ALBEMARLE CONTRACTING LIMITED
Overview
| Company Name | ALBEMARLE CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06490557 |
| 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 ALBEMARLE CONTRACTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBEMARLE CONTRACTING LIMITED located?
| Registered Office Address | 19 Mandela Street NW1 0DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBEMARLE CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for ALBEMARLE CONTRACTING LIMITED?
| Annual Return |
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What are the latest filings for ALBEMARLE CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2012 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2013 | 14 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jul 31, 2011 | 12 pages | AA | ||||||||||
Amended full accounts made up to Jul 31, 2010 | 13 pages | AAMD | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Neil David Hutchinson on Jan 01, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jul 31, 2010 | 15 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Robert John Murphy as a secretary | 5 pages | AP03 | ||||||||||
Current accounting period extended from Jan 31, 2010 to Jul 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Neil Hutchinson as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Bond Street House 14 Clifford Street London W1S 4JU* on Apr 22, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of ALBEMARLE CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Robert John | Secretary | 19 Mandela Street NW1 0DU London Centro 3 United Kingdom | British | 151100170001 | ||||||
| HUTCHINSON, Neil David | Director | 19 Mandela Street NW1 0DU London Centro 3 | United Kingdom | British | 118035200002 | |||||
| MURPHY, Robert John | Director | 19 Mandela Street NW1 0DU London Centro 3 | United Kingdom | English | 52529860004 | |||||
| KAYE, Eliot Charles | Secretary | 33 Holmfield Avenue NW4 2LP London | British | 95807450002 | ||||||
| SETCHELL, Matthew George | Secretary | 20c Cambalt Road Putney SW15 6EW London | British | 120236140001 | ||||||
| SHORE, Graham Barry | Director | 14 Clifford Street W1S 4JU London Bond Street House | United Kingdom | British | 135967740001 | |||||
| TEEGER, Adam Henry | Director | 87 Gloucester Avenue NW1 8LB London | Cyprus | Irish | 141918200001 |
Does ALBEMARLE CONTRACTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2009 Delivered On Apr 01, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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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