co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALBURN TRADESTON LIMITED

ALBURN TRADESTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALBURN TRADESTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04893541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALBURN TRADESTON LIMITED?

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

    Where is ALBURN TRADESTON LIMITED located?

    Registered Office Address
    Pacec
    49-53 Regent Street
    CB2 1AB Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBURN TRADESTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for ALBURN TRADESTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 19, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2019

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2018

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Oct 19, 2017

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2016

    		7 pages4.68

    Registered office address changed from Kingloose Saint John's House 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on Nov 06, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2015

    		LRESEX

    Statement of affairs with form 4.19

    		6 pages4.20

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 250,000
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		9 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 250,000
    		SH01

    Accounts for a small company made up to Jun 30, 2013

    		9 pagesAA

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

    		6 pagesAR01

    Accounts for a small company made up to Jun 30, 2012

    		9 pagesAA

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

    		6 pagesAR01

    Accounts for a small company made up to Jun 30, 2011

    		9 pagesAA

    legacy

    		8 pagesMG01

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

    		2 pagesCH01

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

    		6 pagesAR01

    Accounts for a small company made up to Jun 30, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of ALBURN TRADESTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Alannah
    Portobello Road
    Dublin 8
    29
    Ireland
    		Secretary
    Portobello Road
    Dublin 8
    29
    Ireland
    		154717620001
    KINNAIRD, Nigel John
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    		Director
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    		Northern IrelandBritish83042830001
    LAWLOR, Bryan William
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Ireland
    		Director
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Ireland
    		IrelandIrish154652750014
    SMYTH, Noel Martin
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    		Director
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    		IrelandIrish91238420002
    LAWLOR, Bryan William
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    		Secretary
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    		Irish154652750014
    MORAN, John
    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland
    		Secretary
    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland
    		Irish81598910001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    		Secretary
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    		78293470001
    MCKENNA, John
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    		Director
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    		IrelandIrish116525480001
    MORAN, John
    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland
    		Director
    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland
    		Irish81598910001
    SMYTH, John Thomas
    New House
    Commons Road
    IRISH Loughlinstown
    Dublin
    Ireland
    		Director
    New House
    Commons Road
    IRISH Loughlinstown
    Dublin
    Ireland
    		IrelandIrish154904330001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5SE Glasgow
    Strathclyde
    		Director
    130 St Vincent Street
    G2 5SE Glasgow
    Strathclyde
    		42238000001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    		900029010001
    View Detailed Information on Officers and People with Significant Control

    Does ALBURN TRADESTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security executed on 25 january 2012
    Created On Feb 15, 2012
    Delivered On Feb 17, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The subjects k/a 36, 38 and 40 kingston street glasgow scotland t/no GLA4571, the subjects k/a 56 clyde place glasgow, 6, 12, 22, 30 and 40 tradeston street glasgow and 86, 92 and 98 kingston street glasgow scotland t/no GLA20352, the subjects k/a 36 kingston street scotland t/no GLA31160 for details of further property charged please refer to form MG01 see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 17, 2012Registration of a charge (MG01)
    A standard security which was presented for registration in scotland on the 17TH april 2007 and
    Created On Apr 03, 2007
    Delivered On Apr 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole the subjects k/a 36 kingston street, glasgow t/no GLA31160 and the property k/a 38 kingston street, glasgow, for further property charged please refer to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • First Active Public Limited Company
    Transactions
    • Apr 24, 2007Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 26/01/2007 and
    Created On Jan 10, 2007
    Delivered On Feb 14, 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 sola of the roads within the tradeston development area k/a clyde place, tradeston street, centre street, west street and commerce street.
    Persons Entitled
    • The Trades House of Glasgow
    Transactions
    • Feb 14, 2007Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 26/01/2007 and
    Created On Jan 10, 2007
    Delivered On Feb 14, 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 sola of the roads within the tradeston development area k/a clyde place, tradeston street, centre street, west street and commerce street.
    Persons Entitled
    • The Trades House of Glasgow
    Transactions
    • Feb 14, 2007Registration of a charge (395)
    Standard security which was presented for registration in scotland on 26TH january 2007 and
    Created On Jan 10, 2007
    Delivered On Feb 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole the heritable property known as and forming those parts of the sola of the roads within the tradeston development area in glasgow known as clyde place, tradeston street, centre street and west street and commerce street and which subjects form part of the lands of gorbals and tradeston belonging tothe trades house glasgow. See the mortgage charge document for full details.
    Persons Entitled
    • First Active Public Limited Company
    Transactions
    • Feb 08, 2007Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 14/12/06 and
    Created On Dec 05, 2006
    Delivered On Dec 29, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole that plot of ground k/a the tenement building of shops,dwellings and others at fourteen to eighteen commerce street and twenty six kingston street glasgow. See the mortgage charge document for full details.
    Persons Entitled
    • First Active Public Limited Company
    Transactions
    • Dec 29, 2006Registration of a charge (395)
    A standard security which was presented for registration in scotland on 20 october 2005 and
    Created On Sep 29, 2005
    Delivered On Oct 27, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    One half pro indiviso share of property k/a forming 27, 28, 29 and 30 clyde place glasgow t/n GLA93851.
    Persons Entitled
    • First Active Public Limited Company
    Transactions
    • Oct 27, 2005Registration of a charge (395)
    Standard security which was presented for registration in scotland on 11 october 2005 and
    Created On Sep 29, 2005
    Delivered On Oct 19, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    43 and 50 clyde place glasgow t/n GLA66947.
    Persons Entitled
    • First Active Public Company Limited
    Transactions
    • Oct 19, 2005Registration of a charge (395)
    Assignation in security
    Created On Mar 18, 2005
    Delivered On Apr 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The secured assets. See the mortgage charge document for full details.
    Persons Entitled
    • First Active Public Limited Company
    Transactions
    • Apr 02, 2005Registration of a charge (395)
    Debenture
    Created On Sep 06, 2004
    Delivered On Sep 11, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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 capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • First Active Public Limited Company
    Transactions
    • Sep 11, 2004Registration of a charge (395)
    Standard security which was presented for registration in scotland on 8TH september 2004 and
    Created On Sep 01, 2004
    Delivered On Sep 22, 2004
    		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
    36 kingston street glasgow t/n GLA31160 36 kingston street glasgow t/n GLA31161 and 40 kingston street glasgow t/n GLA31163. See the mortgage charge document for full details.
    Persons Entitled
    • First Active Public Limited Company
    Transactions
    • Sep 22, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does ALBURN TRADESTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2015Commencement of winding up
    Jul 13, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF Manchester
    		practitioner
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF Manchester
    Gregg Sterritt
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    		practitioner
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    Stephen Armstrong
    Number One Lanyon Quay
    BT1 3LG Belfast
    		practitioner
    Number One Lanyon Quay
    BT1 3LG Belfast
    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.
    • license: CC0