ALBION DESIGN & FABRICATION LIMITED

Overview

Company Name	ALBION DESIGN & FABRICATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02359474
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1989
Date of Cessation	Mar 04, 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 ALBION DESIGN & FABRICATION LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ALBION DESIGN & FABRICATION LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP No 1 Whitehall Riverside LS1 4BN Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ALBION DESIGN & FABRICATION LIMITED?

Previous Company Names
Company Name	From	Until
TRADERS OF THE LOST ARK LIMITED	Mar 10, 1989	Mar 10, 1989

What are the latest accounts for ALBION DESIGN & FABRICATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for ALBION DESIGN & FABRICATION LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2018

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Jan 31, 2018

Liquidators' statement of receipts and payments to Nov 25, 2017

14 pages

LIQ03

Feb 28, 2017

Insolvency filing

INSOLVENCY:secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 03, 2017

Liquidators' statement of receipts and payments to Nov 25, 2016

12 pages

4.68

Jan 05, 2017

Notice of ceasing to act as a voluntary liquidator

13 pages

4.40

Dec 18, 2015

Administrator's progress report to Nov 25, 2015

11 pages

2.24B

Dec 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 14, 2015

Administrator's progress report to Sep 08, 2015

13 pages

2.24B

Jun 11, 2015

Termination of appointment of Stephen Martyn Hughes as a director on Mar 12, 2015

2 pages

TM01

May 22, 2015

Result of meeting of creditors

1 pages

2.23B

May 07, 2015

Statement of administrator's proposal

21 pages

2.17B

May 01, 2015

Statement of affairs with form 2.14B

10 pages

2.16B

Apr 21, 2015

Statement of affairs with form 2.14B

10 pages

2.16B

Mar 25, 2015

Registered office address changed from C/O Wilton Developments 10 South Parade Leeds LS1 5QS to C/O Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on Mar 25, 2015

2 pages

AD01

Mar 19, 2015

Appointment of an administrator

1 pages

2.12B

Dec 19, 2014

Termination of appointment of Richard William Dawson as a director on Dec 16, 2014

1 pages

TM01

Nov 05, 2014

Termination of appointment of Frank Stephen Hopkinson as a director on Oct 17, 2014

1 pages

TM01

Nov 05, 2014

Appointment of Mr Alan Keith Moran as a director on Oct 20, 2014

2 pages

AP01

Mar 19, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2014	Statement of capital on Mar 19, 2014 Capital: GBP 4,018	SH01

