Company Information for ALBION PLACE INVESTORS LIMITED
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
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Company Registration Number
09389195
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALBION PLACE INVESTORS LIMITED | |
Legal Registered Office | |
NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB | |
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 |
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Registered address | Last known status | Formation date | ||
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ALBION PLACE INVESTORS LIMITED | Unknown |
Officer | Role | Date Appointed |
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MICHAEL GORDON ABBOTT |
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MAUREEN CATHERINE ATKINS |
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PHILIP GEORGE DINGLE |
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MARK FULCHER |
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JAN ELIZABETH LAWSON |
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DAVID JOHN MARSH |
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NAJIB ABDUL NATHOO |
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MICHAEL WILLIAM RUTHERFORD |
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CHRISTOPHER JOHN WACEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUS FINANCIAL LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-22 | Dissolved 2018-07-05 | |
PETRELL LIMITED | Director | 2001-12-05 | CURRENT | 2001-11-09 | Active | |
NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED | Director | 2016-08-23 | CURRENT | 2004-08-23 | Active | |
PCS BUSINESS SYSTEMS LIMITED | Director | 2015-01-14 | CURRENT | 1995-07-20 | Active | |
PCS BUSINESS SYSTEMS GROUP LIMITED | Director | 2015-01-14 | CURRENT | 2014-06-17 | Active | |
STRUTHERS WATCHMAKERS LIMITED | Director | 2016-02-12 | CURRENT | 2014-07-17 | Active | |
MEDICAL CARE DIRECT LIMITED | Director | 2008-04-18 | CURRENT | 2000-12-04 | Dissolved 2016-03-01 | |
THE PRIVATE HEALTH PARTNERSHIP LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Dissolved 2016-11-22 | |
TESSALLATION LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
BISHOPSCOURT GROUP HOLDINGS LIMITED | Director | 2011-07-12 | CURRENT | 2004-07-15 | Dissolved 2017-09-19 | |
SMARTMANOR LIMITED | Director | 2011-03-18 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
VALLEYFEATURE LIMITED | Director | 2010-09-14 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
RESOLVE INNOVATIONS LIMITED | Director | 2005-10-04 | CURRENT | 1992-07-20 | Active - Proposal to Strike off | |
BAS SOFTWARE SOLUTIONS LIMITED | Director | 2005-05-27 | CURRENT | 2001-07-19 | Active | |
OAKWOOD PROMOTIONS LIMITED | Director | 2005-05-27 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
ALLCLEAR INSURANCE SERVICES LIMITED | Director | 2005-05-27 | CURRENT | 2001-07-19 | Active | |
ALLCLEAR HOLDINGS LIMITED | Director | 2005-05-27 | CURRENT | 2001-05-23 | Active | |
BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED | Director | 2003-08-22 | CURRENT | 2001-09-13 | Dissolved 2017-09-19 | |
MIDDLECO LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-09-14 | |
MILLION DOLLAR SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
OLIVET CHAPEL LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
MILLION DOLLAR HOLDINGS LTD | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
PROGNOSTICS TECHNOLOGY LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
LIFE SUPPORT TECHNOLOGIES LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED | Director | 1991-07-26 | CURRENT | 1984-02-20 | Active | |
BISHOPSCOURT GROUP SERVICES LIMITED | Director | 1991-07-26 | CURRENT | 1985-02-18 | Active | |
GOLF AMIGOS LIMITED | Director | 2018-07-24 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
OLIVET CHAPEL LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
MILLION DOLLAR SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
MILLION DOLLAR CLUB LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
MILLION DOLLAR HOLDINGS LTD | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
PROGNOSTICS TECHNOLOGY LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ALLCLEAR HOUSE 1 REDWING COURT ASHTON ROAD ROMFORD ESSEX RM3 8QQ UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS JAN ELIZABETH LAWSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MICHAEL GORDON ABBOTT | |
AP01 | DIRECTOR APPOINTED MARK FULCHER | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE DINGLE | |
AP01 | DIRECTOR APPOINTED MAUREEN CATHERINE ATKINS | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 FULL LIST | |
AA01 | CURREXT FROM 31/01/2016 TO 31/03/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-01-09 |
Resolutions for Winding-up | 2018-01-09 |
Appointment of Liquidators | 2018-01-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALBION PLACE INVESTORS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ALBION PLACE INVESTORS LIMITED | Event Date | 2018-01-05 |
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 Type | Resolutions for Winding-up | |
Defending party | ALBION PLACE INVESTORS LIMITED | Event Date | 2018-01-05 |
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 : | |||
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. |