ALBANY LIFE ASSURANCE COMPANY LIMITED
Vue d'ensemble
| Nom de la société | ALBANY LIFE ASSURANCE COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01164317 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ALBANY LIFE ASSURANCE COMPANY LIMITED ?
| Adresse du siège social | Canada Life Place Potters Bar EN6 5BA Hertfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ALBANY LIFE ASSURANCE COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour ALBANY LIFE ASSURANCE COMPANY LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Cessation de la nomination de Kathryn Louise Bateman en tant que directeur le 29 avr. 2022 | 1 pages | TM01 | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Déclaration de confirmation établie le 07 sept. 2021 avec mises à jour | 4 pages | CS01 | ||
Cessation de Canada Life (U.K.) Limited en tant que personne disposant d'un contrôle significatif le 03 sept. 2021 | 1 pages | PSC07 | ||
Notification de Clfis (U.K.) Limited en tant que personne disposant d'un contrôle significatif le 03 sept. 2021 | 2 pages | PSC02 | ||
Déclaration de confirmation établie le 01 juil. 2021 avec mises à jour | 4 pages | CS01 | ||
Cessation de la nomination de Douglas Allan Brown en tant que directeur le 18 déc. 2020 | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 31 déc. 2019 | 8 pages | AA | ||
Déclaration de confirmation établie le 01 juil. 2020 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2018 | 9 pages | AA | ||
Déclaration de confirmation établie le 01 juil. 2019 sans mise à jour | 3 pages | CS01 | ||
Nomination de Mr Ashleigh Martin Kewney en tant qu'administrateur le 05 févr. 2019 | 2 pages | AP01 | ||
Cessation de la nomination de Harold Charles Snow en tant que directeur le 01 févr. 2019 | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 31 déc. 2017 | 9 pages | AA | ||
Déclaration de confirmation établie le 01 juil. 2018 avec mises à jour | 4 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2016 | 9 pages | AA | ||
Notification de Canada Life (U.K.) Limited en tant que personne disposant d'un contrôle significatif le 06 avr. 2016 | 2 pages | PSC02 | ||
Déclaration de confirmation établie le 01 juil. 2017 avec mises à jour | 4 pages | CS01 | ||
Nomination de Mrs Kathryn Louise Bateman en tant qu'administrateur le 26 juil. 2016 | 2 pages | AP01 | ||
Comptes pour une société dormante établis au 31 déc. 2015 | 9 pages | AA | ||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||
Qui sont les dirigeants de ALBANY LIFE ASSURANCE COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KEWNEY, Ashleigh Martin | Administrateur | Canada Life Place Potters Bar EN6 5BA Hertfordshire | England | British | 110858490001 | |||||
| CRANSTON, Kareen | Secrétaire | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||
| ELLIS, Lindsay | Secrétaire | 35b Piggottshill Lane AL5 1LR Harpenden Hertfordshire | British | 57723320001 | ||||||
| GEIRINGER, Bruno Marcel David | Secrétaire | 83 Westbury Road KT3 5AL New Malden Surrey | British | 35563990001 | ||||||
| GEIRINGER, Bruno Marcel David | Secrétaire | 83 Westbury Road KT3 5AL New Malden Surrey | British | 35563990001 | ||||||
| MUIR, Christopher William | Secrétaire | 150 De Beauvoir Road N1 4DJ London | British | 89033740001 | ||||||
| REEVE, Andrew Howard | Secrétaire | 7 Greenhills SG12 0XG Ware Hertfordshire | British | 10571570001 | ||||||
| TEMPLE, John Nicholas | Secrétaire | Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset | British | 84493950001 | ||||||
| WISEMAN, Robin Harold | Secrétaire | Carlton Cottage Fulling Mill Lane AL6 9NS Welwyn Hertfordshire | British | 12789370001 | ||||||
| ABERDARE, Morys George Lyndhurst, The Rt Hon Lord | Administrateur | 32 Elthiron Road SW6 4BN London | British | 45953780001 | ||||||
| ATHANASSIADES, Theodossios | Administrateur | 4436 Province Line Road FOREIGN Princeton New Jersey 08540 Usa | American | 4378020001 | ||||||
| BATEMAN, Kathryn Louise | Administrateur | Canada Life Place Potters Bar EN6 5BA Hertfordshire | United Kingdom | British | 211153360001 | |||||
| BELLRINGER, Charles Albert John | Administrateur | Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey | United Kingdom | British | 132720300001 | |||||
| BLACKWELL, Richard Manning | Administrateur | 267 Holly Hill 07092 Mountainside New Jersey Usa | Usa | 33587810001 | ||||||
| BROWN, Douglas Allan | Administrateur | High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom | United Kingdom | British | 172793780002 | |||||
| BRUNINI, Alexander Deene | Administrateur | 126 East 16th Street NY10003 New York Usa | Usa | 26371140003 | ||||||
| CHAPPEL JNR, Robert Earl | Administrateur | 70 Glen Ridge Parkway Glen Ridge New Jersey 07028 Usa | American | 30869380001 | ||||||
| CLARK, Gerald | Administrateur | 2 Harwood Drive Madison New Jersey 07940 United States Of America | American | 44616590001 | ||||||
| DEAN, Derek James | Administrateur | Gable House Stock Road Stock CM4 9PH Ingatestone Essex | British | 14651800001 | ||||||
| FLEMING, Richard Stephen | Administrateur | 40 Broadwalk Winchmore Hill N21 3BY London | American | 45207950001 | ||||||
