A.L.B.S. LIMITED
Overview
| Company Name | A.L.B.S. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03413679 |
| 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 A.L.B.S. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A.L.B.S. LIMITED located?
| Registered Office Address | Greenfield Business Park No 2 Greenfield CH8 7GJ Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.L.B.S. LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 177 LIMITED | Aug 01, 1997 | Aug 01, 1997 |
What are the latest accounts for A.L.B.S. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for A.L.B.S. 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 | 4 pages | DS01 | ||||||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Appointment of Brian Flannery as a director on Dec 31, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Johnston as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Drury as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Termination of appointment of Noel Crowe as a director on Nov 11, 2011 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Termination of appointment of Dermot Mulvihill as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Geoff Doherty as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||||||
Who are the officers of A.L.B.S. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secretary | Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell | 107980110001 | |||||||
| DOHERTY, Geoff Patrick | Director | Somerton Castleknock Golf Club, Porterstown Road Castleknock 11 Dublin 15 Ireland | Ireland | Irish | 161069960001 | |||||
| FLANNERY, Brian | Director | Kelly's Bay Cove Skerries 11 Dublin Ireland | Ireland | Irish | 175174230001 | |||||
| MURTAGH, Gene | Director | Ballybarrack House Ardee Road IRISH Dundalk Co. Louth Ireland | Ireland | Irish | 66920570002 | |||||
| HOSSAIN, Abu Saeed Mohammed Shamim | Secretary | 35 Spiceland Road Northfield B31 1NL Birmingham West Midlands | British | 55100930001 | ||||||
| JOHNSTON, Peter | Secretary | 7 Glenmachan Grove BT4 2RF Belfast County Antrim | British | 67310750001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BURNS, Anthony Peter | Director | Stoneways Bramshall Road Bramshall ST14 5BE Uttoxeter Staffordshire | British | 6801990001 | ||||||
| CROWE, Noel | Director | White House Cross IRISH Dromiskin County Louth Ireland | Irish | 103567570001 | ||||||
| DRURY, David | Director | 17 Mornington BT32 4QH Banbridge Co Down Bt32 4qh | British | 92955090002 | ||||||
| HALL, Leslie | Director | 5 Law Cliff Road Great Barr B42 1LP Birmingham West Midlands | England | British | 29307650002 | |||||
| HAMILL, Barry Augustine | Director | The Rookery Holly Road ST14 7NX Uttoxeter Staffordshire | Irish | 39227150002 | ||||||
| HOSSAIN, Abu Saeed Mohammed Shamim | Director | 35 Spiceland Road Northfield B31 1NL Birmingham West Midlands | British | 55100930001 | ||||||
| JOHNSTON, Peter | Director | Lisnalea 57 Station Road BT18 0BP Craigavad Holywood Northern Ireland | Northern Ireland | British | 67310750002 | |||||
| MULVIHILL, Dermot | Director | Cloverhill Balrath Road Kells Meath Ireland | Ireland | Irish | 145024250001 | |||||
| WILSON, David James | Director | 15 Primrose Garden Village Lisburn BT28 1LY Antrim County Antrim Northern Ireland | Northern Ireland | British | 144337670001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does A.L.B.S. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 1997 Delivered On Nov 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings situated between station road and lovers lane caythorpe lincolnshire. F/h land on the north side of shelah road halesowen t/n-WM1743. L/h ladywell court eccles new road salford (these are the only properties charged).. 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