Dissolved
Dissolved 2015-03-01
Company Information for ALBION LAND ONE LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN5,
|
Company Registration Number
06451864
Private Limited Company
Dissolved Dissolved 2015-03-01 |
Company Name | |
---|---|
ALBION LAND ONE LIMITED | |
Legal Registered Office | |
NORTHAMPTON NORTHAMPTONSHIRE NN5 Other companies in NN5 | |
Company Number | 06451864 | |
---|---|---|
Date formed | 2007-12-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-03-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-20 20:22:39 |
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Officer | Role | Date Appointed |
---|---|---|
REID & CO PROFESSIONAL SERVICES LIMITED |
||
SIMON JAMES PARSONS |
||
JANE ELIZABETH PEARCE |
||
KELVIN ROBERT PEARCE |
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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 TWO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
ALBION LAND (2007) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2014-09-09 | |
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 (2007) LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2014-09-09 | |
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 (2007) LIMITED | Director | 2011-08-18 | CURRENT | 2007-11-27 | Dissolved 2014-09-09 | |
ALBION LAND (HIGH WYCOMBE) LIMITED | Director | 2011-08-18 | CURRENT | 2004-01-26 | Dissolved 2014-02-25 | |
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 TWO LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
ALBION LAND (2007) LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2014-09-09 | |
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 25/02/2014 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION TO PAY ANY CLASS OF CREDITORS IN FULL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 FULL LIST | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ROBERT PEARCE / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PEARCE / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARSONS / 12/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON JAMES PARSONS | |
288a | DIRECTOR APPOINTED JANE ELIZABETH PEARCE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALBION LAND ONE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALBION LAND ONE LIMITED | Event Date | 2014-09-18 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at BRI Business Recovery and Insolvency, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY on 20 November 2014 at 10.00 am. The purpose of the meeting is for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 - 102, St James Road, Northampton NN5 5LF not later than 12.00 noon on 19 November 2014. Date of Appointment: 14 February 2014. Office Holder details: Peter John Windatt, (IP No. 008611) and John William Rimmer, (IP No. 13836) both of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes MK14 6EY. For further details contact: Jonathan Suter, Tel: 01908 317387. | |||
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. |