ALBEMARLE & BOND HOLDINGS PLC

Overview

Company Name	ALBEMARLE & BOND HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01979364
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1986
Date of Cessation	Sep 15, 2017

Summary

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

What is the purpose of ALBEMARLE & BOND HOLDINGS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALBEMARLE & BOND HOLDINGS PLC located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of ALBEMARLE & BOND HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
RICHCROSS PLC	Jan 17, 1986	Jan 17, 1986

What are the latest accounts for ALBEMARLE & BOND HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for ALBEMARLE & BOND HOLDINGS PLC?

Filings

Date

Description

Document

Type

Sep 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2017

Return of final meeting in a creditors' voluntary winding up

22 pages

4.72

Jun 14, 2016

Liquidators' statement of receipts and payments to Mar 31, 2016

22 pages

4.68

Sep 29, 2015

Termination of appointment of Christopher Donald Gillespie as a director on Sep 09, 2015

2 pages

TM01

May 12, 2015

Administrator's progress report to Apr 01, 2015

18 pages

2.24B

Apr 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 01, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 31, 2014

Administrator's progress report to Sep 24, 2014

17 pages

2.24B

Jun 09, 2014

Notice of deemed approval of proposals

1 pages

F2.18

May 27, 2014

Statement of affairs with form 2.14B

20 pages

2.16B

May 23, 2014

Statement of administrator's proposal

32 pages

2.17B

Apr 30, 2014

Part of the property or undertaking has been released and no longer forms part of charge 5

11 pages

MR05

Apr 29, 2014

Registered office address changed from * 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS* on Apr 29, 2014

2 pages

AD01

Apr 01, 2014

Appointment of an administrator

1 pages

2.12B

Mar 23, 2014

Termination of appointment of Paula Watts as a secretary

1 pages

TM02

Jan 08, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of authority to purchase a number of shares	RES09

