ALBANY EMPLOYMENT SERVICES LIMITED

ALBANY EMPLOYMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALBANY EMPLOYMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06192424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALBANY EMPLOYMENT SERVICES LIMITED?

    • (7487) /

    Where is ALBANY EMPLOYMENT SERVICES LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBANY EMPLOYMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ALBANY EMPLOYMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 03, 2024

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 09, 2024

    5 pages4.68

    Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on Jan 02, 2024

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 09, 2023

    5 pages4.68

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 09, 2023

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2022

    5 pages4.68

    Satisfaction of charge 1 in full

    5 pagesMR04

    Liquidators' statement of receipts and payments to Feb 09, 2022

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2019

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 09, 2015

    5 pages4.68

    Who are the officers of ALBANY EMPLOYMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    2-3 Cursitor Street
    EC4A 1NE London
    Secretary
    2-3 Cursitor Street
    EC4A 1NE London
    104520730001
    ECCLESTON, Shelley Anne
    123 Harestone Hill
    CR3 6DL Caterham
    Surrey
    Director
    123 Harestone Hill
    CR3 6DL Caterham
    Surrey
    United KingdomBritish65291980002
    GLICK, Roxanne Diane
    Lower Thames Street
    EC3R 6AF London
    10
    Director
    Lower Thames Street
    EC3R 6AF London
    10
    United KingdomBritish22522620003
    GLICK, Martin
    Kemprow Farm
    Kemprow
    WD25 8NR Aldenham
    Hertfordshire
    Director
    Kemprow Farm
    Kemprow
    WD25 8NR Aldenham
    Hertfordshire
    British81673040002
    PEARSON, Ian Arthur
    Alexander Heights
    The Broadway
    SS1 3JS Thorpe Bay
    12
    Essex
    United Kingdom
    Director
    Alexander Heights
    The Broadway
    SS1 3JS Thorpe Bay
    12
    Essex
    United Kingdom
    United KingdomBritish142929400001
    WALKER, Ray Charles
    35 Ford Close
    RM13 7AU Rainham
    Essex
    Director
    35 Ford Close
    RM13 7AU Rainham
    Essex
    EnglandBritish120117110001

    Does ALBANY EMPLOYMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 06, 2009
    Delivered On Jul 08, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 08, 2009Registration of a charge (395)
    • Apr 08, 2022Satisfaction of a charge (MR04)

    Does ALBANY EMPLOYMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2010Commencement of winding up
    Jul 20, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Alfred George Alexander
    61 Prescot Street
    E1 8NN London
    practitioner
    61 Prescot Street
    E1 8NN London
    Melvyn Julian Carter
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    practitioner
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    Robin Hamilton Davis
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    practitioner
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    John Anthony Dickinson
    Enterprise House, 21 Buckle Street
    E1 8NN London
    practitioner
    Enterprise House, 21 Buckle Street
    E1 8NN London
    Joseph Walter Colley
    66 Prescot Street
    E1 8NN London
    practitioner
    66 Prescot Street
    E1 8NN London

    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