Jan 03, 2014

Full accounts made up to Mar 31, 2013

17 pages

May 14, 2013

Auditor's resignation

2 pages

AUD

May 01, 2013

Auditor's resignation

2 pages

AUD

Apr 23, 2013

Appointment of Mr Stephen Martyn Hughes as a director

2 pages

AP01

View All Filings

Who are the officers of ALBION DESIGN & FABRICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Peter John 51 Lakefield Avenue Little Paxton PE19 6NZ St Neots Cambridgeshire	Apr 01, 2005		Director	51 Lakefield Avenue Little Paxton PE19 6NZ St Neots Cambridgeshire	United Kingdom	British	1952-9	Accountant	104322480001
GRIEVES, John Stephenson Close Yaxley PE7 3ZP Peterborough 19 Cambridgeshire	Apr 01, 2008		Director	Stephenson Close Yaxley PE7 3ZP Peterborough 19 Cambridgeshire	United Kingdom	British	1961-7	Director	129983350001
MORAN, Alan Keith c/o Grant Thornton Uk Llp Whitehall Riverside LS1 4BN Leeds No 1 West Yorkshire	Oct 20, 2014		Director	c/o Grant Thornton Uk Llp Whitehall Riverside LS1 4BN Leeds No 1 West Yorkshire	England	British	1959-9	Director	192392350001
SHOEBOTTOM, Christopher Mark Highbury Road SG4 9SA Hitchin 38 Hertfordshire	May 03, 2006		Director	Highbury Road SG4 9SA Hitchin 38 Hertfordshire	United Kingdom	British	1958-11	Sales Director	112749030002
BARBER, Stephen William South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom	Nov 02, 2009	Jul 12, 2012	Secretary	South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom					146968270001
BELL, Jonathan Marc 4 Harlow Oval HG2 0DS Harrogate North Yorkshire England	Apr 07, 2000	Nov 01, 2001	Secretary	4 Harlow Oval HG2 0DS Harrogate North Yorkshire England		British		Chartered Accountant	71998100001
BRUDENELL MAYLIN, Kevin Andrew Japonica House 19 Main Street PE6 9PA Baston Peterborough	Nov 01, 2001	Mar 18, 2004	Secretary	Japonica House 19 Main Street PE6 9PA Baston Peterborough		British			98392380001
HORNE, Charles Malcolm Mowbray Arkendale Road Ferrensby HG5 0QA Knaresborough North Yorkshire	Mar 18, 2004	Nov 02, 2009	Secretary	Mowbray Arkendale Road Ferrensby HG5 0QA Knaresborough North Yorkshire		British			9777740001
WOOLFF, Catherine France Old Granary Malton Road Orwell SG8 5QR Royston Hertfordshire		Apr 07, 2000	Secretary	Old Granary Malton Road Orwell SG8 5QR Royston Hertfordshire		British			27477690001
BELL, Jonathan Marc 4 Harlow Oval HG2 0DS Harrogate North Yorkshire England	Apr 07, 2000	Nov 01, 2001	Director	4 Harlow Oval HG2 0DS Harrogate North Yorkshire England		British	1972-4	Chartered Accountant	71998100001
DAWSON, Richard William c/o Wilton Developments South Parade LS1 5QS Leeds 10 United Kingdom	Jan 01, 2008	Dec 16, 2014	Director	c/o Wilton Developments South Parade LS1 5QS Leeds 10 United Kingdom	England	British	1966-9	Chartered Accountant	76511860003
FERGUSON, Allan White Gables 71 Macclesfield Road Prestbury SK10 4BH Macclesfield Cheshire	Nov 01, 2001	Apr 22, 2002	Director	White Gables 71 Macclesfield Road Prestbury SK10 4BH Macclesfield Cheshire	United Kingdom	British	1952-3	Director	85888080001
GODOLPHIN, Simon James 36 Long Fallow AL2 3EE St. Albans Hertfordshire	Sep 18, 2000	Jun 02, 2006	Director	36 Long Fallow AL2 3EE St. Albans Hertfordshire		British	1966-7	Director	72124940002
HOPKINSON, Frank Stephen Leasway Putnoe MK41 9DG Bedford 18 Bedfordshire	Oct 01, 2007	Oct 17, 2014	Director	Leasway Putnoe MK41 9DG Bedford 18 Bedfordshire	United Kingdom	British	1965-12	Director	124986470002
HUGHES, Stephen Martyn Kestrel Crescent NN13 6PX Brackley 11 Northamptonshire England	Apr 18, 2013	Mar 12, 2015	Director	Kestrel Crescent NN13 6PX Brackley 11 Northamptonshire England	United Kingdom	British	1966-12	Sales Director	166605340001
LODER, Ian 50 Aldgate Ketton PE9 3TD Stamford Lincolnshire		Sep 30, 2007	Director	50 Aldgate Ketton PE9 3TD Stamford Lincolnshire	England	British	1950-1	Director	27477660001
MARTIN, Robert William High North Farm Fellbeck HG3 5EY Harrogate North Yorkshire	Aug 18, 2000	Apr 30, 2008	Director	High North Farm Fellbeck HG3 5EY Harrogate North Yorkshire		British	1949-1	Director	62431440003
MOORE, Jonathan Richard The Old Hall Bramham LS23 6QR Wetherby West Yorkshire	Apr 07, 2000	Aug 31, 2004	Director	The Old Hall Bramham LS23 6QR Wetherby West Yorkshire		British	1958-2	Company Director	9777780002
NAYLOR, Stephen John 28 Marshall Road CB1 7TY Cambridge Cambridgeshire		Jul 25, 2003	Director	28 Marshall Road CB1 7TY Cambridge Cambridgeshire		British	1960-9	Director	27477670002
OSBORN, Richard 42 Church Street Buckden PE19 5TP St. Neots Cambridgeshire	Jan 02, 2001	Aug 03, 2006	Director	42 Church Street Buckden PE19 5TP St. Neots Cambridgeshire		British	1962-5	Director	56995900002
PULLAN, Nigel Waite Firs Drive HG2 9HB Harrogate 18 North Yorkshire	Apr 07, 2000	Jul 26, 2000	Director	Firs Drive HG2 9HB Harrogate 18 North Yorkshire	United Kingdom	British	1958-9	Company Director	79509270001
STANYARD, Miles Anthony Beckfarm House Marton Cum Grafton YO51 9QJ York North Yorkshire	Apr 07, 2000	Feb 28, 2003	Director	Beckfarm House Marton Cum Grafton YO51 9QJ York North Yorkshire	United Kingdom	British	1959-7	Accountant	67980710001
WICKS, Steven Benjamin South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom	Aug 31, 2004	Sep 30, 2011	Director	South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom	United Kingdom	British	1949-1	Chartered Accountant	99982750001
WOOLFF, Catherine France Old Granary Malton Road Orwell SG8 5QR Royston Hertfordshire		Apr 01, 2001	Director	Old Granary Malton Road Orwell SG8 5QR Royston Hertfordshire		British	1948-5	Director	27477690001
WOOLFF, Malcolm John Old Granary Malton Road Orwell SG8 5QR Royston Hertfordshire		Apr 01, 2001	Director	Old Granary Malton Road Orwell SG8 5QR Royston Hertfordshire		British	1947-12	Director	27477680001

View Detailed Information on Officers and People with Significant Control

Does ALBION DESIGN & FABRICATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Jul 28, 2011 Delivered On Aug 03, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 2011Registration of a charge (MG01)
Debenture	Created On Jun 26, 2007 Delivered On Jul 02, 2007	Outstanding	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 Barclays Bank PLC
	Transactions Jul 02, 2007Registration of a charge (395)
Debenture	Created On Dec 22, 1989 Delivered On Jan 11, 1990	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 Barclays Bank PLC
	Transactions Jan 11, 1990Registration of a charge May 19, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1989 Delivered On Jan 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under clauses 3, 8, 9, 10, 11, 19 & schedule 4 of the agreement dated 27.10.89 and this charge.
	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 Knobs & Knockers PLC
	Transactions Jan 05, 1990Registration of a charge Nov 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALBION DESIGN & FABRICATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2015	Administration ended
Mar 09, 2015	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds		Nov 26, 2015
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London		Nov 26, 2015

Date	Type
Mar 04, 2019	Due to be dissolved on
Nov 26, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 26, 2015
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	Nov 26, 2015	Dec 15, 2016
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	proposed liquidator	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	Nov 26, 2015	Dec 15, 2016
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	proposed liquidator	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 26, 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.
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