Liquidation
Company Information for ALBION ELECTRICAL AND SECURITY LTD
228 PSALTER LANE, SHEFFIELD, S11 8UT,
|
Company Registration Number
05916637
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALBION ELECTRICAL AND SECURITY LTD | |
Legal Registered Office | |
228 PSALTER LANE SHEFFIELD S11 8UT Other companies in S11 | |
Company Number | 05916637 | |
---|---|---|
Company ID Number | 05916637 | |
Date formed | 2006-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 25/06/2008 | |
Latest return | 25/08/2007 | |
Return next due | 22/09/2008 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-04-04 09:51:11 |
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Officer | Role | Date Appointed |
---|---|---|
CARL AARON STOWE |
||
COLIN ALLAN STOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE ELAINE STOWE |
Company Secretary | ||
EMMA STOWE |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A E & S LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
ATLAS ELECTRICAL AND SECURITY LTD | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA STOWE | |
288b | APPOINTMENT TERMINATED SECRETARY ANNETTE STOWE | |
363a | Return made up to 25/08/07; full list of members | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | APP DIR C STOWE AND AUD 29/08/06 | |
RES13 | RO TO STAY THE SAME AND 25/08/06 | |
88(2)R | Ad 29/08/06--------- £ si 998@1=998 £ ic 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | Resolutions passed:
| |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | New incorporation |
Petitions to Wind Up (Companies) | 2008-01-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as ALBION ELECTRICAL AND SECURITY LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | ALBION ELECTRICAL AND SECURITY LTD | Event Date | 2008-01-29 |
In the High Court of Justice (Chancery Division) Birmingham District Registry No 5380 of 2007 In the Matter of ALBION ELECTRICAL AND SECURITY LTD (Company Number 05916637) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named company of 228 Psalter Lane, Sheffield, S11 8UT presented on the 29 November 2007 by Hagemeyer (UK) Limited whose registered office is at Yardley Court, 11-12 Frederick Road, Edgbaston, Birmingham B15 1JD claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 15 February 2008 at 10.00 a.m. (or as soon thereafter as the petition can be heard). Any person 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 Petitioner or his/its Solicitors in accordance with Rule 4.16 by 16.00 hours on the 14th February 2008. The Petitioners Solicitors are Coltman Warner Cranston LLP , Unit 3 Coventry Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL, telephone 02476 627 262, facsimile 02476 227 691, email gbates@coltmanco.com (Ref HAG109004171.) 24 January 2008. | |||
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. |