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Home > England & Wales Companies > ALBION PLACE INVESTORS LIMITED
Company Information for

ALBION PLACE INVESTORS LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
09389195
Private Limited Company
Liquidation

Company Overview

About Albion Place Investors Ltd
ALBION PLACE INVESTORS LIMITED was founded on 2015-01-14 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Albion Place Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBION PLACE INVESTORS LIMITED
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
 
Filing Information
Company Number 09389195
Company ID Number 09389195
Date formed 2015-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-14
Return next due 2018-01-28
Type of accounts DORMANT
Last Datalog update: 2018-08-15 22:26:33
Primary Source:Companies House
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Companies with same name ALBION PLACE INVESTORS LIMITED
The following companies were found which have the same name as ALBION PLACE INVESTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION PLACE INVESTORS LIMITED Unknown

Company Officers of ALBION PLACE INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GORDON ABBOTT
Director 2016-04-01
MAUREEN CATHERINE ATKINS
Director 2016-04-01
PHILIP GEORGE DINGLE
Director 2016-04-01
MARK FULCHER
Director 2016-04-01
JAN ELIZABETH LAWSON
Director 2016-04-01
DAVID JOHN MARSH
Director 2015-01-14
NAJIB ABDUL NATHOO
Director 2015-01-14
MICHAEL WILLIAM RUTHERFORD
Director 2016-04-01
CHRISTOPHER JOHN WACEY
Director 2015-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GORDON ABBOTT PLUS FINANCIAL LIMITED Director 1997-10-22 CURRENT 1997-10-22 Dissolved 2018-07-05
PHILIP GEORGE DINGLE PETRELL LIMITED Director 2001-12-05 CURRENT 2001-11-09 Active
STUART ANTHONY KNOTT NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED Director 2016-08-23 CURRENT 2004-08-23 Active
STUART ANTHONY KNOTT PCS BUSINESS SYSTEMS LIMITED Director 2015-01-14 CURRENT 1995-07-20 Active
STUART ANTHONY KNOTT PCS BUSINESS SYSTEMS GROUP LIMITED Director 2015-01-14 CURRENT 2014-06-17 Active
JAN ELIZABETH LAWSON STRUTHERS WATCHMAKERS LIMITED Director 2016-02-12 CURRENT 2014-07-17 Active
JAN ELIZABETH LAWSON MEDICAL CARE DIRECT LIMITED Director 2008-04-18 CURRENT 2000-12-04 Dissolved 2016-03-01
JAN ELIZABETH LAWSON THE PRIVATE HEALTH PARTNERSHIP LIMITED Director 2002-08-15 CURRENT 2002-08-15 Dissolved 2016-11-22
DAVID JOHN MARSH TESSALLATION LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
DAVID JOHN MARSH BISHOPSCOURT GROUP HOLDINGS LIMITED Director 2011-07-12 CURRENT 2004-07-15 Dissolved 2017-09-19
DAVID JOHN MARSH SMARTMANOR LIMITED Director 2011-03-18 CURRENT 2006-08-07 Active - Proposal to Strike off
DAVID JOHN MARSH VALLEYFEATURE LIMITED Director 2010-09-14 CURRENT 2010-08-19 Active - Proposal to Strike off
DAVID JOHN MARSH RESOLVE INNOVATIONS LIMITED Director 2005-10-04 CURRENT 1992-07-20 Active - Proposal to Strike off
DAVID JOHN MARSH BAS SOFTWARE SOLUTIONS LIMITED Director 2005-05-27 CURRENT 2001-07-19 Active
DAVID JOHN MARSH OAKWOOD PROMOTIONS LIMITED Director 2005-05-27 CURRENT 1995-12-11 Active - Proposal to Strike off
DAVID JOHN MARSH ALLCLEAR INSURANCE SERVICES LIMITED Director 2005-05-27 CURRENT 2001-07-19 Active
DAVID JOHN MARSH ALLCLEAR HOLDINGS LIMITED Director 2005-05-27 CURRENT 2001-05-23 Active
DAVID JOHN MARSH BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED Director 2003-08-22 CURRENT 2001-09-13 Dissolved 2017-09-19
NAJIB ABDUL NATHOO MIDDLECO LIMITED Director 2011-08-12 CURRENT 2011-08-12 Dissolved 2017-09-14
MICHAEL WILLIAM RUTHERFORD MILLION DOLLAR SERVICES LIMITED Director 2018-02-08 CURRENT 2017-04-19 Active - Proposal to Strike off
MICHAEL WILLIAM RUTHERFORD OLIVET CHAPEL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHAEL WILLIAM RUTHERFORD MILLION DOLLAR HOLDINGS LTD Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MICHAEL WILLIAM RUTHERFORD PROGNOSTICS TECHNOLOGY LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
MICHAEL WILLIAM RUTHERFORD LIFE SUPPORT TECHNOLOGIES LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active - Proposal to Strike off
MICHAEL WILLIAM RUTHERFORD BISHOPSCOURT FINANCIAL HOLDINGS LIMITED Director 1991-07-26 CURRENT 1984-02-20 Active
MICHAEL WILLIAM RUTHERFORD BISHOPSCOURT GROUP SERVICES LIMITED Director 1991-07-26 CURRENT 1985-02-18 Active
CHRISTOPHER JOHN WACEY GOLF AMIGOS LIMITED Director 2018-07-24 CURRENT 2008-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN WACEY OLIVET CHAPEL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
CHRISTOPHER JOHN WACEY MILLION DOLLAR SERVICES LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
CHRISTOPHER JOHN WACEY MILLION DOLLAR CLUB LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
CHRISTOPHER JOHN WACEY MILLION DOLLAR HOLDINGS LTD Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
CHRISTOPHER JOHN WACEY PROGNOSTICS TECHNOLOGY LIMITED Director 2016-06-21 CURRENT 2016-06-21 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
2018-05-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ALLCLEAR HOUSE 1 REDWING COURT ASHTON ROAD ROMFORD ESSEX RM3 8QQ UNITED KINGDOM
2018-01-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-01-03AP01DIRECTOR APPOINTED MRS JAN ELIZABETH LAWSON
2016-12-17AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM RUTHERFORD
2016-12-17AP01DIRECTOR APPOINTED MICHAEL GORDON ABBOTT
2016-12-17AP01DIRECTOR APPOINTED MARK FULCHER
2016-12-17AP01DIRECTOR APPOINTED MR PHILIP GEORGE DINGLE
2016-12-17AP01DIRECTOR APPOINTED MAUREEN CATHERINE ATKINS
2016-11-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0114/01/16 FULL LIST
2015-02-26AA01CURREXT FROM 31/01/2016 TO 31/03/2016
2015-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALBION PLACE INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-01-09
Resolutions for Winding-up2018-01-09
Appointment of Liquidators2018-01-09
Fines / Sanctions
No fines or sanctions have been issued against ALBION PLACE INVESTORS 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 PLACE INVESTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ALBION PLACE INVESTORS LIMITED

