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Company Information for

ALBEMARLE RETAIL PROPERTIES LLP

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
OC352041
Limited Liability Partnership
Liquidation

Company Overview

About Albemarle Retail Properties Llp
ALBEMARLE RETAIL PROPERTIES LLP was founded on 2010-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Albemarle Retail Properties Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALBEMARLE RETAIL PROPERTIES LLP
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in W1K
 
Previous Names
ALBERMARLE RETAIL PROPERTIES LLP08/02/2010
Filing Information
Company Number OC352041
Company ID Number OC352041
Date formed 2010-02-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB110674544  
Last Datalog update: 2017-11-07 02:15:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBEMARLE RETAIL PROPERTIES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of ALBEMARLE RETAIL PROPERTIES LLP

Current Directors
Officer Role Date Appointed
GARY JAMES ADDISON
Limited Liability Partnership (LLP) Member 2011-02-22
ASHOK INTERNATIONAL LIMITED
Limited Liability Partnership (LLP) Member 2011-02-22
THOMAS HENRY ASHTON OF HYDE
Limited Liability Partnership (LLP) Member 2011-02-22
BENKERT PROPERTIES LTD
Limited Liability Partnership (LLP) Member 2011-02-22
SAMUEL MCCARVEY BERWICK
Limited Liability Partnership (LLP) Member 2011-02-22
BJ PROPERTY INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2011-02-22
WENDY ELIZABETH BLACKHAM
Limited Liability Partnership (LLP) Member 2011-02-22
PHILIP ADRIAN BURKS
Limited Liability Partnership (LLP) Member 2011-02-22
CAPITAL ASSET MANAGEMENT COMPANY LLC
Limited Liability Partnership (LLP) Member 2011-02-22
PETER AYRTON CHEESE
Limited Liability Partnership (LLP) Member 2011-02-22
SHEILA ANN COCKER
Limited Liability Partnership (LLP) Member 2011-02-22
COMMUNICATIVE MARKETING LTD
Limited Liability Partnership (LLP) Member 2011-02-22
JOHN ROBERT DAVY
Limited Liability Partnership (LLP) Member 2011-02-22
JANE ELIZABETH DIPPLE
Limited Liability Partnership (LLP) Member 2011-02-22
URSULA DRAPER
Limited Liability Partnership (LLP) Member 2011-02-22
SIMON TUDOR ELLEN
Limited Liability Partnership (LLP) Member 2011-02-22
CHARLES GUY RAINSFORD EVANS
Limited Liability Partnership (LLP) Member 2015-02-03
JUDITH FORDHAM
Limited Liability Partnership (LLP) Member 2011-02-22
MELISSA KATHLEEN FREEMAN
Limited Liability Partnership (LLP) Member 2011-02-22
CONOR GLASS
Limited Liability Partnership (LLP) Member 2011-02-22
IAN GLASS
Limited Liability Partnership (LLP) Member 2011-02-22
SYDNEY HERBERT GLASS
Limited Liability Partnership (LLP) Member 2011-02-22
KATHERINE MARGARET GOODE
Limited Liability Partnership (LLP) Member 2011-02-22
HELENA CATHERINE HEYWOOD
Limited Liability Partnership (LLP) Member 2011-02-22
INVESTEC TRUSTEES (JERSEY) LIMITED
Limited Liability Partnership (LLP) Member 2011-02-22
DONNA JACQUES
Limited Liability Partnership (LLP) Member 2011-02-22
EMMA JUDD
Limited Liability Partnership (LLP) Member 2011-02-22
HOWARD MALCOLM KAFFEL
Limited Liability Partnership (LLP) Member 2011-02-22
GERALD ANTHONY KAYE
Limited Liability Partnership (LLP) Member 2011-02-22
MARIA ZOFIA KEMPINSKA
Limited Liability Partnership (LLP) Member 2011-02-22
GAYNOR MARY KERRISON
Limited Liability Partnership (LLP) Member 2011-02-22
JOHN WILLIAM KERRISON
Limited Liability Partnership (LLP) Member 2011-02-22
LEANBACK LIMITED
Limited Liability Partnership (LLP) Member 2011-02-22
QUINTAIN (MANCHESTER) LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-02-23
QUINTAIN FUND MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL MCCARVEY BERWICK ALBEMARLE CROYDON LLP Limited Liability Partnership (LLP) Member 2007-09-12 CURRENT 2007-04-20 Active
PETER AYRTON CHEESE ALBEMARLE LEISURE LLP Limited Liability Partnership (LLP) Member 2008-01-11 CURRENT 2007-08-16 Dissolved 2015-04-16
PETER AYRTON CHEESE ALBEMARLE CROYDON LLP Limited Liability Partnership (LLP) Member 2007-08-09 CURRENT 2007-04-20 Active
JOHN ROBERT DAVY THE INVICTA FILM PARTNERSHIP NO. 17, LLP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2003-09-01 Active
HOWARD MALCOLM KAFFEL ALBEMARLE CROYDON LLP Limited Liability Partnership (LLP) Member 2007-06-26 CURRENT 2007-04-20 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
2016-12-06LLAD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON W1K 3JL
2016-12-024.20STATEMENT OF AFFAIRS/4.19
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02DETERMINATDETERMINATION FOR LLPS
2016-10-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALLIS / 10/10/2016
2016-10-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ANTONY PARSONS / 10/10/2016
2016-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER DOYLE
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER RBC CEES NOMINEES LIMITED
2016-04-30LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-07LLAR01ANNUAL RETURN MADE UP TO 04/02/16
2016-04-06LLAP01LLP MEMBER APPOINTED MR PETER JOHN DOYLE
2016-04-06LLAP02CORPORATE LLP MEMBER APPOINTED QUINTAIN FUND MANAGEMENT LIMITED
2016-02-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHAUN FARMER
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-14LLAP01LLP MEMBER APPOINTED MR ROBERT MEADOWS
2015-05-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK DAWNAY
2015-05-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER VANESSA EGAN
2015-05-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY EGAN
2015-05-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN EVANS
2015-05-12LLAP01LLP MEMBER APPOINTED MR CHARLES GUY RAINSFORD EVANS