| GILLESPIE, John Francis | Administrateur | 12 Westcott AL7 2PP Welwyn Garden City Hertfordshire | Irish | 26253320001 | ||||||
| GILMOUR, Ian | Administrateur | Canada Life Place Potters Bar EN6 5BA Hertfordshire | United Kingdom | British | 55683610001 | |||||
| GLOVER, Neil Jonathan | Administrateur | Canada Life Place Potters Bar EN6 5BA Hertfordshire | United Kingdom | British | 180441810001 | |||||
| HARWOOD, Judith Margaret | Administrateur | 40 Kidbrooke Gardens Blackheath SE3 0PD London | British | 73873830002 | ||||||
| KERR, Malcolm James Bowes | Administrateur | 15 Chiswick Quay W4 3UR London | United Kingdom | British | 3574930001 | |||||
| MCEGAN, Michael Paul | Administrateur | Woodlands East Common AL5 1DG Harpenden Hertfordshire | British | 50082050002 | ||||||
| MCLEOD, Charles | Administrateur | Flat B 17 Crescent East Hadley Wood EN4 0EY Barnet Hertfordshire | British | 53804380001 | ||||||
| MERRY, Ernest George Thomas | Administrateur | Greyfield Farm High Littleton BS18 5YQ Bristol Avon | British | 14651820001 | ||||||
| MEYERS, Steven Donald | Administrateur | 3 Goodyers Gardens Hendon NW4 2HD London | Usa | 57361080001 | ||||||
| MYNOTT, David | Administrateur | 22 Shephall Green SG2 9XS Stevenage Hertfordshire | British | 30749350001 | ||||||
| POORTVILET, William George | Administrateur | 420 East 23rd Street FOREIGN New York Ny 10010 Usa | American | 14651830001 | ||||||
| PRUETER, William Robert | Administrateur | 17 Norrice Lea Hampstead Garden Suburb N2 0RD London | Canadian | 37536850002 | ||||||
| RICHARDS, William Jeffrey | Administrateur | 2 Sacombe Mews SG2 8SB Stevenage Hertfordshire | British | 4929350002 | ||||||
| RITCHIE, Robert John | Administrateur | Lombard Street EC3V 9JU London 1-6 United Kingdom | United Kingdom | Canadian | 131881720002 | |||||
| RYAN, Mark Hopkins | Administrateur | 4 Queensmead St Johns Wood Park St Johns Wood NW8 6RE London | American | 50062370001 |
Qui sont les personnes ayant un contrôle significatif sur ALBANY LIFE ASSURANCE COMPANY LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clfis (U.K.) Limited | 03 sept. 2021 | High Street EN6 5BA Potters Bar Canada Life Place England | Non | ||||||||||
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Nature du contrôle
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| Canada Life (U.K.) Limited | 06 avr. 2016 | High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England | Oui | ||||||||||
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Nature du contrôle
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ALBANY LIFE ASSURANCE COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent free period security deed | Créé le 16 août 1996 Livré le 04 sept. 1996 | Totalement satisfaite | Montant garanti £49,669.00 due or to become due from the company to the chargee | |
Brèves mentions The deposited sum of £49,669.00. | ||||
Personnes ayant droit
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Transactions
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| Rent free period security deed | Créé le 16 août 1996 Livré le 04 sept. 1996 | Totalement satisfaite | Montant garanti £43,647.00 due or to become due from the company to the chargee | |
Brèves mentions The deposited sum of £43,647.00. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 août 1991 Livré le 19 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5 victoria road gorleston gt yarmouth norfolk tn:- nk 63888 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 avr. 1991 Livré le 18 avr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 30/9/87 | |
Brèves mentions All right, title & interest under any optson, lease agreement for tenanly or licence to occupy the property. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 05 avr. 1991 Livré le 11 avr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The mortgage dated 6/9/90 over all that f/h land at nidd hall ripley nr harrogate nth yorks and all principal interest & other money now and on the future secured by the mortgage. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 mars 1991 Livré le 14 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All that l/hold ground floor shop k/a unit 3 110 hutton road sherfield brentwood essex t/no:- ex 394153 fixed charge over all plant machnery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 mars 1991 Livré le 14 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All that l/hold ground floor shop k/a unit 1 106 hutton road, shenfield brentwood essex t/no ex 319580 fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 mars 1991 Livré le 14 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All those l/hold first floor offices of teh property k/a 104-110 (even nos only) hutton road sherfield brentwood essex t/no:- ex 277562 fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 mars 1991 Livré le 14 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All that l/hold ground floor shop k/a unit 2 108 hutton road sherfield brentwood essex t/no ex O63057 fixed charge over all plant machinery implements utensils furniture and euipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 mars 1991 Livré le 14 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All those l/hold second floor offices of the property k/a 104-110 (even nos only) hutton road suerfield brentwood essex t/no ex 294270. fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Stardard security | Créé le 04 févr. 1991 Livré le 08 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under th terms of a personal bond dated 10/12/90 | |
