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Company Information for

ALBERT COURT MANAGEMENT SERVICES LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,

Company Registration Number

02229179

Private Limited Company

Liquidation

Company Overview

About Albert Court Management Services Ltd

ALBERT COURT MANAGEMENT SERVICES LIMITED was founded on 1988-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Albert Court Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALBERT COURT MANAGEMENT SERVICES LIMITED

BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU Other companies in N12

Filing Information

Company Number		02229179
Company ID Number		02229179
Date formed		1988-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		31/10/2008
Latest return		11/07/2008
Return next due		08/08/2009
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-05-15 00:04:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT COURT MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHAMPINGTON LTD HARMO LIMITED WHEEL IT ACCOUNTANCY SERVICES LTD

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Company Officers of ALBERT COURT MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN FIFE	Company Secretary	2001-03-05
MONIQUE TAYLOR	Company Secretary	1993-07-11
STEPHEN DONALD ANGUS	Director	2009-01-06
JEAN ANDRE FAVRE	Director	1992-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE COUGHLAN	Company Secretary	1994-02-27	2001-03-05
CHARLES HERZKA	Director	1992-07-11	1998-01-29
TERESA CATHERINE WHITE	Company Secretary	1992-07-11	1994-02-27
JEAN ANDRE FAVRE	Company Secretary	1992-07-11	1993-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN FIFE	SOUTH KENSINGTON MANAGEMENT LIMITED	Company Secretary	2009-09-29	CURRENT	2009-06-04	Dissolved 2015-02-28
KAREN FIFE	DOLLAR LAND (MANHATTAN) LIMITED	Company Secretary	2001-07-19	CURRENT	1987-07-13	Dissolved 2014-07-30
KAREN FIFE	KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED	Company Secretary	2001-07-19	CURRENT	1987-12-14	Active
MONIQUE TAYLOR	DOLLAR LAND (MANHATTAN) LIMITED	Company Secretary	1992-04-11	CURRENT	1987-07-13	Dissolved 2014-07-30
JEAN ANDRE FAVRE	VANTAGE ESTATES LIMITED	Director	2013-11-04	CURRENT	2013-07-04	Dissolved 2016-04-05
JEAN ANDRE FAVRE	SOUTH KENSINGTON MANAGEMENT LIMITED	Director	2011-05-24	CURRENT	2009-06-04	Dissolved 2015-02-28
JEAN ANDRE FAVRE	DOLLAR LAND (MANHATTAN) LIMITED	Director	1987-08-11	CURRENT	1987-07-13	Dissolved 2014-07-30

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.

Date	Document Type	Document Description
2010-08-05	4.68	Liquidators' statement of receipts and payments to 2010-07-28
2010-02-05	4.68	Liquidators' statement of receipts and payments to 2010-01-28
2009-02-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2009-02-10	600	Appointment of a voluntary liquidator
2009-02-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2009-01-08	288a	Director appointed stephen donald angus
2009-01-07	287	Registered office changed on 07/01/2009 from 6 albert court kensington gore london SW7 2BE
2008-09-22	363s	Return made up to 11/07/08; full list of members
2008-02-01	363s	Return made up to 11/07/07; full list of members
2007-10-23	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-15	287	Registered office changed on 15/10/07 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
2007-09-12	2.30B	Liquidation/administration: Notice of automatic end of case
2007-07-20	AA	31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-30	2.24B	Administrator's progress report
2007-02-19	2.31B	Notice of extension of period of Administration
2007-01-22	2.31B	Notice of extension of period of Administration
2006-09-21	2.24B	ADMINISTRATORS PROGRESS REPORT
2006-09-21	2.24B	ADMINISTRATORS PROGRESS REPORT
2006-09-21	2.24B	ADMINISTRATORS PROGRESS REPORT
2006-09-04	2.31B	Notice of extension of period of Administration
2006-09-01	2.31B	Notice of extension of period of Administration
2006-02-24	2.31B	Notice of extension of period of Administration
2006-02-22	2.31B	Notice of extension of period of Administration
2005-10-19	AA	31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-06-30	AA	31/12/03 ACCOUNTS TOTAL EXEMPTION FULL
2005-05-05	2.23B	RESULT OF MEETING OF CREDITORS
2005-04-29	2.17B	STATEMENT OF PROPOSALS
2005-04-28	2.16B	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2005-03-02	2.12B	APPOINTMENT OF ADMINISTRATOR
2004-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-07-15	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2003-07-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-17	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-09-12	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-11-20	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-04-09	288b	SECRETARY RESIGNED
2001-04-09	288a	NEW SECRETARY APPOINTED
2001-03-14	288a	NEW SECRETARY APPOINTED
2001-02-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/12/00
2001-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-12-21	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-10	CERTNM	COMPANY NAME CHANGED TUDECA ESTATES LIMITED CERTIFICATE ISSUED ON 10/04/00
2000-01-19	CERTNM	COMPANY NAME CHANGED TUTORFORM LIMITED CERTIFICATE ISSUED ON 19/01/00
1999-09-08	363s	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-01-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/01/99
1999-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-01	363a	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-09-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 02/02/98
1998-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-13	288b	DIRECTOR RESIGNED
1997-08-15	363a	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/02/97
1997-05-07	288c	SECRETARY'S PARTICULARS CHANGED
1996-09-03	363x	RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ALBERT COURT MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2009-02-11

Fines / Sanctions

No fines or sanctions have been issued against ALBERT COURT MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RELEASE AND CHARGE	2005-03-31	Outstanding	FIRST PENTHOUSE LIMITED
LEGAL MORTGAGE	2000-05-27	Outstanding	CHANNEL HOTELS & PROPERTIES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ALBERT COURT MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERT COURT MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of ALBERT COURT MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT COURT MANAGEMENT SERVICES 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 (7487 - Other business activities) as ALBERT COURT MANAGEMENT SERVICES LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT COURT MANAGEMENT SERVICES 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 Type	Notices to Creditors
Defending party	ALBERT COURT MANAGEMENT SERVICES LIMITED	Event Date	2009-01-29
In accordance with Rule 4.106 of the Insolvency Rules 1986, notice is hereby given that Martin Linton and Paul Weber were appointed Joint Liquidators of the above company by a Resolution of the Creditors passed on 29 January 2009. Notice is hereby given that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 13 March 2009, to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors, if any, to Martin Henry Linton, of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU the Joint Liquidator of the said company and, if so required by notice in writing from the said Joint Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. M. H. Linton FCA, Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT COURT MANAGEMENT SERVICES 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 ALBERT COURT MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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