ALBURN (LEAMINGTON) LIMITED
Overview
Company Name | ALBURN (LEAMINGTON) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06683594 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ALBURN (LEAMINGTON) LIMITED?
Company Name | From | Until |
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ALBURN (LEMINGTON) LIMITED | Aug 28, 2008 | Aug 28, 2008 |
What are the latest accounts for ALBURN (LEAMINGTON) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for ALBURN (LEAMINGTON) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2023 | 6 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Appointment of Alannah Smyth as a director on Feb 21, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed alburn (lemington) LIMITED\certificate issued on 15/03/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Bryan Lawlor on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ALBURN (LEAMINGTON) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMYTH, Alannah | Secretary | Portobello Road Dublin 8 29 Ireland | 154722870001 | |||||||
KINNAIRD, Nigel John | Director | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | Director | 83042830001 | ||||
LAWLOR, Bryan William | Director | Kenilworth Square Rathgar 60 Dublin 6 Ireland | Ireland | Irish | Director | 154652750015 | ||||
SMYTH, Alannah | Director | Portobello Road Dublin 8 29 Ireland | Ireland | Irish | Company Director | 225157700001 | ||||
SMYTH, Noel Martin | Director | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | Director | 91238420002 | ||||
LAWLOR, Bryan William | Secretary | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | Secretary | 102461750012 | |||||
HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 132860170001 | |||||||
MC KENNA, John | Director | 34 Brighton Square Rathgar Dublin-6 Ireland | Ireland | Irish | Accountant | 133626300001 | ||||
HANOVER DIRECTORS LIMITED | Director | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 132860180001 |
Who are the persons with significant control of ALBURN (LEAMINGTON) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Markboard Limited | Apr 06, 2016 | St Johns House 5 South Parade OX2 7JL Sommerstown King Loose Oxford United Kingdom | No | ||||||||||
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Natures of Control
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Does ALBURN (LEAMINGTON) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does ALBURN (LEAMINGTON) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||
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1 |
| Creditors voluntary liquidation |
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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