Dissolved
Dissolved 2014-09-09
Company Information for ALBION LAND (2007) LIMITED
NORTHAMPTON, NN5 5LF,
|
Company Registration Number
06438616
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
ALBION LAND (2007) LIMITED | |
Legal Registered Office | |
NORTHAMPTON NN5 5LF Other companies in NN5 | |
Company Number | 06438616 | |
---|---|---|
Date formed | 2007-11-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 17:31:01 |
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Officer | Role | Date Appointed |
---|---|---|
REID & CO PROFESSIONAL SERVICES LIMITED |
||
SIMON JAMES PARSONS |
||
JANE ELIZABETH PEARCE |
||
KELVIN ROBERT PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ANDREW SILVERSIDES |
Director |
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BJ AUTOMOTIVE LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
PTC BUILDING LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
MEDIA AND PUBLISHING SERVICES LIMITED | Company Secretary | 2012-04-13 | CURRENT | 2003-03-07 | Dissolved 2017-02-21 | |
SASCAL TECHNOLOGIES LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2016-03-15 | |
CHARILY CONSTRUCTION LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2017-07-04 | |
POLECAM (BEDFORD) LIMITED | Company Secretary | 2011-10-25 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
POLECAM LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2000-11-27 | Active | |
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DPC RUSHDEN LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
BRUNO'S CARE LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
NETSTYLE LIMITED | Company Secretary | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2017-01-21 | |
THE BODY SHOP (NORTHAMPTON2) LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2016-08-02 | |
WAVESTORE PROJECTS LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
SIMULATION DISPLAYS LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2018-03-13 | |
NELSON ADVISORS LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2007-03-19 | Dissolved 2018-05-29 | |
NORTHANTS FLOORING LIMITED | Company Secretary | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
KEYHOLE CLINICS LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
CHAMELEON DANCEWEAR LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
AZURATI LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
CLOGGIES LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2016-06-21 | |
CHURCHILL OFFICE SOLUTIONS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1995-09-06 | Liquidation | |
ARK WILDLIFE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2007-07-06 | Active | |
L G RECRUITMENT LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2016-05-31 | |
CHURCHILL OFFICE SOLUTIONS CENTRAL LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-07-12 | |
BIKEPOD LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
STANLEY PROPERTY SOLUTIONS LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
ALBION LAND ONE LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2015-03-01 | |
ALBION LAND TWO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
ALBION LAND (2008) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2018-03-04 | |
S P COURIERS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-07-07 | |
MAQUARIUS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
L T MOORE KITCHENS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
SCATTER DEVELOPMENT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
ATL VEHICLE TECHNOLOGY LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
SNOWDON FREEHOLDS LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
SNOWDON MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
DOX PRODUCTIONS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 1998-06-11 | Active | |
GREEN FOOT LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
MIDLAND TRADE STRINGING SERVICE LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1978-08-02 | Active | |
PARTY CN LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2017-07-18 | |
PRESTIGE LIMOUSINES (CHALTON) LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-07-21 | |
ARTWORKS ILLUSTRATION LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-03-03 | Active | |
BK RENOVATIONS LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
CN-ICE LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Liquidation | |
FURROW DEVELOPMENTS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
SWANNY E.L.S LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2013-09-10 | |
LIVE DESIGNS LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Liquidation | |
CONCEPT STUDIO (MILTON KEYNES) LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
J H I LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-09-20 | Dissolved 2018-07-17 | |
FLAG LOCUM SERVICES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
ANDY OIL AUTO SERVICES LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active | |
GUESTKEY LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1991-12-16 | Active | |
QUINTESSENTIAL INNS LIMITED | Company Secretary | 2004-05-12 | CURRENT | 1993-09-27 | Active | |
P J LEE CONSULTANCY LIMITED | Company Secretary | 2004-04-20 | CURRENT | 1994-05-06 | Dissolved 2016-03-29 | |
HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
ALBION LAND (HIGH WYCOMBE) LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2014-02-25 | |
THE CENTRAL WINE EXCHANGE LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2015-07-21 | |
A.T.L. PROPERTY LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
PROMOTE UK (GB) LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
EXCEL BODY REPAIRS LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-03 | Active | |
BX SOLUTIONS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2000-08-31 | Active - Proposal to Strike off | |
ALBION LAND (MK) LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-01-23 | Active | |
CAPPEL NORROW TRADING LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
IN2TEC HOLDINGS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
PYMENTS OF CAMPDEN LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1979-09-17 | Active | |
PYMENTS LTD | Company Secretary | 2002-07-10 | CURRENT | 2002-07-10 | Dissolved 2014-12-15 | |
BILLINGS PUBLICITY LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1987-06-30 | Active | |
ASTRALIS CONSULTING LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
ASTRALIS SEARCH LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
BX LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Dissolved 2018-06-19 | |
METEOR LIMITED | Company Secretary | 2000-09-05 | CURRENT | 1982-11-04 | Dissolved 2018-05-22 | |
JOHN BACKHOUSE ASSOCIATES LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
PURPLE TIDE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2016-06-21 | |
N.D.T. DEVELOPMENTS LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
ASTRALIS RECRUITMENT GROUP LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1999-04-28 | Liquidation | |
COUNTRYWIDE PROMOTIONS LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
CHIGA CAPITAL LIMITED | Company Secretary | 1998-09-18 | CURRENT | 1996-07-16 | Dissolved 2018-07-17 | |
MEDLEY SYSTEMS LIMITED | Company Secretary | 1995-04-27 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
ALBION LAND LIMITED | Company Secretary | 1995-01-18 | CURRENT | 1990-04-11 | Liquidation | |
OFF THE QUAY LIMITED | Company Secretary | 1994-06-23 | CURRENT | 1992-11-13 | Liquidation | |
ALBION LAND ONE LIMITED | Director | 2008-03-17 | CURRENT | 2007-12-12 | Dissolved 2015-03-01 | |
ALBION LAND (HIGH WYCOMBE) LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2014-02-25 | |
ALBION LAND THREE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-03 | Active | |
ALBION LAND FOUR LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ALBION LAND FIVE LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ALBION LAND (2008) LIMITED | Director | 2014-10-24 | CURRENT | 2007-11-27 | Dissolved 2018-03-04 | |
ALBION LAND (HIGH WYCOMBE) LIMITED | Director | 2011-08-18 | CURRENT | 2004-01-26 | Dissolved 2014-02-25 | |
ALBION LAND ONE LIMITED | Director | 2008-03-17 | CURRENT | 2007-12-12 | Dissolved 2015-03-01 | |
ALBION LAND TWO LIMITED | Director | 2008-03-17 | CURRENT | 2007-12-12 | Active | |
ALBION LAND (MK) LIMITED | Director | 2007-12-20 | CURRENT | 2003-01-23 | Active | |
ALBION LAND LIMITED | Director | 1990-08-28 | CURRENT | 1990-04-11 | Liquidation | |
ALBION LAND FOUR LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ALBION LAND FIVE LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ALBION LAND THREE LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ALBION LAND 2015 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
ALBION LAND ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
ALBION LAND 2014 LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MJ PEARCE CONSULTANCY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2017-01-24 | |
ALBION LAND (2013) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
ALBION LAND (2012) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
ALBION LAND ONE LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2015-03-01 | |
ALBION LAND TWO LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
ALBION LAND (2008) LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2018-03-04 | |
ALBION LAND (HIGH WYCOMBE) LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2014-02-25 | |
ALBION LAND (MK) LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
ALBION LAND LIMITED | Director | 1991-07-07 | CURRENT | 1990-04-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE PAYMENT OF CREDITORS | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE SPECIE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/01/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 31/12/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH PEARCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 31/12/09 FULL LIST | |
AR01 | 27/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SILVERSIDES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/12/07--------- £ SI 198@1=198 £ IC 2/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | CROMPTON TECHNOLOGY GROUP LIMITED | 2011-09-03 | Outstanding |
We have found 1 mortgage charges which are owed to ALBION LAND (2007) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALBION LAND (2007) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |