ALBANY MANAGEMENT UK LIMITED

Overview

Company Name	ALBANY MANAGEMENT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03837345
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1999
Date of Cessation	Nov 05, 2024

Summary

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

What is the purpose of ALBANY MANAGEMENT UK LIMITED?

(7487) /

Where is ALBANY MANAGEMENT UK LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London
Undeliverable Registered Office Address	No

What were the previous names of ALBANY MANAGEMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
VEGAS MANAGEMENT LTD	Sep 07, 1999	Sep 07, 1999

What are the latest accounts for ALBANY MANAGEMENT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for ALBANY MANAGEMENT UK LIMITED?

Annual Return

Last Annual Return	Sep 07, 2009

What are the latest filings for ALBANY MANAGEMENT UK LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 05, 2024	Return of final meeting in a creditors' voluntary winding up	32 pages	LIQ14

Aug 05, 2024	Liquidators' statement of receipts and payments to Jul 30, 2024	5 pages	4.68

Mar 02, 2024	Liquidators' statement of receipts and payments to Feb 09, 2024	5 pages	4.68

Jan 02, 2024	Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on Jan 02, 2024	2 pages	AD01

Sep 25, 2023	Liquidators' statement of receipts and payments to Aug 09, 2023	5 pages	4.68

Jun 13, 2023	Appointment of a voluntary liquidator	4 pages	600

Jun 13, 2023	Removal of liquidator by court order	12 pages	LIQ10

Mar 14, 2023	Liquidators' statement of receipts and payments to Feb 09, 2023	5 pages	4.68

Sep 09, 2022	Liquidators' statement of receipts and payments to Aug 09, 2022	5 pages	4.68

Mar 10, 2022	Liquidators' statement of receipts and payments to Feb 09, 2022	5 pages	4.68

Sep 11, 2021	Liquidators' statement of receipts and payments to Aug 09, 2021	5 pages	4.68

May 26, 2021	Satisfaction of charge 2 in full	4 pages	MR04

Mar 19, 2021	Liquidators' statement of receipts and payments to Feb 09, 2021	9 pages	4.68

Sep 29, 2020	Liquidators' statement of receipts and payments to Aug 09, 2020	5 pages	4.68

Mar 12, 2020	Liquidators' statement of receipts and payments to Feb 09, 2020	5 pages	4.68

Sep 11, 2019	Liquidators' statement of receipts and payments to Aug 09, 2019	5 pages	4.68

Apr 05, 2019	Liquidators' statement of receipts and payments to Feb 09, 2019	6 pages	4.68

Sep 19, 2018	Liquidators' statement of receipts and payments to Aug 09, 2018	5 pages	4.68

Mar 06, 2018	Liquidators' statement of receipts and payments to Feb 09, 2018	5 pages	4.68

Aug 25, 2017	Liquidators' statement of receipts and payments to Aug 09, 2017	5 pages	4.68

Feb 22, 2017	Liquidators' statement of receipts and payments to Feb 09, 2017	8 pages	4.68

Aug 18, 2016	Liquidators' statement of receipts and payments to Aug 09, 2016	5 pages	4.68

Feb 17, 2016	Liquidators' statement of receipts and payments to Feb 09, 2016	5 pages	4.68

Aug 19, 2015	Liquidators' statement of receipts and payments to Aug 09, 2015	5 pages	4.68

View All Filings

Who are the officers of ALBANY MANAGEMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASTERPLAN MANAGEMENT LIMITED Klaco House 28-30 St John's Square EC1M 4DN London	Nov 08, 2001		Secretary	Klaco House 28-30 St John's Square EC1M 4DN London				117881070001
ECCLESTON, Shelley Anne Lower Thames Street EC3R 6AF London 10	Oct 01, 2003		Director	Lower Thames Street EC3R 6AF London 10	United Kingdom	British	1957-10	65291980002
GLICK, Roxanne Diane Lower Thames Street EC3R 6AF London 10	Feb 04, 2008		Director	Lower Thames Street EC3R 6AF London 10	United Kingdom	British	1956-4	22522620003
ECCLESTON, Shelley Anne St Minver 17 Tooting Bec Gardens SW16 1QY London	Mar 20, 2000	Jun 21, 2001	Secretary	St Minver 17 Tooting Bec Gardens SW16 1QY London		British		65291980001
NEWTON, Paul Graeme 19 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire	Jul 02, 2001	Oct 29, 2001	Secretary	19 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire		British		8469820003
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	Sep 07, 1999	Mar 08, 2000	Nominee Secretary	376 Euston Road NW1 3BL London				900016640001
GLICK, Martin Kemprow Farm Kemprow WD25 8NR Aldenham Hertfordshire	Mar 08, 2000	Feb 04, 2008	Director	Kemprow Farm Kemprow WD25 8NR Aldenham Hertfordshire		British	1954-4	81673040002
NEWTON, Paul Graeme 19 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire	Jul 02, 2001	Oct 29, 2001	Director	19 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire		British	1959-8	8469820003
PLOWMAN, Stephen Russell Nab End Barn Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	Jul 02, 2001	Oct 29, 2001	Director	Nab End Barn Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		British	1964-11	76672190001
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Sep 07, 1999	Mar 08, 2000	Nominee Director	376 Euston Road NW1 3BL London				900016630001

View Detailed Information on Officers and People with Significant Control

Does ALBANY MANAGEMENT UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2010	Commencement of winding up
Nov 05, 2024	Dissolved on

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	Feb 10, 2010	Feb 24, 2010
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London	Feb 10, 2010	Jun 03, 2014
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Feb 24, 2010
Joseph Walter Colley 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London	May 23, 2023
Robin Hamilton Davis 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London	Jun 03, 2014	May 23, 2023

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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