ALBANY PARTNERSHIP LIMITED

Overview

Company Name	ALBANY PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03049168
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1995
Date of Cessation	May 21, 2011

Summary

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

What is the purpose of ALBANY PARTNERSHIP LIMITED?

(7499) /

Where is ALBANY PARTNERSHIP LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of ALBANY PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
RADIO SITES LIMITED	Apr 24, 1995	Apr 24, 1995

What are the latest accounts for ALBANY PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ALBANY PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

May 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2010

Declaration of solvency

3 pages

4.70

Dec 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Oct 15, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2010	Statement of capital on Oct 15, 2010 Capital: GBP 17,000,000	SH01

Dec 15, 2009

Full accounts made up to Mar 31, 2009

11 pages

Oct 22, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Oct 19, 2009

Director's details changed for Mr Kevin David Smith on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Mr Craig George Donaldson on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Secretary's details changed for Mr Craig George Donaldson on Oct 01, 2009

1 pages

CH03

Jan 21, 2009

legacy

3 pages

363a

Jan 09, 2009

Full accounts made up to Mar 31, 2008

14 pages

Jun 02, 2008

legacy

1 pages

403a

Feb 29, 2008

legacy

1 pages

287

Jan 29, 2008

Full accounts made up to Mar 31, 2007

18 pages

Jan 25, 2008

legacy

2 pages

363a

Nov 28, 2007

Full accounts made up to Mar 31, 2006

19 pages

Jan 22, 2007

legacy

2 pages

363a

Nov 15, 2006

legacy

1 pages

288b

Nov 15, 2006

legacy

1 pages

288b

Nov 05, 2006

Full accounts made up to Mar 31, 2005

19 pages

Jan 25, 2006

legacy

2 pages

363a

Oct 28, 2005

legacy

2 pages

244

Apr 19, 2005

Full accounts made up to Mar 31, 2004

19 pages

View All Filings

Who are the officers of ALBANY PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Nov 21, 2001		Secretary	Haywood Road CV34 5AH Warwick Point 3		British		79026210001
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Mar 22, 2002		Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1967-7	79026210001
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3	May 14, 2003		Director	Haywood Road CV34 5AH Warwick Point 3	England	British	1962-7	55604670001
FIELDING, Charles Henry 33 Jubilee Lane Wrecclesham GU10 4TA Farnham Surrey	Apr 24, 1995	Mar 24, 1997	Secretary	33 Jubilee Lane Wrecclesham GU10 4TA Farnham Surrey		British		73906940001
PRICE, Barry Walter 7 Pine Avenue GU15 2LX Camberley Surrey	Mar 24, 1997	Feb 19, 2001	Secretary	7 Pine Avenue GU15 2LX Camberley Surrey		United Kingdom		8609240001
WHORTON, Clive James Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire	Aug 09, 2000	Nov 21, 2001	Secretary	Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire		British		81375510001
DOUGLAS, Kenneth Stephen Alexander 29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire	Nov 21, 2002	Aug 31, 2003	Director	29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire		British	1956-7	81243740001
DOUGLAS, Kenneth Stephen Alexander 29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire	Mar 22, 2002	Sep 11, 2002	Director	29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire		British	1956-7	81243740001
DOY, Geoffrey William 86 Coleherne Court Old Brompton Road SW5 0EE London	Jun 30, 2001	Mar 22, 2002	Director	86 Coleherne Court Old Brompton Road SW5 0EE London		British	1948-10	76926390002
ELLIMAN, Andrew John Charles Staple Down Staple Lane GU5 9TE Shere Surrey	Oct 18, 1995	Mar 22, 2002	Director	Staple Down Staple Lane GU5 9TE Shere Surrey	England	British	1964-3	45094410002
FIELDING, Charles Henry 33 Jubilee Lane Wrecclesham GU10 4TA Farnham Surrey	Apr 24, 1995	Oct 20, 1995	Director	33 Jubilee Lane Wrecclesham GU10 4TA Farnham Surrey	United Kingdom	British	1949-3	73906940001
GRIFFITHS, John David Beech Haven, 21 Fullers Road Rowledge GU10 4BP Farnham Surrey	Apr 24, 1995	Oct 20, 1995	Director	Beech Haven, 21 Fullers Road Rowledge GU10 4BP Farnham Surrey	United Kingdom	British	1951-1	65831040002
HARRIS, Stephen James 6 Clevehurst Close SL2 4EP Stoke Poges Berkshire	Dec 02, 2003	Nov 01, 2006	Director	6 Clevehurst Close SL2 4EP Stoke Poges Berkshire	United Kingdom	British	1959-10	94699410001
JONES, Andrew Geoffrey Clatterpot House Clatterpot Lane LE15 7DW Cottesmore Rutland	Oct 18, 1995	Mar 22, 2002	Director	Clatterpot House Clatterpot Lane LE15 7DW Cottesmore Rutland		British	1962-4	45094640003
KIMPTON, John Paul 32 Hempstead Road WD4 8AD Kings Langley Hertfordshire	Dec 02, 2003	Nov 01, 2006	Director	32 Hempstead Road WD4 8AD Kings Langley Hertfordshire	United Kingdom	British	1971-3	95274950001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Mar 22, 2002	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
MILNES JAMES, Richard Llewewlyn 1 Dunley Drive Elvetham Heath GU51 1BH Fleet Hampshire	Jun 30, 2001	Mar 22, 2002	Director	1 Dunley Drive Elvetham Heath GU51 1BH Fleet Hampshire		British	1969-12	76926270001
PLAYER, Susan Ann 1 Silverdale Road DA7 5AB Bexleyheath Kent	Oct 18, 1995	Jan 01, 1997	Director	1 Silverdale Road DA7 5AB Bexleyheath Kent		British	1952-6	45094680001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Mar 22, 2002	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
PRICE, Barry Walter 7 Pine Avenue GU15 2LX Camberley Surrey	Mar 01, 1997	Feb 19, 2001	Director	7 Pine Avenue GU15 2LX Camberley Surrey	United Kingdom	United Kingdom	1942-11	8609240001
PRICE, Frank Leonard Thomas Lyndridge Bramshill Road Eversley RG27 0PS Hook Hampshire	Oct 18, 1995	Feb 19, 2001	Director	Lyndridge Bramshill Road Eversley RG27 0PS Hook Hampshire	United Kingdom	British	1938-9	3182810002
SURREY, Michael Francis Patrick Orchard House 15 Back Lane Thrussington LE7 4TD Leicester Leicestershire	Jul 28, 2000	Jun 30, 2001	Director	Orchard House 15 Back Lane Thrussington LE7 4TD Leicester Leicestershire		British	1967-1	71452800001
SUTCLIFFE, Neil David 12 Heritage Court Gibbet Hill CV4 7HD Coventry West Midlands	Jul 28, 2000	Jun 30, 2001	Director	12 Heritage Court Gibbet Hill CV4 7HD Coventry West Midlands		British	1962-1	58392960001

View Detailed Information on Officers and People with Significant Control

Does ALBANY PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 1997 Delivered On May 14, 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 Lloyds Bank PLC
	Transactions May 14, 1997Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALBANY PARTNERSHIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2011	Dissolved on
Nov 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Nov 30, 2010

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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