ALBORO ENGINEERING COMPANY LIMITED
Overview
| Company Name | ALBORO ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07381754 |
| 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 ALBORO ENGINEERING COMPANY LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is ALBORO ENGINEERING COMPANY LIMITED located?
| Registered Office Address | Ashcraft Farm Main Road Crimplesham PE33 9EB King's Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBORO ENGINEERING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ALBORO ENGINEERING COMPANY 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 | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Antony Gordon Anderson as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Colin Faiers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Edward Davenport as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Bell as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Ashcroft Farm Main Road Crimplesham King's Lynn Norfolk PE33 9EB United Kingdom* on Oct 04, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Ms Ann Henderson on Apr 15, 2011 | 1 pages | CH03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Colin Charles Faiers as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Ann Henderson as a secretary | 1 pages | AP03 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Who are the officers of ALBORO ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUTWOOD, Ann | Secretary | Main Road Crimplesham PE33 9EB King's Lynn Ashcroft Farm Norfolk United Kingdom | 157482180002 | |||||||
| DAVENPORT, Mark Edward | Director | Main Road Crimplesham PE33 9EB King's Lynn Ashcraft Farm Norfolk United Kingdom | England | British | Company Director | 179676930001 | ||||
| ANDERSON, Antony Gordon | Director | Main Road Crimplesham PE33 9EB King's Lynn Ashcroft Farm Norfolk United Kingdom | Uk | British | Engineer | 154248050001 | ||||
| BELL, Gary | Director | Main Road Crimplesham PE33 9EB King's Lynn Ashcroft Farm Norfolk United Kingdom | Uk | British | Director | 65938890002 | ||||
| FAIERS, Colin Charles | Director | Main Road Crimplesham PE33 9EB King's Lynn Ashcraft Farm Norfolk United Kingdom | United Kingdom | British | Chartered Accountant | 157295550001 |
Who are the persons with significant control of ALBORO ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alboro Holdings Ltd | Apr 06, 2016 | Main Road Crimplesham PE33 9EB King's Lynn Ashcraft Farm England | No | ||||||||||
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Natures of Control
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Does ALBORO ENGINEERING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 31ST august 2010 and | Created On Apr 27, 2011 Delivered On Apr 28, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 25, 2011 Delivered On Jan 26, 2011 | Outstanding | 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. | ||||
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