Brèves mentions Those office premises consisting of ten rooms on the 6TH floor 14 mitchell lane glasgow. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 09 janv. 1991 Livré le 16 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The mortgage dated 16-11-90 over all that f/hold land & buildings k/a unit j dunkeswell airfield dunkeswell honiton east devon devon & all fixtures fittings plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 13 déc. 1990 Livré le 19 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A mortgage dated 7/11/90 over f/h gomersal park hotel gormersal cleckheaton kirklees t/n wyk 459019. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 10 déc. 1990 Livré le 18 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A mortgage dated 20/9/90 over f/h the feathers public house feathers lane hythe and wooysbury buckinghamshire t/n bm 41485. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 10 déc. 1990 Livré le 18 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A mortgage dated 9/11/90 over l/h land & buildings on north east side of west bawtry road rotherham t/n syk 270398. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 25 oct. 1990 Livré le 31 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions L/H roseberry avenue tottenham. L/b maringey and 17 wadsworth road perivale l/b ealing. T/no mx 87593. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 17 oct. 1990 Livré le 23 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The mortgage dated 19/9/90 over all that f/n land & buildings lying to the north west of cowlersley lane lintnwaite huddesfield kirkless west yorks k/a grove garage hazel grove linthwaite t/no wyk 151961. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 15 oct. 1990 Livré le 23 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The mortgage dated 31/8/90 over all that f/hold lane & buildigns k/a unit 4 metro centre tolpits lane watford three rivers herts & all fixtures fittings plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 11 oct. 1990 Livré le 13 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a mortgage of even date | |
Brèves mentions Teh gatwick wana hotel (formerly russ hill hotel, the lodge laurel wreatn and land on the south side of russ hill) charlwood surrey. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 14 sept. 1990 Livré le 20 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions Mortgage dated 18 july 1990 granted by mackerzie tools and productions LTD to the co. Over all f/h land and buildings on the north side of anthony road, saltley, birmingham, W. midlands t/no. Wk 15959. see form 395 ref. 174C for further details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 août 1990 Livré le 05 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The mortgage dated 10/8/90 granted by berwick limited to the company over all that f/h land & buildings 16-18 anne road smithwick sandwell west midlands t/no wm 95557 & all fixtures fittings plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 23 août 1990 Livré le 31 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The mortgage dated 15/8/90 granted by farcrown properties limited to the company over firstly all that f/h land & property at caroline street birmingham west midlands secondly all that l/n land & property at caroline street aforesaid. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 10 août 1990 Livré le 17 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The mortgage dated 26/7/90 granted by relcy properties limited to the company over all that f/h land and buildigns k/a 12 greenwich street and 9 turnpin lane, greenwich london and 14 and 23 and 25 greenwich church street t/no's ln 143130 266572, sgl 212118 and sgl 205191 (please see doc 395/ m/ 54/c/ 20/8 for complete details). | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 31 juil. 1990 Livré le 09 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the chargee | |
Brèves mentions Mortgage dated, 12.7.90 granted by elite up holstery manufacturing company over all f/h land and buildings an the W. side of rothwell road desborough kettering northants t/no:- nn 109365. (please see odc 395/m/89/C0 10/8 for full details). | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 12 juil. 1990 Livré le 18 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The mortgage dated 12/7/90 granted by cute upholstery manufacturing company limited over all that f/h land & buildings on the west side of rothwell road desborough kettring northamptonshire t/no nn 109365. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0