ALBURN (BLACKWATER) LIMITED
Overview
| Company Name | ALBURN (BLACKWATER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05553436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBURN (BLACKWATER) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALBURN (BLACKWATER) 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 Address | No |
What are the latest accounts for ALBURN (BLACKWATER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for ALBURN (BLACKWATER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Kings Loose St Johns House 5 South Parade Sommertown 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 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Appointment of Alannah Smyth as a director on Feb 21, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Bryan Lawlor on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Noel Martin Smyth on Nov 04, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of ALBURN (BLACKWATER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Alannah | Secretary | Portobello Road Dublin 8 29 Ireland | 154719690001 | |||||||
| KINNAIRD, Nigel John | Director | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | 83042830001 | |||||
| LAWLOR, Bryan William | Director | Kenilworth Square Dublin 6 60 Ireland | Ireland | Irish | 154652750015 | |||||
| SMYTH, Alannah | Director | Portobello Road Dublin 8 29 Ireland | Ireland | Irish | 225157700001 | |||||
| SMYTH, Noel Martin | Director | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | 91238420002 | |||||
| LAWLOR, Bryan William | Secretary | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | 154652750014 | ||||||
| POREMA LIMITED | Secretary | 22 Northumberland Road D4 Ballsbridge Dublin 4 Republic Of Ireland | 74291480001 | |||||||
| KAVANAGH, Sean | Director | 5 Cairn Manor Ratoath County Meath Republic Of Ireland | Ireland | Irish | 64329950003 | |||||
| MCKENNA, John | Director | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | 116525480001 |
Who are the persons with significant control of ALBURN (BLACKWATER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paramatta Limited | Apr 06, 2016 | Bowen Green Pangbourne RG8 8JL Reading Parramatta Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ALBURN (BLACKWATER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| Debenture with floating charge | Created On Sep 29, 2005 Delivered On Oct 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the lender on any account whatsoever | |
Short particulars The shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture with floating charge | Created On Sep 29, 2005 Delivered On Oct 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the lender and/or the security trustee on any account whatsoever | |
Short particulars Right title and interest to, in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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