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ALBION DISTILLATION SERVICES LIMITED

ALBION DISTILLATION SERVICES LIMITED

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

    • Overview

    Company NameALBION DISTILLATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05262176
    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 ALBION DISTILLATION SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALBION DISTILLATION SERVICES LIMITED located?

    Registered Office Address
    c/o C/O
    BAKER TILLY RESTRUCTURING & RECOVERY LLP
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION DISTILLATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ALBION DISTILLATION SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALBION DISTILLATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pages4.71

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 3,247,189
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX on Nov 29, 2013

    		2 pagesAD01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		5 pagesAR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Termination of appointment of David Michael O'connell as a director on Jun 07, 2013

    		1 pagesTM01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for David Michael O'connell on Nov 16, 2012

    		2 pagesCH01

    Director's details changed for Martin Gratton on Nov 16, 2012

    		2 pagesCH01

    Director's details changed for Ms Clare Marie Waters on Nov 16, 2012

    		2 pagesCH01

    Director's details changed for Mr Steven Edward Holland on Nov 16, 2012

    		2 pagesCH01

    Secretary's details changed for Martin Gratton on Nov 16, 2012

    		1 pagesCH03

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Secretary's details changed for Martin Gratton on Jan 01, 2012

    		2 pagesCH03

    Director's details changed for Martin Gratton on Jan 01, 2012

    		2 pagesCH01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Arie Van Baarlen as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		9 pagesAR01
    View All Filings

    Who are the officers of ALBION DISTILLATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRATTON, Martin
    c/o C/O
    Whitehall Quay
    LS1 4HG Leeds
    2
    West Yorkshire
    		Secretary
    c/o C/O
    Whitehall Quay
    LS1 4HG Leeds
    2
    West Yorkshire
    		BritishGroup Financial Director90371670001
    GRATTON, Martin
    c/o C/O
    Whitehall Quay
    LS1 4HG Leeds
    2
    West Yorkshire
    		Director
    c/o C/O
    Whitehall Quay
    LS1 4HG Leeds
    2
    West Yorkshire
    		EnglandBritishGroup Financial Director90371670002
    HOLLAND, Steven Edward
    c/o C/O
    Whitehall Quay
    LS1 4HG Leeds
    2
    West Yorkshire
    		Director
    c/o C/O
    Whitehall Quay
    LS1 4HG Leeds
    2
    West Yorkshire
    		EnglandBritishDirector62261990002
    WATERS, Clare Marie
    c/o C/O
    Whitehall Quay
    LS1 4HG Leeds
    2
    West Yorkshire
    		Director
    c/o C/O
    Whitehall Quay
    LS1 4HG Leeds
    2
    West Yorkshire
    		EnglandBritishDirector124960910001
    DAY, Mark
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		Secretary
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		BritishDirector124446000001
    MH SECRETARIES LIMITED
    12 Great James Street
    WC1N 3DR London
    		Nominee Secretary
    12 Great James Street
    WC1N 3DR London
    		900021100001
    BATCHELOR, Nigel Maurice
    3 The Green
    Wimbledon
    SW19 5AZ London
    		Director
    3 The Green
    Wimbledon
    SW19 5AZ London
    		EnglandBritishDirector62010280003
    BLOMME, Carl Marcel
    Aardbezienstraat 2
    Heule
    8501
    Belguim
    		Director
    Aardbezienstraat 2
    Heule
    8501
    Belguim
    		BelgianManaging Director113214990001
    CORTAZZI, William Julian
    38 Gloucester Square
    W2 2TD London
    		Director
    38 Gloucester Square
    W2 2TD London
    		United KingdomBritishDirector46234910004
    DAY, Mark
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		Director
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		EnglandBritishDirector124446000001
    O'CONNELL, David Michael
    Albion House Rawdon Park
    Green Lane Yeadon
    LS19 7XX Leeds
    West Yorkshire
    		Director
    Albion House Rawdon Park
    Green Lane Yeadon
    LS19 7XX Leeds
    West Yorkshire
    		EnglandBritishDirector124960420001
    PATTYN, Marc Achiel Valeer
    Driepikkelstraaty 12
    Ledegem
    8880
    Belgium
    		Director
    Driepikkelstraaty 12
    Ledegem
    8880
    Belgium
    		BelgianManaging Director113475580001
    SAVAGE, Peter James
    Woodlands Hurdle Way
    Compton Down
    SO21 2AN Winchester
    Hampshire
    		Director
    Woodlands Hurdle Way
    Compton Down
    SO21 2AN Winchester
    Hampshire
    		EnglandBritishDirector46555490001
    VAN BAARLEN, Arie Harry
    Wilhelminahoeve 16
    Krimpen Aan Den Ussel
    2924 Be
    Netherlands
    		Director
    Wilhelminahoeve 16
    Krimpen Aan Den Ussel
    2924 Be
    Netherlands
    		NetherlandsDutchManaging Director114573830001
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    		Nominee Director
    12 Great James Street
    WC1N 3DR London
    		900021090001
    View Detailed Information on Officers and People with Significant Control

    Does ALBION DISTILLATION SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 20, 2006
    Delivered On Oct 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever 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
    • Deutsche Bank Ag,London Branch
    Transactions
    • Oct 02, 2006Registration of a charge (395)
    • Jul 04, 2008Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 21, 2013Satisfaction of a charge (MR04)
    Supplemental debenture to a composite guarantee and debenture dated 28 july 2001
    Created On Dec 10, 2004
    Delivered On Dec 21, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from any group member to the security 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
    Transactions
    • Dec 21, 2004Registration of a charge (395)
    • Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of accession to composite guarantee and debenture dated 28 july 2001
    Created On Dec 10, 2004
    Delivered On Dec 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of second legal mortgage all f/h and l/h property (if any), together with all buildings and fixtures (including trade fixtures) at any time thereon; proceeds of sale, plant, machinery, computers, vehicles, office and other equipment, contracts, licences and warranties, all investments, insurances, collections accounts, intellectual property, all licences, consents, agreements and authorisations, goodwill and uncalled capital, charged shares, assignment, and floating charge;. See the mortgage charge document for full details.
    Persons Entitled
    • Hays Holdings Limited
    Transactions
    • Dec 17, 2004Registration of a charge (395)
    • Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ALBION DISTILLATION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2015Dissolved on
    Nov 18, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alec Pillmoor
    2 Humber Quays Wellington Street West
    HU1 2BN Hull
    North Humberside
    		practitioner
    2 Humber Quays Wellington Street West
    HU1 2BN Hull
    North Humberside
    Adrian David Allen
    Baker Tilly
    2 Whitehall Quay
    LS1 4HG Leeds
    		practitioner
    Baker Tilly
    2 Whitehall Quay
    LS1 4HG Leeds
    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