ALBURN (LEAMINGTON) LIMITED

Overview

Company Name	ALBURN (LEAMINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06683594
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2008
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
ALBURN (LEMINGTON) LIMITED	Aug 28, 2008	Aug 28, 2008

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

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

Filings

Date

Description

Document

Type

Jan 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2023

Return of final meeting in a creditors' voluntary winding up

7 pages

LIQ14

Jul 19, 2023

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

6 pages

LIQ03

Apr 09, 2022

Statement of affairs

9 pages

LIQ02

Mar 23, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 10, 2022	LRESEX

Jul 11, 2021

Unaudited abridged accounts made up to Jun 30, 2020

6 pages

Apr 16, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Jul 09, 2020

Audited abridged accounts made up to Jun 30, 2019

6 pages

Apr 14, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Apr 08, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Apr 04, 2019

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

7 pages

Jan 18, 2019

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

2 pages

CH01

Apr 09, 2018

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

9 pages

Apr 04, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Apr 04, 2018

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

May 11, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Apr 11, 2017

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

9 pages

Feb 21, 2017

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

2 pages

AP01

Apr 28, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 1	SH01

Apr 08, 2016

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

8 pages

Mar 15, 2016

Certificate of change of name

Company name changed alburn (lemington) LIMITED\certificate issued on 15/03/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 15, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 10, 2016	RES15

Apr 28, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 1	SH01

Apr 15, 2015

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

7 pages

Apr 28, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 1	SH01

Apr 28, 2014

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

2 pages

CH01

View All Filings

Who are the officers of ALBURN (LEAMINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland					154722870001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Aug 28, 2008		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	Director	83042830001
LAWLOR, Bryan William Kenilworth Square Rathgar 60 Dublin 6 Ireland	Oct 04, 2010		Director	Kenilworth Square Rathgar 60 Dublin 6 Ireland	Ireland	Irish	1975-5	Director	154652750015
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Feb 21, 2017		Director	Portobello Road Dublin 8 29 Ireland	Ireland	Irish	1979-4	Company Director	225157700001
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Aug 28, 2008		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	Director	91238420002
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Aug 28, 2008	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish		Secretary	102461750012
HCS SECRETARIAL LIMITED Upper Belgrave Road BS8 2XN Bristol 44 Avon	Aug 28, 2008	Aug 28, 2008	Secretary	Upper Belgrave Road BS8 2XN Bristol 44 Avon					132860170001
MC KENNA, John 34 Brighton Square Rathgar Dublin-6 Ireland	Aug 28, 2008	Oct 04, 2010	Director	34 Brighton Square Rathgar Dublin-6 Ireland	Ireland	Irish	1974-1	Accountant	133626300001
HANOVER DIRECTORS LIMITED Upper Belgrave Road BS8 2XN Bristol 44 Avon	Aug 28, 2008	Aug 28, 2008	Director	Upper Belgrave Road BS8 2XN Bristol 44 Avon					132860180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Markboard Limited

Apr 06, 2016

St Johns House

5 South Parade

OX2 7JL Sommerstown

King Loose

Oxford

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08212246

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.

View Detailed Information on Persons with Significant Control

Does ALBURN (LEAMINGTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does ALBURN (LEAMINGTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2024	Due to be dissolved on
Mar 10, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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.
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