ALBURN (GLOBE) LIMITED

Company Number		04611401
Date formed		2002-12-06
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2015-09-02
Type of accounts		SMALL

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Company Officers of ALBURN (GLOBE) LIMITED

Current Directors

Officer	Role	Date Appointed
ALANNAH SMYTH	Company Secretary	2010-10-04
NIGEL JOHN KINNAIRD	Director	2002-12-16
BRYAN LAWLOR	Director	2010-10-04
NOEL MARTIN SMYTH	Director	2002-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN WILLIAM LAWLOR	Company Secretary	2004-10-01	2010-10-04
JOHN MCKENNA	Director	2004-07-29	2010-10-04
BRYAN WILLIAM LAWLOR	Director	2005-06-28	2005-10-13
JOHN MORAN	Director	2002-12-16	2005-06-29
JOHN MORAN	Company Secretary	2002-12-16	2004-10-01
OLSWANG COSEC LIMITED	Nominated Secretary	2002-12-06	2002-12-12
OLSWANG DIRECTORS 1 LIMITED	Nominated Director	2002-12-06	2002-12-12
OLSWANG DIRECTORS 2 LIMITED	Nominated Director	2002-12-06	2002-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL JOHN KINNAIRD	BRIDGECLIP (SAINTFIELD) LIMITED	Director	2017-10-05	CURRENT	2017-09-23	Active
NIGEL JOHN KINNAIRD	BRIDGECLIP UK HOLDINGS LIMITED	Director	2017-10-05	CURRENT	2017-09-25	Active
NIGEL JOHN KINNAIRD	BRIDGECLIP (ANTRIM) LIMITED	Director	2017-10-05	CURRENT	2017-09-23	Active
NIGEL JOHN KINNAIRD	22 COTEN END MANAGEMENT COMPANY LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
NIGEL JOHN KINNAIRD	LOUGH NEAGH DEVELOPMENT TRUST	Director	2016-03-23	CURRENT	2015-11-03	Active
NIGEL JOHN KINNAIRD	ARNOTTS (U.K.) LIMITED	Director	2015-09-04	CURRENT	1986-01-16	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	BRITTAS PROPERTY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
NIGEL JOHN KINNAIRD	SAINTFIELD MILL MANAGEMENT COMPANY LIMITED	Director	2012-09-01	CURRENT	2007-08-23	Active
NIGEL JOHN KINNAIRD	DEVELOPMENT TRUSTS (NI) LTD	Director	2012-09-01	CURRENT	2010-11-22	Active
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
NIGEL JOHN KINNAIRD	22 COTEN END MANAGEMENT COMPANY LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2014-02-18
NIGEL JOHN KINNAIRD	RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED	Director	2011-11-01	CURRENT	2007-10-24	Active
NIGEL JOHN KINNAIRD	ALBURN (TOOTING) LIMITED	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN (LEAMINGTON) LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Liquidation
NIGEL JOHN KINNAIRD	KILEEN LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation
NIGEL JOHN KINNAIRD	ALBURN REAL ESTATE LIMITED	Director	2006-09-21	CURRENT	2006-08-31	Dissolved 2013-10-15
NIGEL JOHN KINNAIRD	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	1999-06-04	Dissolved 2014-02-12
NIGEL JOHN KINNAIRD	RODINI PROPERTIES LIMITED	Director	2005-09-29	CURRENT	2002-10-14	Dissolved 2014-02-04
NIGEL JOHN KINNAIRD	ST. GILES INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	2000-11-01	Dissolved 2014-02-06
NIGEL JOHN KINNAIRD	ARKLE SECURITIES LIMITED	Director	2005-09-29	CURRENT	1997-05-19	Dissolved 2015-04-27
NIGEL JOHN KINNAIRD	ALBURN (BLACKWATER) LIMITED	Director	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN (NEWPORT 2) LIMITED	Director	2005-07-04	CURRENT	2003-11-21	Dissolved 2014-03-02
NIGEL JOHN KINNAIRD	ALBURN (HOOK) LIMITED	Director	2005-07-04	CURRENT	2004-07-12	Dissolved 2016-09-22
NIGEL JOHN KINNAIRD	ALBURN (LIVINGSTON 1) LIMITED	Director	2005-07-04	CURRENT	2002-10-18	Liquidation
NIGEL JOHN KINNAIRD	SAINTFIELD PROPERTIES LIMITED	Director	2005-01-24	CURRENT	1989-06-21	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN (SAINTFIELD) LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
NIGEL JOHN KINNAIRD	HELMNEST LIMITED	Director	2004-07-29	CURRENT	2001-01-18	Active
NIGEL JOHN KINNAIRD	FORDCLOSE LIMITED	Director	2004-07-29	CURRENT	2003-06-20	Liquidation
NIGEL JOHN KINNAIRD	ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	2004-07-29	CURRENT	1996-11-14	Liquidation
NIGEL JOHN KINNAIRD	ALBURN LIMITED	Director	2004-04-01	CURRENT	1996-12-11	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN TRADESTON LIMITED	Director	2003-09-09	CURRENT	2003-09-09	Liquidation
NIGEL JOHN KINNAIRD	VANILLA PROPERTIES LIMITED	Director	2003-04-08	CURRENT	2001-10-17	Dissolved 2014-02-15
NIGEL JOHN KINNAIRD	BANDAIR LIMITED	Director	2003-04-08	CURRENT	2001-07-16	Dissolved 2014-02-08
NIGEL JOHN KINNAIRD	AIRBRAY LIMITED	Director	2003-04-08	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
NIGEL JOHN KINNAIRD	ALBURN (RETAIL) LIMITED	Director	2003-04-08	CURRENT	2001-05-03	Active
NIGEL JOHN KINNAIRD	ALBURN HOLDINGS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-09-09
