co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALBURN (SAINTFIELD) LIMITED

ALBURN (SAINTFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALBURN (SAINTFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05329968
    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 (SAINTFIELD) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALBURN (SAINTFIELD) LIMITED located?

    Registered Office Address
    King Loose & Co. St. John's House
    5 South Parade
    OX2 7JL
    OX2 7JL Summertown
    Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of a voluntary liquidator

    		2 pages600

    Return of final meeting in a creditors' voluntary winding up

    		7 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2022

    		LRESEX

    Unaudited abridged accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from St Johns House, 5 South Parade Summertown Oxford OX2 7JL to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on Apr 04, 2018

    		1 pagesAD01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		9 pagesAA

    Appointment of Alannah Smyth as a director on Feb 21, 2017

    		2 pagesAP01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jun 30, 2015

    		9 pagesAA

    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 1
    		SH01

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

    		9 pagesAA
    View All Filings

    Who are the officers of ALBURN (SAINTFIELD) 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
    		154719060001
    KINNAIRD, Nigel John
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    		Director
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    		Northern IrelandBritishSurveyor83042830001
    LAWLOR, Bryan William
    Kenilworth Square
    Dublin 6
    60
    Ireland
    		Director
    Kenilworth Square
    Dublin 6
    60
    Ireland
    		IrelandIrishDirector154652750015
    SMYTH, Alannah
    Portobello Road
    Dublin 8
    29
    Ireland
    		Director
    Portobello Road
    Dublin 8
    29
    Ireland
    		IrelandIrishCompany Director225157700001
    SMYTH, Noel Martin
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    		Director
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    		IrelandIrishSolicitor91238420002
    LAWLOR, Bryan William
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    		Secretary
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    		IrishAccountant102461750012
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MCKENNA, John
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    		Director
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    		IrelandIrishAccountant116525480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBURN (SAINTFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 South Parade
    Sommerstown
    OX2 7JL Oxford
    King Loose St John's House
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    5 South Parade
    Sommerstown
    OX2 7JL Oxford
    King Loose St John's House
    Oxfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08212246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALBURN (SAINTFIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Equitable charge over shares
    Created On Nov 24, 2006
    Delivered On Nov 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The securities and the deriviative assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 29, 2006Registration of a charge (395)
    • Jan 17, 2018Satisfaction of a charge (MR04)
    Equitable charge over shares
    Created On Nov 30, 2005
    Delivered On Dec 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The securities and the derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 15, 2005Registration of a charge (395)
    • Jan 11, 2018Satisfaction of a charge (MR04)
    Equitable charge over shares
    Created On Jan 24, 2005
    Delivered On Jan 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All shares of any kind whatsoever (including rights to subscribe) both present and future in saintfield properties limited including the ten thousand ordinary one pound shares and any benefit entitlement or interest. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 28, 2005Registration of a charge (395)
    • Jan 11, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALBURN (SAINTFIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Richard Walsh
    38 Seapoint
    A67 ET62 Wicklow Town
    Ireland
    		practitioner
    38 Seapoint
    A67 ET62 Wicklow Town
    Ireland
    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