2015-04-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARTEMIS TRUSTEES LIMITED
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAULINA RAE
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER BLACK ISLE PROPERTY COMPANY LIMITED
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER EUROPEAN SECURITIES LIMITED
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER SOPHIE WILSON-WRIGHT BUCKLEY
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY EGAN
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW COLE
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER EGAN LAWSON INVESTMENTS LTD
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLA JOHNSON
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER HELEN STREETON
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL BROWN
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS LAWSON
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER KATHARINE LAWSON
2015-04-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER STAR INVESTMENTS INC
2015-02-17LLAR01ANNUAL RETURN MADE UP TO 04/02/15
2015-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ANTONY PARSONS / 03/02/2015
2015-02-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EGAN LAWSON INVESTMENTS LTD / 03/02/2015
2015-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT EGAN / 03/02/2015
2015-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN BURKS / 03/02/2015
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN BURKS / 03/06/2014
2014-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST / 31/12/2013
2014-03-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STAR INVESTMENTS INC / 27/03/2014
2014-03-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GARRY WATTS / 27/03/2014
2014-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMMA JUDD / 04/03/2014
2014-02-12LLAR01ANNUAL RETURN MADE UP TO 04/02/14
2013-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-26LLAR01ANNUAL RETURN MADE UP TO 04/02/13
2013-02-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL BERWICK / 01/01/2013
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-21LLAR01ANNUAL RETURN MADE UP TO 04/02/12
2012-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALLIS / 20/05/2011
2012-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL BERWICK / 20/05/2011
2012-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EILEEN MARY WALLIS / 20/05/2011
2012-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST / 22/02/2011
2012-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDRA VANE-TEMPEST / 22/02/2011
2012-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JUDITH FORDHAM / 22/02/2011
2012-03-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BENKERT PROPERTIES LTD / 08/08/2011
2011-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-14LLAA01PREVSHO FROM 05/04/2011 TO 31/03/2011
2011-05-24LLAD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JL UNITED KINGDOM
2011-05-24LLAD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN
2011-03-29LLAP01LLP MEMBER APPOINTED SAMUEL BERWICK
2011-03-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALXANDRA VANE-TEMPEST / 22/02/2011
2011-03-16LLAP01LLP MEMBER APPOINTED BARBARA SIMPSON
2011-03-16LLAP01LLP MEMBER APPOINTED VIVIENNE RAMAGE
2011-03-16LLAP01LLP MEMBER APPOINTED SYDNEY GLASS
2011-03-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JUDITH FORDSHAM / 22/02/2011
2011-03-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST / 22/02/2011
2011-03-10LLAP02CORPORATE LLP MEMBER APPOINTED RBC CEES NOMINEES LIMITED
2011-03-10LLAP01LLP MEMBER APPOINTED CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST
2011-03-10LLAP01LLP MEMBER APPOINTED PHILIP ANTHONY TEMPEST
2011-03-10LLAP01LLP MEMBER APPOINTED HARRY PETER DEREK SYKES
2011-03-10LLAP01LLP MEMBER APPOINTED RICHARD ALASTAIR STOKES
2011-03-10LLAP01LLP MEMBER APPOINTED IAN GLASS
2011-03-10LLAP01LLP MEMBER APPOINTED CONOR GLASS
2011-03-10LLAP01LLP MEMBER APPOINTED MELISSA KATHLEEN FREEMAN
2011-03-10LLAP01LLP MEMBER APPOINTED MR SHAUN ANTHONY FARMER
2011-03-10LLAP01LLP MEMBER APPOINTED VANESSA JUDITH EGAN
2011-03-10LLAP01LLP MEMBER APPOINTED URSULA DRAPER
2011-03-10LLAP01LLP MEMBER APPOINTED LORD THOMAS HENRY ASHTON OF HYDE
2011-03-07LLAP01LLP MEMBER APPOINTED TOBY SMALLPEICE
2011-03-07LLAP01LLP MEMBER APPOINTED JOE SINYOR
2011-03-07LLAP01LLP MEMBER APPOINTED ALEXANDRA RYAN
2011-03-07LLAP01LLP MEMBER APPOINTED PAULINA ANNE RAE
2011-03-07LLAP01LLP MEMBER APPOINTED ROBERT CRAIG PETSCHEK
2011-03-07LLAP01LLP MEMBER APPOINTED VICTORIA MARY PATTINSON
2011-03-07LLAP01LLP MEMBER APPOINTED MR MARK ANTONY PARSONS
2011-03-07LLAP01LLP MEMBER APPOINTED RICHARD CHARLES NICOLL
2011-03-07LLAP01LLP MEMBER APPOINTED RUSSELL PAUL NEWTON
2011-03-07LLAP01LLP MEMBER APPOINTED THE HON KATHARINE JUDITH LAWSON
2011-03-07LLAP01LLP MEMBER APPOINTED MR DOUGLAS JAMES LAWSON
2011-03-07LLAP01LLP MEMBER APPOINTED JOHN WILLIAM KERRISON
2011-03-07LLAP01LLP MEMBER APPOINTED GAYNOR MARY KERRISON
2011-03-07LLAP01LLP MEMBER APPOINTED MS MARIA ZOFIA KEMPINSKA
2011-03-07LLAP01LLP MEMBER APPOINTED GERALD ANTHONY KAYE
2011-03-07LLAP01LLP MEMBER APPOINTED HOWARD MALCOLM KAFFEL
2011-03-07LLAP01LLP MEMBER APPOINTED EMMA JUDD
2011-03-07LLAP01LLP MEMBER APPOINTED NICOLA JANE JOHNSON
2011-03-07LLAP02CORPORATE LLP MEMBER APPOINTED TOWRY PENSION TRUSTEES LIMITED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALBEMARLE RETAIL PROPERTIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-03-29
Appointment of Liquidators2016-12-06
Resolutions for Winding-up2016-12-06
Fines / Sanctions
No fines or sanctions have been issued against ALBEMARLE RETAIL PROPERTIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31

