SALAMANDER A.V. LIMITED
Overview
| Company Name | SALAMANDER A.V. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI612242 |
| 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 SALAMANDER A.V. LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is SALAMANDER A.V. LIMITED located?
| Registered Office Address | Glendinning House 4th Floor 6 Murray Street BT1 6DN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALAMANDER A.V. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALAMANDER AMPHIBIOUS VEHICLE ENGINEERING DESIGN LIMITED | Apr 17, 2012 | Apr 17, 2012 |
What are the latest accounts for SALAMANDER A.V. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for SALAMANDER A.V. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Nov 25, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of affairs | 5 pages | 4.21(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Asm 20 Rosemary Street Belfast, BT1 1QD to Glendinning House 4th Floor 6 Murray Street Belfast BT1 6DN on Mar 21, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge NI6122420001, created on Apr 12, 2017 | 53 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed salamander amphibious vehicle engineering design LIMITED\certificate issued on 14/11/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of SALAMANDER A.V. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Des | Director | Eastham Road, IRELAND Bettystown, Eastham House Co. Meath. Ireland | Ireland | Irish | 168402660001 | |||||
| ROGERS, Fergal James | Director | Granville Park IRELAND Blackrock 41 Co. Dublin Ireland | Ireland | Irish | 130186180001 |
Who are the persons with significant control of SALAMANDER A.V. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rogers Family Trust | Apr 06, 2016 | Upper Ormond Quay D07 H7DE Dublin 7 Equity House Ireland | No | ||||
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Natures of Control
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Does SALAMANDER A.V. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 12, 2017 Delivered On Apr 24, 2017 | Outstanding | ||
Brief description Application in respect of an amphibious vehicle:. - amphibious vehicle with demountable buoyancy modules. - propulsion system as a separate invention. - cooling system as a separate invention. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SALAMANDER A.V. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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