ALBION STOCK LIMITED
Overview
| Company Name | ALBION STOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00382078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBION STOCK LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALBION STOCK LIMITED located?
| Registered Office Address | Mc Arthur Group Ltd Foundry Lane Deep Pit Road BS5 7UE Fishponds Trading Estate Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION STOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCARTHUR (NORTHERN) LTD | Jul 18, 1988 | Jul 18, 1988 |
| ABEL FOXALL & SONS LIMITED | Aug 05, 1943 | Aug 05, 1943 |
What are the latest accounts for ALBION STOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ALBION STOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Satisfaction of charge 003820780002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 003820780002 | 42 pages | MR01 | ||||||||||
Registration of charge 003820780001 | 42 pages | MR01 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Mr Allan Robin Dayrell Mcarthur on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martyn John Tuffery on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan Robin Dayrell Mcarthur on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Graham Hunt as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALBION STOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUFFERY, Martyn John | Secretary | Salicia Willow Close BS30 5HZ Bristol | British | 119713150001 | ||||||
| MCARTHUR, Allan Robin Dayrell | Director | Moorledge Farm Chew Magna BS18 8TL Bristol Avon | United Kingdom | British | 1668460001 | |||||
| TUFFERY, Martyn John | Director | Salicia Willow Close BS30 5HZ Bristol | England | British | 119713150001 | |||||
| MIDDLETON, Keith Robert | Secretary | 6 Marsh Close Winterbourne BS36 1HY Bristol Avon | British | 1672080001 | ||||||
| WILKINSON, Robert Bawden | Secretary | 36 Cornwallis Crescent Clifton BS8 4PH Bristol Avon | British | 1668440001 | ||||||
| DICKSON, John | Director | Sandyacre 8 Woodhead Gardens Bothwell G71 8AS Glasgow Lanarkshire | British | 1672090002 | ||||||
| HUNT, Graham Peter | Director | 14a Church Lane Backwell BS48 3PQ Bristol Avon | England | British | 1668450001 | |||||
| WILKINSON, Robert Bawden | Director | 36 Cornwallis Crescent Clifton BS8 4PH Bristol Avon | British | 1668440001 |
Does ALBION STOCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2014 Delivered On Apr 10, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 27, 2014 Delivered On Apr 10, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALBION STOCK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0