ALBRECHT PROPERTIES LIMITED
Überblick
| Unternehmensname | ALBRECHT PROPERTIES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04255689 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von ALBRECHT PROPERTIES LIMITED?
- Kauf und Verkauf eigener Immobilien (68100) / Grundstücks- und Wohnungswesen
Wo befindet sich ALBRECHT PROPERTIES LIMITED?
| Adresse der eingetragenen Geschäftstelle | 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von ALBRECHT PROPERTIES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2014 |
Welche sind die letzten Einreichungen für ALBRECHT PROPERTIES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 17 Seiten | LIQ13 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2020 | 19 Seiten | LIQ03 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2019 | 18 Seiten | LIQ03 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2018 | 20 Seiten | LIQ03 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2017 | 20 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2016 | 16 Seiten | 4.68 | ||||||||||
Geänderte Geschäftsanschrift vom 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA zum 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG am 27. Mai 2015 | 2 Seiten | AD01 | ||||||||||
Geänderte Geschäftsanschrift vom C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH zum 2Nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA am 20. Apr. 2015 | AD01 | |||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | RESOLUTIONS | |||||||||||
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Jahresrückblick erstellt bis 27. März 2015 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2014 | 3 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 18. Juli 2014 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
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Beendigung der Bestellung von William John Woodier als Geschäftsführer am 22. Juli 2014 | 1 Seiten | TM01 | ||||||||||
Eintragung der Belastung 042556890028 | 41 Seiten | MR01 | ||||||||||
Eintragung der Belastung 042556890025 | 41 Seiten | MR01 | ||||||||||
Eintragung der Belastung 042556890026 | 41 Seiten | MR01 | ||||||||||
Eintragung der Belastung 042556890027 | 41 Seiten | MR01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2013 | 3 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 18. Juli 2013 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
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Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2012 | 4 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 18. Juli 2012 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
Geänderte Geschäftsanschrift vom * Honda House Longland Cars Middlesborough Cleveland* am 22. Mai 2012 | 1 Seiten | AD01 | ||||||||||
Wer sind die Geschäftsführer von ALBRECHT PROPERTIES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, John Richard | Sekretär | Cambridge Avenue TS5 5HQ Middlesbrough 2 Cleveland United Kingdom | British | Motor Trader | 92822990004 | |||||
| ROBINSON, John Richard | Geschäftsführer | Cambridge Avenue Linthorpe TS5 5HQ Middlesbrough 2 Cleveland | England | British | Motor Trader | 92822990007 | ||||
| METCALFE, Christine | Sekretär | 3 The Stables Rudby Hall Hutton Rudby TS15 0JP Yarm Cleveland | British | 78277040001 | ||||||
| THEYDON SECRETARIES LIMITED | Bevollmächtigter Sekretär | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| METCALFE, Darren John | Geschäftsführer | 3 The Stables Rudby Hall Hutton Rudby TS15 0JP Yarm Cleveland | British | Car Salesman | 78938580003 | |||||
| WOODIER, William John | Geschäftsführer | 18 Cleveland Drive Marton TS7 8AE Middlesbrough Cleveland | United Kingdom | British | Motor Trader | 103165020003 | ||||
| THEYDON NOMINEES LIMITED | Bevollmächtigter Geschäftsführer | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Hat ALBRECHT PROPERTIES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A registered charge | Erstellt am 24. Jan. 2014 Geliefert am 12. Feb. 2014 | Ausstehend | ||
Kurzbeschreibung F/H 10 topcroft close middlesborough t/no CE170109. Notification of addition to or amendment of charge. Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
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| A registered charge | Erstellt am 24. Jan. 2014 Geliefert am 05. Feb. 2014 | Ausstehend | ||
Kurzbeschreibung F/H 44 millbrook avenue brambles farm middlesbrough t/no CE185470. Notification of addition to or amendment of charge. Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
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| A registered charge | Erstellt am 24. Jan. 2014 Geliefert am 05. Feb. 2014 | Ausstehend | ||
Kurzbeschreibung F/H 53 essex street middlesbrough t/no CE142462. Notification of addition to or amendment of charge. Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
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| A registered charge | Erstellt am 24. Jan. 2014 Geliefert am 05. Feb. 2014 | Ausstehend | ||
Kurzbeschreibung F/H 26 colliers green middlesbrough t/no CE134971. Notification of addition to or amendment of charge. Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
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| Legal mortgage | Erstellt am 30. Sept. 2009 Geliefert am 10. Okt. 2009 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 103 saltwells road, middlesborough t/no CE20195 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 30. Sept. 2009 Geliefert am 10. Okt. 2009 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 33 kimberley drive pallister park middlesborough t/no CE174914 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 30. Sept. 2009 Geliefert am 10. Okt. 2009 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 48 elkington walk netherlands middlesborough t/no CE106047 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 30. Sept. 2009 Geliefert am 10. Okt. 2009 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 81 tollesby bridge coulby newham middlesborough t/no CE114779 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 30. Sept. 2009 Geliefert am 10. Okt. 2009 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 81 pallister avenue brambles farm middlesborough t/no CE108931 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 30. Sept. 2009 Geliefert am 10. Okt. 2009 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 117 saltwells road, middlesborough t/no CE201147 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
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| Debenture | Erstellt am 05. Sept. 2008 Geliefert am 12. Sept. 2008 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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| Legal mortgage | Erstellt am 19. Juli 2007 Geliefert am 01. Aug. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The admiral public house stockton street middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 09. Juli 2007 Geliefert am 27. Juli 2007 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 22 littondale hemlington middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 06. März 2007 Geliefert am 24. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 7 selset avenue park end middlesbrough t/no CE173914. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage (own account) | Erstellt am 23. Nov. 2006 Geliefert am 29. Nov. 2006 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 20 starbeck way ormesby middlesbrough t/n CE88083. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 28. Aug. 2006 Geliefert am 14. Sept. 2006 | Ausstehend | Gesicherter Betrag £26,000.00 due or to become due from the company to | |
Kurze Angaben Property k/a 2 oswestry green easterside middlesbrough t/no CE105855. | ||||
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| Legal mortgage | Erstellt am 21. März 2006 Geliefert am 28. März 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben June'scafe sotherby road middlesborough t/no's ce 149610 and 152144. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 06. Mai 2005 Geliefert am 12. Mai 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 3 epping avenue park end middlesborough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 18. Feb. 2005 Geliefert am 05. März 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 9 easterside road middlesbrough t/no TES30411. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 01. Juli 2004 Geliefert am 20. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 2 laburnum road, middlesborough, t/no CE15349. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 08. Juni 2004 Geliefert am 10. Juni 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Thompson's yard telford road south bank middlesbrough t/n CE151491. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 10. Mai 2004 Geliefert am 13. Mai 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property the acklam public house 210 newport road middlesborough t/n CE120880. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage (own account) | Erstellt am 23. März 2004 Geliefert am 01. Apr. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Riverside car sales site telford road skippers lane industrial estate middlesbrough t/no CE130482. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 14. März 2003 Geliefert am 21. März 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Garage and showroom at swainby north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Erstellt am 16. Jan. 2003 Geliefert am 22. Jan. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 12 bilsdale road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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Hat ALBRECHT PROPERTIES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0