ALBANY EMEA LIMITED

Overview

Company Name	ALBANY EMEA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03113592
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1995
Date of Cessation	Jul 17, 2013

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 EMEA LIMITED?

(7222) /

Where is ALBANY EMEA LIMITED located?

Registered Office Address	Enterprise House 21 Buckle Street E1 8NN London
Undeliverable Registered Office Address	No

What were the previous names of ALBANY EMEA LIMITED?

Previous Company Names
Company Name	From	Until
JADELOGIC LIMITED	Sep 11, 1998	Sep 11, 1998
JADELOGIC COMPUTERS LIMITED	Oct 13, 1995	Oct 13, 1995

What are the latest accounts for ALBANY EMEA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALBANY EMEA LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2013

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Nov 02, 2012

Liquidators' statement of receipts and payments to Sep 12, 2012

13 pages

4.68

Oct 28, 2011

Liquidators' statement of receipts and payments to Sep 12, 2011

10 pages

4.68

Sep 21, 2010

Administrator's progress report to Sep 03, 2010

6 pages

2.24B

Sep 21, 2010

Administrator's progress report to Aug 09, 2010

6 pages

2.24B

Sep 13, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

7 pages

2.34B

May 04, 2010

Result of meeting of creditors

1 pages

2.23B

May 04, 2010

Statement of administrator's proposal

13 pages

2.17B

Apr 16, 2010

Statement of affairs with form 2.14B

7 pages

2.16B

Apr 09, 2010

Statement of administrator's proposal

13 pages

2.17B

Feb 25, 2010

Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on Feb 25, 2010

2 pages

AD01

Feb 17, 2010

Appointment of an administrator

1 pages

2.12B

Feb 03, 2010

Director's details changed for Mrs Roxanne Diane Glick on Feb 02, 2010

2 pages

CH01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

14 pages

Oct 27, 2009

Annual return made up to Oct 06, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2009	Statement of capital on Oct 27, 2009 Capital: GBP 100	SH01

Sep 16, 2009

legacy

1 pages

403a

Jul 08, 2009

legacy

5 pages

395

Jan 15, 2009

legacy

2 pages

288a

Jan 15, 2009

legacy

1 pages

288b

Nov 01, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 20, 2008

legacy

3 pages

363a

Feb 28, 2008

Auditor's resignation

1 pages

AUD

Jan 03, 2008

legacy

1 pages

288a

Jan 03, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ALBANY EMEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ECCLESTON, Shelley Anne 123 Harestone Hill CR3 6DL Caterham Surrey	Jul 21, 1999		Secretary	123 Harestone Hill CR3 6DL Caterham Surrey		British		65291980002
ECCLESTON, Shelley Anne 123 Harestone Hill CR3 6DL Caterham Surrey	Feb 26, 2007		Director	123 Harestone Hill CR3 6DL Caterham Surrey	United Kingdom	British	1957-10	65291980002
GLICK, Roxanne Diane 21 Buckle Street E1 8NN London Enterprise House	Jan 14, 2009		Director	21 Buckle Street E1 8NN London Enterprise House	United Kingdom	British	1956-4	22522620003
LYONS, Mike 15 Bagshot Manor Green Lane GU19 5NL Bagshot Surrey	Oct 31, 1995	Jan 22, 1996	Secretary	15 Bagshot Manor Green Lane GU19 5NL Bagshot Surrey		British		48992060001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Oct 13, 1995	Oct 30, 1995	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London				900011510001
HARBEN REGISTRARS LIMITED 37 Warren Street W1T 6AD London	Jan 11, 1996	Jul 21, 1999	Secretary	37 Warren Street W1T 6AD London				76506900001
GLICK, Martin Kemprow Farm Kemprow WD25 8NR Aldenham Hertfordshire	Jul 21, 1999	Dec 21, 2007	Director	Kemprow Farm Kemprow WD25 8NR Aldenham Hertfordshire		British	1954-4	81673040002
STEVENS, Michael 13 Bagshot Manor Green Lane GU19 5NL Bagshot Surrey	Oct 30, 1995	Jan 11, 1996	Director	13 Bagshot Manor Green Lane GU19 5NL Bagshot Surrey		British	1965-7	50163400001
WALKER, Ray Charles 35 Ford Close RM13 7AU Rainham Essex	Dec 21, 2007	Jan 14, 2009	Director	35 Ford Close RM13 7AU Rainham Essex	England	British	1977-4	120117110001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Oct 13, 1995	Oct 30, 1995	Nominee Director	International House 31 Church Road Hendon NW4 4EB London				900011500001
WARREN STREET NOMINEES LIMITED 37 Warren Street W1T 6AD London	Jan 11, 1996	Jul 21, 1999	Director	37 Warren Street W1T 6AD London				72346470001

View Detailed Information on Officers and People with Significant Control

Does ALBANY EMEA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2009 Delivered On Jul 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Jul 08, 2009Registration of a charge (395)
All assets debenture	Created On Jun 08, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the 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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Jun 13, 2007Registration of a charge (395) Sep 16, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALBANY EMEA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2010	Administration ended
Feb 10, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Melvyn Julian Carter Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London		Sep 13, 2010
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London		Sep 13, 2010

Date	Type
Jul 17, 2013	Dissolved on
Sep 13, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Melvyn Julian Carter Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	Sep 13, 2010
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London	Sep 13, 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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