Dissolved 2015-12-09
Company Information for ALBION TRINKETRY LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
|
Company Registration Number
07466959
Private Limited Company
Dissolved Dissolved 2015-12-09 |
Company Name | |
---|---|
ALBION TRINKETRY LIMITED | |
Legal Registered Office | |
10 JOHN PRINCES STREET LONDON | |
Company Number | 07466959 | |
---|---|---|
Date formed | 2010-12-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-12-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
H S (NOMINEES) LIMITED |
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PETER DOHERTY |
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BRITGLEN PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1970-04-21 | Active | |
HARLEY STREET PROPERTIES LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1987-04-01 | Active | |
LONDON & ARGYLL DEVELOPMENTS LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1992-03-03 | Active | |
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PRUDELL LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1986-04-21 | Active | |
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HADCLIFFE PROPERTIES LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1971-02-03 | Active | |
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MARY GREENWELL LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
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DOUGHHURTY LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
DOHERTY INTRIGUES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
EUDAIMONISM LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
ARCADIAN ENDEAVOURS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
LIBERTINES RECORDING LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
BABYSHAMBLES MUSIC LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-05-31 | |
PD TOURING LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
FRENCH DOG TOURING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2016-09-01 | |
FRENCHDOGBLUES LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-08-20 | |
BABYSHAMBLES TOURING LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-09-03 | |
BABYSHAMBLES LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
AR01 | 13/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-07-02 |
Resolutions for Winding-up | 2014-05-12 |
Appointment of Liquidators | 2014-05-12 |
Notices to Creditors | 2014-05-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 ALBION TRINKETRY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALBION TRINKETRY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALBION TRINKETRY LIMITED | Event Date | 2014-05-02 |
At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 May 2014 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Lloyd Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd , 4th Floor Allan House , 10 John Princes Street, London W1G 0AH . (telephone: 020 7495 2348 ). Alternative contact Kelly Levelle , email; kellylevelle@insolveplus.com , Tel: 020 7495 2348 . Peter Doherty , Chairman of the meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALBION TRINKETRY LIMITED | Event Date | 2014-05-02 |
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH . : Kelly Levelle , either by email at kellylevelle@insolveplus.com , or by telephone 0207 495 2348 . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALBION TRINKETRY LIMITED | Event Date | 2014-05-02 |
Nature of Business: Fashion Design and Art Production In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 2 May 2014 , I was appointed Liquidator of Albion Trinketry Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 11 June 2014 to send in their names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all creditors have been or will be paid in full. Lloyd Hinton (IP No 9516) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , Email: kellylevelle@insolveplus.com , Tel: 020 7495 2348 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALBION TRINKETRY LIMITED | Event Date | |
Nature of Business: Fashion Design and Art Production NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 27 August 2015 at 11.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton , (IP No 9516 ) of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (appointed 2 May 2014 ) (telephone: 02074952348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . Tel: 02074952348 . | |||
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. |