Intangible Assets
Patents
We have not found any records of ALBION PLACE INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION PLACE INVESTORS LIMITED
Trademarks
We have not found any records of ALBION PLACE INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION PLACE INVESTORS 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 (70100 - Activities of head offices) as ALBION PLACE INVESTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION PLACE INVESTORS 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 TypeNotices to Creditors
Defending partyALBION PLACE INVESTORS LIMITEDEvent Date2018-01-05
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 2 February 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Steven George Hodgson and Andrew John Waudby (IP numbers 13550 and 14390 ) of BHP Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 5 January 2018 . Further information about this case is available from Kathryn Walker at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at corporatesolutions@bhp.co.uk. Steven George Hodgson and Andrew John Waudby , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALBION PLACE INVESTORS LIMITEDEvent Date2018-01-05
At a General Meeting of the members of the Company, duly convened and held at Allclear House, 1 Redwing Court, Ashton Road, Romford, Essex, RM3 5QQ on 5 January 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i "That the Company be wound up voluntarily". Ordinary Resolution i "That Steven George Hodgson and Andrew John Waudby of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up. "That the Joint Liquidators are to act jointly and severally". Office Holder Details: Steven George Hodgson and Andrew John Waudby (IP numbers 13550 and 14390 ) of BHP Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 5 January 2018 . Further information about this case is available from Kathryn Walker at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at corporatesolutions@bhp.co.uk. David John Marsh , Director and Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION PLACE INVESTORS 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 PLACE INVESTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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