ALBURN (LEAMINGTON) LIMITED

ALBURN (LEAMINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALBURN (LEAMINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06683594
    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 ALBURN (LEAMINGTON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ALBURN (LEAMINGTON) LIMITED located?

    Registered Office Address
    King Loose & Co. St. John's House
    5 South Parade
    OX2 7JL
    OX2 7JL Summertown
    Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBURN (LEAMINGTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBURN (LEMINGTON) LIMITEDAug 28, 2008Aug 28, 2008

    What are the latest accounts for ALBURN (LEAMINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ALBURN (LEAMINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pagesLIQ14

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

    6 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2022

    LRESEX

    Unaudited abridged accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    7 pagesAA

    Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O King Loose St. John House 5 South Parade Summertown Oxford OX2 7JL to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on Apr 04, 2018

    1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    9 pagesAA

    Appointment of Alannah Smyth as a director on Feb 21, 2017

    2 pagesAP01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jun 30, 2015

    8 pagesAA

    Certificate of change of name

    Company name changed alburn (lemington) LIMITED\certificate issued on 15/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2016

    RES15

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Bryan Lawlor on Oct 04, 2010

    2 pagesCH01

    Who are the officers of ALBURN (LEAMINGTON) 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
    154722870001
    KINNAIRD, Nigel John
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    Director
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    Northern IrelandBritishDirector83042830001
    LAWLOR, Bryan William
    Kenilworth Square
    Rathgar
    60
    Dublin 6
    Ireland
    Director
    Kenilworth Square
    Rathgar
    60
    Dublin 6
    Ireland
    IrelandIrishDirector154652750015
    SMYTH, Alannah
    Portobello Road
    Dublin 8
    29
    Ireland
    Director
    Portobello Road
    Dublin 8
    29
    Ireland
    IrelandIrishCompany Director225157700001
    SMYTH, Noel Martin
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    Director
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    IrelandIrishDirector91238420002
    LAWLOR, Bryan William
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    Secretary
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    IrishSecretary102461750012
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    132860170001
    MC KENNA, John
    34 Brighton Square
    Rathgar
    Dublin-6
    Ireland
    Director
    34 Brighton Square
    Rathgar
    Dublin-6
    Ireland
    IrelandIrishAccountant133626300001
    HANOVER DIRECTORS LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    132860180001

    Who are the persons with significant control of ALBURN (LEAMINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Johns House
    5 South Parade
    OX2 7JL Sommerstown
    King Loose
    Oxford
    United Kingdom
    Apr 06, 2016
    St Johns House
    5 South Parade
    OX2 7JL Sommerstown
    King Loose
    Oxford
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08212246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ALBURN (LEAMINGTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 10, 2011
    Delivered On Aug 12, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H premises k/a 2-10 the parade (formerly part of poly house also k/a york house parade) leamington spa, warwickshire t/no WK434559.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    Mortgage debenture
    Created On Apr 20, 2009
    Delivered On May 09, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • May 09, 2009Registration of a charge (395)
    Charge
    Created On Apr 20, 2009
    Delivered On May 09, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Part of lun poly house leamington spa t/n WK434559 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • May 09, 2009Registration of a charge (395)

    Does ALBURN (LEAMINGTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2024Due to be dissolved on
    Mar 10, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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