Dissolved
Dissolved 2017-02-08
Company Information for SALAMANDER PRECISION TECHNOLOGY LIMITED
NEWCASTLE UPON TYNE, NE1 4AD,
|
Company Registration Number
07763765
Private Limited Company
Dissolved Dissolved 2017-02-08 |
Company Name | |
---|---|
SALAMANDER PRECISION TECHNOLOGY LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE NE1 4AD Other companies in NE66 | |
Company Number | 07763765 | |
---|---|---|
Date formed | 2011-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-02-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 19:45:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER UCHEGBU ALETE |
||
WILLIAM GERMANY |
||
ANDREW JOHN PETHERICK |
||
ANDREW CHARLES ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JAMES LOWERY |
Director | ||
MORAY BREBNER MARTIN |
Director | ||
ANTHONY DAVID PERCIVAL |
Director | ||
ARMSTRONG CAMPBELL |
Company Secretary | ||
ANDREW JOHN PETHERICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCREENREACH INTERACTIVE LIMITED | Director | 2016-12-01 | CURRENT | 2009-09-03 | Active | |
WORKER BEE DISTILLERY & BAR LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
PILGRIM SPIRIT LTD | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
CARNEA LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
PALATINE PROJECTS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
SOC SERVICES LIMITED | Director | 2015-11-03 | CURRENT | 2015-09-21 | Dissolved 2017-01-17 | |
G2 BRENNA HOLDINGS LIMITED | Director | 2015-03-23 | CURRENT | 2014-06-18 | Active | |
G2B FINANCE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
FUSION SWANSEA DEVCO LIMITED | Director | 2015-01-05 | CURRENT | 2014-09-11 | Active | |
VARSITY PROJECTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
BRENNA TRADING LTD | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2016-01-19 | |
PALATINE ADVISORS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
BONA | BONA VACANTIA DISCLAIMER | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016 | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2015 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077637650001 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM LYNX HOUSE WILLOWBURN INDUSTRIAL ESTATE ALNWICK NORTHUMBERLAND NE66 2PQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 4802.5 | |
AR01 | 06/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER UCHEGBU ALETE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 4802.50 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOWERY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/05/14 STATEMENT OF CAPITAL GBP 2520.7 | |
SH02 | SUB-DIVISION 09/05/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/05/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PETHERICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077637650001 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 4305.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAY MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARMSTRONG CAMPBELL | |
AP01 | DIRECTOR APPOINTED DUNCAN LOWERY | |
AP01 | DIRECTOR APPOINTED WILLIAM GERMANY | |
AR01 | 06/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM HAWFINCH DRIVE CAWLEDGE BUSINESS PARK ALNWICK NORTHUMBERLAND NE66 2GD UNITED KINGDOM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 2500.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETHERICK | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 14/11/2011 | |
AP01 | DIRECTOR APPOINTED MR MORAY BREBNER MARTIN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 2350 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 1400 | |
AP04 | CORPORATE SECRETARY APPOINTED ARMSTRONG CAMPBELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2014-11-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Partially Satisfied | THE NORTH EAST TECHNOLOGY FUND LIMITED PARTNERSHIP |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALAMANDER PRECISION TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SALAMANDER PRECISION TECHNOLOGY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SALAMANDER PRECISION TECHNOLOGY LIMITED | Event Date | 2014-11-07 |
In the HM High Court of Justice Newcastle upon Tyne District Registry case number 0934 Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503 ), both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Correspondance address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, Tel: 0191 511 5000 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |