Salamander Precision Technology Limited

Company Name	Salamander Precision Technology Limited
Company Status	Dissolved
Company Number	07763765
Category	Private Limited Company
Incorporation Date	6 September 2011(12 years, 7 months ago)
Dissolution Date	8 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	William Germany
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(1 year, 4 months after company formation)
Appointment Duration	4 years (closed 08 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Eglingham Close Morpeth Northumberland NE61 2XQ

Director Name	Mr Andrew John Petherick
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2013(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynx House Willowburn Industrial Estate Alnwick Northumberland NE66 2PQ

Director Name	Mr Christopher Uchegbu Alete
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Andrew Charles Robinson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 February 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Andrew John Petherick
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD

Director Name	Mr Moray Brebner Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastridge House 2 Dawnway Drive Swarland Morpeth Northumberland NE65 9BA

Director Name	Mr Anthony David Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2013)
Role	Technical Administrator
Country of Residence	United Kingdom
Correspondence Address	Meadow Croft Station Road Crakehall Bedale North Yorkshire DL8 1HJ

Director Name	Mr Duncan James Lowery
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2014)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Ip Group Plc Floor 7 West 1 Forth Banks Newcastle Upon Tyne Tyne And Wear NE1 3PA

Secretary Name	Armstrong Campbell Llp (Corporation)
Status	Resigned
Appointed	23 September 2011(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2013)
Correspondence Address	Rotterdam House 116 Quayside Newcastle Tyne & Wear NE1 3DY

Location

Registered Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,255,385
Cash	£29,822
Current Liabilities	£46,244

