ALBURN (NEWPORT 2) LIMITED

Overview

Company Name	ALBURN (NEWPORT 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC259609
Jurisdiction	Scotland
Date of Creation	Nov 21, 2003
Date of Cessation	Mar 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALBURN (NEWPORT 2) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ALBURN (NEWPORT 2) LIMITED located?

Registered Office Address	c/o GATELEY LLP Exchange Tower 19 Canning Street EH8 8HX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ALBURN (NEWPORT 2) LIMITED?

Previous Company Names
Company Name	From	Until
SDG (NEWPORT 2) LIMITED	Nov 21, 2003	Nov 21, 2003

What are the latest accounts for ALBURN (NEWPORT 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for ALBURN (NEWPORT 2) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2013

Notice of move from Administration to Dissolution

21 pages

2.26B(Scot)

Jul 02, 2013

Administrator's progress report

17 pages

2.20B(Scot)

Jul 02, 2013

Statement of affairs with form 2.13B(Scot)

16 pages

2.15B(Scot)

Feb 14, 2013

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 28, 2013

Statement of administrator's proposal

42 pages

2.16B(Scot)

Dec 10, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 03, 2012

Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on Dec 03, 2012

2 pages

AD01

Oct 15, 2012

legacy

14 pages

MG01s

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2012	Statement of capital on Apr 27, 2012 Capital: GBP 1	SH01

Apr 13, 2012

Accounts for a small company made up to Jun 30, 2011

8 pages

Nov 08, 2011

Director's details changed for Noel Martin Smyth on Nov 04, 2011

2 pages

CH01

Apr 27, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Apr 12, 2011

Accounts for a small company made up to Jun 30, 2010

8 pages

Oct 08, 2010

Appointment of Alannah Smyth as a secretary

2 pages

AP03

Oct 08, 2010

Appointment of Bryan Lawlor as a director

2 pages

AP01

Oct 08, 2010

Termination of appointment of Bryan Lawlor as a secretary

1 pages

TM02

Oct 08, 2010

Termination of appointment of John Mckenna as a director

1 pages

TM01

Apr 20, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Accounts for a small company made up to Jun 30, 2009

7 pages

Apr 01, 2009

legacy

4 pages

363a

Apr 01, 2009

legacy

1 pages

288c

Mar 18, 2009

Accounts for a small company made up to Jun 30, 2008

8 pages

Feb 03, 2009

legacy

4 pages

363a

Oct 31, 2008

legacy

1 pages

287

View All Filings

Who are the officers of ALBURN (NEWPORT 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland				154725800001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Jul 04, 2005		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	83042830001
LAWLOR, Bryan Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Oct 04, 2010		Director	Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Ireland	Irish	1975-5	154652750001
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Jul 06, 2005		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	91238420002
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Nov 21, 2003	Apr 01, 2004	Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British		1267050001
FOWLIE, Frank Alexander 14/4 Hermand Crescent EH11 1LP Edinburgh Lothian	Nov 21, 2003	Nov 21, 2003	Nominee Secretary	14/4 Hermand Crescent EH11 1LP Edinburgh Lothian		British		900027920001
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Jul 04, 2005	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish		102461750031
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Apr 01, 2004	Jul 04, 2005	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh	Nov 21, 2003	Nov 21, 2003	Nominee Director	6 Moat Place EH14 1NY Edinburgh		British	1973-6	900023690001
FOWLIE, Frank Alexander 14/4 Hermand Crescent EH11 1LP Edinburgh Lothian	Nov 21, 2003	Nov 21, 2003	Nominee Director	14/4 Hermand Crescent EH11 1LP Edinburgh Lothian		British	1976-5	900027910001
LAWLOR, Bryan William Rodini Waterford Road County Kilkenny Republic Of Ireland	Jul 04, 2005	Oct 13, 2005	Director	Rodini Waterford Road County Kilkenny Republic Of Ireland		Irish	1975-5	102461750001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Nov 21, 2003	Jul 04, 2005	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Oct 13, 2005	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	116525480001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Nov 21, 2003	Jul 04, 2005	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001

View Detailed Information on Officers and People with Significant Control

Does ALBURN (NEWPORT 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 01, 2012 Delivered On Oct 15, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Columbus house, langstone business park, newport, wales, title number WA738671.
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Oct 15, 2012Registration of a charge (MG01s)
Floating charge	Created On Sep 28, 2007 Delivered On Oct 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the mortgaged property, assignment and fixed charges and including floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Oct 13, 2007Registration of a charge (410)
Legal charge	Created On Feb 22, 2007 Delivered On Mar 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars First legal mortgage over columbus house, langstone business park, newport WA738671.
	Persons Entitled Abn Amro Trustees Limited
	Transactions Mar 15, 2007Registration of a charge (410)
Floating charge	Created On Feb 22, 2007 Delivered On Mar 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Abn Amro Trustees Limited
	Transactions Mar 13, 2007Registration of a charge (410)
Legal charge	Created On Dec 13, 2006 Delivered On Dec 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold land known as colombus house, priory drive, langstone business park, newport WA738671.
	Persons Entitled Anglo Irsih Bank Corporation PLC
	Transactions Dec 28, 2006Registration of a charge (410)
Floating charge	Created On Jul 04, 2005 Delivered On Jul 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all freehold or leasehold property see paper apart for more details. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 14, 2005Registration of a charge (410)
Floating charge	Created On Dec 16, 2003 Delivered On Dec 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 18, 2003Registration of a charge (410) Jan 04, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 27, 2003 Delivered On Feb 17, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over columbus house, langstone business park, newport; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2004Registration of a charge (410) Jan 04, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ALBURN (NEWPORT 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2012	Administration started
Nov 19, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London

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.
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