FLEET MANAGEMENT (IRELAND) LIMITED
Vue d'ensemble
| Nom de la société | FLEET MANAGEMENT (IRELAND) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | NI046813 |
| Juridiction | Irlande du Nord |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe FLEET MANAGEMENT (IRELAND) LIMITED ?
| Adresse du siège social | 34 Roughfort Road Mallusk BT36 4RF Newtownabbey |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FLEET MANAGEMENT (IRELAND) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour FLEET MANAGEMENT (IRELAND) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Joel Shannon en tant que directeur le 30 sept. 2011 | 4 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 6 pages | AA | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Déclaration annuelle jusqu'au 11 nov. 2010 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
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Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes pour une société dormante établis au 31 mars 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 | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 4 pages | 1656B(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 18 pages | UDM+A(NI) | ||||||||||
legacy | 1 pages | AURES(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | CERTC(NI) | ||||||||||
legacy | 1 pages | CNRES(NI) | ||||||||||
legacy | 16 pages | AC(NI) | ||||||||||
Qui sont les dirigeants de FLEET MANAGEMENT (IRELAND) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANNON, Greg | Secrétaire | 47 Loughview Village Carrickfergus BT38 7PD | 145950140001 | |||||||
| MOYNE SECRETARIAL LIMITED | Secrétaire | 21 Arthur St. Belfast BT1 4GA | 37849420002 | |||||||
| SHANNON, Derek | Administrateur | 3 Castle Green Ballynure BT39 9GN Ballyclare Co Antrim | Northern Ireland | British | 143431390001 | |||||
| LAVENDER, Michael David | Secrétaire | Forty Hill House Forty Hill EN2 9EU | 145950290001 | |||||||
| LAVENDER, Michael Scott | Secrétaire | Forty Hill House Forty Hill EN2 9EU Middlesex | 145950280001 | |||||||
| LEWIN, Peter Jonathan | Secrétaire | 2 Cormont Road London SE5 9RA | 145950170001 | |||||||
| MONTGOMERY, Ciara | Secrétaire | 15 Huntingdale Way Ballyclare BT39 9YZ | 145950130001 | |||||||
| SARCON COMPLIANCE LIMITED | Secrétaire | Murray House Murray Street BT1 6DN Belfast N.Ireland | 143646650001 | |||||||
| BLACKWOOD-SPENCE, Ronald | Administrateur | 2 Stockbridge Lane Donaghadee BT21 ORA Co Down | British | 145950240001 | ||||||
| EBBAGE, Jennifer Ann | Administrateur | 21 Hampton Manor Belfast BT7 3EL | Northern Ireland | British | 145737650001 | |||||
| FLYNN, Raymond Francis | Administrateur | 66 Kiln Park BT39 0BB Templepatrick | Northern Ireland | British | 119131330001 | |||||
| LEWIN, Peter Jonathan | Administrateur | Cormont Road SE5 9RA London 2 | United Kingdom | British | 45962560004 | |||||
| MCDOWELL, Sidney | Administrateur | 23 Dalboyne Park Lisburn BT28 3BU Co Down | British | 145950250001 | ||||||
| MELLON, Denis | Administrateur | Homewood Road AL1 4BG St. Albans 19 Hertfordshire | United Kingdom | British | 105707560001 | |||||
| OLIVE, Michael Pelham Morris, Mr. | Administrateur | Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire | England | British | 36404130004 | |||||
| REILLY, Paul | Administrateur | Sonning Mead Thames Street RG4 6UR Sonning Berkshire | United Kingdom | British | 67639350002 | |||||
| SHANNON, Gregg | Administrateur | 47 Loughview Village Carrickfergus BT38 7PD | Northern Ireland | British | 144894210001 | |||||
| SHANNON, Joel | Administrateur | 36 Melrose Street Belfast BT9 7DN | Northern Ireland | British | 143431400001 | |||||
| SHANNON, John Marcus | Administrateur | 48 Loughanmore Road Donegore BT41 2HN | British | 143431260001 | ||||||
| SMALL, Andrew James | Administrateur | 59 Rosses Lane The Rosses BT42 5SB Ballymena | British | 145950220001 | ||||||
| SMITH, David Michael | Administrateur | 9 Crowdon Drive Royal Leamington Spa CV32 6NX Warwichshire England | British | 145950310001 |
FLEET MANAGEMENT (IRELAND) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage or charge | Créé le 19 avr. 2006 Livré le 24 avr. 2006 | En cours | Montant garanti 0 | |
Brèves mentions 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...... | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 24 janv. 2006 Livré le 14 févr. 2006 | En cours | Montant garanti 0 | |
Brèves mentions 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". | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 19 nov. 2005 Livré le 05 déc. 2005 | En cours | Montant garanti 0 | |
Brèves mentions 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......... | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 oct. 2005 Livré le 12 oct. 2005 | En cours | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 09 sept. 2005 Livré le 27 sept. 2005 | En cours | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 08 août 2005 Livré le 09 août 2005 | En cours | Montant garanti 0 | |
Brèves mentions 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") . | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 31 mars 2004 Livré le 15 avr. 2004 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions Charge over deposits all monies. Account means any deposit account of the mortgagor held with the bank... See doc 16 for further details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 31 mars 2004 Livré le 02 avr. 2004 | En cours | Montant garanti 0 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0