ALBURN REAL ESTATE LIMITED
Overview
| Company Name | ALBURN REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05920525 |
| 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 REAL ESTATE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALBURN REAL ESTATE LIMITED located?
| Registered Office Address | C/O Kings Loose St Johns House 5 South Parade OX2 7JL Sommertown Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBURN REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 596 LIMITED | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for ALBURN REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for ALBURN REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2011 | 27 pages | AA | ||||||||||
Director's details changed for Noel Martin Smyth on Nov 04, 2011 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 28 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Alannah Smyth as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Bryan Lawlor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Lawlor as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Mckenna as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 27 pages | AA | ||||||||||
legacy | 12 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 28 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Jun 30, 2007 | 28 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 11 pages | 395 | ||||||||||
Statement of affairs | 13 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of ALBURN REAL ESTATE 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 | 154720120001 | |||||||
| KINNAIRD, Nigel John | Director | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | Surveyor | 83042830001 | ||||
| LAWLOR, Bryan | Director | Coolamber Court Knocklyon Road Dublin 16 17 Ireland | Ireland | Irish | Director | 154652750001 | ||||
| SMYTH, Noel Martin | Director | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | Solicitor | 91238420002 | ||||
| LAWLOR, Bryan William | Secretary | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | 154652750014 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| MCKENNA, John | Director | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | Accountant | 116525480001 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Does ALBURN REAL ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Sep 15, 2009 Delivered On Sep 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The borrower charged with full title guarantee in favour of the borrower security trustee see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 28, 2007 Delivered On Oct 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company and each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital buildings and fixtures,. 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 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the mortgaged property, assignment any rental income, insurance policies, the hedge documents, fixed charges the real property, the property account, the gic account, book and other debts, goodwill and uncalled share capital, scottish property, scottish shares, jersey shares, floating charge all assets and undertaking. 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