ALBION DEVELOPMENTS (UK) LIMITED

Overview

Company Name	ALBION DEVELOPMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05720079
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2006
Date of Cessation	Dec 03, 2019

Summary

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

What is the purpose of ALBION DEVELOPMENTS (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALBION DEVELOPMENTS (UK) LIMITED located?

Registered Office Address	46 Hamilton Square CH41 5AR Birkenhead Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for ALBION DEVELOPMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ALBION DEVELOPMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2019

Application to strike the company off the register

1 pages

DS01

Apr 02, 2019

Confirmation statement made on Feb 23, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Mar 13, 2018

Confirmation statement made on Feb 23, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Apr 19, 2017

Confirmation statement made on Feb 23, 2017 with updates

5 pages

CS01

Dec 21, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Mar 14, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 100	SH01

Dec 29, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Mar 20, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2015	Statement of capital on Mar 20, 2015 Capital: GBP 100	SH01

Dec 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Apr 29, 2014

Annual return made up to Feb 23, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 100	SH01

Mar 07, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Mar 07, 2014

Satisfaction of charge 2 in full

2 pages

MR04

Mar 07, 2014

Satisfaction of charge 10 in full

2 pages

MR04

Mar 07, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Mar 07, 2014

Satisfaction of charge 7 in full

2 pages

MR04

Mar 07, 2014

Satisfaction of charge 9 in full

2 pages

MR04

Dec 13, 2013

Total exemption small company accounts made up to Mar 31, 2013

8 pages

Dec 09, 2013

Registered office address changed from * Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ* on Dec 09, 2013

1 pages

AD01

Nov 26, 2013

Termination of appointment of Peter Bennett as a director

1 pages

TM01

Nov 26, 2013

Termination of appointment of Peter Bennett as a secretary

1 pages

TM02

Mar 11, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ALBION DEVELOPMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWDEN, Derek Frank Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom	Feb 23, 2006		Director	Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom	United Kingdom	British	1960-8	49464640002
BENNETT, Peter Mark Hamilton House, 56 Hamilton Street, Birkenhead CH41 5HZ Wirral	Feb 23, 2006	Nov 22, 2013	Secretary	Hamilton House, 56 Hamilton Street, Birkenhead CH41 5HZ Wirral		British		128630870001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Feb 23, 2006	Feb 23, 2006	Secretary	9 Abbey Square CH1 2HU Chester Cheshire				42618210001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Feb 23, 2006	Feb 23, 2006	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	900006150001
BENNETT, Peter Mark Hamilton House, 56 Hamilton Street, Birkenhead CH41 5HZ Wirral	Feb 23, 2006	Nov 22, 2013	Director	Hamilton House, 56 Hamilton Street, Birkenhead CH41 5HZ Wirral	United Kingdom	British	1959-5	128630870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBION DEVELOPMENTS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Frank Bowden Hamilton Square CH41 5AR Birkenhead 46 Merseyside	Feb 23, 2017	Hamilton Square CH41 5AR Birkenhead 46 Merseyside	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALBION DEVELOPMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 02, 2010 Delivered On Nov 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 saltburn road, wallasey, wirral t/no CH80333 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 2010Registration of a charge (MG01) Mar 07, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 31, 2010 Delivered On Sep 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 159 millhouse lane moreton wirral t/no MS336648; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 09, 2010Registration of a charge (MG01) Mar 07, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 13, 2010 Delivered On Aug 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47 claremount road wallasey wirral t/no MS201323 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 14, 2010Registration of a charge (MG01) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 09, 2010 Delivered On Apr 17, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 stonham close upton wirral t/no MS222633 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 2010Registration of a charge (MG01) Mar 07, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 26, 2009 Delivered On Dec 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 02, 2009Registration of a charge (MG01) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 03, 2007 Delivered On Sep 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51A 53 and warren point warren drive wallasey t/n MS536904,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 2007Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 11, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Apartment 7 montpellier court montpellier crescent wallasey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 2007Registration of a charge (395) Mar 07, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 11, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Apartment 3 montpellier court montpellier crescent wallasey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 2007Registration of a charge (395) Mar 07, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 21, 2006 Delivered On Jul 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 48 ford road upton wirral. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 26, 2006Registration of a charge (395) Mar 07, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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