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Home > England & Wales Companies > ALBANY MANAGEMENT UK LIMITED
Company Information for

ALBANY MANAGEMENT UK LIMITED

10 LOWER THAMES STREET, LONDON, EC3R 6AF,
Company Registration Number
03837345
Private Limited Company
Liquidation

Company Overview

About Albany Management Uk Ltd
ALBANY MANAGEMENT UK LIMITED was founded on 1999-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Albany Management Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBANY MANAGEMENT UK LIMITED
 
Legal Registered Office
10 LOWER THAMES STREET
LONDON
EC3R 6AF
Other companies in E1
 
Filing Information
Company Number 03837345
Company ID Number 03837345
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 07/09/2009
Return next due 05/10/2010
Type of accounts FULL
Last Datalog update: 2024-11-05 19:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY MANAGEMENT UK LIMITED
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Company Officers of ALBANY MANAGEMENT UK LIMITED

Current Directors
Officer Role Date Appointed
MASTERPLAN MANAGEMENT LIMITED
 Company Secretary 2001-11-08
SHELLEY ANNE ECCLESTON
 Director 2003-10-01
ROXANNE DIANE GLICK
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GLICK
 Director 2000-03-08 2008-02-04
PAUL GRAEME NEWTON
 Company Secretary 2001-07-02 2001-10-29
PAUL GRAEME NEWTON
 Director 2001-07-02 2001-10-29
STEPHEN RUSSELL PLOWMAN
 Director 2001-07-02 2001-10-29
SHELLEY ANNE ECCLESTON
 Company Secretary 2000-03-20 2001-06-21
FORMATION SECRETARY LIMITED
 Nominated Secretary 1999-09-07 2000-03-08
FORMATION DIRECTOR LIMITED
 Nominated Director 1999-09-07 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASTERPLAN MANAGEMENT LIMITED CHANGING RESOURCE LTD Company Secretary 2006-12-18 CURRENT 2004-02-13 Dissolved 2013-08-20
MASTERPLAN MANAGEMENT LIMITED JIGZONE.COM LIMITED Company Secretary 2006-12-18 CURRENT 2000-11-10 Active
MASTERPLAN MANAGEMENT LIMITED DARK REALM MINIATURES LIMITED Company Secretary 2006-12-18 CURRENT 2006-01-17 Active - Proposal to Strike off
MASTERPLAN MANAGEMENT LIMITED SPECIAL RISK CONSULTANTS LIMITED Company Secretary 2006-12-18 CURRENT 1996-01-22 Active - Proposal to Strike off
MASTERPLAN MANAGEMENT LIMITED CANOPY ENTERPRISES LIMITED Company Secretary 2006-12-18 CURRENT 2004-02-23 Active
MASTERPLAN MANAGEMENT LIMITED BOLEITE LIMITED Company Secretary 2006-12-18 CURRENT 2004-05-20 Active - Proposal to Strike off
MASTERPLAN MANAGEMENT LIMITED EYE EDIT LIMITED Company Secretary 2000-03-31 CURRENT 1995-03-09 Dissolved 2014-01-14
MASTERPLAN MANAGEMENT LIMITED POINT BLANK CLOTHING LIMITED Company Secretary 2000-03-10 CURRENT 2000-02-16 Active
SHELLEY ANNE ECCLESTON ALBANY EMPLOYMENT SERVICES LIMITED Director 2007-03-29 CURRENT 2007-03-29 Liquidation
SHELLEY ANNE ECCLESTON ALBANY HOLDINGS LIMITED Director 1999-07-21 CURRENT 1998-09-03 Liquidation
ROXANNE DIANE GLICK ALBANY EMPLOYMENT SERVICES LIMITED Director 2009-01-14 CURRENT 2007-03-29 Liquidation
ROXANNE DIANE GLICK ALBANY TECHNOLOGIES LIMITED Director 2008-02-04 CURRENT 2002-11-01 Dissolved 2014-01-24
ROXANNE DIANE GLICK ALBANY HOLDINGS LIMITED Director 2008-02-04 CURRENT 1998-09-03 Liquidation

