ALBURN (HOOK) LIMITED

Overview

Company Name	ALBURN (HOOK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05177090
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2004
Date of Cessation	Sep 22, 2016

Summary

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

What is the purpose of ALBURN (HOOK) LIMITED?

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

Where is ALBURN (HOOK) LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of ALBURN (HOOK) LIMITED?

Previous Company Names
Company Name	From	Until
SDG (HOOK) LIMITED	Jul 12, 2004	Jul 12, 2004

What are the latest accounts for ALBURN (HOOK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for ALBURN (HOOK) LIMITED?

Annual Return

Last Annual Return	Mar 31, 2012

What are the latest filings for ALBURN (HOOK) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Jan 12, 2016

Liquidators' statement of receipts and payments to Nov 14, 2015

18 pages

4.68

Dec 11, 2014

Liquidators' statement of receipts and payments to Nov 14, 2014

18 pages

4.68

Dec 20, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

5 pages

LIQ MISC OC

Dec 20, 2013

Appointment of a voluntary liquidator

2 pages

600

Dec 19, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Dec 19, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 29, 2013

Administrator's progress report to Nov 12, 2013

22 pages

2.24B

Nov 15, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 25, 2013

Administrator's progress report to May 19, 2013

20 pages

2.24B

Feb 14, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jan 28, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Jan 21, 2013

Statement of administrator's proposal

29 pages

2.17B

Nov 30, 2012

Registered office address changed from * C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL* on Nov 30, 2012

2 pages

AD01

Nov 30, 2012

Appointment of an administrator

1 pages

2.12B

Oct 09, 2012

legacy

13 pages

MG01

May 21, 2012

legacy

6 pages

LQ01

Apr 27, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2012	Statement of capital on Apr 27, 2012 Capital: GBP 1	SH01

Apr 02, 2012

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

8 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

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

8 pages

Oct 08, 2010

Appointment of Alannah Smyth as a secretary

2 pages

AP03

Oct 08, 2010

Appointment of Bryan Lawlor as a director

2 pages

AP01

View All Filings

Who are the officers of ALBURN (HOOK) 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				154718520001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Jul 04, 2005		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	Jul 06, 2005		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	91238420002
BLAKE, Walter 23 Saint Peters Place EH3 9PQ Edinburgh Midlothian	Jul 12, 2004	Jul 15, 2004	Secretary	23 Saint Peters Place EH3 9PQ Edinburgh Midlothian		British		95723070001
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Jul 04, 2005	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish		154652750014
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Jul 15, 2004	Jul 04, 2005	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
BLAKE, Walter 23 Saint Peters Place EH3 9PQ Edinburgh Midlothian	Jul 12, 2004	Jul 15, 2004	Director	23 Saint Peters Place EH3 9PQ Edinburgh Midlothian		British	1970-8	95723070001
BOLE, Colin Flat 3/3 4 Brunton Street Muirhead G44 3DU Glasgow Lanarkshire	Jul 12, 2004	Jul 15, 2004	Director	Flat 3/3 4 Brunton Street Muirhead G44 3DU Glasgow Lanarkshire		British	1975-6	98889250001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Jul 15, 2004	Jul 04, 2005	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
LAWLOR, Bryan William Rodini Waterford Road County Kilkenny Republic Of Ireland	Jul 04, 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	Oct 13, 2005	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	116525480001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Jul 15, 2004	Jul 04, 2005	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001

View Detailed Information on Officers and People with Significant Control

Does ALBURN (HOOK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 01, 2012 Delivered On Oct 09, 2012	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 The f/h property k/a 250 bartley wood business park holt lane hook t/no HP562938.
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Oct 09, 2012Registration of a charge (MG01)
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 The f/h property known as 250 bartley wood business park holt lane hook t/n HP562938, 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)
Legal 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 The mortgaged property being 250 bartley wood business park, holt lane, hook t/no HP562938. 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)
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:. See the mortgage charge document for full details.
	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) 1May 17, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Target company debenture	Created On Jul 04, 2005 Delivered On Jul 14, 2005	Satisfied	Amount secured All monies due or to become due from the borrower or the chargor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All l/h and f/h property,fixed charge all existing and future fittings,plant,equipment,machinery,tools,vehicles,furniture,and other tangible movable property,any investment and all dividends. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 14, 2005Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 2004 Delivered On Oct 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building 250 bartley wood business park holt lane hook hampshire t/n HP562938.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 2004Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 29, 2004 Delivered On Aug 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property known as building 250 bartley wood business park hook, hampshire, t/n HP562938,. 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 06, 2004Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALBURN (HOOK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Kevin Peter Mersh 20 Grosvenor Hill Berkeley Square W1K 3HQ London United Kingdom	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London United Kingdom	May 15, 2012
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	May 15, 2012

Date	Type
Nov 20, 2012	Administration started
Nov 15, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		Nov 15, 2013
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		Nov 15, 2013

Date	Type
Nov 15, 2013	Commencement of winding up
Sep 22, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 15, 2013	Nov 20, 2013
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 15, 2013
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 20, 2013

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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