ALBION PLACE INVESTORS LIMITED
Overview
| Company Name | ALBION PLACE INVESTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09389195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBION PLACE INVESTORS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALBION PLACE INVESTORS LIMITED located?
| Registered Office Address | New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION PLACE INVESTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ALBION PLACE INVESTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from Allclear House 1 Redwing Court Ashton Road Romford Essex RM3 8QQ United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Jan 19, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AAMD | ||||||||||
Appointment of Mrs Jan Elizabeth Lawson as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Michael William Rutherford as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Michael Gordon Abbott as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mark Fulcher as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Philip George Dingle as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Maureen Catherine Atkins as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jan 31, 2016 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALBION PLACE INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Michael Gordon | Director | 1 Redwing Court Ashton Road RM3 8QQ Romford Allclear House Essex United Kingdom | United Kingdom | British | 54898770001 | |||||
| ATKINS, Maureen Catherine | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | United Kingdom | British | 220836370001 | |||||
| DINGLE, Philip George | Director | 1 Redwing Court Ashton Road RM3 8QQ Romford Allclear House Essex United Kingdom | England | British | 9552940003 | |||||
| FULCHER, Mark | Director | 1 Redwing Court Ashton Road RM3 8QQ Romford Allclear House Essex United Kingdom | United Kingdom | British | 154852840001 | |||||
| LAWSON, Jan Elizabeth | Director | 1 Redwing Court Ashton Road RM3 8QQ Romford Allclear House Essex United Kingdom | United Kingdom | British | 83988290001 | |||||
| MARSH, David John | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | England | British | 106322700003 | |||||
| NATHOO, Najib Abdul | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | United Kingdom | British | 89213230004 | |||||
| RUTHERFORD, Michael William | Director | 1 Redwing Court Ashton Road RM3 8QQ Romford Allclear House Essex United Kingdom | England | British | 35897960001 | |||||
| WACEY, Christopher John | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | United Kingdom | British | 193401960001 |
Who are the persons with significant control of ALBION PLACE INVESTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Wacey | Apr 06, 2016 | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Najib Abdul Nathoo | Apr 06, 2016 | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ALBION PLACE INVESTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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