NIGEL JOHN KINNAIRD	ALBURN PROPERTIES LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-02-11
NIGEL JOHN KINNAIRD	HATCHCROSS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	FAWKES PHOENIX LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
NIGEL JOHN KINNAIRD	ALBURN INVESTMENTS LIMITED	Director	2002-06-25	CURRENT	2002-03-04	Liquidation
BRYAN LAWLOR	VANILLA PROPERTIES LIMITED	Director	2010-10-04	CURRENT	2001-10-17	Dissolved 2014-02-15
BRYAN LAWLOR	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2010-10-04	CURRENT	1999-06-04	Dissolved 2014-02-12
BRYAN LAWLOR	RODINI PROPERTIES LIMITED	Director	2010-10-04	CURRENT	2002-10-14	Dissolved 2014-02-04
BRYAN LAWLOR	BANDAIR LIMITED	Director	2010-10-04	CURRENT	2001-07-16	Dissolved 2014-02-08
BRYAN LAWLOR	ST. GILES INVESTMENTS LIMITED	Director	2010-10-04	CURRENT	2000-11-01	Dissolved 2014-02-06
BRYAN LAWLOR	ALBURN HOLDINGS LIMITED	Director	2010-10-04	CURRENT	2002-11-21	Dissolved 2014-09-09
BRYAN LAWLOR	ARKLE SECURITIES LIMITED	Director	2010-10-04	CURRENT	1997-05-19	Dissolved 2015-04-27
BRYAN LAWLOR	ALBURN (NEWPORT 2) LIMITED	Director	2010-10-04	CURRENT	2003-11-21	Dissolved 2014-03-02
BRYAN LAWLOR	ALBURN PROPERTIES LIMITED	Director	2010-10-04	CURRENT	2002-11-21	Dissolved 2014-02-11
BRYAN LAWLOR	ALBURN REAL ESTATE LIMITED	Director	2010-10-04	CURRENT	2006-08-31	Dissolved 2013-10-15
BRYAN LAWLOR	ALBURN (HOOK) LIMITED	Director	2010-10-04	CURRENT	2004-07-12	Dissolved 2016-09-22
BRYAN LAWLOR	ALBURN INVESTMENTS LIMITED	Director	2010-10-04	CURRENT	2002-03-04	Liquidation
BRYAN LAWLOR	ALBURN (LIVINGSTON 1) LIMITED	Director	2010-10-04	CURRENT	2002-10-18	Liquidation
BRYAN LAWLOR	AIRBRAY LIMITED	Director	2010-10-04	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
NOEL MARTIN SMYTH	BRITTAS PROPERTY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
NOEL MARTIN SMYTH	MARKBOARD LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
NOEL MARTIN SMYTH	ALBURN (TOOTING) LIMITED	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
NOEL MARTIN SMYTH	ALBURN (LEAMINGTON) LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Liquidation
NOEL MARTIN SMYTH	KILEEN LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation
NOEL MARTIN SMYTH	ALBURN (NI) LTD	Director	2007-07-04	CURRENT	2007-07-04	Active
NOEL MARTIN SMYTH	ALBURN REAL ESTATE LIMITED	Director	2006-09-21	CURRENT	2006-08-31	Dissolved 2013-10-15
NOEL MARTIN SMYTH	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	1999-06-04	Dissolved 2014-02-12
NOEL MARTIN SMYTH	RODINI PROPERTIES LIMITED	Director	2005-09-29	CURRENT	2002-10-14	Dissolved 2014-02-04
NOEL MARTIN SMYTH	ST. GILES INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	2000-11-01	Dissolved 2014-02-06
NOEL MARTIN SMYTH	ARKLE SECURITIES LIMITED	Director	2005-09-29	CURRENT	1997-05-19	Dissolved 2015-04-27
NOEL MARTIN SMYTH	ALBURN (BLACKWATER) LIMITED	Director	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
NOEL MARTIN SMYTH	ALBURN (NEWPORT 2) LIMITED	Director	2005-07-06	CURRENT	2003-11-21	Dissolved 2014-03-02
NOEL MARTIN SMYTH	ALBURN (HOOK) LIMITED	Director	2005-07-06	CURRENT	2004-07-12	Dissolved 2016-09-22
NOEL MARTIN SMYTH	ALBURN (LIVINGSTON 1) LIMITED	Director	2005-07-06	CURRENT	2002-10-18	Liquidation
NOEL MARTIN SMYTH	ALBURN (SAINTFIELD) LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
NOEL MARTIN SMYTH	ALBURN TRADESTON LIMITED	Director	2003-09-09	CURRENT	2003-09-09	Liquidation
NOEL MARTIN SMYTH	FORDCLOSE LIMITED	Director	2003-07-02	CURRENT	2003-06-20	Liquidation
NOEL MARTIN SMYTH	VANILLA PROPERTIES LIMITED	Director	2003-04-08	CURRENT	2001-10-17	Dissolved 2014-02-15
NOEL MARTIN SMYTH	BANDAIR LIMITED	Director	2003-04-08	CURRENT	2001-07-16	Dissolved 2014-02-08
NOEL MARTIN SMYTH	AIRBRAY LIMITED	Director	2003-04-08	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
NOEL MARTIN SMYTH	ALBURN (RETAIL) LIMITED	Director	2003-04-08	CURRENT	2001-05-03	Active
NOEL MARTIN SMYTH	ALBURN HOLDINGS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-09-09
NOEL MARTIN SMYTH	ALBURN PROPERTIES LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-02-11
NOEL MARTIN SMYTH	HATCHCROSS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
NOEL MARTIN SMYTH	FAWKES PHOENIX LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
NOEL MARTIN SMYTH	ALBURN INVESTMENTS LIMITED	Director	2002-03-22	CURRENT	2002-03-04	Liquidation
NOEL MARTIN SMYTH	ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	1997-11-14	CURRENT	1996-11-14	Liquidation
NOEL MARTIN SMYTH	ALBURN LIMITED	Director	1997-01-20	CURRENT	1996-12-11	Active - Proposal to Strike off

