 3EL
    Director
    21 Hampton Manor
    Belfast
    BT7 3EL
    Northern IrelandBritishSolicitor145737650001
    FLYNN, Raymond Francis
    66 Kiln Park
    BT39 0BB Templepatrick
    Director
    66 Kiln Park
    BT39 0BB Templepatrick
    Northern IrelandBritishAccountant119131330001
    LEWIN, Peter Jonathan
    Cormont Road
    SE5 9RA London
    2
    Director
    Cormont Road
    SE5 9RA London
    2
    United KingdomBritishLegal Advisor45962560004
    MCDOWELL, Sidney
    23 Dalboyne Park
    Lisburn
    BT28 3BU Co Down
    Director
    23 Dalboyne Park
    Lisburn
    BT28 3BU Co Down
    BritishConsultant145950250001
    MELLON, Denis
    Homewood Road
    AL1 4BG St. Albans
    19
    Hertfordshire
    Director
    Homewood Road
    AL1 4BG St. Albans
    19
    Hertfordshire
    United KingdomBritishDirector105707560001
    OLIVE, Michael Pelham Morris, Mr.
    Church Farm House
    Lower Basildon
    RG8 9NH Pangbourne
    Berkshire
    Director
    Church Farm House
    Lower Basildon
    RG8 9NH Pangbourne
    Berkshire
    EnglandBritishCompany Director36404130004
    REILLY, Paul
    Sonning Mead
    Thames Street
    RG4 6UR Sonning
    Berkshire
    Director
    Sonning Mead
    Thames Street
    RG4 6UR Sonning
    Berkshire
    United KingdomBritishManaging Director67639350002
    SHANNON, Gregg
    47 Loughview Village
    Carrickfergus
    BT38 7PD
    Director
    47 Loughview Village
    Carrickfergus
    BT38 7PD
    Northern IrelandBritishRental Executive144894210001
    SHANNON, Joel
    36 Melrose Street
    Belfast
    BT9 7DN
    Director
    36 Melrose Street
    Belfast
    BT9 7DN
    Northern IrelandBritishStudent143431400001
    SHANNON, John Marcus
    48 Loughanmore Road
    Donegore
    BT41 2HN
    Director
    48 Loughanmore Road
    Donegore
    BT41 2HN
    BritishManaging Director143431260001
    SMALL, Andrew James
    59 Rosses Lane
    The Rosses
    BT42 5SB Ballymena
    Director
    59 Rosses Lane
    The Rosses
    BT42 5SB Ballymena
    BritishSolicitor145950220001
    SMITH, David Michael
    9 Crowdon Drive
    Royal Leamington Spa
    CV32 6NX Warwichshire
    England
    Director
    9 Crowdon Drive
    Royal Leamington Spa
    CV32 6NX Warwichshire
    England
    BritishDirector145950310001

    Does FLEET MANAGEMENT (IRELAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 19, 2006
    Delivered On Apr 24, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Deed of charge of shares. The chargor, with full title guarantee, hereby charges to the security trustee by way of first fixed charge as a continuing security all moneys, obligations and liabilities covenanted to be paid or discharged, the securities and all allotments, rights, benefits and advantages whatsoever at any time accuring, offered or arising in respect of or incidental to the same and all money or property accuring or offered at any time by way of conversion, redemption, bonus, preference, option, dividend, distribution, interest or otherwise in respect therof......
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Apr 24, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 24, 2006
    Delivered On Feb 14, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Certificate of assignment pursuant to a master assignment - all monies. "Assignment by way of security of : - all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement").. The benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assignment agreements.. The master assignemt dated 08/08/05 a proviso for re-assignment to the company upon payments of all monies due to the chargee.. The company is prohibited from creating any mortgage charge or other encumbrance in favour of any third party affecting the assigned property without the previous consent in writing of the chargee".
    Persons Entitled
    • Capital Bank PLC
    Transactions
    • Feb 14, 2006Registration of a charge (402 NI)
    Deed of assignment
    Created On Nov 19, 2005
    Delivered On Dec 05, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Certificate of assignment - all monies. "Assignment by way of security of : -. all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). The benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assignment agreements.........
    Persons Entitled
    • Capital Bank PLC
    Transactions
    • Dec 05, 2005Registration of a charge (402 NI)
    Debenture
    Created On Oct 05, 2005
    Delivered On Oct 12, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies. 1.1. as continuing security for the payment and discharge of the secured liabilities, the company as legal and beneficial owner (and also in the case of registeredland as registered owner or the person entitled to be registered as registered owner) hereby:-. (A) demises unto bosi the property....... See 402 for further details.. All the land and premises situate at and known as:. (A) 34 roughfort road, mallusk, newtownabbey, county antrim. (B) 17A roughfort road, mallusk, newtownabbey, county antrim. (C) anneagh drive, carn industrial estate, craigavon, county armagh. (D) 30 deverney road, omagh, county tyrone. (E) 22A pennybridge industrial estate, ballymena, county antrim. (F) courttaulds way, campsie, londonderry, county londonderry.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 2005Registration of a charge (402 NI)
    Deed of assignment
    Created On Sep 09, 2005
    Delivered On Sep 27, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Certificate of assignment - all monies due. " assignment by way of security of:-. All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). The benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assignment agreements...... See 402 for further details.
    Persons Entitled
    • Capital Bank PLC
    Transactions
    • Sep 27, 2005Registration of a charge (402 NI)
    Deed of assignment
    Created On Aug 08, 2005
    Delivered On Aug 09, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies master assignment over sub-hire agreements. "Assignment by way of security of:-. All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement") .
    Persons Entitled
    • Capital Bank PLC
    Transactions
    • Aug 09, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 31, 2004
    Delivered On Apr 15, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    Charge over deposits all monies. Account means any deposit account of the mortgagor held with the bank... See doc 16 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 15, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 31, 2004
    Delivered On Apr 02, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    Charge on deposit account all monies. By way of fixed charge, the sum of Œ3,000,000 deposited in account number 663773/101 ("the security account") with the bank... See doc 15 for further details.
    Persons Entitled
    • Dublin 2
    • Bank of Scotland
    • Canada House, 65-68
    Transactions
    • Apr 02, 2004Registration of a charge (402 NI)

    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