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ALBION NO. 1 PLC

ALBION NO. 1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALBION NO. 1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08028744
    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 ALBION NO. 1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ALBION NO. 1 PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION NO. 1 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ALBION NO. 1 PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for ALBION NO. 1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from * 35 Great St Helen's London EC3A 6AP* on Jul 08, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 50,000
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2012

    		27 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		6 pagesAR01

    legacy

    		13 pagesMG01

    legacy

    		60 pagesMG01

    Statement of capital following an allotment of shares on Jul 06, 2012

    • Capital: GBP 50,000.00
    		4 pagesSH01

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    		3 pagesAA01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALBION NO. 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SFM CORPORATE SERVICES LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490002
    NOWACKI, John Paul, Mr.
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		United KingdomBritish103195230005
    SFM DIRECTORS (NO.2) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610002
    SFM DIRECTORS LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890002
    View Detailed Information on Officers and People with Significant Control

    Does ALBION NO. 1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation in security
    Created On Aug 10, 2012
    Delivered On Aug 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The issuer's whole right, title, interest and benefit present and future in and to the scottish trust property and in and to the scottish declaration of trust.
    Persons Entitled
    • Citicorp Trustee Company Limited, as Security Trustee
    Transactions
    • Aug 28, 2012Registration of a charge (MG01)
    • Apr 09, 2014Satisfaction of a charge (MR04)
    A deed of charge
    Created On Aug 10, 2012
    Delivered On Aug 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title interest and benefit in to and under the transaction documents, the portfolio in respect of the english loans and their other related security and the insurance policies. See image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Aug 22, 2012Registration of a charge (MG01)
    • Apr 09, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALBION NO. 1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2014Commencement of winding up
    Jul 24, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    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.
    • license: CC0