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Company Information for

ALBION LAND ONE LIMITED

NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
06451864
Private Limited Company
Dissolved

Dissolved 2015-03-01

Company Overview

About Albion Land One Ltd
ALBION LAND ONE LIMITED was founded on 2007-12-12 and had its registered office in Northampton. The company was dissolved on the 2015-03-01 and is no longer trading or active.

Key Data
Company Name
ALBION LAND ONE LIMITED
 
Legal Registered Office
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF
Other companies in NN5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION LAND ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of ALBION LAND ONE LIMITED

Current Directors
Officer Role Date Appointed
REID & CO PROFESSIONAL SERVICES LIMITED
Company Secretary 2007-12-12
SIMON JAMES PARSONS
Director 2008-03-17
JANE ELIZABETH PEARCE
Director 2008-03-17
KELVIN ROBERT PEARCE
Director 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REID & CO PROFESSIONAL SERVICES LIMITED AVISTEC LIMITED Company Secretary 2015-02-01 CURRENT 2004-09-30 Dissolved 2017-04-25
REID & CO PROFESSIONAL SERVICES LIMITED ANTONIADES LIMITED Company Secretary 2013-09-23 CURRENT 2003-10-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED EXECUTIVE CARS (WOBURN) LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Active
REID & CO PROFESSIONAL SERVICES LIMITED 86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2010-08-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED SOUTH POOL PROPERTY INVESTMENTS LIMITED Company Secretary 2013-02-01 CURRENT 2003-05-16 Active
REID & CO PROFESSIONAL SERVICES LIMITED PARADIGM SCREENS LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED ERRADALE AV LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED RED (EU) LIMITED Company Secretary 2012-09-16 CURRENT 1991-12-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED SOUTH MIDLANDS SIGNS AND BANNERS LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BJ AUTOMOTIVE LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active
REID & CO PROFESSIONAL SERVICES LIMITED PTC BUILDING LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
REID & CO PROFESSIONAL SERVICES LIMITED MEDIA AND PUBLISHING SERVICES LIMITED Company Secretary 2012-04-13 CURRENT 2003-03-07 Dissolved 2017-02-21
REID & CO PROFESSIONAL SERVICES LIMITED SASCAL TECHNOLOGIES LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2016-03-15
REID & CO PROFESSIONAL SERVICES LIMITED CHARILY CONSTRUCTION LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Dissolved 2017-07-04
REID & CO PROFESSIONAL SERVICES LIMITED POLECAM (BEDFORD) LIMITED Company Secretary 2011-10-25 CURRENT 1996-05-29 Active
REID & CO PROFESSIONAL SERVICES LIMITED POLECAM LIMITED Company Secretary 2011-10-25 CURRENT 2000-11-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED HARTMORE ASSOCIATES LTD Company Secretary 2011-05-29 CURRENT 2010-05-28 Active
REID & CO PROFESSIONAL SERVICES LIMITED STI TRAK LIMITED Company Secretary 2011-01-20 CURRENT 2011-01-20 Dissolved 2017-05-23
REID & CO PROFESSIONAL SERVICES LIMITED DPC RUSHDEN LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
REID & CO PROFESSIONAL SERVICES LIMITED BRUNO'S CARE LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED NETSTYLE LIMITED Company Secretary 2011-01-05 CURRENT 2011-01-05 Dissolved 2017-01-21
REID & CO PROFESSIONAL SERVICES LIMITED THE BODY SHOP (NORTHAMPTON2) LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2016-08-02
REID & CO PROFESSIONAL SERVICES LIMITED WAVESTORE PROJECTS LIMITED Company Secretary 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED SIMULATION DISPLAYS LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2018-03-13
REID & CO PROFESSIONAL SERVICES LIMITED NELSON ADVISORS LIMITED Company Secretary 2010-07-02 CURRENT 2007-03-19 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED NORTHANTS FLOORING LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
REID & CO PROFESSIONAL SERVICES LIMITED KEYHOLE CLINICS LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED CHAMELEON DANCEWEAR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
REID & CO PROFESSIONAL SERVICES LIMITED AZURATI LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Active
REID & CO PROFESSIONAL SERVICES LIMITED CLOGGIES LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED CHURCHILL OFFICE SOLUTIONS LIMITED Company Secretary 2008-09-01 CURRENT 1995-09-06 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED ARK WILDLIFE LIMITED Company Secretary 2008-06-30 CURRENT 2007-07-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED L G RECRUITMENT LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Dissolved 2016-05-31
REID & CO PROFESSIONAL SERVICES LIMITED CHURCHILL OFFICE SOLUTIONS CENTRAL LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2015-07-12
REID & CO PROFESSIONAL SERVICES LIMITED BIKEPOD LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
REID & CO PROFESSIONAL SERVICES LIMITED STANLEY PROPERTY SOLUTIONS LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND TWO LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (2007) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-09-09
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (2008) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2018-03-04
REID & CO PROFESSIONAL SERVICES LIMITED S P COURIERS LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-07-07
REID & CO PROFESSIONAL SERVICES LIMITED MAQUARIUS LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active
REID & CO PROFESSIONAL SERVICES LIMITED L T MOORE KITCHENS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
REID & CO PROFESSIONAL SERVICES LIMITED SCATTER DEVELOPMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
REID & CO PROFESSIONAL SERVICES LIMITED ATL VEHICLE TECHNOLOGY LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED SNOWDON MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
REID & CO PROFESSIONAL SERVICES LIMITED SNOWDON FREEHOLDS LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
REID & CO PROFESSIONAL SERVICES LIMITED DOX PRODUCTIONS LIMITED Company Secretary 2007-03-29 CURRENT 1998-06-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED GREEN FOOT LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED MIDLAND TRADE STRINGING SERVICE LIMITED Company Secretary 2007-01-29 CURRENT 1978-08-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED PARTY CN LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2017-07-18
