ALBUM PROPERTIES LIMITED

ALBUM PROPERTIES LIMITED

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

    Company NameALBUM PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05316863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALBUM PROPERTIES LIMITED?

    • (7011) /
    • (7012) /
    • (7020) /
    • (7032) /

    Where is ALBUM PROPERTIES LIMITED located?

    Registered Office Address
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBUM PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ALBUM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of ALBUM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Talibah
    Gowan Road
    B8 3JJ Birmingham
    64
    Secretary
    Gowan Road
    B8 3JJ Birmingham
    64
    BritishSecretary134739410001
    LINTON, Talibah
    Gowan Road
    B8 3JJ Birmingham
    64
    Director
    Gowan Road
    B8 3JJ Birmingham
    64
    BritishDirector134739410001
    WADE, Valentine
    Salop Road
    B68 9AB Oldbury
    26
    West Midlands
    Director
    Salop Road
    B68 9AB Oldbury
    26
    West Midlands
    BritishSecretary134536090001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    Secretary
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    94576040004
    LINTON, Talibah
    Gowan Road
    B8 3JJ Birmingham
    64
    Director
    Gowan Road
    B8 3JJ Birmingham
    64
    BritishDirector134739410001
    THIRD PARTY FORMATIONS LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    Director
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    99229970002

    Does ALBUM PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2010Dissolved on
    Dec 08, 2009Petition date
    Sep 08, 2010Conclusion of winding up
    Dec 21, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leicester
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester
    practitioner
    4th Floor
    Wellington House
    LE1 6HL Wellington Street
    Leicester

    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