Active - Proposal to Strike off
Company Information for ALBERT NOMINEES LIMITED
THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUSCESTERSHIRE, GL50 1HH,
|
Company Registration Number
06622407
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALBERT NOMINEES LIMITED | |
Legal Registered Office | |
THIRD FLOOR, 95 THE PROMENADE CHELTENHAM GLOUSCESTERSHIRE GL50 1HH Other companies in GL50 | |
Company Number | 06622407 | |
---|---|---|
Company ID Number | 06622407 | |
Date formed | 2008-06-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-06-17 | |
Return next due | 2018-07-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:26 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBERT NOMINEES PTY LTD | WA 6052 | Active | Company formed on the 1994-07-22 |
Officer | Role | Date Appointed |
---|---|---|
PROMENADE SECRETARIES LIMITED |
||
ROSEMARY HELEN CHAMBERLAYNE |
||
PAUL DAVID HUNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL REAME FULLERLOVE |
Director | ||
MARK HENRY DAVID PAYNE |
Director | ||
W O F DIRECTORS (NO 1) LIMITED |
Director | ||
W O F DIRECTORS (NO 2) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILTSHIRE LAND LIMITED | Director | 2017-04-28 | CURRENT | 2010-09-14 | Active | |
LANCASTER SHARES LIMITED | Director | 2017-04-28 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
BEAUFORT SHARES LIMITED | Director | 2017-04-28 | CURRENT | 2009-06-19 | Dissolved 2018-06-12 | |
RICHMOND SHARES LIMITED | Director | 2017-04-28 | CURRENT | 2009-06-18 | Dissolved 2018-06-12 | |
LACERTA LIMITED | Director | 2017-04-28 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
TAYGETE LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
GUIDAR LIMITED | Director | 2017-04-28 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
ELECKRA LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
HALCYONE LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
CELAENO LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
STEROPE LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
ARCASMA LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
NELIA NOMINEES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
CHELTHOLDING NOMINEES LIMITED | Director | 2016-01-17 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
OVINGTON GARDEN NOMINEES LIMITED | Director | 2016-01-17 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
QUADRANGLE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (1989) COMPANY | Director | 2015-06-12 | CURRENT | 1982-05-18 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Director | 2015-06-12 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 2001-03-01 | Active | |
QUADRANGLE TRUSTEE COMPANY | Director | 2015-06-12 | CURRENT | 1974-09-05 | Active | |
RIELLA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2011-06-06 | Active | |
LILY INVESTMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
KPG NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2013-07-01 | Active | |
ROZA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2014-03-13 | Active | |
PROMENADE SECRETARIES LIMITED | Director | 2014-11-13 | CURRENT | 2003-10-16 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Director | 2014-11-13 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Director | 2014-11-13 | CURRENT | 2003-10-21 | Active | |
R FOR CHOCOLATE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-10-04 | |
CONCORDIA CHOCOLATE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-04 | |
WISTERIA MANOR LIMITED | Director | 2015-10-05 | CURRENT | 2015-08-06 | Active | |
DILWYN PROPERTIES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
WILTSHIRE LAND LIMITED | Director | 2015-06-16 | CURRENT | 2010-09-14 | Active | |
CLOISTER COMPANY LIMITED | Director | 2015-06-16 | CURRENT | 1995-07-31 | Active | |
LANCASTER SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
BEAUFORT SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-19 | Dissolved 2018-06-12 | |
RICHMOND SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Dissolved 2018-06-12 | |
LACERTA LIMITED | Director | 2015-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
BORA INVESTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2012-06-07 | Active | |
TAYGETE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
GUIDAR LIMITED | Director | 2015-06-16 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | Director | 2015-06-16 | CURRENT | 1989-10-13 | Active | |
ELECKRA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
HALCYONE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
CELAENO LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
STEROPE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
ARCASMA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
MYCO CAPITAL LTD | Director | 2015-06-12 | CURRENT | 2012-07-25 | Dissolved 2016-04-05 | |
CHELTHOLDING NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-08-29 | Dissolved 2016-12-27 | |
HHMS NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2010-09-02 | Dissolved 2018-04-24 | |
DELAFIELD HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1982-03-01 | Active | |
CAMELEY HOUSE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-06-02 | Active | |
KIRBY NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
VICOLD NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
BILLING PLACE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2002-08-23 | Active | |
AENEID NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-19 | Active | |
BBG NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2016-11-01 | |
EPPLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2007-08-21 | Dissolved 2017-12-12 | |
ST LUKE'S MEWS NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2013-05-31 | Dissolved 2017-12-12 | |
OVINGTON GARDEN NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
OLD CASTLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2015-03-03 | Dissolved 2017-12-12 | |
CLAVERLEY HOUSE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2011-12-01 | Dissolved 2018-04-24 | |
FARMCOTE HALL NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2018-05-29 | |
SOUTH LODGE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
ULIXES NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
ASCOTT FARMS LIMITED | Director | 2015-05-15 | CURRENT | 1973-06-11 | Active | |
PROMENADE CAPITAL MANAGEMENT LIMITED | Director | 2015-05-14 | CURRENT | 2006-06-06 | Dissolved 2018-05-22 | |
SHOTESHAM FARMS LIMITED | Director | 2015-05-14 | CURRENT | 1989-03-17 | Active | |
RIELLA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2011-06-06 | Active | |
KPG NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2013-07-01 | Active | |
ROZA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2014-03-13 | Active | |
THE FUND FOR INCLUSIVE PROSPERITY | Director | 2014-11-18 | CURRENT | 2014-05-01 | Active | |
CHANGEVENTURE LIMITED | Director | 2014-09-09 | CURRENT | 1986-11-11 | Active | |
CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Director | 2013-04-30 | CURRENT | 2011-05-06 | Dissolved 2015-06-30 | |
QUADRANGLE NOMINEES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (1989) COMPANY | Director | 2013-04-30 | CURRENT | 1982-05-18 | Active | |
AQUAMARINE INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1989-02-01 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Director | 2013-04-30 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2001-03-01 | Active | |
LILY INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
QUADRANGLE TRUSTEE COMPANY | Director | 2013-04-30 | CURRENT | 1974-09-05 | Active | |
RIBAND LIMITED | Director | 2013-04-30 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
FAWLEY COURT ESTATES LIMITED | Director | 2012-01-25 | CURRENT | 2010-06-24 | Active | |
NATURAL PLANET LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2013-09-24 | |
PROMENADE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-16 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
SUTTON INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2015-08-07 | |
LAKE FINANCIAL LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
TRYFYN INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
SEED INVEST LIMITED | Director | 2008-08-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
OAK RESOURCES LIMITED | Director | 2006-08-21 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
CH NOMINEES LIMITED | Director | 1999-09-01 | CURRENT | 1998-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY HELEN CHAMBERLAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLERLOVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL DAVID HUNSTON | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W O F DIRECTORS (NO 2) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W O F DIRECTORS (NO 1) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REAME FULLERLOVE / 11/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 17/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 17/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 17/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 17/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REAME FULLERLOVE / 29/10/2009 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL REAME FULLERLOVE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
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 ALBERT NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALBERT NOMINEES LIMITED are:
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. |