ASSETCO FIRE AND RESCUE LIMITED - company is dissolved. This is historic information.

Company Overview

About Assetco Fire And Rescue Ltd

ASSETCO FIRE AND RESCUE LIMITED was founded on 2005-02-07 and had its registered office in Mallusk. The company was dissolved on the 2015-04-29 and is no longer trading or active.

Key Data

Company Name

ASSETCO FIRE AND RESCUE LIMITED

Legal Registered Office

MALLUSK
NEWTOWNABBEY
BT36 4RE
Other companies in BT36

Previous Names

ASSETCO GROUP LIMITED

27/05/2010

Filing Information

Company Number		NI053848
Date formed		2005-02-07
Country		Northern Ireland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2015-04-29
Type of accounts		FULL

Last Datalog update:	2015-09-20 23:54:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETCO FIRE AND RESCUE LIMITED

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Company Officers of ASSETCO FIRE AND RESCUE LIMITED

Current Directors

Officer	Role	Date Appointed
CONTINENTAL SHELF 547 LIMITED	Director	2011-09-01
CONTINENTAL SHELF 548 LIMITED	Director	2011-09-01
GARETH WHITE	Director	2010-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANTHONY CLISSETT	Director	2007-12-01	2012-03-31
SCOTT BROWN	Company Secretary	2010-10-04	2011-06-30
SCOTT DOUGLAS BROWN	Director	2010-10-04	2011-04-15
MARCUS JOHN SHANNON	Director	2005-05-16	2011-03-30
SEAN JAMES DUFFY	Director	2010-08-18	2011-02-08
RICHARD FULTON	Company Secretary	2010-08-18	2010-10-04
RAYMOND FRANCIS FLYNN	Director	2006-02-18	2010-10-04
MICHAEL DAVID LAVENDER	Company Secretary	2005-12-30	2010-08-18
DAMIAN THOMAS MURPHY	Director	2007-12-01	2009-05-08
STEPHEN PAUL BRISTOW	Director	2007-12-01	2009-04-30
DAVID MICHAEL SMITH	Director	2006-01-01	2008-08-31
RAYMOND FRANCIS FLYNN	Director	2006-01-01	2008-06-09
MARCUS JOHN SHANNON	Director	2005-05-16	2008-06-09
DAVID SMITH	Director	2005-10-01	2008-06-09
JEFFREY BLAIN ALEXANDER STONE	Director	2007-12-01	2008-05-02
KAYE MORTON	Company Secretary	2008-02-26	2008-02-27
DENIS MELLON	Director	2005-10-05	2008-02-01
PETER JONATHAN LEWIN	Director	2005-10-05	2007-03-30
CHRISTOPHER HARWOOD BERNARD MILLS	Director	2006-12-21	2007-03-30
MICHAEL PELHAM MORRIS OLIVE	Director	2005-10-05	2007-03-30
SARCON COMPLIANCE LIMITED	Company Secretary	2005-02-07	2006-12-15
PETER JOSEPH O HARA	Director	2006-01-31	2006-09-06
MOYNE SECRETARIAL LIMITED	Company Secretary	2004-12-15	2005-10-05
SHARON CRAIG	Director	2005-02-07	2005-05-16
STEPHANIE LOUISE MORROW	Director	2005-02-07	2005-05-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-29	L22(NI)	COMPLETION OF WINDING UP
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CLISSETT
2012-03-05	COCOMP	ORDER OF COURT TO WIND UP
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN DUFFY
2011-12-05	AA01	PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-09-13	AP02	CORPORATE DIRECTOR APPOINTED CONTINENTAL SHELF 547 LIMITED
2011-09-13	AP02	CORPORATE DIRECTOR APPOINTED CONTINENTAL SHELF 548 LIMITED
2011-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN
2011-05-10	LATEST SOC	10/05/11 STATEMENT OF CAPITAL;GBP 15107000
2011-05-10	AR01	07/02/11 FULL LIST
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-22	AP01	DIRECTOR APPOINTED GARETH WHITE
2010-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON
2010-10-19	AP03	SECRETARY APPOINTED SCOTT BROWN
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN
2010-10-19	AP01	DIRECTOR APPOINTED SCOTT BROWN
2010-10-08	AP01	DIRECTOR APPOINTED SEAN JAMES DUFFY
2010-09-15	AP03	SECRETARY APPOINTED RICHARD FULTON
2010-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER
2010-05-27	RES15	CHANGE OF NAME 24/05/2010
2010-05-27	CERTNM	COMPANY NAME CHANGED ASSETCO GROUP LIMITED CERTIFICATE ISSUED ON 27/05/10
2010-05-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-13	AR01	07/02/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN SHANNON / 01/12/2009
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS FLYNN / 01/12/2009
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CLISSETT / 01/12/2009
2010-02-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-31	296(NI)	CHANGE OF DIRS/SEC
2009-05-31	296(NI)	CHANGE OF DIRS/SEC
2009-04-16	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-02-23	371S(NI)	07/02/09 ANNUAL RETURN SHUTTLE
2009-02-10	AC(NI)	31/03/08 ANNUAL ACCTS
2008-09-10	296(NI)	CHANGE OF DIRS/SEC
2008-07-11	296(NI)	CHANGE OF DIRS/SEC
2008-06-05	296(NI)	CHANGE OF DIRS/SEC
2008-05-23	296(NI)	CHANGE OF DIRS/SEC
2008-04-01	296(NI)	CHANGE OF DIRS/SEC
2008-02-21	296(NI)	CHANGE OF DIRS/SEC
2008-02-21	296(NI)	CHANGE OF DIRS/SEC
2008-02-21	371S(NI)	07/02/08 ANNUAL RETURN SHUTTLE
2008-02-10	296(NI)	CHANGE OF DIRS/SEC
2008-02-10	296(NI)	CHANGE OF DIRS/SEC
2008-02-10	296(NI)	CHANGE OF DIRS/SEC
2007-10-31	AC(NI)	31/03/07 ANNUAL ACCTS
2007-05-29	132(NI)	NOT RE CONSOL/DIVN OF SHS
2007-05-11	133(NI)	NOT OF INCR IN NOM CAP
2007-05-11	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-05-11	98-2(NI)	RETURN OF ALLOT OF SHARES
2007-04-20	296(NI)	CHANGE OF DIRS/SEC
2007-04-20	296(NI)	CHANGE OF DIRS/SEC
2007-04-20	296(NI)	CHANGE OF DIRS/SEC
2007-04-04	371S(NI)	07/02/07 ANNUAL RETURN SHUTTLE
2007-02-22	296(NI)	CHANGE OF DIRS/SEC
2007-02-22	296(NI)	CHANGE OF DIRS/SEC
2007-01-31	AC(NI)	31/03/06 ANNUAL ACCTS
2007-01-26	UDM+A(NI)	UPDATED MEM AND ARTS
2007-01-25	296(NI)	CHANGE OF DIRS/SEC
2007-01-19	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-01-19	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-01-19	UDART(NI)	UPDATED ARTICLES
2007-01-19	133(NI)	NOT OF INCR IN NOM CAP
2007-01-19	133(NI)	NOT OF INCR IN NOM CAP

