ALBURN HOLDINGS LIMITED

Overview

Company Name	ALBURN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04597359
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2002
Date of Cessation	Sep 09, 2014

Summary

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

What is the purpose of ALBURN HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ALBURN HOLDINGS LIMITED located?

Registered Office Address	C/O King Lodge St Johns House 5 South Parade OX2 7JL Sommertown Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for ALBURN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for ALBURN HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2013

What are the latest filings for ALBURN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via compulsory strike-off

GAZ2

May 27, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 24, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 26, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2013	Statement of capital on Apr 26, 2013 Capital: GBP 1	SH01

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Apr 02, 2012

Group of companies' accounts made up to Jun 30, 2011

24 pages

Nov 08, 2011

Director's details changed for Noel Martin Smyth on Nov 04, 2011

2 pages

CH01

Apr 26, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Apr 05, 2011

Group of companies' accounts made up to Jun 30, 2010

26 pages

Oct 07, 2010

Appointment of Alannah Smyth as a secretary

2 pages

AP03

Oct 07, 2010

Appointment of Bryan Lawlor as a director

2 pages

AP01

Oct 07, 2010

Termination of appointment of Bryan Lawlor as a secretary

1 pages

TM02

Oct 07, 2010

Termination of appointment of John Mckenna as a director

1 pages

TM01

Apr 19, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Apr 01, 2010

Group of companies' accounts made up to Jun 30, 2009

26 pages

Apr 01, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

1 pages

288c

Mar 12, 2009

Group of companies' accounts made up to Jun 30, 2008

27 pages

Apr 29, 2008

legacy

4 pages

363a

Apr 23, 2008

Group of companies' accounts made up to Jun 30, 2007

29 pages

Oct 23, 2007

legacy

3 pages

403a

Oct 23, 2007

legacy

2 pages

403a

Oct 06, 2007

legacy

12 pages

395

Jun 21, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 21, 2007	legacy	363(288)

View All Filings

Who are the officers of ALBURN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland				154702060001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Dec 04, 2002		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	83042830001
LAWLOR, Bryan Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Oct 04, 2010		Director	Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Ireland	Irish	1975-5	154652750001
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Dec 04, 2002		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	91238420002
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Oct 01, 2004	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish		102461750012
MORAN, John 10 Fitzwilliam Square Dublin Dublin 2 Ireland	Dec 04, 2002	Oct 01, 2004	Secretary	10 Fitzwilliam Square Dublin Dublin 2 Ireland		Irish		81598910001
OLSWANG COSEC LIMITED Third Floor 90 Long Acre WC2E 9TT London	Nov 21, 2002	Dec 04, 2002	Nominee Secretary	Third Floor 90 Long Acre WC2E 9TT London				900022270001
LAWLOR, Bryan William Rodini Waterford Road County Kilkenny Republic Of Ireland	Jun 09, 2005	Oct 13, 2005	Director	Rodini Waterford Road County Kilkenny Republic Of Ireland		Irish	1975-5	102461750001
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Jul 29, 2004	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	116525480001
MORAN, John 10 Fitzwilliam Square Dublin Dublin 2 Ireland	Dec 04, 2002	Jun 29, 2005	Director	10 Fitzwilliam Square Dublin Dublin 2 Ireland		Irish	1963-9	81598910001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Nov 21, 2002	Dec 04, 2002	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London				900022260001
OLSWANG DIRECTORS 2 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Nov 21, 2002	Dec 04, 2002	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London				900022250001

View Detailed Information on Officers and People with Significant Control

Does ALBURN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All monies due or to become due from the company and each borrower to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital buildings and fixtures,. See the mortgage charge document for full details.
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Oct 06, 2007Registration of a charge (395)
Scottish share pledge	Created On Mar 02, 2007 Delivered On Mar 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole right title and interest in the scottish shares and all other shares stock dbentures bonds or other securities and investments together with any dividends,. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited(Borrower Security Trustee and All Successor Security Trustees)
	Transactions Mar 21, 2007Registration of a charge (395)
Subordination agreement	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Under the subordination agreement, if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or the company receives all or any amount in cash or in kind of the junior liabilities:.
	Persons Entitled N M Rothschild & Sons Limited as Agent for the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
Debenture with floating charge	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the mortgaged property, assignment any rental income, insurance policies, the hedge documents, fixed charges the real property, the property account, the gic account, book and other debts, goodwill and uncalled share capital, scottish property, scottish shares, jersey shares, floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
Security agreement	Created On Jul 04, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first priority security interest or interests in the collateral, which means all of the shares 1) any securities substituted for the shares or added thereto 2) all dividends 3) all stocks shares rights moneys or other property;. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC as Trustee for Itself and the Beneficiaries (The Securedparty)
	Transactions Jul 20, 2005Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
New guarantor debenture	Created On Apr 04, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company or the borrower to the beneficiaries 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 Anglo Irish Bank Corporation PLC (The Agent)
	Transactions Apr 24, 2003Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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