ALBANY INVESTMENT TRUST PLC

Overview

Company Name	ALBANY INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00429589
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1947
Date of Cessation	Nov 27, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALBANY INVESTMENT TRUST PLC?

(6523) /

Where is ALBANY INVESTMENT TRUST PLC located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALBANY INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for ALBANY INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Nov 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 27, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jan 24, 2013

Registered office address changed from Port of Liverpool Building 4th Floor,Pier Head Liverpool L3 1NW on Jan 24, 2013

2 pages

AD01

Aug 30, 2012

Declaration of solvency

3 pages

4.70

Aug 30, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "Books, Records, etc."

2 pages

LIQ MISC RES

Aug 30, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

2 pages

LIQ MISC RES

Aug 30, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 20, 2012	LRESSP

Aug 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 23, 2012

Resolutions

Resolutions

90 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 19, 2012

Memorandum and Articles of Association

85 pages

Jul 19, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jul 12, 2012

Full accounts made up to Feb 29, 2012

26 pages

Oct 31, 2011

Appointment of Viscount Thomas Orlando Chandos as a director on Oct 13, 2011

3 pages

AP01

Jul 25, 2011

Full accounts made up to Feb 28, 2011

26 pages

Jul 22, 2011

Annual return made up to Jul 10, 2011 with full list of shareholders

26 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2011	Statement of capital on Jul 22, 2011 Capital: GBP 2,004,750	SH01

Apr 04, 2011

Termination of appointment of Percival Furlong as a director

3 pages

TM01

Sep 09, 2010

Appointment of Manjit Wolstenholme as a director

3 pages

AP01

Aug 25, 2010

Full accounts made up to Feb 28, 2010

27 pages

Aug 04, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

28 pages

AR01

Jul 27, 2010

Director's details changed for Sir David George Henshaw on Oct 16, 2009

3 pages

CH01

Jul 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Jul 14, 2010

Resolutions

Resolutions

86 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Doc supply methods 08/07/2010	RES13
capital	Resolution of allotment of securities	RES10

Jul 24, 2009

legacy

21 pages

363a

Jul 20, 2009

Full accounts made up to Feb 28, 2009

26 pages

Dec 05, 2008

Memorandum and Articles of Association

76 pages

View All Filings

Who are the officers of ALBANY INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Thomas William 102 Prescot Road L39 4SW Ormskirk Lancashire	Aug 07, 2000		Secretary	102 Prescot Road L39 4SW Ormskirk Lancashire		British		71444600001
CHANDOS, Thomas Orlando, Viscount Pier Head L31 4SW Liverpool Port Of Liverpool Building Merseyside England	Oct 13, 2011		Director	Pier Head L31 4SW Liverpool Port Of Liverpool Building Merseyside England	United Kingdom	British	1953-2	163954380001
CHANDOS, Thomas Orlando, Viscount Pier Head L31 4SW Liverpool Port Of Liverpool Building Merseyside England	Oct 13, 2011		Director	Pier Head L31 4SW Liverpool Port Of Liverpool Building Merseyside England	England	British	1953-2	34942190003
HENSHAW, David George, Sir Llanychan LL15 1UF Ruthin Plas Coch North Wales	Jun 14, 2004		Director	Llanychan LL15 1UF Ruthin Plas Coch North Wales	Wales	British	1949-3	61068040004
MORRIS, Roy Alfred Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside			Director	Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	United Kingdom	British	1941-8	5638380002
NOTTINGHAM, John Richard Anthony Rosemerryn Booilushag IM7 1BD Maughold Isle Of Man	Jul 05, 1995		Director	Rosemerryn Booilushag IM7 1BD Maughold Isle Of Man		British	1941-12	20975490016
WOLSTENHOLME, Manjit Pier Head L3 1NW Liverpool Port Of Liverpool Building Merseyside	Sep 01, 2010		Director	Pier Head L3 1NW Liverpool Port Of Liverpool Building Merseyside	England	British	1964-7	79837540002
MORRIS, Roy Alfred Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside		Aug 07, 2000	Secretary	Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside		British		5638380002
FURLONG, Percival Trevor 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside	May 01, 2000	Dec 31, 2010	Director	215 Queens Drive Wavertree L15 6YE Liverpool Merseyside		British	1934-11	9867770001
HANSON, Derrick George Tower House Grange Lane L37 7BR Formby Merseyside		Jul 13, 2004	Director	Tower House Grange Lane L37 7BR Formby Merseyside		British	1927-2	11681200002
LEATHER, Mark William Fishwick Elthorns Farm House Denhall Lane Burton CH64 5SA South Wirral Merseyside	Mar 01, 1995	Jul 13, 2004	Director	Elthorns Farm House Denhall Lane Burton CH64 5SA South Wirral Merseyside		British	1945-6	19572190001
LEIGH, John Roland Robin Hood Cottage Blue Stone Lane Mawdesley L40 2RG Ormskirk Lancashire		Feb 28, 1995	Director	Robin Hood Cottage Blue Stone Lane Mawdesley L40 2RG Ormskirk Lancashire		British	1933-3	45963520002
RATHBONE, Bertram Lyle Park Lodge 20 Sefton Park Road L8 3SL Liverpool Merseyside		Feb 29, 2000	Director	Park Lodge 20 Sefton Park Road L8 3SL Liverpool Merseyside		British	1913-6	5111500001
TOD, Thomas Ian Fleming The Grange Grange Road West Kirby L48 4EE Wirral Merseyside		Feb 29, 2000	Director	The Grange Grange Road West Kirby L48 4EE Wirral Merseyside		British	1926-12	13413130001

View Detailed Information on Officers and People with Significant Control

Does ALBANY INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2012	Commencement of winding up
Nov 27, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Aug 20, 2012
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Aug 20, 2012

View Detailed Information on Insolvency Cases

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.
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