FLEET MANAGEMENT (IRELAND) LIMITED
Overview
Company Name | FLEET MANAGEMENT (IRELAND) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI046813 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of FLEET MANAGEMENT (IRELAND) LIMITED?
Company Name | From | Until |
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ASSETCO (IRELAND) LIMITED | Oct 29, 2003 | Oct 29, 2003 |
CFR 20 LIMITED | Jun 09, 2003 | Jun 09, 2003 |
What are the latest accounts for FLEET MANAGEMENT (IRELAND) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for FLEET MANAGEMENT (IRELAND) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Joel Shannon as a director on Sep 30, 2011 | 4 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 4 pages | 1656B(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 18 pages | UDM+A(NI) | ||||||||||
legacy | 1 pages | AURES(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | CNRES(NI) | ||||||||||
legacy | 1 pages | CERTC(NI) | ||||||||||
legacy | 16 pages | AC(NI) | ||||||||||
Who are the officers of FLEET MANAGEMENT (IRELAND) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SHANNON, Greg | Secretary | 47 Loughview Village Carrickfergus BT38 7PD | 145950140001 | |||||||
MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur St. Belfast BT1 4GA | 37849420002 | |||||||
SHANNON, Derek | Director | 3 Castle Green Ballynure BT39 9GN Ballyclare Co Antrim | Northern Ireland | British | General Manager | 143431390001 | ||||
LAVENDER, Michael David | Secretary | Forty Hill House Forty Hill EN2 9EU | 145950290001 | |||||||
LAVENDER, Michael Scott | Secretary | Forty Hill House Forty Hill EN2 9EU Middlesex | 145950280001 | |||||||
LEWIN, Peter Jonathan | Secretary | 2 Cormont Road London SE5 9RA | 145950170001 | |||||||
MONTGOMERY, Ciara | Secretary | 15 Huntingdale Way Ballyclare BT39 9YZ | 145950130001 | |||||||
SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast N.Ireland | 143646650001 | |||||||
BLACKWOOD-SPENCE, Ronald | Director | 2 Stockbridge Lane Donaghadee BT21 ORA Co Down | British | Consultant | 145950240001 | |||||
EBBAGE, Jennifer Ann | Director | 21 Hampton Manor Belfast BT7 3EL | Northern Ireland | British | Solicitor | 145737650001 | ||||
FLYNN, Raymond Francis | Director | 66 Kiln Park BT39 0BB Templepatrick | Northern Ireland | British | Accountant | 119131330001 | ||||
LEWIN, Peter Jonathan | Director | Cormont Road SE5 9RA London 2 | United Kingdom | British | Legal Advisor | 45962560004 | ||||
MCDOWELL, Sidney | Director | 23 Dalboyne Park Lisburn BT28 3BU Co Down | British | Consultant | 145950250001 | |||||
MELLON, Denis | Director | Homewood Road AL1 4BG St. Albans 19 Hertfordshire | United Kingdom | British | Director | 105707560001 | ||||
OLIVE, Michael Pelham Morris, Mr. | Director | Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire | England | British | Company Director | 36404130004 | ||||
REILLY, Paul | Director | Sonning Mead Thames Street RG4 6UR Sonning Berkshire | United Kingdom | British | Managing Director | 67639350002 | ||||
SHANNON, Gregg | Director | 47 Loughview Village Carrickfergus BT38 7PD | Northern Ireland | British | Rental Executive | 144894210001 | ||||
SHANNON, Joel | Director | 36 Melrose Street Belfast BT9 7DN | Northern Ireland | British | Student | 143431400001 | ||||
SHANNON, John Marcus | Director | 48 Loughanmore Road Donegore BT41 2HN | British | Managing Director | 143431260001 | |||||
SMALL, Andrew James | Director | 59 Rosses Lane The Rosses BT42 5SB Ballymena | British | Solicitor | 145950220001 | |||||
SMITH, David Michael | Director | 9 Crowdon Drive Royal Leamington Spa CV32 6NX Warwichshire England | British | Director | 145950310001 |
Does FLEET MANAGEMENT (IRELAND) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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