ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03278296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Pacec 49-53 Regent Street CB2 1AB Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNETHORNE LIMITED | Mar 06, 1997 | Mar 06, 1997 |
| TRUSHELFCO (NO.2207) LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2020 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2019 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2018 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2017 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2016 | 7 pages | 4.68 | ||||||||||
Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on Nov 06, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bryan Lawlor on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Noel Martin Smyth on Nov 04, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Who are the officers of ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Alannah | Secretary | Portobello Road Dublin 8 29 Republic Of Ireland Ireland | 154661500001 | |||||||
| KINNAIRD, Nigel John | Director | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | 83042830001 | |||||
| LAWLOR, Bryan William | Director | Knockyon Road Dublin 16 21 Coolamber Court Ireland | Ireland | Irish | 154652750014 | |||||
| SMYTH, Noel Martin | Director | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | 91238420002 | |||||
| LAWLOR, Bryan William | Secretary | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | 102461750012 | ||||||
| MORAN, John | Secretary | 10 Fitzwilliam Square Dublin Dublin 2 Ireland | Irish | 81598910001 | ||||||
| SMYTH, Anne Marie | Secretary | 22 Fitzwilliam Square IRISH Dublin | Irish | 51685600001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| MCKENNA, John | Director | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | 116525480001 | |||||
| MORAN, John | Director | 10 Fitzwilliam Square Dublin Dublin 2 Ireland | Irish | 81598910001 | ||||||
| PHILLIPS, Matthew Paul | Director | Flat 7 No 1 Cranley Gardens SW7 3BB London | British | 51707400001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SMYTH, Anne Marie | Director | 22 Fitzwilliam Square IRISH Dublin | Irish | 51685600001 | ||||||
| WHITE, Graham Peter | Director | Copsem Lane KT22 0NT Oxshott Woodlands House Surrey | United Kingdom | British | 4934020002 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Does ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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