FLEET MANAGEMENT (IRELAND) LIMITED
Visión general
| Nombre de la empresa | FLEET MANAGEMENT (IRELAND) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | NI046813 |
| Jurisdicción | Irlanda del Norte |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de FLEET MANAGEMENT (IRELAND) LIMITED?
- (5020) /
¿Dónde se encuentra FLEET MANAGEMENT (IRELAND) LIMITED?
| Dirección de la sede social | 34 Roughfort Road Mallusk BT36 4RF Newtownabbey |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FLEET MANAGEMENT (IRELAND) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ASSETCO (IRELAND) LIMITED | 29 oct 2003 | 29 oct 2003 |
| CFR 20 LIMITED | 09 jun 2003 | 09 jun 2003 |
¿Cuáles son las últimas cuentas de FLEET MANAGEMENT (IRELAND) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuáles son las últimas presentaciones para FLEET MANAGEMENT (IRELAND) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Joel Shannon como director el 30 sept 2011 | 4 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010 | 6 páginas | AA | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Déclaration annuelle établie au 11 nov 2010 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
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Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009 | 12 páginas | AA | ||||||||||
legacy | 7 páginas | 371S(NI) | ||||||||||
legacy | 5 páginas | AC(NI) | ||||||||||
legacy | 2 páginas | 296(NI) | ||||||||||
legacy | 2 páginas | 296(NI) | ||||||||||
legacy | 2 páginas | 296(NI) | ||||||||||
legacy | 2 páginas | 296(NI) | ||||||||||
legacy | 2 páginas | 296(NI) | ||||||||||
legacy | 2 páginas | 296(NI) | ||||||||||
legacy | 4 páginas | 1656B(NI) | ||||||||||
legacy | 2 páginas | 296(NI) | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 18 páginas | UDM+A(NI) | ||||||||||
legacy | 1 páginas | AURES(NI) | ||||||||||
legacy | 2 páginas | 296(NI) | ||||||||||
legacy | 1 páginas | CERTC(NI) | ||||||||||
legacy | 1 páginas | CNRES(NI) | ||||||||||
legacy | 16 páginas | AC(NI) | ||||||||||
¿Quiénes son los directivos de FLEET MANAGEMENT (IRELAND) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANNON, Greg | Secretario | 47 Loughview Village Carrickfergus BT38 7PD | 145950140001 | |||||||
| MOYNE SECRETARIAL LIMITED | Secretario corporativo | 21 Arthur St. Belfast BT1 4GA | 37849420002 | |||||||
| SHANNON, Derek | Director | 3 Castle Green Ballynure BT39 9GN Ballyclare Co Antrim | Northern Ireland | British | 143431390001 | |||||
| LAVENDER, Michael David | Secretario | Forty Hill House Forty Hill EN2 9EU | 145950290001 | |||||||
| LAVENDER, Michael Scott | Secretario | Forty Hill House Forty Hill EN2 9EU Middlesex | 145950280001 | |||||||
| LEWIN, Peter Jonathan | Secretario | 2 Cormont Road London SE5 9RA | 145950170001 | |||||||
| MONTGOMERY, Ciara | Secretario | 15 Huntingdale Way Ballyclare BT39 9YZ | 145950130001 | |||||||
| SARCON COMPLIANCE LIMITED | Secretario corporativo | Murray House Murray Street BT1 6DN Belfast N.Ireland | 143646650001 | |||||||
| BLACKWOOD-SPENCE, Ronald | Director | 2 Stockbridge Lane Donaghadee BT21 ORA Co Down | British | 145950240001 | ||||||
| EBBAGE, Jennifer Ann | Director | 21 Hampton Manor Belfast BT7 3EL | Northern Ireland | British | 145737650001 | |||||
| FLYNN, Raymond Francis | Director | 66 Kiln Park BT39 0BB Templepatrick | Northern Ireland | British | 119131330001 | |||||
| LEWIN, Peter Jonathan | Director | Cormont Road SE5 9RA London 2 | United Kingdom | British | 45962560004 | |||||
| MCDOWELL, Sidney | Director | 23 Dalboyne Park Lisburn BT28 3BU Co Down | British | 145950250001 | ||||||
| MELLON, Denis | Director | Homewood Road AL1 4BG St. Albans 19 Hertfordshire | United Kingdom | British | 105707560001 | |||||
| OLIVE, Michael Pelham Morris, Mr. | Director | Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire | England | British | 36404130004 | |||||
| REILLY, Paul | Director | Sonning Mead Thames Street RG4 6UR Sonning Berkshire | United Kingdom | British | 67639350002 | |||||
| SHANNON, Gregg | Director | 47 Loughview Village Carrickfergus BT38 7PD | Northern Ireland | British | 144894210001 | |||||
| SHANNON, Joel | Director | 36 Melrose Street Belfast BT9 7DN | Northern Ireland | British | 143431400001 | |||||
| SHANNON, John Marcus | Director | 48 Loughanmore Road Donegore BT41 2HN | British | 143431260001 | ||||||
| SMALL, Andrew James | Director | 59 Rosses Lane The Rosses BT42 5SB Ballymena | British | 145950220001 | ||||||
| SMITH, David Michael | Director | 9 Crowdon Drive Royal Leamington Spa CV32 6NX Warwichshire England | British | 145950310001 |
¿Tiene FLEET MANAGEMENT (IRELAND) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage or charge | Creado el 19 abr 2006 Entregado el 24 abr 2006 | Pendiente | Cantidad garantizada 0 | |
Breve descripción 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...... | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 24 ene 2006 Entregado el 14 feb 2006 | Pendiente | Cantidad garantizada 0 | |
Breve descripción 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". | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 19 nov 2005 Entregado el 05 dic 2005 | Pendiente | Cantidad garantizada 0 | |
Breve descripción 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......... | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 05 oct 2005 Entregado el 12 oct 2005 | Pendiente | Cantidad garantizada 0 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 09 sept 2005 Entregado el 27 sept 2005 | Pendiente | Cantidad garantizada 0 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 08 ago 2005 Entregado el 09 ago 2005 | Pendiente | Cantidad garantizada 0 | |
Breve descripción 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") . | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 31 mar 2004 Entregado el 15 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada 0 | |
Breve descripción Charge over deposits all monies. Account means any deposit account of the mortgagor held with the bank... See doc 16 for further details. | ||||
Personas con derecho
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Transacciones
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| Mortgage or charge | Creado el 31 mar 2004 Entregado el 02 abr 2004 | Pendiente | Cantidad garantizada 0 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0