ASSETCO MANAGED SERVICES LIMITED
Overview
| Company Name | ASSETCO MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI054518 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
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 MANAGED SERVICES LIMITED?
- (9305) /
Where is ASSETCO MANAGED SERVICES LIMITED located?
| Registered Office Address | 34 Roughfort Rd Mallusk BT36 4RE Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETCO MANAGED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO.181) LIMITED | Apr 04, 2005 | Apr 04, 2005 |
What are the latest accounts for ASSETCO MANAGED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ASSETCO MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Mark Anthony Clissett as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 12, 2011 | 6 pages | AP02 | ||||||||||
Appointment of Continental Shelf 548 Limited as a director on Sep 12, 2011 | 6 pages | AP02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Scott Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Brown as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Anthony Clissett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Shannon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Limited Moyne Secreterial as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Scott Brown as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Richard Fulton as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Raymond Flynn as a director | 2 pages | TM01 | ||||||||||
Appointment of Scott Brown 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Marcus John Shannon on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Raymond Francis Flynn on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 16 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of ASSETCO MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTINENTAL SHELF 547 LIMITED | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex England |
| 163199670001 | ||||||||||
| CONTINENTAL SHELF 548 LIMITED | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex England |
| 163199540001 | ||||||||||
| BROWN, Scott | Secretary | 34 Roughfort Rd Mallusk BT36 4RE Co Antrim | British | 155013840001 | ||||||||||
| FULTON, Richard | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | British | 154131710001 | ||||||||||
| LAVENDER, Michael David | Secretary | Forty Hill House Forty Hill EN2 9EU Enfield Middlesex | British | 149181030001 | ||||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur St. Belfast BT1 4GA | 37849420002 | |||||||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT16DN Belfast | 143646650001 | |||||||||||
| BRISTOW, Stephen Paul | Director | Cuckoo Cottage 8 Drewery Lane SY5 0EL Minsterley | British | 143191200001 | ||||||||||
| BROWN, Scott Douglas | Director | 34 Roughfort Rd Mallusk BT36 4RE Co Antrim | England | Australian | 183542790001 | |||||||||
| CLISSETT, Mark Anthony | Director | 34 Roughfort Rd Mallusk BT36 4RE Co Antrim | United Kingdom | British | 159159010001 | |||||||||
| CRAIG, Sharon | Director | Murray House Murrat Street BT16DN Belfast | British | 143191150001 | ||||||||||
| FLYNN, Raymond Francis | Director | 34 Roughfort Rd Mallusk BT36 4RE Co Antrim | Northern Ireland | British | 119131330001 | |||||||||
| LAVENDER, Michael David | Director | Forty Hill House Forty Hill EN2 9EU Enfield | England | British | 149181030001 | |||||||||
| LAVENDER, Michael David | Director | Forty Hill House Forty Hill EN2 9EU Middlesex | England | British | 149181030001 | |||||||||
| MELLON, Denis | Director | Homewood Road AL1 4BG St. Albans 19 Hertfordshire | United Kingdom | British | 105707560001 | |||||||||
| SHANNON, Marcus John | Director | 34 Roughfort Rd Mallusk BT36 4RE Co Antrim | United Kingdom | British | 108366960001 | |||||||||
| SMITH, David Michael | Director | 9 Crowdon Drive Royal Leamington Spa CV32 6NX Warwickshire | British | 143191230001 | ||||||||||
| TAYLOR, Alan James Alfred | Director | Murray House Murray Street BT1 6DN Belfast | British | 98516940001 |
Does ASSETCO MANAGED SERVICES 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 innthe case of registered land as registered owner or the person 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. (I) to hold so much.......see 402 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