ALBION HOUSE DESIGNS LTD
Overview
| Company Name | ALBION HOUSE DESIGNS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06149402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION HOUSE DESIGNS LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALBION HOUSE DESIGNS LTD located?
| Registered Office Address | Albion House 47 Bath Road Atworth SN12 8JT Melksham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION HOUSE DESIGNS LTD?
| Company Name | From | Until |
|---|---|---|
| CLEMENCY ROSE LTD | Feb 07, 2011 | Feb 07, 2011 |
| KIND HEARTS CLOTHING LTD | Mar 09, 2007 | Mar 09, 2007 |
What are the latest accounts for ALBION HOUSE DESIGNS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for ALBION HOUSE DESIGNS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Apr 30, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed clemency rose LTD\certificate issued on 25/02/11 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed kind hearts clothing LTD\certificate issued on 07/02/11 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||||||
Who are the officers of ALBION HOUSE DESIGNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALKIN, Charles Adam | Secretary | Albion House 47 Bath Road SN12 8JT Atworth Wiltshire | British | 120271040001 | ||||||
| CALKIN, Charlotte Louise Sarjent | Director | Albion House 47 Bath Road SN12 8JT Atworth Wiltshire | United Kingdom | British | 120270980001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ALBION HOUSE DESIGNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Adam Calkin | Apr 06, 2016 | Albion House 47 Bath Road Atworth SN12 8JT Melksham Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Charlotte Louise Calkin | Apr 06, 2016 | Albion House 47 Bath Road Atworth SN12 8JT Melksham Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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