ALBA (NO.6) LIMITED

Overview

Company Name	ALBA (NO.6) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02091261
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1987
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of ALBA (NO.6) LIMITED?

(9999) /

Where is ALBA (NO.6) LIMITED located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of ALBA (NO.6) LIMITED?

Previous Company Names
Company Name	From	Until
DMC (NO. 6) LIMITED	Apr 07, 1992	Apr 07, 1992
FIRST MORTGAGE SECURITIES (NO. 6) LIMITED	Jun 23, 1987	Jun 23, 1987
TRUSHELFCO (NO.1054) LIMITED	Jan 20, 1987	Jan 20, 1987

What are the latest accounts for ALBA (NO.6) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ALBA (NO.6) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2011

Liquidators' statement of receipts and payments to Jan 19, 2011

5 pages

4.68

Jan 26, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 23, 2010

Liquidators' statement of receipts and payments to Oct 20, 2010

5 pages

4.68

Apr 01, 2010

Director's details changed for Mr Michael John Merrick on Mar 05, 2010

2 pages

CH01

Mar 24, 2010

Termination of appointment of Kerr Luscombe as a director

1 pages

TM01

Nov 06, 2009

Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on Nov 06, 2009

1 pages

AD01

Nov 04, 2009

Declaration of solvency

3 pages

4.70

Nov 04, 2009

Appointment of a voluntary liquidator

2 pages

600

Nov 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2009	LRESSP

Jun 25, 2009

legacy

3 pages

363a

Aug 01, 2008

legacy

2 pages

288a

Jul 24, 2008

legacy

1 pages

288b

Jun 24, 2008

legacy

4 pages

363a

Jun 03, 2008

Accounts made up to Dec 31, 2007

7 pages

May 22, 2008

legacy

1 pages

288c

Jan 09, 2008

legacy

1 pages

288a

Jan 04, 2008

legacy

1 pages

288b

Jul 15, 2007

Accounts made up to Dec 31, 2006

7 pages

Jun 27, 2007

legacy

3 pages

363a

May 09, 2007

legacy

1 pages

288b

Apr 13, 2007

legacy

2 pages

288a

Sep 04, 2006

legacy

1 pages

288a

Sep 04, 2006

legacy

1 pages

288b

Aug 22, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of ALBA (NO.6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Apr 03, 2006	Sep 01, 2006	Secretary	The Rickyard CV23 0JN Easenhall 7 Warwickshire		British		130189950001
JORDAN, Barbara Craig 8 Rosemount Meadows Bothwell G71 8EL Glasgow	Jan 28, 2002	Apr 03, 2006	Secretary	8 Rosemount Meadows Bothwell G71 8EL Glasgow		British		80291020001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Sep 01, 2001	Jan 28, 2002	Secretary	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		British		103788380001
NORRIS, Amanda Jane 4 Stanhope Place EH12 5HH Edinburgh	Jun 01, 1993	Oct 08, 1993	Secretary	4 Stanhope Place EH12 5HH Edinburgh		British		34872000001
RANKIN, Colin Graham Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire	Aug 15, 2000	Sep 01, 2001	Secretary	Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire		British		120453410001
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Mar 25, 1997	Aug 15, 2000	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British		42057170004
SHEPHERD, Neil Morton 35 Kaimes Road EH12 6JT Edinburgh Midlothian	Jul 22, 1992	May 24, 1994	Secretary	35 Kaimes Road EH12 6JT Edinburgh Midlothian		British		1063630001
SHEPHERD, Neil Morton 35 Kaimes Road EH12 6JT Edinburgh Midlothian	Jul 22, 1992	May 24, 1992	Secretary	35 Kaimes Road EH12 6JT Edinburgh Midlothian		British		1063630001
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Oct 08, 1993	Mar 25, 1997	Secretary	1 Hillend Road Burnside G73 4JU Glasgow		British		6059110004
WARD, Anne 1a South Hamilton Road EH39 4NJ North Berwick East Lothian	Mar 12, 1992	Jul 22, 1992	Secretary	1a South Hamilton Road EH39 4NJ North Berwick East Lothian		British		47639170001
FIRST MORTGAGE SECURITIES SECRETARIES LIMITED Brettenham House 14-15 Lancaster Place WC2E 7EP London		Mar 12, 1992	Secretary	Brettenham House 14-15 Lancaster Place WC2E 7EP London				29477860001
BUCHANAN, John Frederick West Redford House 137 Redford Road EH13 0AS Edinburgh Midlothian		Sep 28, 1992	Director	West Redford House 137 Redford Road EH13 0AS Edinburgh Midlothian		British	1949-7	67506420001
BURDON, Peter Vincent 6 Belhaven Place G77 5FJ Glasgow	Oct 08, 1993	Mar 06, 1996	Director	6 Belhaven Place G77 5FJ Glasgow		British	1947-5	65710740001