REID & CO PROFESSIONAL SERVICES LIMITED PRESTIGE LIMOUSINES (CHALTON) LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED ARTWORKS ILLUSTRATION LIMITED Company Secretary 2006-07-12 CURRENT 2006-03-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BK RENOVATIONS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
REID & CO PROFESSIONAL SERVICES LIMITED CN-ICE LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED FURROW DEVELOPMENTS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
REID & CO PROFESSIONAL SERVICES LIMITED SWANNY E.L.S LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Dissolved 2013-09-10
REID & CO PROFESSIONAL SERVICES LIMITED LIVE DESIGNS LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active
REID & CO PROFESSIONAL SERVICES LIMITED CONCEPT STUDIO (MILTON KEYNES) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED J H I LIMITED Company Secretary 2004-11-30 CURRENT 1995-09-20 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED FLAG LOCUM SERVICES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED ANDY OIL AUTO SERVICES LIMITED Company Secretary 2004-09-02 CURRENT 2004-09-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED GUESTKEY LIMITED Company Secretary 2004-07-30 CURRENT 1991-12-16 Active
REID & CO PROFESSIONAL SERVICES LIMITED QUINTESSENTIAL INNS LIMITED Company Secretary 2004-05-12 CURRENT 1993-09-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED P J LEE CONSULTANCY LIMITED Company Secretary 2004-04-20 CURRENT 1994-05-06 Dissolved 2016-03-29
REID & CO PROFESSIONAL SERVICES LIMITED HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (HIGH WYCOMBE) LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Dissolved 2014-02-25
REID & CO PROFESSIONAL SERVICES LIMITED THE CENTRAL WINE EXCHANGE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED A.T.L. PROPERTY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED PROMOTE UK (GB) LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED EXCEL BODY REPAIRS LIMITED Company Secretary 2003-10-22 CURRENT 2002-04-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BX SOLUTIONS LIMITED Company Secretary 2003-04-01 CURRENT 2000-08-31 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (MK) LIMITED Company Secretary 2003-02-10 CURRENT 2003-01-23 Active
REID & CO PROFESSIONAL SERVICES LIMITED CAPPEL NORROW TRADING LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active
REID & CO PROFESSIONAL SERVICES LIMITED IN2TEC HOLDINGS LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active
REID & CO PROFESSIONAL SERVICES LIMITED PYMENTS OF CAMPDEN LIMITED Company Secretary 2002-09-02 CURRENT 1979-09-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED PYMENTS LTD Company Secretary 2002-07-10 CURRENT 2002-07-10 Dissolved 2014-12-15
REID & CO PROFESSIONAL SERVICES LIMITED BILLINGS PUBLICITY LIMITED Company Secretary 2002-06-27 CURRENT 1987-06-30 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS CONSULTING LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS SEARCH LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED BX LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2018-06-19
REID & CO PROFESSIONAL SERVICES LIMITED METEOR LIMITED Company Secretary 2000-09-05 CURRENT 1982-11-04 Dissolved 2018-05-22
REID & CO PROFESSIONAL SERVICES LIMITED JOHN BACKHOUSE ASSOCIATES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
REID & CO PROFESSIONAL SERVICES LIMITED PURPLE TIDE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED N.D.T. DEVELOPMENTS LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS RECRUITMENT GROUP LIMITED Company Secretary 2000-02-01 CURRENT 1999-04-28 Active
REID & CO PROFESSIONAL SERVICES LIMITED COUNTRYWIDE PROMOTIONS LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED CHIGA CAPITAL LIMITED Company Secretary 1998-09-18 CURRENT 1996-07-16 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED MEDLEY SYSTEMS LIMITED Company Secretary 1995-04-27 CURRENT 1992-04-10 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND LIMITED Company Secretary 1995-01-18 CURRENT 1990-04-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED OFF THE QUAY LIMITED Company Secretary 1994-06-23 CURRENT 1992-11-13 Liquidation
SIMON JAMES PARSONS ALBION LAND (2007) LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-09-09
SIMON JAMES PARSONS ALBION LAND (HIGH WYCOMBE) LIMITED Director 2004-01-26 CURRENT 2004-01-26 Dissolved 2014-02-25
JANE ELIZABETH PEARCE ALBION LAND THREE LIMITED Director 2016-03-08 CURRENT 2016-03-03 Active
JANE ELIZABETH PEARCE ALBION LAND FIVE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JANE ELIZABETH PEARCE ALBION LAND FOUR LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JANE ELIZABETH PEARCE ALBION LAND (2008) LIMITED Director 2014-10-24 CURRENT 2007-11-27 Dissolved 2018-03-04
JANE ELIZABETH PEARCE ALBION LAND (2007) LIMITED Director 2011-08-18 CURRENT 2007-11-27 Dissolved 2014-09-09
JANE ELIZABETH PEARCE ALBION LAND (HIGH WYCOMBE) LIMITED Director 2011-08-18 CURRENT 2004-01-26 Dissolved 2014-02-25
JANE ELIZABETH PEARCE ALBION LAND TWO LIMITED Director 2008-03-17 CURRENT 2007-12-12 Active
JANE ELIZABETH PEARCE ALBION LAND (MK) LIMITED Director 2007-12-20 CURRENT 2003-01-23 Active
JANE ELIZABETH PEARCE ALBION LAND LIMITED Director 1990-08-28 CURRENT 1990-04-11 Active
KELVIN ROBERT PEARCE ALBION LAND FIVE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
KELVIN ROBERT PEARCE ALBION LAND FOUR LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
KELVIN ROBERT PEARCE ALBION LAND THREE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
KELVIN ROBERT PEARCE ALBION LAND 2015 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
KELVIN ROBERT PEARCE ALBION LAND ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KELVIN ROBERT PEARCE ALBION LAND 2014 LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KELVIN ROBERT PEARCE MJ PEARCE CONSULTANCY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2017-01-24
KELVIN ROBERT PEARCE ALBION LAND (2013) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
KELVIN ROBERT PEARCE ALBION LAND (2012) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
KELVIN ROBERT PEARCE ALBION LAND TWO LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
KELVIN ROBERT PEARCE ALBION LAND (2007) LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-09-09
KELVIN ROBERT PEARCE ALBION LAND (2008) LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2018-03-04
KELVIN ROBERT PEARCE ALBION LAND (HIGH WYCOMBE) LIMITED Director 2004-01-26 CURRENT 2004-01-26 Dissolved 2014-02-25
KELVIN ROBERT PEARCE ALBION LAND (MK) LIMITED Director 2003-01-23 CURRENT 2003-01-23 Active
KELVIN ROBERT PEARCE ALBION LAND LIMITED Director 1991-07-07 CURRENT 1990-04-11 Active

