ALBION COURT (NUNEATON) LIMITED

Overview

Company Name	ALBION COURT (NUNEATON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02428977
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1989
Date of Cessation	Apr 05, 2016

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 COURT (NUNEATON) LIMITED?

(4521) /

Where is ALBION COURT (NUNEATON) LIMITED located?

Registered Office Address	Po Box 78 Budbrooke Road CV34 5XJ Warwick
Undeliverable Registered Office Address	No

What were the previous names of ALBION COURT (NUNEATON) LIMITED?

Previous Company Names
Company Name	From	Until
TENDERMILL NUNEATON LIMITED	Dec 21, 1989	Dec 21, 1989
FINSTONE LIMITED	Oct 04, 1989	Oct 04, 1989

What is the status of the latest annual return for ALBION COURT (NUNEATON) LIMITED?

Annual Return

Last Annual Return	Oct 04, 1991

What are the latest filings for ALBION COURT (NUNEATON) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 1998

Receiver's abstract of receipts and payments

2 pages

3.6

Dec 03, 1998

legacy

2 pages

405(2)

Nov 11, 1998

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 28, 1998

Receiver's abstract of receipts and payments

2 pages

3.6

Oct 01, 1997

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 08, 1997

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 08, 1997

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 19, 1996

Receiver's abstract of receipts and payments

2 pages

3.6

Sep 26, 1995

Receiver's abstract of receipts and payments

2 pages

3.6

May 31, 1995

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

12 pages

PRE95M

Oct 05, 1994

Receiver's abstract of receipts and payments

pages

3.6

Sep 08, 1993

legacy

pages

405(1)

Sep 08, 1993

legacy

pages

405(2)

Feb 06, 1992

legacy

pages

288

Nov 29, 1991

legacy

pages

288

Oct 21, 1991

legacy

pages

405(1)

Oct 07, 1991

legacy

pages

363b

Aug 09, 1991

Memorandum and Articles of Association

pages

MEM/ARTS

Aug 09, 1991

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Jul 23, 1991

Certificate of change of name

Company name changed tendermill nuneaton LIMITED\certificate issued on 24/07/91

pages

CERTNM

Jul 02, 1991

legacy

pages

288

Jun 20, 1991

legacy

pages

395

View All Filings

Who are the officers of ALBION COURT (NUNEATON) LIMITED?

Officers
Name	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Jan 17, 1992	Secretary	45 New Concordia Wharf Mill Street SE1 2BB London	British			71052650001
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Jan 17, 1992	Director	45 New Concordia Wharf Mill Street SE1 2BB London	British	1955-5	Accountant	71052650001
PARKER, Malcolm Stuart 15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire	Nov 13, 1991	Director	15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire	British	1951-5	Accountant	68763350001

View Detailed Information on Officers and People with Significant Control

Does ALBION COURT (NUNEATON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 06, 1991 Delivered On Jun 20, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a or being albion court nuneaton warwickshire. Title number wk 327343. by way of assignment the goodwill (if any) of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 20, 1991Registration of a charge
Debenture	Created On Jul 02, 1990 Delivered On Jul 07, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge postponed to all other security interests the whole of the company's and future calls. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Jul 07, 1990Registration of a charge
Legal mortgage	Created On Jul 02, 1990 Delivered On Jul 07, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property k/a albion buildings 64/94 attleborough road, nuneaton. Title number wk 327343 tog with plant machinery and other fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Jul 07, 1990Registration of a charge Sep 25, 1991Appointment of a receiver or manager (405 (1)) Sep 03, 1993Appointment of a receiver or manager (405 (1)) Sep 03, 1993Notice of ceasing to act as a receiver or manager (405 (2)) Dec 03, 1998Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2

View Detailed Information on Charges

Does ALBION COURT (NUNEATON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 1991	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
I J J Morgan Allsop & Company 27 Soho Square W1D 3AY London	practitioner	Allsop & Company 27 Soho Square W1D 3AY London	Sep 17, 1991	Aug 31, 1993

Date	Type
Jul 02, 1990	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Alan D Kenningham Bkr Haines Watts 3rd Floor EC1Y 2BJ 70-74 City Road London	practitioner	Bkr Haines Watts 3rd Floor EC1Y 2BJ 70-74 City Road London	Aug 31, 1993	Oct 05, 1998
Phillip Anthony Roberts 4-8 Tabernacle Street London EC2A 4LU	practitioner	4-8 Tabernacle Street London EC2A 4LU	Aug 31, 1993	Oct 05, 1998

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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