Jan 03, 2014

Group of companies' accounts made up to Jun 30, 2013

69 pages

Dec 03, 2013

Termination of appointment of Geoff Brady as a director

1 pages

TM01

Dec 02, 2013

Termination of appointment of Thomas Roberts as a director

1 pages

TM01

Dec 02, 2013

Termination of appointment of Robin Ashton as a director

1 pages

TM01

Dec 02, 2013

Termination of appointment of Sterling Brinkley as a director

1 pages

TM01

Dec 02, 2013

Termination of appointment of Tracey Graham as a director

1 pages

TM01

Nov 15, 2013

Annual return made up to Nov 15, 2013 no member list

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 2,221,315.64	SH01

Oct 23, 2013

Termination of appointment of John Farrell as a director

1 pages

TM01

Oct 10, 2013

Appointment of Mr Colin Peter Whipp as a director

2 pages

AP01

View All Filings

Who are the officers of ALBEMARLE & BOND HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORAN, Liam Kevin County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom	Feb 28, 2010		Director	County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom	United Kingdom	British	1968-1	149505190001
NICHOLLS, Greville Vincent More London Riverside SE1 2RT London 7			Director	More London Riverside SE1 2RT London 7	United Kingdom	British	1945-8	51899820004
WHIPP, Colin Peter Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Oct 07, 2013		Director	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	England	British	1952-9	48787380003
ARMOUR, Douglas William Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jun 30, 2012	Dec 13, 2012	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom				170354640001
FLANAGAN, Michael Anthony 7a Hamilton Road Ealing W5 2EE London		Dec 01, 2005	Secretary	7a Hamilton Road Ealing W5 2EE London		Irish		34791200003
WALLACE, Susan Margaret Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Dec 01, 2005	Jun 30, 2012	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom		British		95024880001
WATTS, Paula Mary Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Dec 13, 2012	Mar 21, 2014	Secretary	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom				174702440001
ALLKINS, John Stephen Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Sep 28, 2009	Nov 16, 2012	Director	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	England	British	1949-8	94637290001
ASHTON, Robin James Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd West Yorkshire United Kingdom	Oct 11, 2012	Nov 30, 2013	Director	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd West Yorkshire United Kingdom	United Kingdom	British	1958-1	174355970001
BRADY, Geoff 2nd Floor 17 Friar Street RG1 1JX Reading County House Berkshire United Kingdom	Jul 18, 2011	Dec 02, 2013	Director	2nd Floor 17 Friar Street RG1 1JX Reading County House Berkshire United Kingdom	United Kingdom	British	1954-1	134379480001
BRINKLEY, Sterling Brownlee Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Jun 29, 1998	Nov 30, 2013	Director	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Usa	American	1952-6	59384140003
COHEN, Phillip Ean 30 East 71st Street Apt 1 A New York 10021 Usa	Nov 08, 2002	Jul 08, 2009	Director	30 East 71st Street Apt 1 A New York 10021 Usa		Australian	1947-7	86057230001
DOWLING, John Eric Jedsome House Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire		Oct 27, 1995	Director	Jedsome House Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire		British	1922-9	54278270002
DURO, Charles 35 Rue Des Aubepines Bertrange FOREIGN Luxembourg		Jun 29, 1998	Director	35 Rue Des Aubepines Bertrange FOREIGN Luxembourg		Luxembourgoise	1958-6	32168860002
EDWARDS, Allan Fountain Street 02903 Providence 100 Rhode Island United States	Aug 23, 2002	Jul 08, 2009	Director	Fountain Street 02903 Providence 100 Rhode Island United States	Rhode Island	American	1942-9	84512920004
FARRELL, John Francis Patrick Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Jun 24, 2010	Oct 23, 2013	Director	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	United Kingdom	British	1957-8	152775230001
GILLESPIE, Christopher Donald Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Oct 07, 2013	Sep 09, 2015	Director	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	England	British	1963-3	85258710001
GRAHAM, Tracey County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom	Sep 27, 2011	Nov 30, 2013	Director	County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom	England	British	1965-7	133523370001
LAMBIASE, Vincent Albert 4301 Churchill Downs Austin 78746 Travis/Texas United States	Jun 29, 1998	Sep 13, 2000	Director	4301 Churchill Downs Austin 78746 Travis/Texas United States		American	1940-10	59384080001
MARDON TAYLOR, Nicholas John 6 Millers Court Chiswick Mall W4 2PF London		Nov 12, 2010	Director	6 Millers Court Chiswick Mall W4 2PF London	England	British	1944-10	105294260003
MURPHY, Philip Patrick 53 Pooles Wharf Court Hotwells BS8 4PB Bristol Avon		Nov 13, 2009	Director	53 Pooles Wharf Court Hotwells BS8 4PB Bristol Avon		British	1937-8	21524180003
NICOLSON, Charles Lancaster 9 The Square The Millfields Stonehouse PL1 3JX Plymouth Devon		Aug 12, 2009	Director	9 The Square The Millfields Stonehouse PL1 3JX Plymouth Devon		British	1947-6	41431540003
PAGE, David Alistair Louden 19 Harwell Road Sutton Courtenay OX14 4BN Abingdon Oxfordshire	Sep 05, 2000	Sep 28, 2010	Director	19 Harwell Road Sutton Courtenay OX14 4BN Abingdon Oxfordshire	United Kingdom	British	1952-7	173283710001
PATTINSON, David Phillip 23 Blewbury Road OX11 9LE East Hagbourne Oxfordshire	Aug 23, 2002	Feb 28, 2010	Director	23 Blewbury Road OX11 9LE East Hagbourne Oxfordshire	United Kingdom	New Zealand	1962-6	76785870001
ROBERTS, Thomas Craig Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Jul 08, 2009	Nov 30, 2013	Director	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Usa	United States	1942-3	139848130002
ROTUNDA, Joseph Louis Portwall Lane BS1 6NA Bristol Portwall Place	Jul 08, 2009	Jul 18, 2011	Director	Portwall Lane BS1 6NA Bristol Portwall Place	Usa	American	1947-1	139847960002
ROTUNDA, Joseph Louis Aztec Fall Cv TX 78746 Austin 3208 Texas Usa	Sep 08, 2000	Nov 08, 2002	Director	Aztec Fall Cv TX 78746 Austin 3208 Texas Usa	Usa	American	1947-1	139847960002
SEREBRIAKOFF, Andre 33 Am Duerf Kehlen FOREIGN Luxembourg		Jun 29, 1998	Director	33 Am Duerf Kehlen FOREIGN Luxembourg		Luxembourgoise	1959-8	32168890002
STEVENSON, Barry John Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	Sep 14, 2009	Apr 23, 2013	Director	Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom	England	British	1959-12	102595670001

View Detailed Information on Officers and People with Significant Control

Does ALBEMARLE & BOND HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 17, 2011 Delivered On Nov 25, 2011	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the subsidiary shares and investments and all corresponding distribution rights,all plant machinery vehicles computers,office and other equipment see image for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Nov 25, 2011Registration of a charge (MG01) Apr 30, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A deed of admission to an omnibus guarantee and set off agreement dated 3RD november 2000 and	Created On Jul 17, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 25, 2007Registration of a charge (395) Sep 06, 2013Satisfaction of a charge (MR04)
Debenture deed	Created On Sep 21, 2000 Delivered On Sep 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 28, 2000Registration of a charge (395) Sep 06, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 07, 1996 Delivered On Oct 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under any agreement under the debenture and under the credit agreement
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Brown Shipley & Co Limited
	Transactions Oct 12, 1996Registration of a charge (395) Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 13, 1987 Delivered On Jul 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Henry Ansbacher & Co. Limited
	Transactions Jul 22, 1987Registration of a charge Mar 12, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALBEMARLE & BOND HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2015	Administration ended
Mar 25, 2014	Administration started

In administration

Name	Role	Address	Ceased On
Toby Scott Underwood 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	Apr 01, 2015
Stuart David Maddison One Reading Central 23 Forbury Road RG1 3JH Reading	practitioner	One Reading Central 23 Forbury Road RG1 3JH Reading	Apr 01, 2015
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 01, 2015
Peter David Dickens 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 01, 2015

Date	Type
Apr 01, 2015	Commencement of winding up
Sep 15, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	proposed liquidator	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 01, 2015
Peter David Dickens 7 More London Riverside SE1 2RT London	proposed liquidator	7 More London Riverside SE1 2RT London	Apr 01, 2015
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 01, 2015
Peter David Dickens 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 01, 2015

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.
license: CC0