Dissolved
Dissolved 2014-08-28
Company Information for ALBEMARLE STREET CAFE LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
|
Company Registration Number
08000966
Private Limited Company
Dissolved Dissolved 2014-08-28 |
Company Name | |
---|---|
ALBEMARLE STREET CAFE LIMITED | |
Legal Registered Office | |
RICKMANSWORTH HERTFORDSHIRE | |
Company Number | 08000966 | |
---|---|---|
Date formed | 2012-03-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-08-28 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-02-14 13:14:16 |
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Officer | Role | Date Appointed |
---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
DOMENICO D'AMICO |
||
IGNAZIO D'AMICO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS THOMAS CARROLL |
Director | ||
ALI KH HADIDI |
Director |
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IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 165 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 14 ALBEMARLE STREET MAYFAIR LONDON W1S 4HL UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RE. APPOINTMENT OF LIQUIDATOR | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RE. APPOINTMENT OF LIQUIDATOR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR DOMENICO D'AMICO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO D'AMICO / 10/10/2012 | |
LATEST SOC | 18/09/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CARROLL | |
AP01 | DIRECTOR APPOINTED MR IGNACIO D'AMICO | |
AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI HADIDI | |
AP01 | DIRECTOR APPOINTED MR DENNIS THOMAS CARROLL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-17 |
Final Meetings | 2014-03-10 |
Resolutions for Winding-up | 2013-02-08 |
Appointment of Liquidators | 2013-02-08 |
Notices to Creditors | 2013-02-08 |
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
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALBEMARLE STREET CAFE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALBEMARLE STREET CAFE LIMITED | Event Date | 2013-01-31 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 31 January 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Bijal Shah of Re10 (South East) Limited , 165 High Street, Rickmansworth, Herts WD3 1AY be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the same day the appointment of Bijal Shah as Liquidator was confirmed. Bijal Shah (IP number 8717) of Re10 (South East) Limited, 165 High Street, Rickmansworth, Herts WD3 1AY was appointed as Liquidator of the Company on 31 January 2013. The Company’s registered office is 165 High Street, Rickmansworth, Herts WD3 1AY and the Company’s principal trading address was 14 Albemarle Street, London, W1S 4HL. D D’Amico : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALBEMARLE STREET CAFE LIMITED | Event Date | 2013-01-31 |
Bijal Shah , Re10 (South East) Limited , 165 High Street, Rickmansworth, Herts WD3 1AY : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALBEMARLE STREET CAFE LIMITED | Event Date | |
Notice is hereby given that a final meeting of the members of Albemarle Street Cafe Limited will be held at 11.00am on 12 May 2014, to be followed at 11.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Re10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 31 January 2013. Office Holder details: Bijal Shah, (IP No. 8717) of Re10 (South East) Ltd, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE Contact Name: Jeannine Cirullo, E-mail: jeannine@re10.eu, Tel: +44 (0)20 8315 7430. Bijal Shah , Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALBERMARLE STREET CAFE LIMITED | Event Date | |
Notice is hereby given that a final meeting of the members of the above named Company will be held at 11.00 am on 12 May 2014, to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Re10 (South East) Ltd, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later 12.00 noon on the working day immediately before the meetings. Office Holder details: Bijal Shah, (IP No. 8717) of Re10 (South East) Ltd, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. Date of appointment: 31 January 2013. Further details contact: Jeannine Cirullo, Email: jeannine@re10.eu Tel: 020 8315 7430 Bijal Shah , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALBEMARLE STREET CAFE LIMITED | Event Date | |
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator at Re10 (South East) Limited, 165 High Street, Rickmansworth, Herts WD3 1AY by 14 March 2013. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Bijal Shah (IP number 8717) of Re10 (South East) Limited, 165 High Street, Rickmansworth, Herts WD3 1AY was appointed as Liquidator of the Company on 31 January 2012. The Companys registered office is 165 High Street, Rickmansworth, Herts WD3 1AY and the Companys principal trading address was 14 Albemarle Street, London, W1S 4HL. | |||
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