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 ALBEMARLE RETAIL PROPERTIES LLP

Intangible Assets
Patents
We have not found any records of ALBEMARLE RETAIL PROPERTIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALBEMARLE RETAIL PROPERTIES LLP
Trademarks
We have not found any records of ALBEMARLE RETAIL PROPERTIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBEMARLE RETAIL PROPERTIES LLP. 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 ALBEMARLE RETAIL PROPERTIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBEMARLE RETAIL PROPERTIES LLP 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 TypeNotice of Intended Dividends
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2017-03-24
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first interim dividend to non preferential unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 21 April 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder details: Georgina Marie Eason and Michael Colin John Sanders (IP Nos. 9688 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Date of Appointment: 17 November 2016. For further details contact: Email: jasvanti.jesani@mhllp.co.uk Ag GF123097
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-17
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-17
Notice is hereby given that the following resolutions were passed on 17 November 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Gerogina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos. 9688 and 8698) be appointed Joint Liquidators of the Company and that they act either jointly or separately. For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk For and on behalf of the LLPs, Authorised Represenative , Chairman :
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-17
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-17
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-17
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-17
Notice is hereby given that the following resolutions were passed on 17 November 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Gerogina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos. 9688 and 8698) be appointed Joint Liquidators of the Company and that they act either jointly or separately. For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk For and on behalf of the LLPs, Authorised Represenative , Chairman :
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-17
Notice is hereby given that the following resolutions were passed on 17 November 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Gerogina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos. 9688 and 8698) be appointed Joint Liquidators of the Company and that they act either jointly or separately. For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk For and on behalf of the LLPs, Authorised Represenative , Chairman :
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-17
Notice is hereby given that the following resolutions were passed on 17 November 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Gerogina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos. 9688 and 8698) be appointed Joint Liquidators of the Company and that they act either jointly or separately. For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk For and on behalf of the LLPs, Authorised Represenative , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE RETAIL PROPERTIES LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBEMARLE RETAIL PROPERTIES LLP 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 ALBEMARLE RETAIL PROPERTIES LLP any grants or awards.
Ownership
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