Dissolved 2016-05-03
Company Information for ALBATROSS INVESTMENTS LIMITED
STAPLEFORD, NOTTINGHAMSHIRE, NG9,
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Company Registration Number
08122275
Private Limited Company
Dissolved Dissolved 2016-05-03 |
Company Name | |
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ALBATROSS INVESTMENTS LIMITED | |
Legal Registered Office | |
STAPLEFORD NOTTINGHAMSHIRE | |
Company Number | 08122275 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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AMIR AFZAL |
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DIL PAZIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUREKA FINANCE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2016-08-23 | |
DORLUX BEDS (UK) LTD | Director | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2013-10-18 | |
FOLLY HALL DEVELOPMENTS LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
EUREKA FINANCE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2016-08-23 |
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 27/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O YORK HOUSE 249 MANNINGHAM LANE BRADFORD BD8 7ER | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM DORLUX ELIZABETH INDUSTRIAL ESTATE SHROGGS ROAD HALIFAX WEST YORKSHIRE HX3 5HA | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081222750002 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, ALBION HOUSE 64 VICAR LANE, BRADFORD, WEST YORKSHIRE, BD1 5AH, ENGLAND | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1117335 | Expired |
Final Meetings | 2015-11-18 |
Appointment of Liquidators | 2014-09-04 |
Meetings of Creditors | 2014-05-23 |
Appointment of Administrators | 2014-04-11 |
Dismissal of Winding Up Petition | 2013-06-26 |
Petitions to Wind Up (Companies) | 2013-06-05 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | IGF INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 710,589 |
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Creditors and other liabilities
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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 ALBATROSS INVESTMENTS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 12,022 |
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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
The top companies supplying to UK government with the same SIC code (31030 - Manufacture of mattresses) as ALBATROSS INVESTMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
52104900 | Woven 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) | |||
54077300 | Woven 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) | |||
60063190 | Unbleached 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) | |||
60063390 | Fabrics, 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) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
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Defending party | ALBATROSS INVESTMENTS LIMITED | Event Date | 2015-11-11 |
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 Type | Appointment of Liquidators | |
Defending party | ALBATROSS INVESTMENTS LIMITED | Event Date | 2014-08-28 |
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 Type | Appointment of Administrators | |
Defending party | ALBATROSS INVESTMENTS LIMITED | Event Date | 2014-04-02 |
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 Type | Dismissal of Winding Up Petition | |
Defending party | ALBATROSS INVESTMENTS LIMITED | Event Date | 2013-04-22 |
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 CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ALBATROSS INVESTMENTS LIMITED | Event Date | 2013-04-22 |
Solicitor | HM 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 Type | Meetings of Creditors | |
Defending party | ALBATROSS INVESTMENTS LIMITED | Event 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. | |||
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. |