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Home > England & Wales Companies > ALBION CONSTRUCTION SERVICES LTD
Company Information for

ALBION CONSTRUCTION SERVICES LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
09568857
Private Limited Company
Liquidation

Company Overview

About Albion Construction Services Ltd
ALBION CONSTRUCTION SERVICES LTD was founded on 2015-04-30 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Albion Construction Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ALBION CONSTRUCTION SERVICES LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
 
Filing Information
Company Number 09568857
Company ID Number 09568857
Date formed 2015-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/01/2017
Latest return 
Return next due 28/05/2016
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB211536545  
Last Datalog update: 2018-08-06 14:14:07
Primary Source:Companies House
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Company Officers of ALBION CONSTRUCTION SERVICES LTD

Current Directors
Officer Role Date Appointed
BARRY KENNETH STEVENS
Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MILLER
Director 2015-04-30 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY KENNETH STEVENS STEVENS CONSULTANCY LTD Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
BARRY KENNETH STEVENS J&L CONSULTANCY LIMITED Director 2015-03-03 CURRENT 2015-03-03 Liquidation
BARRY KENNETH STEVENS 06778445 LTD Director 2013-04-27 CURRENT 2008-12-22 Dissolved 2015-04-16
BARRY KENNETH STEVENS HASSENBROOK CONSULTANCY LTD Director 2012-07-10 CURRENT 2012-07-10 Liquidation
BARRY KENNETH STEVENS DELIUS INSTALLATIONS LTD. Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2014-07-15

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
2017-07-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.1
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM
2016-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-254.20STATEMENT OF AFFAIRS/4.19
2016-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM TOP FLOOR GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS UNITED KINGDOM
2015-09-09AP01DIRECTOR APPOINTED MR BARRY KENNETH STEVENS
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLER
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALBION CONSTRUCTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-18
Notices to Creditors2016-05-18
Appointment of Liquidators2016-05-18
Meetings of Creditors2016-04-28
Fines / Sanctions
No fines or sanctions have been issued against ALBION CONSTRUCTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION CONSTRUCTION SERVICES LTD 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 None Supplied

Intangible Assets
Patents
We have not found any records of ALBION CONSTRUCTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION CONSTRUCTION SERVICES LTD
Trademarks
We have not found any records of ALBION CONSTRUCTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION CONSTRUCTION SERVICES LTD. 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 (None Supplied) as ALBION CONSTRUCTION SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION CONSTRUCTION SERVICES LTD 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 TypeMeetings of Creditors
Defending partyALBION CONSTRUCTION SERVICES LTDEvent Date2016-04-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 09 May 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 6 May 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). Contact Name: David Young Email: david@aspectplus.co.uk Tel: 01708 300170
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION CONSTRUCTION SERVICES LTD 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 CONSTRUCTION SERVICES LTD 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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