ALBURN REAL ESTATE LIMITED

ALBURN REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameALBURN REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05920525
    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 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 AddressNo

    What were the previous names of ALBURN REAL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 596 LIMITEDAug 31, 2006Aug 31, 2006

    What are the latest accounts for ALBURN REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for ALBURN REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 31, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 2
    SH01

    Group of companies' accounts made up to Jun 30, 2011

    27 pagesAA

    Director's details changed for Noel Martin Smyth on Nov 04, 2011

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2010

    28 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Alannah Smyth as a secretary

    2 pagesAP03

    Appointment of Bryan Lawlor as a director

    2 pagesAP01

    Termination of appointment of Bryan Lawlor as a secretary

    1 pagesTM02

    Termination of appointment of John Mckenna as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Jun 30, 2009

    27 pagesAA

    legacy

    12 pages395

    legacy

    4 pages363a

    legacy

    1 pages288c

    Group of companies' accounts made up to Jun 30, 2008

    28 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Group of companies' accounts made up to Jun 30, 2007

    28 pagesAA

    legacy

    7 pages363s

    legacy

    11 pages395

    Statement of affairs

    13 pagesSA

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    11 pagesMA

    Who are the officers of ALBURN REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Alannah
    Portobello Road
    Dublin 8
    29
    Ireland
    Secretary
    Portobello Road
    Dublin 8
    29
    Ireland
    154720120001
    KINNAIRD, Nigel John
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    Director
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    Northern IrelandBritishSurveyor83042830001
    LAWLOR, Bryan
    Coolamber Court
    Knocklyon Road
    Dublin 16
    17
    Ireland
    Director
    Coolamber Court
    Knocklyon Road
    Dublin 16
    17
    Ireland
    IrelandIrishDirector154652750001
    SMYTH, Noel Martin
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    Director
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    IrelandIrishSolicitor91238420002
    LAWLOR, Bryan William
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    Secretary
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    Irish154652750014
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    83864780002
    MCKENNA, John
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    Director
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    IrelandIrishAccountant116525480001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    900026650001

    Does ALBURN REAL ESTATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lasalle Global Trust Services Limited
    Transactions
    • Sep 18, 2009Registration of a charge (395)
    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
    • Nm Rothschild & Sons Limited
    Transactions
    • Oct 06, 2007Registration of a charge (395)
    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
    • Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 08, 2007Registration of a charge (395)

    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