Liquidation
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Company Information for ALBION WORLDWIDE LIMITED
UNIT 6 CHARLTON DRIVE, CONGREAVES INDUSTRIAL ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 7BJ,
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Company Registration Number
 04100869 Private Limited Company
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Company Overview
About Albion Worldwide Ltd
ALBION WORLDWIDE LIMITED was founded on 2000-11-02 and has its registered office in Cradley Heath. The organisation's status is listed as "Liquidation". Albion Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ALBION WORLDWIDE LIMITED | |
| Legal Registered Office | |
| UNIT 6 CHARLTON DRIVE CONGREAVES INDUSTRIAL ESTATE CRADLEY HEATH WEST MIDLANDS B64 7BJ Other companies in B64 | |
Filing Information
| Company Number | 04100869 | |
|---|---|---|
| Company ID Number | 04100869 | |
| Date formed | 2000-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2001 | |
| Account next due | 31/10/2003 | |
| Latest return | 02/11/2002 | |
| Return next due | 30/11/2003 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 09:50:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION WORLDWIDE LIMITED
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Companies with same name ALBION WORLDWIDE LIMITED
The following companies were found which have the same name as ALBION WORLDWIDE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALBION WORLDWIDE HOLDING II LLC | Delaware | Unknown | |
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ALBION WORLDWIDE HOLDING III LLC | Delaware | Unknown | |
|
ALBION WORLDWIDE HOLDING I LLC | Delaware | Unknown | |
|
ALBION WORLDWIDE HOLDING IV LLC | Delaware | Unknown |
Company Officers of ALBION WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH CLARK |
||
STEVEN FREDERICK CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
| OC-DV | Order of court - dissolution void | |
| LIQ | Dissolved | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES13 | Resolutions passed:
| |
| 363a | Return made up to 02/11/02; full list of members | |
| AA | 31/12/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | Particulars of mortgage/charge | |
| 363a | Return made up to 02/11/01; full list of members | |
| 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ALBION WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2004-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against ALBION WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of ALBION WORLDWIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBION WORLDWIDE LIMITED
Income
Government Income
We have not found government income sources for ALBION WORLDWIDE 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 ALBION WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBION WORLDWIDE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALBION WORLDWIDE LIMITED | Event Date | 2004-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION WORLDWIDE 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 ALBION WORLDWIDE LIMITED 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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