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.

DateDocument TypeDocument Description
2015-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH
2014-02-244.70DECLARATION OF SOLVENCY
2014-02-24LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
2014-02-24LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION TO PAY ANY CLASS OF CREDITORS IN FULL
2014-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2014-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0112/12/13 FULL LIST
2013-11-22SH0114/12/12 STATEMENT OF CAPITAL GBP 100
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-30AR0112/12/12 FULL LIST
2013-01-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 12/12/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ROBERT PEARCE / 12/12/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PEARCE / 12/12/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARSONS / 12/12/2012
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0112/12/11 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-18AR0112/12/10 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08AR0112/12/09 FULL LIST
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-27363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-03288aDIRECTOR APPOINTED SIMON JAMES PARSONS
2008-04-03288aDIRECTOR APPOINTED JANE ELIZABETH PEARCE
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALBION LAND ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against ALBION LAND ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION LAND ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ALBION LAND ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION LAND ONE LIMITED
Trademarks
We have not found any records of ALBION LAND ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION LAND ONE 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 (74990 - Non-trading company) as ALBION LAND ONE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ALBION LAND ONE 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 TypeFinal Meetings
Defending partyALBION LAND ONE LIMITEDEvent Date2014-09-18
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION LAND ONE 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 ALBION LAND ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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