ALBURN (HOOK) LIMITED

Company Number		05177090
Date formed		2004-07-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2016-09-22
Type of accounts		SMALL

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Company Officers of ALBURN (HOOK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALANNAH SMYTH	Company Secretary	2010-10-04
NIGEL JOHN KINNAIRD	Director	2005-07-04
BRYAN LAWLOR	Director	2010-10-04
NOEL MARTIN SMYTH	Director	2005-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN WILLIAM LAWLOR	Company Secretary	2005-07-04	2010-10-04
JOHN MCKENNA	Director	2005-10-13	2010-10-04
BRYAN WILLIAM LAWLOR	Director	2005-07-04	2005-10-13
TEESLAND SECRETARIAL SERVICES LIMITED	Company Secretary	2004-07-15	2005-07-04
CESIDIO MARTIN DI CIACCA	Director	2004-07-15	2005-07-04
DIDIER MICHEL TANDY	Director	2004-07-15	2005-07-04
WALTER BLAKE	Company Secretary	2004-07-12	2004-07-15
WALTER BLAKE	Director	2004-07-12	2004-07-15
COLIN BOLE	Director	2004-07-12	2004-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL JOHN KINNAIRD	BRIDGECLIP (SAINTFIELD) LIMITED	Director	2017-10-05	CURRENT	2017-09-23	Active
NIGEL JOHN KINNAIRD	BRIDGECLIP UK HOLDINGS LIMITED	Director	2017-10-05	CURRENT	2017-09-25	Active
NIGEL JOHN KINNAIRD	BRIDGECLIP (ANTRIM) LIMITED	Director	2017-10-05	CURRENT	2017-09-23	Active
NIGEL JOHN KINNAIRD	22 COTEN END MANAGEMENT COMPANY LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
NIGEL JOHN KINNAIRD	LOUGH NEAGH DEVELOPMENT TRUST	Director	2016-03-23	CURRENT	2015-11-03	Active
NIGEL JOHN KINNAIRD	ARNOTTS (U.K.) LIMITED	Director	2015-09-04	CURRENT	1986-01-16	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	BRITTAS PROPERTY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
NIGEL JOHN KINNAIRD	SAINTFIELD MILL MANAGEMENT COMPANY LIMITED	Director	2012-09-01	CURRENT	2007-08-23	Active
NIGEL JOHN KINNAIRD	DEVELOPMENT TRUSTS (NI) LTD	Director	2012-09-01	CURRENT	2010-11-22	Active
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
NIGEL JOHN KINNAIRD	22 COTEN END MANAGEMENT COMPANY LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2014-02-18
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED	Director	2011-11-01	CURRENT	2007-10-24	Active
NIGEL JOHN KINNAIRD	ALBURN (TOOTING) LIMITED	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN (LEAMINGTON) LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Liquidation
NIGEL JOHN KINNAIRD	KILEEN LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation
NIGEL JOHN KINNAIRD	ALBURN REAL ESTATE LIMITED	Director	2006-09-21	CURRENT	2006-08-31	Dissolved 2013-10-15
NIGEL JOHN KINNAIRD	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	1999-06-04	Dissolved 2014-02-12
NIGEL JOHN KINNAIRD	RODINI PROPERTIES LIMITED	Director	2005-09-29	CURRENT	2002-10-14	Dissolved 2014-02-04
NIGEL JOHN KINNAIRD	ST. GILES INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	2000-11-01	Dissolved 2014-02-06
NIGEL JOHN KINNAIRD	ARKLE SECURITIES LIMITED	Director	2005-09-29	CURRENT	1997-05-19	Dissolved 2015-04-27
NIGEL JOHN KINNAIRD	ALBURN (BLACKWATER) LIMITED	Director	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN (NEWPORT 2) LIMITED	Director	2005-07-04	CURRENT	2003-11-21	Dissolved 2014-03-02
NIGEL JOHN KINNAIRD	ALBURN (LIVINGSTON 1) LIMITED	Director	2005-07-04	CURRENT	2002-10-18	Liquidation
NIGEL JOHN KINNAIRD	SAINTFIELD PROPERTIES LIMITED	Director	2005-01-24	CURRENT	1989-06-21	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN (SAINTFIELD) LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
NIGEL JOHN KINNAIRD	HELMNEST LIMITED	Director	2004-07-29	CURRENT	2001-01-18	Active
NIGEL JOHN KINNAIRD	FORDCLOSE LIMITED	Director	2004-07-29	CURRENT	2003-06-20	Liquidation
NIGEL JOHN KINNAIRD	ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	2004-07-29	CURRENT	1996-11-14	Liquidation
NIGEL JOHN KINNAIRD	ALBURN LIMITED	Director	2004-04-01	CURRENT	1996-12-11	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN TRADESTON LIMITED	Director	2003-09-09	CURRENT	2003-09-09	Liquidation