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
2024-11-05Final Gazette dissolved via compulsory strike-off
2024-08-05Liquidators' statement of receipts and payments to 2024-07-30
2024-08-05Voluntary liquidation. Return of final meeting of creditors
2024-03-02Liquidators' statement of receipts and payments to 2024-02-09
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 66 Prescot Street London E1 8NN
2023-09-25Liquidators' statement of receipts and payments to 2023-08-09
2023-06-13Removal of liquidator by court order
2023-06-13Appointment of a voluntary liquidator
2023-03-14Liquidators' statement of receipts and payments to 2023-02-09
2022-09-09Liquidators' statement of receipts and payments to 2022-08-09
2022-03-104.68 Liquidators' statement of receipts and payments to 2022-02-09
2021-09-114.68 Liquidators' statement of receipts and payments to 2021-08-09
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-194.68 Liquidators' statement of receipts and payments to 2021-02-09
2020-09-294.68 Liquidators' statement of receipts and payments to 2020-08-09
2020-03-124.68 Liquidators' statement of receipts and payments to 2020-02-09
2019-09-114.68 Liquidators' statement of receipts and payments to 2019-08-09
2019-04-054.68 Liquidators' statement of receipts and payments to 2019-02-09
2018-09-194.68 Liquidators' statement of receipts and payments to 2018-08-09
2018-03-064.68 Liquidators' statement of receipts and payments to 2018-02-09
2017-08-254.68 Liquidators' statement of receipts and payments to 2017-08-09
2017-02-224.68 Liquidators' statement of receipts and payments to 2017-02-09
2016-08-184.68 Liquidators' statement of receipts and payments to 2016-08-09
2016-02-174.68 Liquidators' statement of receipts and payments to 2016-02-09
2015-08-194.68 Liquidators' statement of receipts and payments to 2015-08-09
2015-02-194.68 Liquidators' statement of receipts and payments to 2015-02-09
2014-08-204.68 Liquidators' statement of receipts and payments to 2014-08-09
2014-07-16600Appointment of a voluntary liquidator
2014-07-164.40Notice of ceasing to act as a voluntary liquidator
2014-07-16LIQ MISC OCCourt order insolvency:replacement liquidator
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2014-02-214.68 Liquidators' statement of receipts and payments to 2014-02-09
2013-08-164.68 Liquidators' statement of receipts and payments to 2013-08-09
2013-02-154.68 Liquidators' statement of receipts and payments to 2013-02-09
2012-08-164.68 Liquidators' statement of receipts and payments to 2012-08-09
2012-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2012-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011
2011-02-184.68 Liquidators' statement of receipts and payments to 2011-02-09
2010-04-134.40Notice of ceasing to act as a voluntary liquidator
2010-04-01600Appointment of a voluntary liquidator
2010-03-054.20Volunatary liquidation statement of affairs with form 4.19
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/10 FROM C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE
2010-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY ANNE ECCLESTON / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROXANNE DIANE GLICK / 02/02/2010
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-02-28AUDAUDITOR'S RESIGNATION
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-09-27363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-13363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-02-17288aNEW DIRECTOR APPOINTED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12363aRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-04-07CERTNMCOMPANY NAME CHANGED VEGAS MANAGEMENT LTD CERTIFICATE ISSUED ON 07/04/03
2002-10-04288cSECRETARY'S PARTICULARS CHANGED
2002-10-04363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-29288cDIRECTOR'S PARTICULARS CHANGED
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 1 ALBANY TERRACE LONDON NW1 4DS
2001-11-14288aNEW SECRETARY APPOINTED
2001-11-09288bDIRECTOR RESIGNED
2001-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-12363aRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-09288bSECRETARY RESIGNED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW SECRETARY APPOINTED
2000-10-04363aRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-03-28225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ALBANY MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-07-17
Petitions to Wind Up (Companies)2010-02-18
Fines / Sanctions
No fines or sanctions have been issued against ALBANY MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-08 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-11-07 Satisfied VENTURE FINANCE PLC
Intangible Assets
Patents
We have not found any records of ALBANY MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY MANAGEMENT UK LIMITED
Trademarks
We have not found any records of ALBANY MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY MANAGEMENT UK 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 ALBANY MANAGEMENT UK 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 ALBANY MANAGEMENT UK 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 TypePetitions to Wind Up (Companies)
Defending partyALBANY MANAGEMENT UK LIMITEDEvent Date2010-01-14
In the High Court of Justice (Chancery Division) Companies Court case number 290 A Petition to wind up the above-named Company, Registration Number 3837345, of c/o Ascot Drummond, 2-3 Cursitor Street, London EC4A 1NE , presented on 14 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 2 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1458187/37/U/JN.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY MANAGEMENT UK 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 ALBANY MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 6AF