ALBION CONTEMPORARY ART LIMITED

ALBION CONTEMPORARY ART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALBION CONTEMPORARY ART LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05025250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALBION CONTEMPORARY ART LIMITED?

    • (5250) /

    Where is ALBION CONTEMPORARY ART LIMITED located?

    Registered Office Address
    Stuart House 55 Catherine Place
    SW1E 6DY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION CONTEMPORARY ART LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2009
    Next Accounts Due OnJan 31, 2010
    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest confirmation statement for ALBION CONTEMPORARY ART LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 26, 2017
    Next Confirmation Statement DueFeb 09, 2017
    OverdueYes

    What is the status of the latest annual return for ALBION CONTEMPORARY ART LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ALBION CONTEMPORARY ART LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    5 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2010

    Statement of capital on Mar 09, 2010

    • Capital: GBP 100
    SH01

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    6 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ALBION CONTEMPORARY ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Gemma Jane
    77 Milton Road
    SW14 8JP London
    Secretary
    77 Milton Road
    SW14 8JP London
    British121288210001
    HUE WILLIAMS, Michael Anthony
    3 Chester Row
    SW1W 9JF London
    Director
    3 Chester Row
    SW1W 9JF London
    British65511970001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    ROACH, Kerry Jane
    18 Aldren Road
    SW17 0JT London
    Secretary
    18 Aldren Road
    SW17 0JT London
    British95411660002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does ALBION CONTEMPORARY ART LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 2004
    Delivered On Feb 27, 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
    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
    • Ellington Investments LLP
    Transactions
    • Feb 27, 2004Registration of a charge (395)

    Does ALBION CONTEMPORARY ART LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2011Petition date
    Aug 10, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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