NIGEL JOHN KINNAIRD	VANILLA PROPERTIES LIMITED	Director	2003-04-08	CURRENT	2001-10-17	Dissolved 2014-02-15
NIGEL JOHN KINNAIRD	BANDAIR LIMITED	Director	2003-04-08	CURRENT	2001-07-16	Dissolved 2014-02-08
NIGEL JOHN KINNAIRD	AIRBRAY LIMITED	Director	2003-04-08	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
NIGEL JOHN KINNAIRD	ALBURN (RETAIL) LIMITED	Director	2003-04-08	CURRENT	2001-05-03	Active
NIGEL JOHN KINNAIRD	ALBURN (GLOBE) LIMITED	Director	2002-12-16	CURRENT	2002-12-06	Dissolved 2015-09-02
NIGEL JOHN KINNAIRD	ALBURN HOLDINGS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-09-09
NIGEL JOHN KINNAIRD	ALBURN PROPERTIES LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-02-11
NIGEL JOHN KINNAIRD	HATCHCROSS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	FAWKES PHOENIX LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN INVESTMENTS LIMITED	Director	2002-06-25	CURRENT	2002-03-04	Liquidation
BRYAN LAWLOR	VANILLA PROPERTIES LIMITED	Director	2010-10-04	CURRENT	2001-10-17	Dissolved 2014-02-15
BRYAN LAWLOR	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2010-10-04	CURRENT	1999-06-04	Dissolved 2014-02-12
BRYAN LAWLOR	RODINI PROPERTIES LIMITED	Director	2010-10-04	CURRENT	2002-10-14	Dissolved 2014-02-04
BRYAN LAWLOR	BANDAIR LIMITED	Director	2010-10-04	CURRENT	2001-07-16	Dissolved 2014-02-08
BRYAN LAWLOR	ST. GILES INVESTMENTS LIMITED	Director	2010-10-04	CURRENT	2000-11-01	Dissolved 2014-02-06
BRYAN LAWLOR	ALBURN HOLDINGS LIMITED	Director	2010-10-04	CURRENT	2002-11-21	Dissolved 2014-09-09
BRYAN LAWLOR	ARKLE SECURITIES LIMITED	Director	2010-10-04	CURRENT	1997-05-19	Dissolved 2015-04-27
BRYAN LAWLOR	ALBURN (GLOBE) LIMITED	Director	2010-10-04	CURRENT	2002-12-06	Dissolved 2015-09-02
BRYAN LAWLOR	ALBURN (NEWPORT 2) LIMITED	Director	2010-10-04	CURRENT	2003-11-21	Dissolved 2014-03-02
BRYAN LAWLOR	ALBURN PROPERTIES LIMITED	Director	2010-10-04	CURRENT	2002-11-21	Dissolved 2014-02-11
BRYAN LAWLOR	ALBURN REAL ESTATE LIMITED	Director	2010-10-04	CURRENT	2006-08-31	Dissolved 2013-10-15
BRYAN LAWLOR	ALBURN INVESTMENTS LIMITED	Director	2010-10-04	CURRENT	2002-03-04	Liquidation
BRYAN LAWLOR	ALBURN (LIVINGSTON 1) LIMITED	Director	2010-10-04	CURRENT	2002-10-18	Liquidation
BRYAN LAWLOR	AIRBRAY LIMITED	Director	2010-10-04	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
NOEL MARTIN SMYTH	BRITTAS PROPERTY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
NOEL MARTIN SMYTH	MARKBOARD LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
NOEL MARTIN SMYTH	ALBURN (TOOTING) LIMITED	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
NOEL MARTIN SMYTH	ALBURN (LEAMINGTON) LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Liquidation
NOEL MARTIN SMYTH	KILEEN LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation
NOEL MARTIN SMYTH	ALBURN (NI) LTD	Director	2007-07-04	CURRENT	2007-07-04	Active
NOEL MARTIN SMYTH	ALBURN REAL ESTATE LIMITED	Director	2006-09-21	CURRENT	2006-08-31	Dissolved 2013-10-15
NOEL MARTIN SMYTH	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	1999-06-04	Dissolved 2014-02-12
NOEL MARTIN SMYTH	RODINI PROPERTIES LIMITED	Director	2005-09-29	CURRENT	2002-10-14	Dissolved 2014-02-04
NOEL MARTIN SMYTH	ST. GILES INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	2000-11-01	Dissolved 2014-02-06
NOEL MARTIN SMYTH	ARKLE SECURITIES LIMITED	Director	2005-09-29	CURRENT	1997-05-19	Dissolved 2015-04-27
NOEL MARTIN SMYTH	ALBURN (BLACKWATER) LIMITED	Director	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
NOEL MARTIN SMYTH	ALBURN (NEWPORT 2) LIMITED	Director	2005-07-06	CURRENT	2003-11-21	Dissolved 2014-03-02
NOEL MARTIN SMYTH	ALBURN (LIVINGSTON 1) LIMITED	Director	2005-07-06	CURRENT	2002-10-18	Liquidation
NOEL MARTIN SMYTH	ALBURN (SAINTFIELD) LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
NOEL MARTIN SMYTH	ALBURN TRADESTON LIMITED	Director	2003-09-09	CURRENT	2003-09-09	Liquidation
