ALBEMARLE PRIVATE EQUITY LIMITED
Overview
| Company Name | ALBEMARLE PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02469265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBEMARLE PRIVATE EQUITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALBEMARLE PRIVATE EQUITY LIMITED located?
| Registered Office Address | c/o THORNE LANCASTER PARKER Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBEMARLE PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN SHIPLEY VENTURE MANAGERS LIMITED | Apr 06, 1990 | Apr 06, 1990 |
| LIGHTOFFER LIMITED | Feb 12, 1990 | Feb 12, 1990 |
What are the latest accounts for ALBEMARLE PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ALBEMARLE PRIVATE EQUITY 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 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on Oct 15, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2 4HN* on Nov 02, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 15 Stratton Street London W1J 8LQ* on Nov 02, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham Barnes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of ALBEMARLE PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLS, David John | Secretary | 15 Kildare Gardens W2 5JS London | English | 6523330001 | ||||||
| WILLS, David John | Director | 15 Kildare Gardens W2 5JS London | England | English | 6523330001 | |||||
| HALLALA, Mark John | Secretary | 7 Beauchamp Road KT8 0PA East Molesey Surrey | British | 37953240002 | ||||||
| SIRISENA, Sunil Kantha | Secretary | 14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex | British | 71514510001 | ||||||
| SIRISENA, Sunil Kantha | Secretary | 14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex | British | 71514510001 | ||||||
| WILLS, David John | Secretary | 15 Kildare Gardens W2 5JS London | English | 6523330001 | ||||||
| BROWN SHIPLEY & CO LIMITED | Secretary | Founders Court Lothbury EC2R 7HE London | 6523270001 | |||||||
| ALEXANDER, Barry Howard | Director | 52 Middleway NW11 6SG London | British | 192370001 | ||||||
| BARNES, Graham Leslie | Director | 104 Tressillian Road Brockley SE4 1XX London | Uk | British | 14145910002 | |||||
| HALLALA, Mark John | Director | 7 Beauchamp Road KT8 0PA East Molesey Surrey | British | 37953240002 | ||||||
| KEMP, Charles Richard Foster | Director | 13 Lime Court Gipsy Lane SW15 5RJ London | British | 20392890001 | ||||||
| MANSELL JONES, Richard | Director | 19 Astell Street SW3 3RT London | British | 2912790001 | ||||||
| MILLER, John | Director | Orchard Close Pitchcombe GL6 6LJ Stroud Glocs | British | 6523310001 | ||||||
| MOYE, Andrew Dennis | Director | 19 Reddons Road BR3 1LY Beckenham Kent | United Kingdom | British | 39733090002 | |||||
| PARKER, Roy David | Director | Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire | British | 6523320003 | ||||||
| SIRISENA, Sunil Kantha | Director | 14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex | British | 71514510001 | ||||||
| SIRISENA, Sunil Kantha | Director | 14 Mill Stream Meadow RH16 1TH Haywards Heath West Sussex | British | 71514510001 | ||||||
| THOMPSON, Richard Vernon | Director | 34 Devereux Road SW11 6JS London | British | 41147840002 | ||||||
| TROWELL, Timothy Martin | Director | The Old Vicarage Church Street, West Hanney OX12 0LW Wantage Oxfordshire | British | 14005330001 | ||||||
| TROWELL, Timothy Martin | Director | The Old Vicarage Church Street, West Hanney OX12 0LW Wantage Oxfordshire | British | 14005330001 |
Who are the persons with significant control of ALBEMARLE PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albemarle Venture Partner Limited | Apr 06, 2016 | 27/29 Glasshouse Street W1B 5DF London C/O Thorne Lancaster Parker England | No | ||||||||||
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Natures of Control
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Does ALBEMARLE PRIVATE EQUITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On May 22, 2001 Delivered On May 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease dated 7 october 1999 between the chargee and leisure villages limited | |
Short particulars £7,537.50. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 20, 1997 Delivered On Jun 24, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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