Dissolved
Dissolved 2014-09-09
Company Information for ALBURN HOLDINGS LIMITED
SOMMERTOWN, OXFORD, OX2,
|
Company Registration Number
04597359
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
ALBURN HOLDINGS LIMITED | |
Legal Registered Office | |
SOMMERTOWN OXFORD | |
Company Number | 04597359 | |
---|---|---|
Date formed | 2002-11-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-06-06 17:33:21 |
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Officer | Role | Date Appointed |
---|---|---|
ALANNAH SMYTH |
||
NIGEL JOHN KINNAIRD |
||
BRYAN LAWLOR |
||
NOEL MARTIN SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN WILLIAM LAWLOR |
Company Secretary | ||
JOHN MCKENNA |
Director | ||
BRYAN WILLIAM LAWLOR |
Director | ||
JOHN MORAN |
Director | ||
JOHN MORAN |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Nominated Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGECLIP (SAINTFIELD) LIMITED | Director | 2017-10-05 | CURRENT | 2017-09-23 | Active | |
BRIDGECLIP UK HOLDINGS LIMITED | Director | 2017-10-05 | CURRENT | 2017-09-25 | Active | |
BRIDGECLIP (ANTRIM) LIMITED | Director | 2017-10-05 | CURRENT | 2017-09-23 | Active | |
22 COTEN END MANAGEMENT COMPANY LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
LOUGH NEAGH DEVELOPMENT TRUST | Director | 2016-03-23 | CURRENT | 2015-11-03 | Active | |
ARNOTTS (U.K.) LIMITED | Director | 2015-09-04 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
BRITTAS PROPERTY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
SAINTFIELD MILL MANAGEMENT COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2007-08-23 | Active | |
DEVELOPMENT TRUSTS (NI) LTD | Director | 2012-09-01 | CURRENT | 2010-11-22 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
22 COTEN END MANAGEMENT COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-02-18 | |
RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED | Director | 2011-11-01 | CURRENT | 2007-10-24 | Active | |
ALBURN (TOOTING) LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ALBURN (LEAMINGTON) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
KILEEN LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Liquidation | |
ALBURN REAL ESTATE LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-31 | Dissolved 2013-10-15 | |
OCTOBER PROPERTY INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 1999-06-04 | Dissolved 2014-02-12 | |
RODINI PROPERTIES LIMITED | Director | 2005-09-29 | CURRENT | 2002-10-14 | Dissolved 2014-02-04 | |
ST. GILES INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 2000-11-01 | Dissolved 2014-02-06 | |
ARKLE SECURITIES LIMITED | Director | 2005-09-29 | CURRENT | 1997-05-19 | Dissolved 2015-04-27 | |
ALBURN (BLACKWATER) LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
ALBURN (NEWPORT 2) LIMITED | Director | 2005-07-04 | CURRENT | 2003-11-21 | Dissolved 2014-03-02 | |
ALBURN (HOOK) LIMITED | Director | 2005-07-04 | CURRENT | 2004-07-12 | Dissolved 2016-09-22 | |
ALBURN (LIVINGSTON 1) LIMITED | Director | 2005-07-04 | CURRENT | 2002-10-18 | Liquidation | |
SAINTFIELD PROPERTIES LIMITED | Director | 2005-01-24 | CURRENT | 1989-06-21 | Active - Proposal to Strike off | |
ALBURN (SAINTFIELD) LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
HELMNEST LIMITED | Director | 2004-07-29 | CURRENT | 2001-01-18 | Active | |
FORDCLOSE LIMITED | Director | 2004-07-29 | CURRENT | 2003-06-20 | Liquidation | |
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2004-07-29 | CURRENT | 1996-11-14 | Liquidation | |
ALBURN LIMITED | Director | 2004-04-01 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
ALBURN TRADESTON LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Liquidation | |
VANILLA PROPERTIES LIMITED | Director | 2003-04-08 | CURRENT | 2001-10-17 | Dissolved 2014-02-15 | |
BANDAIR LIMITED | Director | 2003-04-08 | CURRENT | 2001-07-16 | Dissolved 2014-02-08 | |
AIRBRAY LIMITED | Director | 2003-04-08 | CURRENT | 2001-01-11 | Live but Receiver Manager on at least one charge | |
ALBURN (RETAIL) LIMITED | Director | 2003-04-08 | CURRENT | 2001-05-03 | Active | |
ALBURN (GLOBE) LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-06 | Dissolved 2015-09-02 | |
ALBURN PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2014-02-11 | |
HATCHCROSS LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
FAWKES PHOENIX LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
ALBURN INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 2002-03-04 | Liquidation | |
VANILLA PROPERTIES LIMITED | Director | 2010-10-04 | CURRENT | 2001-10-17 | Dissolved 2014-02-15 | |
OCTOBER PROPERTY INVESTMENTS LIMITED | Director | 2010-10-04 | CURRENT | 1999-06-04 | Dissolved 2014-02-12 | |
RODINI PROPERTIES LIMITED | Director | 2010-10-04 | CURRENT | 2002-10-14 | Dissolved 2014-02-04 | |
BANDAIR LIMITED | Director | 2010-10-04 | CURRENT | 2001-07-16 | Dissolved 2014-02-08 | |
ST. GILES INVESTMENTS LIMITED | Director | 2010-10-04 | CURRENT | 2000-11-01 | Dissolved 2014-02-06 | |
ARKLE SECURITIES LIMITED | Director | 2010-10-04 | CURRENT | 1997-05-19 | Dissolved 2015-04-27 | |