NOEL MARTIN SMYTH	FORDCLOSE LIMITED	Director	2003-07-02	CURRENT	2003-06-20	Liquidation
NOEL MARTIN SMYTH	VANILLA PROPERTIES LIMITED	Director	2003-04-08	CURRENT	2001-10-17	Dissolved 2014-02-15
NOEL MARTIN SMYTH	BANDAIR LIMITED	Director	2003-04-08	CURRENT	2001-07-16	Dissolved 2014-02-08
NOEL MARTIN SMYTH	AIRBRAY LIMITED	Director	2003-04-08	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
NOEL MARTIN SMYTH	ALBURN (RETAIL) LIMITED	Director	2003-04-08	CURRENT	2001-05-03	Active
NOEL MARTIN SMYTH	ALBURN (GLOBE) LIMITED	Director	2002-12-16	CURRENT	2002-12-06	Dissolved 2015-09-02
NOEL MARTIN SMYTH	ALBURN HOLDINGS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-09-09
NOEL MARTIN SMYTH	ALBURN PROPERTIES LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-02-11
NOEL MARTIN SMYTH	HATCHCROSS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
NOEL MARTIN SMYTH	FAWKES PHOENIX LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
NOEL MARTIN SMYTH	ALBURN INVESTMENTS LIMITED	Director	2002-03-22	CURRENT	2002-03-04	Liquidation
NOEL MARTIN SMYTH	ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	1997-11-14	CURRENT	1996-11-14	Liquidation
NOEL MARTIN SMYTH	ALBURN LIMITED	Director	1997-01-20	CURRENT	1996-12-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
2014-12-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
2013-12-20	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-19	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-19	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2013
2013-11-15	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-06-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2013
2013-02-14	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-01-28	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-01-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O KING LOOSE ST JOHN'S PARADE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL
2012-11-30	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-21	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-27	LATEST SOC	27/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-27	AR01	31/03/12 FULL LIST
2012-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL MARTIN SMYTH / 04/11/2011
2011-04-26	AR01	31/03/11 FULL LIST
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-08	AP03	SECRETARY APPOINTED ALANNAH SMYTH
2010-10-08	AP01	DIRECTOR APPOINTED BRYAN LAWLOR
2010-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY BRYAN LAWLOR
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA
2010-04-20	AR01	31/03/10 FULL LIST
2010-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-01	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-31	288c	SECRETARY'S CHANGE OF PARTICULARS / BRYAN LAWLOR / 15/09/2007
2009-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM C/O KING LOOSE ST JOHN HOUSE 5 SOUTH PARADE SOMMERTOWN OXFORD OX2 7JL
2008-07-31	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-14	363s	RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-03-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-11	RES13	FAC AGRMNT ATTORNEY 15/02/07
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-23	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-10-26	288a	NEW DIRECTOR APPOINTED
2005-10-25	288b	DIRECTOR RESIGNED
2005-10-18	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/05 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2005-08-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-16	CERTNM	COMPANY NAME CHANGED SDG (HOOK) LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-08-10	288a	NEW DIRECTOR APPOINTED
2005-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	288b	SECRETARY RESIGNED
2005-07-13	288b	DIRECTOR RESIGNED
2005-07-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ALBURN (HOOK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-20
Appointment of Liquidators	2014-05-21
Notice of Intended Dividends	2014-01-10