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
2015-09-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-02	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2014
2013-12-20	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-19	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-19	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2013
2013-10-31	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-05-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2013
2013-05-30	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-01-29	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
2012-12-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2012
2012-08-01	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-07-17	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O KING LOOSE ST JOHN'S PARADE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL
2012-05-22	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-21	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-27	LATEST SOC	27/04/12 STATEMENT OF CAPITAL;GBP 11
2012-04-27	AR01	31/03/12 FULL LIST
2012-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL MARTIN SMYTH / 04/11/2011
2011-04-26	AR01	31/03/11 FULL LIST
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-08	AP03	SECRETARY APPOINTED ALANNAH SMYTH
2010-10-08	AP01	DIRECTOR APPOINTED BRYAN LAWLOR
2010-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY BRYAN LAWLOR
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA
2010-04-20	AR01	31/03/10 FULL LIST
2010-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-01	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-31	288c	SECRETARY'S CHANGE OF PARTICULARS / BRYAN LAWLOR / 15/09/2007
2009-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM C/O KING LOOSE 5 SOUTH PARADE SOMMERTOWN OXFORD OX2 7JL
2008-04-29	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-03-11	RES13	FAC AGRMNT ATTORNEY 15/02/07
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-07	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-25	288b	DIRECTOR RESIGNED
2005-07-20	288b	DIRECTOR RESIGNED
2005-07-08	288a	NEW DIRECTOR APPOINTED
2005-04-29	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-14	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-17	288a	NEW SECRETARY APPOINTED
2004-11-17	288b	SECRETARY RESIGNED
2004-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ALBURN (GLOBE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-03-19
Appointment of Liquidators	2014-05-21
Appointment of Administrators	2012-05-22

