ALBAN GATE (GP) LIMITED
Overview
| Company Name | ALBAN GATE (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04089926 |
| 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 ALBAN GATE (GP) LIMITED?
- (7011) /
Where is ALBAN GATE (GP) LIMITED located?
| Registered Office Address | One Vine Street W1J 0AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBAN GATE (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIT ALBAN GATE LIMITED | Oct 13, 2000 | Oct 13, 2000 |
What are the latest accounts for ALBAN GATE (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for ALBAN GATE (GP) 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 | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert John Hugo Randall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David John George Royds on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Blake on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
Accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALBAN GATE (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIRTA, Hany | Secretary | 15 Sandwell Mansions West End Lane NW6 1XL London | British | 142151860001 | ||||||
| MATRIX REGISTRARS LIMITED | Secretary | W1J 0AH London One Vine Street United Kingdom | 101009980002 | |||||||
| BLAKE, Ian David | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 91275400001 | |||||
| RANDALL, Robert John Hugo | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 20859810002 | |||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 141447410001 | |||||
| TOMKINS, Glenn Douglas | Secretary | 2 Hillside Grove Mill Hill NW7 2LR London | British | 37725800001 | ||||||
| MATRIX SECURITIES LIMITED | Secretary | Gossard House 7-8 Savile Row W1S 3PE London | 60697420001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BARROLL BROWN, John | Director | 16 Argyll Road W8 7BG London | England | British | 34724670003 | |||||
| BRIGHAM, Peter Garret | Director | 101b Ifield Road SW10 9AS London | American | 75705990001 | ||||||
| FALLS, Robert Richard William | Director | Ditton House Miles Lane KT11 2EE Cobham Surrey | United Kingdom | British | 16501250009 | |||||
| HENRY, Jay | Director | 15 Oakley Street SW3 5NT London | American | 75706180001 | ||||||
| HORGAN, Matthew Mansfield | Director | 5 Sydney Place SW7 3NN London | United Kingdom | British,American | 73376270001 | |||||
| MORRIS, John Timothy | Director | 14 Brompton Square SW3 2AA London | American | 77915180001 | ||||||
| MUNDY, William Campbell John | Director | 19 The Uplands AL5 2PG Harpenden Hertfordshire | British | 72474880001 | ||||||
| ROBERTS, Martin Lindley | Director | Widbrook House Sutton Road SL6 9RD Cookham Berkshire | United Kingdom | British | 67892370002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does ALBAN GATE (GP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On Jun 17, 2003 Delivered On Jul 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares specified in the schedule to the agreement and any other shares of the chargor owned at any time and any such shares stock debenture stock loan stock bonds or units of a unit trust scheme substituted therefor or which derive therefrom, all right title benefit and interest present and future in the aforementioned assets, all distributions dividends interest and other income however deriving from or incidental to such shares stock debentures debenture stock loan stock bonds or units of a unit trust scheme. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement | Created On Jun 17, 2003 Delivered On Jun 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to any finance party 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
| ||||
Transactions
| ||||
| Composite guarantee & debenture | Created On Jun 28, 2001 Delivered On Jul 06, 2001 | Satisfied | Amount secured All indebtedness liabilities and obligations due or to become due by any of the charging companies to the finance parties on any account whatsoever (all terms as defined) | |
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
| ||||
Transactions
| ||||
| Composite guarantee & debenture | Created On Dec 06, 2000 Delivered On Dec 16, 2000 | Satisfied | Amount secured All indebtedness, liabilities and obligations due or to become due by any of the charging companies to the finance parties on any account whatsoever (all terms as defined) | |
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
| ||||
Transactions
| ||||
| Security interest agreement | Created On Dec 06, 2000 Delivered On Dec 16, 2000 | Satisfied | Amount secured All present and future obligations and liabilities owed by the obligor to the chargee pursuant to or in connection with the facility agreement (as defined) | |
Short particulars The obligor hereby assigns the collateral to the secured party.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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