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Home > England & Wales Companies > ALBATROSS INVESTMENTS LIMITED
Company Information for

ALBATROSS INVESTMENTS LIMITED

STAPLEFORD, NOTTINGHAMSHIRE, NG9,
Company Registration Number
08122275
Private Limited Company
Dissolved

Dissolved 2016-05-03

Company Overview

About Albatross Investments Ltd
ALBATROSS INVESTMENTS LIMITED was founded on 2012-06-28 and had its registered office in Stapleford. The company was dissolved on the 2016-05-03 and is no longer trading or active.

Key Data
Company Name
ALBATROSS INVESTMENTS LIMITED
 
Legal Registered Office
STAPLEFORD
NOTTINGHAMSHIRE
 
Filing Information
Company Number 08122275
Date formed 2012-06-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-05-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Companies with same name ALBATROSS INVESTMENTS LIMITED
The following companies were found which have the same name as ALBATROSS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBATROSS INVESTMENTS LIMITED STATION "B" P.O.BOX 1417 MONTREAL Prince Edward Island H3B3L2 Dissolved Company formed on the 1964-10-13
Albatross Investments LLLP 7831 Vallagio Ln Englewood CO 80112 Good Standing Company formed on the 2010-12-23
Albatross Investments Inc. 6140 S Gun Club Rd. K6-234 Aurora CO 80016 Good Standing Company formed on the 2015-01-12
ALBATROSS INVESTMENTS, LLC 9122 SUMMERFELDT RD SAGINAW Michigan 48609 UNKNOWN Company formed on the 2003-04-25
ALBATROSS INVESTMENTS, LLC UNITED STATES CORPORATION AGENTS, INC. 9900 SPECTRUM DRIVE AUSTIN TX 78717 Dissolved Company formed on the 2014-12-29
ALBATROSS INVESTMENTS PVT LTD 1 BRITISH INDIAN STREET7TH FLOOR ROOM NO 707 KOLKATA West Bengal 700069 ACTIVE Company formed on the 1996-02-09
ALBATROSS INVESTMENTS (NO.1) PTY LTD Active Company formed on the 1994-02-07
ALBATROSS INVESTMENTS PTY LIMITED Active Company formed on the 2004-08-31
ALBATROSS INVESTMENTS, INC. ONE CROSS STREET MIDDLEBURY VT 05753 Dissolved Company formed on the 1989-08-02
ALBATROSS INVESTMENTS PTE LTD BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-11
ALBATROSS INVESTMENTS LLC Delaware Unknown
ALBATROSS INVESTMENTS, LLC 735 E. VENICE AVENUE, STE. 200 VENICE FL 34285 Active Company formed on the 2003-11-14
ALBATROSS INVESTMENTS FL LLC 3001 COUNTRYSIDE BLVD CLEARWATER FL 33761 Inactive Company formed on the 2013-06-05
ALBATROSS INVESTMENTS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-07-17
ALBATROSS INVESTMENTS LLC Georgia Unknown
ALBATROSS INVESTMENTS INCORPORATED New Jersey Unknown
ALBATROSS INVESTMENTS LLC California Unknown
Albatross Investments, LLC 411 Upper Rd Sheridan WY 82801 Active Company formed on the 2019-07-11
ALBATROSS INVESTMENTS LLC 5900 BALCONES DR STE 4000 AUSTIN TX 78731 Active Company formed on the 2022-01-01
ALBATROSS INVESTMENTS, LLC 4 E 4TH STREET ATLANTIC IA 50022 Active Company formed on the 2023-05-17

Company Officers of ALBATROSS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMIR AFZAL
Director 2012-06-28
DIL PAZIR
Director 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR AFZAL EUREKA FINANCE LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2016-08-23
AMIR AFZAL DORLUX BEDS (UK) LTD Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2013-10-18
AMIR AFZAL FOLLY HALL DEVELOPMENTS LIMITED Director 2005-09-26 CURRENT 2005-09-26 Active
DIL PAZIR EUREKA FINANCE LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O YORK HOUSE 249 MANNINGHAM LANE BRADFORD BD8 7ER
2014-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2014
2014-08-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-06-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-05-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM DORLUX ELIZABETH INDUSTRIAL ESTATE SHROGGS ROAD HALIFAX WEST YORKSHIRE HX3 5HA
2014-04-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0117/01/14 FULL LIST
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081222750002
2013-12-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06AR0128/06/13 FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, ALBION HOUSE 64 VICAR LANE, BRADFORD, WEST YORKSHIRE, BD1 5AH, ENGLAND
2012-09-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31030 - Manufacture of mattresses




