ALBERT DOCK RESIDENTIAL LIMITED

Overview

Company Name	ALBERT DOCK RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02148684
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1987
Date of Cessation	Jun 05, 2019

Summary

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

What is the purpose of ALBERT DOCK RESIDENTIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALBERT DOCK RESIDENTIAL LIMITED located?

Registered Office Address	c/o SMITH & WILLIAMSON LLP Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What were the previous names of ALBERT DOCK RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
ALBERT DOCK MANAGEMENT LIMITED	Feb 25, 1992	Feb 25, 1992
ALBERT DOCK BUSINESS AND ENTERTAINMENT CENTRE LIMITED	Nov 26, 1987	Nov 26, 1987
DALACREST LIMITED	Jul 20, 1987	Jul 20, 1987

What are the latest accounts for ALBERT DOCK RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ALBERT DOCK RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2019

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Feb 26, 2018

Liquidators' statement of receipts and payments to Dec 21, 2017

15 pages

LIQ03

Jan 11, 2017

Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on Jan 11, 2017

2 pages

AD01

Jan 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2016	LRESSP

Jan 10, 2017

Declaration of solvency

5 pages

4.70

Aug 26, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

May 19, 2016

Full accounts made up to Dec 31, 2015

12 pages

Mar 31, 2016

Termination of appointment of Graham Mansell Cook as a director on Mar 31, 2016

1 pages

TM01

Sep 11, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2015	Statement of capital on Sep 11, 2015 Capital: GBP 290,002	SH01

Apr 23, 2015

Full accounts made up to Dec 31, 2014

9 pages

Sep 10, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 290,002	SH01

Sep 05, 2014

Full accounts made up to Dec 31, 2013

9 pages

Mar 28, 2014

Registered office address changed from * 110 Park Street Mayfair London W1K 6AD* on Mar 28, 2014

1 pages

AD01

Mar 18, 2014

Termination of appointment of Alan Jones as a director

1 pages

TM01

Dec 12, 2013

Termination of appointment of James Burchell as a director

1 pages

TM01

Sep 27, 2013

Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013

2 pages

CH01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

9 pages

Sep 11, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2013	Statement of capital on Sep 11, 2013 Capital: GBP 290,002	SH01

Feb 05, 2013

Appointment of Mr James Lawrence Burchell as a director

2 pages

AP01

Oct 02, 2012

Termination of appointment of Leonard Eppel as a director

1 pages

TM01

Sep 12, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

6 pages

AR01

Jul 13, 2012

Full accounts made up to Dec 31, 2011

9 pages

Sep 05, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ALBERT DOCK RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPPEL, Stuart Neil c/o Smith & Williamson Llp Portwall Lane BS1 6NA Bristol Portwall Place	Jul 28, 2010		Secretary	c/o Smith & Williamson Llp Portwall Lane BS1 6NA Bristol Portwall Place		British		153455120001
EPPEL, Stuart Neil Park Street Mayfair W1K 6AD London 110 United Kingdom	Apr 04, 2005		Director	Park Street Mayfair W1K 6AD London 110 United Kingdom	England	British	1959-3	36660410004
HAI, Nicholas Paul c/o Smith & Williamson Llp Portwall Lane BS1 6NA Bristol Portwall Place			Director	c/o Smith & Williamson Llp Portwall Lane BS1 6NA Bristol Portwall Place	England	British	1952-4	14697390002
CAMPBELL HORNE, Iain David Cato Street W1H 5JF London 17	Oct 01, 2005	Jul 14, 2010	Secretary	Cato Street W1H 5JF London 17		British		73859540001
EPPEL, Stuart Neil Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	Nov 01, 2001	Sep 01, 2002	Secretary	Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex		British		36660410004
GOSSAI, Bankim Chand 8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey		Nov 01, 2001	Secretary	8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey		British		14634210001
LOFTUS, Louise Elizabeth Mill Cottage Oare Road ME13 7TJ Faversham Kent	Sep 01, 2002	Oct 01, 2005	Secretary	Mill Cottage Oare Road ME13 7TJ Faversham Kent		British		81930200001
BURCHELL, James Lawrence 110 Park Street Mayfair W1K 6AD London	Jan 17, 2013	Oct 28, 2013	Director	110 Park Street Mayfair W1K 6AD London	United Kingdom	British	1966-9	37364960006
COOK, Graham Mansell 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	Feb 01, 2000	Mar 31, 2016	Director	44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	United Kingdom	British	1946-7	14661830002
EPPEL, Leonard Cedric 110 Park Street Mayfair W1K 6AD London		Aug 12, 2012	Director	110 Park Street Mayfair W1K 6AD London		British	1928-6	28121430001
JONES, Alan 110 Park Street Mayfair W1K 6AD London		Mar 17, 2014	Director	110 Park Street Mayfair W1K 6AD London	United Kingdom	British	1946-11	14634220001
VINEY, Mark Nigel Merriam Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire		Jan 06, 1997	Director	Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire		British	1944-9	34472870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALBERT DOCK RESIDENTIAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 16, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ALBERT DOCK RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Dec 04, 1991 Delivered On Dec 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any transferee as defined in clause 17.1 of the charge.under the terms of the facility letter dated 28.11.91 and/or this charge and all other present and /or future indebtedness on any account.
	Short particulars The property k/a the colinnade albert dock,liverpool t/n ms 284612 and all buildings,structures and fixtures. Please see M395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 13, 1991Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Dec 04, 1991 Delivered On Dec 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any transferee as defined in clause 17.1 of the charge under the terms of the facility letter dated 28.11.91 and/or this charge and all other present and /or future indebtedness on any account.
	Short particulars The property k/a the cilinnade albert dock,liverpool t/n ms 273369 and all buildings,structures and fixtures. Please see M395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 13, 1991Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Dec 04, 1991 Delivered On Dec 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any transferee as defined in clause 17.1 of the charge under the terms of the facility letter dated 28.11.91 and/ or this charge and all other present and/or future indebtedness on any account
	Short particulars The property k/a the colinnade albert dock,liverpool.t/n ms 299431 and all buildings structures and fixtures. Please see M395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild
	Transactions Dec 13, 1991Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ALBERT DOCK RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2016	Commencement of winding up
Jun 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Dec 22, 2016
Gregory Andrew Palfrey 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire	practitioner	4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire	Dec 22, 2016

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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