COPE, Clifford Ross 57 Arlington Road NW1 7ES London		Mar 12, 1992	Director	57 Arlington Road NW1 7ES London	United Kingdom	British	1948-1	1461160001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Apr 03, 2006	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
DE MEULDER, Jan 355 Lanark Road EH14 2LQ Edinburgh	Sep 28, 1992	Oct 08, 1993	Director	355 Lanark Road EH14 2LQ Edinburgh		British	1955-9	35106340001
GIBSON, Robert Wilson 6 Newmills Crescent Balerno EH14 5SX Edinburgh	Sep 28, 1992	May 24, 1992	Director	6 Newmills Crescent Balerno EH14 5SX Edinburgh		British	1955-7	70448100001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Nov 03, 2005	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HARRISON, Maxine Louise 33 Gloucester Road Kew TW9 3BS Richmond Surrey		May 24, 1992	Director	33 Gloucester Road Kew TW9 3BS Richmond Surrey		British	1960-2	5340190003
HENDERSON, William Grahamslaw 6 West Munro Drive G84 9AA Helensburgh Dunbartonshire	Jul 14, 1999	Oct 31, 2002	Director	6 West Munro Drive G84 9AA Helensburgh Dunbartonshire	United Kingdom	British	1954-8	86647560001
JAMES, Brian William 20 Kingsmead South Nutfield RH1 5NN Redhill Surrey		Mar 12, 1992	Director	20 Kingsmead South Nutfield RH1 5NN Redhill Surrey		British	1959-11	57633550001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Mar 22, 2010	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MAY, Christopher John Rutton Froghole Oast House Froghole Lane TN8 6TD Edenbridge Kent		Mar 11, 1992	Director	Froghole Oast House Froghole Lane TN8 6TD Edenbridge Kent		British	1940-9	68950690001
NICKSON, John William 65 Redgrove Park GL51 6QY Cheltenham Gloucestershire	Dec 06, 1999	Jul 10, 2002	Director	65 Redgrove Park GL51 6QY Cheltenham Gloucestershire		British	1957-5	67485130001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	Oct 08, 1993	Jul 14, 1999	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	35459350002
PRINGLE, Iain George 6 Barra Crescent Old Kilpatrick G60 5HP Dunbartonshire	Feb 20, 2004	Nov 03, 2005	Director	6 Barra Crescent Old Kilpatrick G60 5HP Dunbartonshire		British	1959-10	87441460001
ROSS, Geoffrey Michael Kindleton, Kirk Road KA15 1EA Beith Ayrshire	Jul 10, 2002	Apr 03, 2006	Director	Kindleton, Kirk Road KA15 1EA Beith Ayrshire	Scotland	British	1946-6	70812190002
SHEPHERD, Neil Morton 35 Kaimes Road EH12 6JT Edinburgh Midlothian		Oct 08, 1993	Director	35 Kaimes Road EH12 6JT Edinburgh Midlothian	United Kingdom	British	1937-7	1063630001
STAFFORD, Maria Barbara Little Woodside Kilbarchan Road PA11 3RN Bridge Of Weir Renfrewshire	Jul 14, 1999	Dec 06, 1999	Director	Little Woodside Kilbarchan Road PA11 3RN Bridge Of Weir Renfrewshire		British	1946-6	65172400002
STEWART, Gavin Macneill 17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	Oct 08, 1993	Jun 15, 1994	Director	17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	United Kingdom	British	1959-12	4844910002
STOCKTON, Robert Paul Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	Mar 29, 2007	Jul 18, 2008	Director	Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	England	British	1965-10	120520560001
TABER, Jeremy Neil Fenton Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset	Oct 31, 2002	Mar 12, 2004	Director	Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset		British	1956-12	8851220001
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Jun 24, 1996	Jul 14, 1999	Director	1 Hillend Road Burnside G73 4JU Glasgow		British	1957-6	6059110004

View Detailed Information on Officers and People with Significant Control

Does ALBA (NO.6) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jun 29, 1988 Delivered On Jul 11, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself & as trustees for the banks (as defined) under the terms of a loan agreement & this charge.
	Short particulars By way of assignment & agreement to assign as beneficial owner: the benefit of the security documents subsisting at the date of the charge & the benefits of all security documents which may come into existence on or at any time after the date of the charge. (See doc for details ref: M379C reg'd 11.7.88).
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions Jul 11, 1988Registration of a charge

View Detailed Information on Charges

Does ALBA (NO.6) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2011	Dissolved on
Oct 21, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 21, 2009
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 21, 2009

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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