ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD
Overview
| Company Name | ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08163203 |
| 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 ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD located?
| Registered Office Address | Unit 4 Redhouse Farm Brighton Road Newtimber BN6 9BS Hassocks West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD?
| 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr. Richard Peregrine Tillard on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Richard Tillard on Jul 22, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from Millfield Barn Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH United Kingdom to Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on Jul 16, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Paul Michael Whitaker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Lawrence Johnson as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jul 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILLARD, Richard, Mr. | Secretary | Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex England | 171043470001 | |||||||
| JOHNSON, Andrew Lawrence, Mr. | Director | Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex England | England | British | 17468640001 | |||||
| TILLARD, Richard Peregrine | Director | Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex England | United Kingdom | British | 65037090001 | |||||
| WHITAKER, Paul Michael | Director | Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex England | United Kingdom | British | 151344310001 |
Who are the persons with significant control of ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albourne Developments Ltd | Apr 06, 2016 | Brighton Road Newtimber BN6 9BS Hassocks 4 Redhouse Farm West Sussex England | No | ||||||||||
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Natures of Control
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Does ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2012 Delivered On Oct 12, 2012 | 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, uncalled capital, buildings, 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