Fines / Sanctions

No fines or sanctions have been issued against ALBURN (GLOBE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-06	Outstanding	NM ROTHSCHILD & SONS LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 FEBRUARY 2007 AND	2007-03-20	Outstanding	ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE BORROWERSECURITY TRUSTEE)
DEBENTURE WITH FLOATING CHARGE	2007-03-08	Outstanding	ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
LEGAL CHARGE	2007-03-08	PART of the property or undertaking has been released and no longer forms part of the charge	ABN AMRO TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
SUBORDINATION AGREEMENT	2007-03-08	Outstanding	N M ROTHSCHILD & SONS LIMITED AS AGENT FOR THE FINANCE PARTIES
ASSIGNATION IN SECURITY DATED 1 AND 2 MARCH 2007 AND CREATION	2007-03-07	Satisfied	ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (BORROWERSECURITY TRUSTEE)
ASSIGNATION OF RENTS	2004-10-21	Satisfied	ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS
DEBENTURE	2004-10-18	Satisfied	ANGLO IRISH BANK CORPORATION PLC
A STANDARD SECURITY WHICH HAS BEEN PRESENTED FOR REGISTRATION IN SCOTLAND ON 25 OCTOBER 2004 AND	2004-10-15	Satisfied	ANGLO IRISH BANK CORPORATION PLC (THE AGENT) FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS
STANDARD SECURITY	2003-11-21	Satisfied	MORGAN STANLEY MORTGAGE SERVICING LIMITED
DEBENTURE	2003-04-08	Satisfied	MORGAN STANLEY MORTGAGE SERVICING LIMITED

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBURN (GLOBE) LIMITED

Intangible Assets

Patents

We have not found any records of ALBURN (GLOBE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBURN (GLOBE) LIMITED

Trademarks

We have not found any records of ALBURN (GLOBE) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	F.E.V.A (UK) LIMITED	2004-09-29	Outstanding
RENT DEPOSIT DEED	SPIN MASTER TOYS UK LIMITED	2006-01-17	Outstanding

We have found 2 mortgage charges which are owed to ALBURN (GLOBE) LIMITED

Income

Government Income

We have not found government income sources for ALBURN (GLOBE) 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 (96090 - Other service activities not elsewhere classified) as ALBURN (GLOBE) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ALBURN (GLOBE) 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	Appointment of Liquidators
Defending party	ALBURN (GLOBE) LLP	Event Date	2013-10-31
Simon Thomas and Shelley Bullman , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Tom Anderson, Email: lwentworth@moorfieldscr.com, Tel: 020 7186 1169.

Initiating party		Event Type	Final Meetings
Defending party	ALBURN (GLOBE) LIMITED	Event Date	2013-10-31
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of Joint Liquidators. The meetings will be held at 88 Wood Street, London, EC2V 7QF on 15 May 2015 at 11.00 am (members) and 10.30am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 31 October 2013 Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165. Simon Thomas and Nicholas OReilly , Joint Liquidators :

Initiating party		Event Type	Appointment of Administrators
Defending party	ALBURN (GLOBE) LIMITED	Event Date	2012-05-16
In the High Court of Justice, Chancery Division Companies Court case number 4062 Simon Thomas and Shelley Bullman (IP Nos 8920 and 11810 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF Further details contact: Matthew Parr, E-mail: mparr@moorfieldscr.com, Tel: 0207 186 1163. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBURN (GLOBE) 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 ALBURN (GLOBE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

Company Overview

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