Industry Information

SIC/NAIC Codes

7415 - Holding companies including head offices

Licences & Regulatory approval

We could not find any licences issued to ASSETCO FIRE AND RESCUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-02-17

Fines / Sanctions

No fines or sanctions have been issued against ASSETCO FIRE AND RESCUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of ASSETCO FIRE AND RESCUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSETCO FIRE AND RESCUE LIMITED

Trademarks

We have not found any records of ASSETCO FIRE AND RESCUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSETCO FIRE AND RESCUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as ASSETCO FIRE AND RESCUE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASSETCO FIRE AND RESCUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ASSETCO FIRE AND RESCUE LIMITED

Date	Import Code	Imported Goods classification description
2011-12-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-05-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-05-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-03-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-03-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-02-01	63072000	Life jackets and life belts, of all types of textile materials
2010-11-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2010-11-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2010-10-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-10-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2010-09-01	42022290	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-09-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-09-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2010-08-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-07-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-07-01	84835020	Flywheels and pulleys, incl. pulley blocks, of cast iron or cast steel
2010-07-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ASSETCO FIRE AND RESCUE LIMITED	Event Date	2012-02-17
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 7658 of 2012 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 34 Roughfort Road, Mallusk, Newtownabbey, Antrim BT36 4RE presented on 19 January 2012 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JE, on Thursday 1 March 2012 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 1600 hours on 29 February 2012. The petitioners solicitor is J H Conn , Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE. 17 February 2012.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSETCO FIRE AND RESCUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASSETCO FIRE AND RESCUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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