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 June 2017	Bona Vacantia disclaimer (1 page)
12 June 2017	Bona Vacantia disclaimer (1 page)
8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Notice of move from Administration to Dissolution on 28 October 2016 (14 pages)
8 November 2016	Notice of move from Administration to Dissolution on 28 October 2016 (14 pages)
28 October 2016	Administrator's progress report to 15 September 2016 (13 pages)
28 October 2016	Administrator's progress report to 15 September 2016 (13 pages)
14 April 2016	Administrator's progress report to 15 March 2016 (13 pages)
14 April 2016	Administrator's progress report to 15 March 2016 (13 pages)
13 January 2016	Notice of vacation of office by administrator (18 pages)
13 January 2016	Notice of vacation of office by administrator (18 pages)
20 October 2015	Notice of extension of period of Administration (1 page)
20 October 2015	Administrator's progress report to 15 September 2015 (17 pages)
20 October 2015	Administrator's progress report to 15 September 2015 (17 pages)
20 October 2015	Notice of extension of period of Administration (1 page)
12 June 2015	Administrator's progress report to 6 May 2015 (16 pages)
12 June 2015	Administrator's progress report to 6 May 2015 (16 pages)
12 June 2015	Administrator's progress report to 6 May 2015 (16 pages)
3 March 2015	Statement of affairs with form 2.14B (5 pages)
3 March 2015	Statement of affairs with form 2.14B (5 pages)
11 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages)
11 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages)
26 January 2015	Notice of deemed approval of proposals (1 page)
26 January 2015	Notice of deemed approval of proposals (1 page)
8 January 2015	Statement of administrator's proposal (28 pages)
8 January 2015	Statement of administrator's proposal (28 pages)
8 January 2015	Satisfaction of charge 077637650001 in part (4 pages)
8 January 2015	Satisfaction of charge 077637650001 in part (4 pages)
26 November 2014	Registered office address changed from Lynx House Willowburn Industrial Estate Alnwick Northumberland NE66 2PQ to Tenon House Ferryboat Lane Sunderland SR5 3JN on 26 November 2014 (2 pages)
26 November 2014	Registered office address changed from Lynx House Willowburn Industrial Estate Alnwick Northumberland NE66 2PQ to Tenon House Ferryboat Lane Sunderland SR5 3JN on 26 November 2014 (2 pages)
25 November 2014	Appointment of an administrator (1 page)
25 November 2014	Appointment of an administrator (1 page)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4,802.5 (10 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4,802.5 (10 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4,802.5 (10 pages)
18 September 2014	Appointment of Christopher Uchegbu Alete as a director on 20 August 2014 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 4,802.50 (6 pages)
18 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 4,802.50 (6 pages)
18 September 2014	Appointment of Christopher Uchegbu Alete as a director on 20 August 2014 (3 pages)
8 September 2014	Appointment of Mr Andrew Charles Robinson as a director on 20 August 2014 (3 pages)
8 September 2014	Appointment of Mr Andrew Charles Robinson as a director on 20 August 2014 (3 pages)
7 July 2014	Termination of appointment of Duncan Lowery as a director (2 pages)
7 July 2014	Termination of appointment of Duncan Lowery as a director (2 pages)
6 June 2014	Purchase of own shares. (3 pages)
6 June 2014	Purchase of own shares. (3 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 09/05/2014 (58 pages)
22 May 2014	Change of share class name or designation (2 pages)
22 May 2014	Cancellation of shares. Statement of capital on 22 May 2014 GBP 2,520.7 (6 pages)
22 May 2014	Particulars of variation of rights attached to shares (2 pages)
22 May 2014	Sub-division of shares on 9 May 2014 (6 pages)
22 May 2014	Sub-division of shares on 9 May 2014 (6 pages)
22 May 2014	Sub-division of shares on 9 May 2014 (6 pages)
22 May 2014	Cancellation of shares. Statement of capital on 22 May 2014 GBP 2,520.7 (6 pages)
22 May 2014	Particulars of variation of rights attached to shares (2 pages)
22 May 2014	Change of share class name or designation (2 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 09/05/2014 (58 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders (8 pages)
10 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders (8 pages)
10 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2013	Registration of charge 077637650001 (24 pages)
6 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 4,305.00 (5 pages)
6 June 2013	Registration of charge 077637650001 (24 pages)
6 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 4,305.00 (5 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
6 June 2013	Appointment of Mr Andrew John Petherick as a director (3 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
6 June 2013	Appointment of Mr Andrew John Petherick as a director (3 pages)
9 May 2013	Termination of appointment of Moray Martin as a director (2 pages)
9 May 2013	Termination of appointment of Anthony Percival as a director (2 pages)
9 May 2013	Termination of appointment of Armstrong Campbell as a secretary (2 pages)
9 May 2013	Termination of appointment of Armstrong Campbell as a secretary (2 pages)
9 May 2013	Termination of appointment of Anthony Percival as a director (2 pages)
9 May 2013	Termination of appointment of Moray Martin as a director (2 pages)
11 April 2013	Appointment of Duncan Lowery as a director (3 pages)
11 April 2013	Appointment of Duncan Lowery as a director (3 pages)
8 March 2013	Appointment of William Germany as a director (3 pages)
8 March 2013	Appointment of William Germany as a director (3 pages)
7 November 2012	Registered office address changed from Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD United Kingdom on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD United Kingdom on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD United Kingdom on 7 November 2012 (2 pages)
7 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (15 pages)
7 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (15 pages)
7 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (15 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 2,500 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 2,500 (4 pages)
6 September 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 2,500.00 (4 pages)
6 September 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 2,500.00 (4 pages)
28 August 2012	Termination of appointment of Andrew Petherick as a director (1 page)
28 August 2012	Termination of appointment of Andrew Petherick as a director (1 page)
9 January 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
9 January 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
18 November 2011	Appointment of Mr Moray Brebner Martin as a director (3 pages)
18 November 2011	Appointment of Mr Moray Brebner Martin as a director (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 2,350 (4 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
18 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 2,350 (4 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
18 November 2011	Appointment of Mr Anthony David Percival as a director (3 pages)
18 November 2011	Appointment of Mr Anthony David Percival as a director (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,400 (4 pages)
10 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,400 (4 pages)
10 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,400 (4 pages)
24 October 2011	Appointment of Armstrong Campbell as a secretary (3 pages)
24 October 2011	Appointment of Armstrong Campbell as a secretary (3 pages)
6 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Salamander Precision Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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