ALBOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALBOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03409956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALBOR LIMITED located?

    Registered Office Address
    Gable Cottage
    Hoxne Road Syleham
    IP21 4LR Eye
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ALBOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 28, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Accounts for a dormant company made up to Mar 31, 2006

    5 pagesAA

    Who are the officers of ALBOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBOROUGH, Penelope Ann
    Gable Cottage
    Hoxne Road Syleham
    IP21 4LR Eye
    Suffolk
    Secretary
    Gable Cottage
    Hoxne Road Syleham
    IP21 4LR Eye
    Suffolk
    British15811790005
    ALBOROUGH, John Cecil
    Gable Cottage
    Hoxne Road Syleham
    IP21 4LR Eye
    Suffolk
    Director
    Gable Cottage
    Hoxne Road Syleham
    IP21 4LR Eye
    Suffolk
    United KingdomBritish7938520004
    ALBOROUGH, Penelope Ann
    Gable Cottage
    Hoxne Road Syleham
    IP21 4LR Eye
    Suffolk
    Director
    Gable Cottage
    Hoxne Road Syleham
    IP21 4LR Eye
    Suffolk
    United KingdomBritish15811790005
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of ALBOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cecil Alborough
    Hoxne Road
    Syleham
    IP21 4LR Eye
    Gable Cottage
    Suffolk
    England
    Apr 06, 2016
    Hoxne Road
    Syleham
    IP21 4LR Eye
    Gable Cottage
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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