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ALBA 2006-1 LIMITED

ALBA 2006-1 LIMITED

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

    • Overview

    Company NameALBA 2006-1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05746554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBA 2006-1 LIMITED?

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

    Where is ALBA 2006-1 LIMITED located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBA 2006-1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBA 2006-1 PLCApr 05, 2006Apr 05, 2006
    POCKETWAY PLCMar 17, 2006Mar 17, 2006

    What are the latest accounts for ALBA 2006-1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALBA 2006-1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 03, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ldc Securitisation Director No 3 Limited on Nov 30, 2020

    		1 pagesCH02

    Director's details changed for Ldc Securitisation Director No 3 Limited on Nov 30, 2020

    		1 pagesCH02

    Director's details changed for Ldc Securitisation Director No 4 Limited on Nov 30, 2020

    		1 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020

    		1 pagesCH04

    Change of details for Oakwood Global Assets Limited as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		43 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		34 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALBA 2006-1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3388362
    		90842510001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish108927600003
    LDC SECURITISATION DIRECTOR NO 3 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04652675
    		88188840001
    LDC SECURITISATION DIRECTOR NO 4 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04652686
    		88188730001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BOWDEN, Ian Kenneth
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		EnglandBritish60954730002
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBA 2006-1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakwood Global Assets Limited
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number5456331
    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.
    View Detailed Information on Persons with Significant Control

    Does ALBA 2006-1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An issuer security deed
    Created On Jun 16, 2006
    Delivered On Jun 22, 2006
    		Satisfied
    Amount secured
    All moneys due or to become due from the company to the order of the trustee and/or any receiver and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all the issuers right title interest and benefit present and future in to and under the mortgage loans and all monies assured by or to become payable under the same. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Trustee (C.I.) Limited in Its Capacity as Trustee for Itself and as Security Trustee Forthe Secured Parties
    Transactions
    • Jun 22, 2006Registration of a charge (395)
    • Apr 15, 2021Satisfaction 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.
    • license: CC0