ALBURN (GLOBE) LIMITED | Director | 2010-10-04 | CURRENT | 2002-12-06 | Dissolved 2015-09-02 | |
ALBURN (NEWPORT 2) LIMITED | Director | 2010-10-04 | CURRENT | 2003-11-21 | Dissolved 2014-03-02 | |
ALBURN PROPERTIES LIMITED | Director | 2010-10-04 | CURRENT | 2002-11-21 | Dissolved 2014-02-11 | |
ALBURN REAL ESTATE LIMITED | Director | 2010-10-04 | CURRENT | 2006-08-31 | Dissolved 2013-10-15 | |
ALBURN (HOOK) LIMITED | Director | 2010-10-04 | CURRENT | 2004-07-12 | Dissolved 2016-09-22 | |
ALBURN INVESTMENTS LIMITED | Director | 2010-10-04 | CURRENT | 2002-03-04 | Liquidation | |
ALBURN (LIVINGSTON 1) LIMITED | Director | 2010-10-04 | CURRENT | 2002-10-18 | Liquidation | |
AIRBRAY LIMITED | Director | 2010-10-04 | CURRENT | 2001-01-11 | Live but Receiver Manager on at least one charge | |
BRITTAS PROPERTY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MARKBOARD LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
ALBURN (TOOTING) LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ALBURN (LEAMINGTON) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
KILEEN LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Liquidation | |
ALBURN (NI) LTD | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
ALBURN REAL ESTATE LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-31 | Dissolved 2013-10-15 | |
OCTOBER PROPERTY INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 1999-06-04 | Dissolved 2014-02-12 | |
RODINI PROPERTIES LIMITED | Director | 2005-09-29 | CURRENT | 2002-10-14 | Dissolved 2014-02-04 | |
ST. GILES INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 2000-11-01 | Dissolved 2014-02-06 | |
ARKLE SECURITIES LIMITED | Director | 2005-09-29 | CURRENT | 1997-05-19 | Dissolved 2015-04-27 | |
ALBURN (BLACKWATER) LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
ALBURN (NEWPORT 2) LIMITED | Director | 2005-07-06 | CURRENT | 2003-11-21 | Dissolved 2014-03-02 | |
ALBURN (HOOK) LIMITED | Director | 2005-07-06 | CURRENT | 2004-07-12 | Dissolved 2016-09-22 | |
ALBURN (LIVINGSTON 1) LIMITED | Director | 2005-07-06 | CURRENT | 2002-10-18 | Liquidation | |
ALBURN (SAINTFIELD) LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
ALBURN TRADESTON LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Liquidation | |
FORDCLOSE LIMITED | Director | 2003-07-02 | CURRENT | 2003-06-20 | Liquidation | |
VANILLA PROPERTIES LIMITED | Director | 2003-04-08 | CURRENT | 2001-10-17 | Dissolved 2014-02-15 | |
BANDAIR LIMITED | Director | 2003-04-08 | CURRENT | 2001-07-16 | Dissolved 2014-02-08 | |
AIRBRAY LIMITED | Director | 2003-04-08 | CURRENT | 2001-01-11 | Live but Receiver Manager on at least one charge | |
ALBURN (RETAIL) LIMITED | Director | 2003-04-08 | CURRENT | 2001-05-03 | Active | |
ALBURN (GLOBE) LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-06 | Dissolved 2015-09-02 | |
ALBURN PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2014-02-11 | |
HATCHCROSS LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
FAWKES PHOENIX LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
ALBURN INVESTMENTS LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-04 | Liquidation | |
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 1997-11-14 | CURRENT | 1996-11-14 | Liquidation | |
ALBURN LIMITED | Director | 1997-01-20 | CURRENT | 1996-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/13 FULL LIST | |
AR01 | 31/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MARTIN SMYTH / 04/11/2011 | |
AR01 | 31/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED ALANNAH SMYTH | |
AP01 | DIRECTOR APPOINTED BRYAN LAWLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN LAWLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA | |
AR01 | 31/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRYAN LAWLOR / 15/09/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FAC AGRMNT ATTORNEY 15/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 08/04/04 TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 07/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 08/04/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 3RD FLOOR 90 LONG ACRE WC2E 9TT | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-27 |
Proposal to Strike Off | 2013-09-24 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
SCOTTISH SHARE PLEDGE | Outstanding | ABN AMRO TRUSTEES LIMITED(BORROWER SECURITY TRUSTEE AND ALL SUCCESSOR SECURITY TRUSTEES) | |
DEBENTURE WITH FLOATING CHARGE | Outstanding | ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES | |
SUBORDINATION AGREEMENT | Outstanding | N M ROTHSCHILD & SONS LIMITED AS AGENT FOR THE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES (THE SECUREDPARTY) | |
NEW GUARANTOR DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE AGENT) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALBURN HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALBURN HOLDINGS LIMITED | Event Date | 2014-05-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALBURN HOLDINGS LIMITED | Event Date | 2013-09-24 |
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. |