Dissolved
Dissolved 2013-11-27
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Company Information for ALBANY INVESTMENT TRUST PLC
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 00429589 Public Limited Company
Dissolved 2013-11-27 |
Company Overview
About Albany Investment Trust Plc
ALBANY INVESTMENT TRUST PLC was founded on 1947-02-14 and had its registered office in Southampton. The company was dissolved on the 2013-11-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBANY INVESTMENT TRUST PLC | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 00429589 | |
|---|---|---|
| Date formed | 1947-02-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2013-11-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 13:53:39 |
| Companies House |
|
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Company Officers of ALBANY INVESTMENT TRUST PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS WILLIAM EVANS |
||
THOMAS ORLANDO CHANDOS |
||
THOMAS ORLANDO CHANDOS |
||
DAVID GEORGE HENSHAW |
||
ROY ALFRED MORRIS |
||
JOHN RICHARD ANTHONY NOTTINGHAM |
||
MANJIT WOLSTENHOLME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PERCIVAL TREVOR FURLONG |
Director | ||
DERRICK GEORGE HANSON |
Director | ||
MARK WILLIAM FISHWICK LEATHER |
Director | ||
ROY ALFRED MORRIS |
Company Secretary | ||
BERTRAM LYLE RATHBONE |
Director | ||
THOMAS IAN FLEMING TOD |
Director | ||
JOHN ROLAND LEIGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOPETIME LIMITED | Director | 2014-02-15 | CURRENT | 1989-05-22 | Active | |
| VOCAL FUTURES | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
| SML (SR) LIMITED | Director | 2006-07-26 | CURRENT | 2005-08-25 | Liquidation | |
| NEW INK MEDIA LIMITED | Director | 2006-06-21 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
| NORTHBRIDGE VENTURES LIMITED | Director | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
| RSMB LIMITED | Director | 1998-10-15 | CURRENT | 1987-10-06 | Active | |
| EASTER HOLDINGS LIMITED | Director | 1998-02-10 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
| ALDER HEY LIVING HOSPITAL LIMITED | Director | 2017-11-17 | CURRENT | 2017-04-24 | Active | |
| THE NORTH WALES BUILDING PRESERVATION TRUST | Director | 2017-09-18 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| PARK PREPAYMENTS TRUSTEE COMPANY LIMITED | Director | 2007-07-26 | CURRENT | 2007-06-18 | Active | |
| CAINS BEER COMPANY PLC | Director | 2007-06-07 | CURRENT | 1998-02-25 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM PORT OF LIVERPOOL BUILDING 4TH FLOOR,PIER HEAD LIVERPOOL L3 1NW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "BOOKS, RECORDS, ETC." | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES01 | ALTER ARTICLES 09/08/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 11/07/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AP01 | DIRECTOR APPOINTED VISCOUNT THOMAS ORLANDO CHANDOS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| LATEST SOC | 22/07/11 STATEMENT OF CAPITAL;GBP 2004750 | |
| AR01 | 10/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PERCIVAL FURLONG | |
| AP01 | DIRECTOR APPOINTED MANJIT WOLSTENHOLME | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 10/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEORGE HENSHAW / 16/10/2009 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES01 | ADOPT ARTICLES 08/07/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| RES01 | ALTER ARTICLES 10/07/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/08/08 | |
| 363s | RETURN MADE UP TO 10/07/08; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 10/07/07; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/06; BULK LIST AVAILABLE SEPARATELY | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/05; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/04; BULK LIST AVAILABLE SEPARATELY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/07/03; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 10/07/02; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 10/07/01; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/00; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 10/07/99; BULK LIST AVAILABLE SEPARATELY |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to ALBANY INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALBANY INVESTMENT TRUST PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBANY INVESTMENT TRUST PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.41 | 9 |
| MortgagesNumMortOutstanding | 2.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
Intangible Assets
Patents
We have not found any records of ALBANY INVESTMENT TRUST PLC registering or being granted any patents Domain Names
We do not have the domain name information for ALBANY INVESTMENT TRUST PLC
Income
Government Income
We have not found government income sources for ALBANY INVESTMENT TRUST PLC. 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 (6523 - Other financial intermediation) as ALBANY INVESTMENT TRUST PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY INVESTMENT TRUST PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY INVESTMENT TRUST PLC 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 ALBANY INVESTMENT TRUST PLC 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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