ASSETCO FIRE AND RESCUE LIMITED
Overview
| Company Name | ASSETCO FIRE AND RESCUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI053848 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSETCO FIRE AND RESCUE LIMITED?
- (7415) /
Where is ASSETCO FIRE AND RESCUE LIMITED located?
| Registered Office Address | 34 Roughfort Road Mallusk BT36 4RE Newtownabbey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETCO FIRE AND RESCUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETCO GROUP LIMITED | Nov 17, 2005 | Nov 17, 2005 |
| SARCON VEHICLES LIMITED | May 18, 2005 | May 18, 2005 |
| SARCON (NO.175) LIMITED | Feb 07, 2005 | Feb 07, 2005 |
What are the latest accounts for ASSETCO FIRE AND RESCUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for ASSETCO FIRE AND RESCUE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASSETCO FIRE AND RESCUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 3 pages | L22(NI) | ||||||||||
Termination of appointment of Mark Anthony Clissett as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Sean James Duffy as a director on Feb 08, 2011 | 2 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Continental Shelf 547 Limited as a director on Sep 01, 2011 | 6 pages | AP02 | ||||||||||
Appointment of Continental Shelf 548 Limited as a director on Sep 01, 2011 | 6 pages | AP02 | ||||||||||
Termination of appointment of Scott Brown as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Scott Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus Shannon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Appointment of Gareth White as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Fulton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Scott Brown as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Raymond Flynn as a director | 2 pages | TM01 | ||||||||||
Appointment of Scott Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Sean James Duffy as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Fulton as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Lavender as a secretary | 2 pages | TM02 | ||||||||||
Certificate of change of name Company name changed assetco group LIMITED\certificate issued on 27/05/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Marcus John Shannon on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ASSETCO FIRE AND RESCUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Gareth | Director | Roughfort Road BT36 4RE Newtownabbey 34 Antrim Northern Ireland | Northern Ireland | British | 144733510001 | |||||||||
| CONTINENTAL SHELF 547 LIMITED | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex England |
| 162998860001 | ||||||||||
| CONTINENTAL SHELF 548 LIMITED | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex England |
| 162998400001 | ||||||||||
| BROWN, Scott | Secretary | 34 Roughfort Road Mallusk BT36 4RE Newtownabbey | British | 155014360001 | ||||||||||
| FULTON, Richard | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | British | 154128330001 | ||||||||||
| LAVENDER, Michael David | Secretary | Forty Hill House Forty Hill EN2 9EU Middlesex | British | 149181030001 | ||||||||||
| MORTON, Kaye | Secretary | 47 Allington Road Bristol BS3 1PT Avon | 143076130001 | |||||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur St. Belfast BT1 4GA | 37849420002 | |||||||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast | 143646650001 | |||||||||||
| BRISTOW, Stephen Paul | Director | 21 Shepherds Farm Rickmansworth WD3 8SG Hertfordshire United Kingdom | British | 143076100001 | ||||||||||
| BROWN, Scott Douglas | Director | 34 Roughfort Road Mallusk BT36 4RE Newtownabbey | England | Australian | 183542790001 | |||||||||
| CLISSETT, Mark Anthony | Director | 34 Roughfort Road Mallusk BT36 4RE Newtownabbey | United Kingdom | British | 99671540001 | |||||||||
| CRAIG, Sharon | Director | Murray House Murray Street BT1 6DN Belfast | British | 143076050001 | ||||||||||
| DUFFY, Sean James | Director | Roughfort Road BT36 4RE Newtownabbey 34 Antrim Northern Ireland | Northern Ireland | British | 116797020001 | |||||||||
| FLYNN, Raymond Francis | Director | 34 Roughfort Road Mallusk BT36 4RE Newtownabbey | Northern Ireland | British | 143075970001 | |||||||||
| FLYNN, Raymond Francis | Director | 66 Kiln Park Templepatrick BT39 0BB Ballyclare Co Antrim | Northern Ireland | British | 119131330001 | |||||||||
| LEWIN, Peter Jonathan | Director | Cormont Road SE5 9RA London 2 | United Kingdom | British | 45962560004 | |||||||||
| MELLON, Denis | Director | Homewood Road AL1 4BG St. Albans 19 Hertfordshire | United Kingdom | British | 105707560001 | |||||||||
| MILLS, Christopher Harwood Bernard | Director | 10 Cliveden Road London SW1W 8LA | United Kingdom | British | 35557050001 | |||||||||
| MORROW, Stephanie Louise | Director | Murray House Murray Street BT1 6DN Belfast | British | 143076040001 | ||||||||||
| MURPHY, Damian Thomas | Director | 11 Lenagh Road Mountfield BT79 7PT Omagh Co Tyrone | British | 143076110001 | ||||||||||
| O HARA, Peter Joseph | Director | 32 Balmoral Avenue Belfast BT9 6WW Co Down | Irish | 143075990001 | ||||||||||
| OLIVE, Michael Pelham Morris, Mr. | Director | Church Farm House Lower Basildon RNG 9NH Pangsbourne Berkshire | England | British | 36404130004 | |||||||||
| SHANNON, Marcus John | Director | 34 Roughfort Road Mallusk BT36 4RE Newtownabbey | United Kingdom | British | 108366960001 | |||||||||
| SHANNON, Marcus John | Director | BT41 2HN | United Kingdom | British | 108366960001 | |||||||||
| SMITH, David Michael | Director | The Townhouse 7a Clarendon Avenue CV32 4SG Leamington Spa Warwickshire | England | British | 107331560001 | |||||||||
| SMITH, David | Director | 9 Crowdon Drive Leamington Spa CV32 6NX Warwickshire | 143075950001 | |||||||||||
| STONE, Jeffrey Blain Alexander | Director | 85 Manor Park Ave Princes HP27 9AR Risborough Buckinghamshire | Canadian | 143076090001 |
Does ASSETCO FIRE AND RESCUE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 05, 2005 Delivered On Oct 12, 2005 | Outstanding | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. 1.1. as a continuing security for the payment and discharge of the secured liabilities, the company as legal and beneficial owner (and also in the case of registered land as registered owner or the owner or the prerson entitled to be registered owner) hereby:-. (A) demises unto bosi the property:. (I) to hold so much of the same as is held in fee simple or under fee farm grant unto bosi for the term of 1,000 years from the date hereof; and/or. (Ii) to hold so much of the same......... See 402 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ASSETCO FIRE AND RESCUE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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