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1117335 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2015-11-18
Appointment of Liquidators2014-09-04
Meetings of Creditors2014-05-23
Appointment of Administrators2014-04-11
Dismissal of Winding Up Petition2013-06-26
Petitions to Wind Up (Companies)2013-06-05
Fines / Sanctions
No fines or sanctions have been issued against ALBATROSS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-08 Outstanding IGF INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 710,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 ALBATROSS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 12,022
Current Assets 2013-06-30 £ 600,418
Debtors 2013-06-30 £ 594,441
Shareholder Funds 2013-06-30 £ 137,909
Stocks Inventory 2013-06-30 £ 364,545
Tangible Fixed Assets 2013-06-30 £ 248,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBATROSS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBATROSS INVESTMENTS LIMITED
Trademarks
We have not found any records of ALBATROSS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBATROSS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31030 - Manufacture of mattresses) as ALBATROSS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBATROSS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALBATROSS INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0152104900Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing <= 200 g/m², made from yarn of different colours (excl. plain woven fabrics)
2014-02-0154077300Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2014-02-0160063190Unbleached or bleached fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2014-02-0160063390Fabrics, knitted or crocheted, of synthetic fibres, of yarns of different colours, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2013-05-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2013-05-0194035000Wooden furniture for bedrooms (excl. seats)
2013-01-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2013-01-0194035000Wooden furniture for bedrooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALBATROSS INVESTMENTS LIMITEDEvent Date2015-11-11
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986 . Proxies to be used at the meeting must be lodged with the Liquidator at Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA no later than 12.00 noon on the business day preceding the meeting: Date of Creditors Meeting: 22 January 2016 Time of Creditors Meeting: 10.15 am Place of Creditors Meeting: 14 Derby Road, Stapleford, Nottingham NG9 7AA Name of office holder 1: Tauseef Rashid : Office holder 1 IP number: 9718 : Postal address of office holder(s): Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA : Office holders telephone no: 0800 955 3595 : Capacity of office holder(s): Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBATROSS INVESTMENTS LIMITEDEvent Date2014-08-28
Tauseef A Rashid , Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ , tel: 01332 638044 , email: info@kingslandbr.co.uk . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyALBATROSS INVESTMENTS LIMITEDEvent Date2014-04-02
In the High Court of Justice (Chancery Division) London case number 2203 Tauseef Rashid (IP No 9718 ), Kingsland Business Recovery , York House, 249 Manningham Lane, Bradford, West Yorkshire BD87 7ER . :
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyALBATROSS INVESTMENTS LIMITEDEvent Date2013-04-22
In the High Court of Justice (Chancery Division) Companies Court case number 3016 A Petition to wind up the above-named Company, Registration Number 08122275 of Dorlux Elizabeth Industrial, Estate, Shroggs Road, Halifax, West Yorkshire, United Kingdom, HX3 5HA, presented on 22 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 5 June 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 June 2013 . The Petition was dismisssed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyALBATROSS INVESTMENTS LIMITEDEvent Date2013-04-22
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3016 A Petition to wind up the above-named Company, Registration Number 08122275, of Dorlux Elizabeth Industrial Estate, Shroggs Road, Halifax, West Yorkshire, United Kingdom, HX3 5HA , presented on 22 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 June 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyALBATROSS INVESTMENTS LIMITEDEvent Date
In the High Court of Justice, Chancery Division London case number 2203 Notice is hereby given by Tauseef Rashid (IP No 9718), of Kingsland Business Recovery , York House, 249 Manningham Lane, Bradford, West Yorkshire, BD8 7ER that a meeting of creditors of Albatross Investments Limited t/a Dorlux Beds, YorkHouse, 249 Manningham Lane, Bradford, BD8 7ER is to be held at York House, 249 ManninghamLane, Bradford, BD8 7ER on 10 June 2014 at 1.00 pm. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Date of appointment: 2 April 2014. Further details contact: Tauseef Rashid, Tel: +44 (0)1332 638044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBATROSS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBATROSS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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