CONRAN ALBION CLERKENWELL LIMITED
Overview
| Company Name | CONRAN ALBION CLERKENWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09275031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONRAN ALBION CLERKENWELL LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CONRAN ALBION CLERKENWELL LIMITED located?
| Registered Office Address | The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONRAN ALBION CLERKENWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 26, 2016 |
What are the latest filings for CONRAN ALBION CLERKENWELL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 55 pages | AM23 | ||||||||||||||
Administrator's progress report | 51 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 68 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 120 pages | AM03 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to The Chancery 58 Spring Gardens Manchester M2 1EW on Jul 04, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr Edmund Orby Conran as a director on Jan 10, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Paul Nigel Prescott as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Paul Nigel Prescott as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Jun 26, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||
Registration of charge 092750310002, created on Mar 01, 2016 | 67 pages | MR01 | ||||||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registration of charge 092750310001, created on Apr 10, 2015 | 29 pages | MR01 | ||||||||||||||
Appointment of Lady Victoria Juliet Conran as a director on Oct 28, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Sir Terence Orby Conran as a director on Oct 28, 2014 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
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Who are the officers of CONRAN ALBION CLERKENWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONRAN, Edmund Orby | Director | Kintbury RG17 9SA Hungerford Barton Court England | England | British | Company Director | 129465840004 | ||||
| CONRAN, Terence Orby, The Executors Of Sir | Director | Spring Gardens M2 1EW Manchester The Chancery 58 | England | British | Director | 35529410001 | ||||
| CONRAN, Victoria Juliet, Lady | Director | Spring Gardens M2 1EW Manchester The Chancery 58 | United Kingdom | British | Writer | 80100040001 | ||||
| PRESCOTT, Peter Nigel Paul | Director | 145-147 St John Street EC1V 4PY London Prescott & Conran United Kingdom | United Kingdom | British | Company Director / Hotelier | 92165680002 |
Who are the persons with significant control of CONRAN ALBION CLERKENWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conran Albion Limited | Oct 06, 2016 | 2nd Floor 145-157 St John Street EC1V 4PY London Westbury United Kingdom | No | ||||||||||
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Natures of Control
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Does CONRAN ALBION CLERKENWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2016 Delivered On Mar 04, 2016 | Outstanding | ||
Brief description L/H unit 1 62 turnmill street london t/no AGL362600. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 10, 2015 Delivered On Apr 14, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CONRAN ALBION CLERKENWELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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