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ALBION MINERAL SERVICES LTD

ALBION MINERAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBION MINERAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10208760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBION MINERAL SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALBION MINERAL SERVICES LTD located?

    Registered Office Address
    16 Abbey Meadows
    NE61 2BD Morpeth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION MINERAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ALBION MINERAL SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024

    What are the latest filings for ALBION MINERAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Andrew Brown as a secretary on Jan 30, 2024

    		1 pagesTM02

    Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on Dec 08, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on Jun 02, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Notification of William Brown Wishart as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Notification of William Brown Wishart as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Confirmation statement made on May 31, 2017 with updates

    		4 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALBION MINERAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSLAND, Ian Maxwell
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    		Director
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    		EnglandBritishDirector55221540003
    WISHART, William Brown
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    		Director
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    		ScotlandBritishDirector208673520001
    BROWN, Paul Andrew
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    		Secretary
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    		208673530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION MINERAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Brown Wishart
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    		Jun 01, 2016
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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