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Home > England & Wales Companies > ALB GUILLOTINE SERVICES LIMITED
Company Information for

ALB GUILLOTINE SERVICES LIMITED

MILL HILL, LONDON, NW7,
Company Registration Number
07938406
Private Limited Company
Dissolved

Dissolved 2017-05-22

Company Overview

About Alb Guillotine Services Ltd
ALB GUILLOTINE SERVICES LIMITED was founded on 2012-02-07 and had its registered office in Mill Hill. The company was dissolved on the 2017-05-22 and is no longer trading or active.

Key Data
Company Name
ALB GUILLOTINE SERVICES LIMITED
 
Legal Registered Office
MILL HILL
LONDON
 
Filing Information
Company Number 07938406
Date formed 2012-02-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-05-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of ALB GUILLOTINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLIN LILBURN
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT WOOD
Director 2012-02-07 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LILBURN B&G CONSULTANCY LIMITED Director 2014-01-01 CURRENT 2012-02-07 Dissolved 2016-01-26
COLIN LILBURN BINDERY AND GRAPHICS MACHINERY LIMITED Director 2011-09-01 CURRENT 2008-10-08 Liquidation

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
2017-05-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016
2015-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015
2014-05-204.20STATEMENT OF AFFAIRS/4.19
2014-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM UNIT G6 DUGARD HOUSE PEARTREE ROAD COLCHESTER ESSEX CO3 5UL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0107/02/14 FULL LIST
2014-02-17AP01DIRECTOR APPOINTED MR COLIN LILBURN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-12AA01PREVSHO FROM 28/02/2014 TO 31/03/2013
2013-03-04AR0107/02/13 FULL LIST
2012-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to ALB GUILLOTINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-09
Appointment of Liquidators2014-05-21
Resolutions for Winding-up2014-05-21
Fines / Sanctions
No fines or sanctions have been issued against ALB GUILLOTINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALB GUILLOTINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2013-03-31

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 ALB GUILLOTINE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALB GUILLOTINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALB GUILLOTINE SERVICES LIMITED
Trademarks
We have not found any records of ALB GUILLOTINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALB GUILLOTINE SERVICES 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 (33120 - Repair of machinery) as ALB GUILLOTINE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALB GUILLOTINE SERVICES 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 TypeAppointment of Liquidators
Defending partyALB GUILLOTINE SERVICES LIMITEDEvent Date2014-05-15
Jeffrey Mark Brenner , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALB GUILLOTINE SERVICES LIMITEDEvent Date2014-05-15
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 15 May 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 15 May 2014 Creditors: 15 May 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla Colin Lilburn , Director : Dated: 15 May 2014
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALB GUILLOTINE SERVICES 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 ALB GUILLOTINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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