ALBERT DOCK MANAGEMENT LIMITED

Overview

Company Name	ALBERT DOCK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05645476
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005
Date of Cessation	Nov 16, 2011

Summary

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

What is the purpose of ALBERT DOCK MANAGEMENT LIMITED?

(7499) /

Where is ALBERT DOCK MANAGEMENT LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NG Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT DOCK MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALBERT DOCK MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 25, 2011

Liquidators' statement of receipts and payments to Aug 05, 2011

19 pages

4.68

Aug 25, 2011

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Aug 16, 2011

Return of final meeting in a members' voluntary winding up

21 pages

4.71

Jul 06, 2011

Liquidators' statement of receipts and payments to Jun 30, 2011

21 pages

4.68

Mar 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2011

Insolvency court order

Court order INSOLVENCY:Replacement of Liquidator :- s j Adshead and p d Wood replace c a Prescott and m g Boughey 09/03/2011

24 pages

LIQ MISC OC

Mar 18, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 23, 2010

Declaration of solvency

4 pages

4.70

Jul 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 01, 2010	LRESSP

Jul 13, 2010

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Jul 13, 2010

2 pages

AD01

Sep 16, 2009

legacy

4 pages

363a

Sep 16, 2009

legacy

1 pages

353

Jul 25, 2009

Full accounts made up to Dec 31, 2008

9 pages

Sep 08, 2008

legacy

4 pages

363a

Aug 22, 2008

Full accounts made up to Dec 31, 2007

9 pages

Sep 06, 2007

legacy

3 pages

363a

Sep 05, 2007

legacy

1 pages

353

Jul 31, 2007

Full accounts made up to Dec 31, 2006

9 pages

Sep 07, 2006

legacy

3 pages

363a

Jan 18, 2006

legacy

3 pages

288a

Jan 18, 2006

legacy

3 pages

288a

Jan 16, 2006

legacy

3 pages

288a

Jan 16, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of ALBERT DOCK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Graham Mansell 1 Pipers Ash Littler Cross CW7 2TN Winsford Cheshire	Dec 06, 2005		Secretary	1 Pipers Ash Littler Cross CW7 2TN Winsford Cheshire		British		14661830002
EPPEL, Leonard Cedric Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London	Dec 06, 2005		Director	Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London		British	1928-6	28121430001
EPPEL, Stuart Neil Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	Dec 06, 2005		Director	Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	England	British	1959-3	36660410004
HAI, Nicholas Paul 36 Cumberland Terrace NW1 4HP London	Dec 06, 2005		Director	36 Cumberland Terrace NW1 4HP London	England	British	1952-4	14697390002
JONES, Alan 32 The Park Ealing W5 5NP London	Dec 06, 2005		Director	32 The Park Ealing W5 5NP London	United Kingdom	British	1946-11	14634220001
ATHENAEUM SECRETARIES LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Dec 06, 2005	Dec 06, 2005	Secretary	Prospect House 2 Athenaeum Road N20 9YU London				83098630001
ATHENAEUM DIRECTORS LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Dec 06, 2005	Dec 06, 2005	Director	Prospect House 2 Athenaeum Road N20 9YU London				83098620001

View Detailed Information on Officers and People with Significant Control

Does ALBERT DOCK MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2010	Commencement of winding up
Nov 25, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Mar 01, 2011
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Mar 01, 2011
Mark Guy Boughey Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Jul 01, 2010	Mar 09, 2011
Colin Andrew Prescott Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Jul 01, 2010	Mar 09, 2011

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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