Fines / Sanctions

No fines or sanctions have been issued against ALBURN (HOOK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-10-09	Outstanding	U.S. BANK TRUSTEES LIMITED
DEBENTURE	2007-10-06	Outstanding	NM ROTHSCHILD & SONS LIMITED
DEBENTURE WITH FLOATING CHARGE	2007-03-08	Outstanding	ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
SUBORDINATION AGREEMENT	2007-03-08	Outstanding	N M ROTHSCHILD & SONS LIMITED AS AGENT FOR THE FINANCE PARTIES
LEGAL CHARGE	2007-03-08	Outstanding	ABN AMRO TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
TARGET COMPANY DEBENTURE	2005-07-04	Satisfied	ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE	2004-10-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-07-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBURN (HOOK) LIMITED

Intangible Assets

Patents

We have not found any records of ALBURN (HOOK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBURN (HOOK) LIMITED

Trademarks

We have not found any records of ALBURN (HOOK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBURN (HOOK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALBURN (HOOK) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ALBURN (HOOK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ALBURN (HOOK) LIMITED	Event Date	2014-01-07
Registered Office of Companies: (All of) c/o King Loose, St Johns Parade, 5 South Parade, Summertown, Oxford, OX2 7JL Principal Trading Address: (All) N/A Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Simon Thomas, the Joint Liquidator of the above named Companies, intend paying a first and final dividend to the preferential and unsecured creditors within 2 months of that last date for proving specified below. Creditors who have not already proved are required, on or before 31 January 2014, the last date for proving to submit their Statement of Claim to me at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 31 January 2014. Date of appointments: Alburn (Hook) Limited - 20 November 2012; Alburn (Globe) Limited - 16 May 2012; Alburn Investments Limited - 16 May 2012. Office Holder details: Simon Thomas and Shelley Bullman (IP Nos 8920 and 11810) both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF Simon Thomas and Shelley Bullman , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALBURN (HOOK) LIMITED	Event Date	2013-11-15
Simon Thomas and Shelley Bullman , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Tom Anderson, Email: lwentworth@moorfieldscr.com, Tel: 020 7186 1169.

Initiating party		Event Type	Final Meetings
Defending party	ALBURN (HOOK) LIMITED	Event Date	2013-11-15
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned Final Meetings of the Companys Members and Creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of and resolving that the Joint Liquidators be granted their release. The meetings will be held at the offices of Moorfields, 88 Wood Street, London, EC2V 7QF on 02 June 2016 at 10.45 am (members) and 11.00 am (creditors) respectively. In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at Moorfields, 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 November 2013 Office Holder details: Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields , 88 Wood Street, London, EC2V 7QF . For further details contact: The Joint Liquidators, Tel: 0207 186 1163 Simon Thomas , Joint Liquidator :

Initiating party		Event Type
Defending party	ALBURN (HOOK) LIMITED	Event Date	2012-11-20
In the High Court of Justice case number 8876 Simon Thomas and Shelley Bullman (IP Nos 8920 and 11810 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF Further details contact: Manisha Gorsia, Email: mgorsia@moorfieldscr.com, Tel: 0207 186 1167. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBURN (HOOK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBURN (HOOK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

Company Overview

Company Officers of ALBURN (HOOK) LIMITED

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