Dissolved 2018-01-11
Company Information for ALB INTERNAL AUDIT LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-11 |
Company Name | ||
---|---|---|
ALB INTERNAL AUDIT LIMITED | ||
Legal Registered Office | ||
BRIGHTON EAST SUSSEX | ||
Previous Names | ||
|
Company Number | 05495811 | |
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Date formed | 2005-06-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2018-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CONOR HARMEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL VICTOR GRIFFITH |
Company Secretary | ||
ALB SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE OPERATIONS MANAGEMENT SERVICES LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 24B PELHAM ROAD LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2ER UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED ALB AUDIT LIMITED CERTIFICATE ISSUED ON 17/04/13 | |
LATEST SOC | 09/09/12 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/06/12 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM IFIELD HOUSE BONNETTS LANE IFIELD CRAWLEY WEST SUSSEX RH11 0NY UNITED KINGDOM | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL GRIFFITH | |
AR01 | 31/07/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONOR HARMEY / 10/06/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM FARREN HOUSE FARREN COURT THE STREET COWFOLD WEST SUSSEX RH13 8BP | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM ALB HOUSE, 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/05--------- £ SI 98@1=98 £ IC 102/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-08-14 |
Appointment of Liquidators | 2013-08-14 |
Notices to Creditors | 2013-08-14 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2010-10-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2011-07-01 | £ 32,609 |
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Creditors Due Within One Year | 2011-07-01 | £ 32,695 |
Creditors and other liabilities
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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 ALB INTERNAL AUDIT LIMITED
Called Up Share Capital | 2011-07-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 2,319 |
Current Assets | 2011-07-01 | £ 66,023 |
Debtors | 2011-07-01 | £ 63,704 |
Fixed Assets | 2011-07-01 | £ 10,000 |
Shareholder Funds | 2011-07-01 | £ 10,719 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALB INTERNAL AUDIT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2013-08-07 |
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 68 Ship Street, Brighton, East Sussex BN1 1AE , on 7 August 2013 , the following resolutions were duly passed, No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That William Jeremy Jonathan Knight and Simon Peter Edward Knight be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. James Conor Harmey , Director, Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2013-08-07 |
Simon Peter Edward Knight and William Jeremy Jonathan Knight , both of Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex BN1 1AE . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2013-08-07 |
Notice is hereby given under Legislation section: Insolvency Rule 4.106 that we, William Jeremy Jonathan Knight , IP No 2236, email jknight@jeremyknight.co.uk , and Simon Peter Edward Knight , IP No 11150, email sknight@jeremyknight.co.uk , both of 68 Ship Street, Brighton, East Sussex BN1 1AE , were appointed Joint Liquidators of the above Company by the Creditors on 7 August 2013 . Creditors are required, on or before 2 October 2013 , to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2010-10-26 |
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. |