ALBION COLLECTIONS LIMITED
Overview
| Company Name | ALBION COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02332581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION COLLECTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALBION COLLECTIONS LIMITED located?
| Registered Office Address | Dawsons Corner 50 Cote Lane LS28 5ED Leeds West Yorkshire, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALBION COLLECTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALBION COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mr Hardeep Singh as a director on Jan 07, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward John Gerard Smith as a director on Jan 07, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Mar 15, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Mar 15, 2013 | 1 pages | TM02 | ||||||||||
Director's details changed for David Wishart on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Angela Lockwood as a secretary on Nov 25, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Gittins as a secretary on Nov 25, 2011 | 2 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Angela Lockwood on Nov 09, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Edward John Gerrard Smith on Nov 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward John Gerrard Smith on Sep 06, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of ALBION COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| SINGH, Hardeep | Director | Moorgate EC2R 6DN London 30-34 England England | United Kingdom | British | 184182880001 | |||||||||
| WISHART, David | Director | Floor 155 Bishopsgate EC2M 3YB London 7th United Kingdom | England | British | 149443290001 | |||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 164925530001 | |||||||||||
| GITTINS, Paul | Secretary | 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire | British | 45660860003 | ||||||||||
| LOCKWOOD, Angela | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | British | 115797910001 | ||||||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||||||
| ROLFE, Richard Alan | Secretary | 19 Plane Tree Avenue LS17 8UB Leeds West Yorkshire | British | 1896320001 | ||||||||||
| SOBO, Femi | Secretary | 5 Carr Bridge View Cookridge LS16 7BR Leeds | British | 55778050002 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||||||
| BARNETT, Gordon | Director | 24 Arthursdale Grange Scholes LS15 4AW Leeds West Yorkshire | British | 27425910001 | ||||||||||
| BRIGGS, Howard Julian | Director | Thorntree House Hetton BD23 6LT Skipton North Yorkshire | British | 2761890002 | ||||||||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||||||
| FIELDER, Ian Michael | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | 128101460002 | ||||||||||
| LODGE, Matthew Sebastian | Director | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||||||
| MACFARLANE, Alasdair | Director | Stone Haven Greystones Ben Rhydding Road LS29 8RJ Ilkley | British | 93674910001 | ||||||||||
| MAYER, Sally | Director | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||||||
| MCKECHNIE, Andrew | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | 105283500002 | ||||||||||
| MCPHERSON, Donald James | Director | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||||||
| MOORE, Adrian Thomas | Director | 15 Sherwood Grove Helsby WA6 0BF Frodsham Cheshire | British | 92517170001 | ||||||||||
| MOORHOUSE, Robert Keith | Director | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||||||
| ROBINSON, James | Director | 40 Park Avenue Crossgates LS15 8EW Leeds West Yorkshire | British | 27425920001 | ||||||||||
| ROLFE, Richard Alan | Director | 19 Plane Tree Avenue LS17 8UB Leeds West Yorkshire | British | 1896320001 | ||||||||||
| SMITH, Edward John Gerard | Director | Trinity Road HX1 2RG Halifax United Kingdom | United Kingdom | British | 153893690003 | |||||||||
| STANDLAND, Ian Dominic | Director | 9 Hunt Road Maghull L31 6BN Liverpool Merseyside | United Kingdom | British | 118927460001 | |||||||||
| USHER, Derek George | Director | Aisling Cottage Back Church Lane LS16 8DW Adel West Yorkshire | British | 108163140001 | ||||||||||
| WAITE, Simon Nicholas | Director | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 |
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