Company Information for

ALBURN INVESTMENTS LIMITED

C/O, MOORFIELDS CRPORATE RECOVERY LLP, 88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

04386525

Private Limited Company

Liquidation

About Alburn Investments Ltd

ALBURN INVESTMENTS LIMITED was founded on 2002-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Alburn Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ALBURN INVESTMENTS LIMITED

Legal Registered Office

C/O
MOORFIELDS CRPORATE RECOVERY LLP
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V

Previous Names

NEWINCCO 145 LIMITED

11/06/2002

Filing Information

Company Number	04386525
Date formed	2002-03-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/06/2011
Account next due	31/03/2013
Latest filing return	31/03/2012
Filing return next due	28/04/2013
Type of accounts	SMALL

Last Datalog update:

2019-04-04 10:50:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alannah Smyth	Company Secretary		2010-10-04
Nigel John Kinnaird	Director	SURVEYOR	2002-06-25	NORTHERN IRELAND
Bryan Lawlor	Director	DIRECTOR	2010-10-04	IRELAND
Noel Martin Smyth	Director	DIRECTOR	2002-03-22	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bryan William Lawlor	Company Secretary	2004-10-01	2010-10-04
John Mckenna	Director	2004-07-29	2010-10-04
Bryan William Lawlor	Director	2005-06-09	2005-10-13
John Moran	Director	2002-03-22	2005-06-29
John Moran	Company Secretary	2002-03-22	2004-10-01
Olswang Cosec Limited	Nominated Secretary	2002-03-04	2002-03-22
Olswang Directors 1 Limited	Nominated Director	2002-03-04	2002-03-22
Olswang Directors 2 Limited	Nominated Director	2002-03-04	2002-03-22

Related Directorships for Nigel John Kinnaird

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Kinnaird	BRIDGECLIP (SAINTFIELD) LIMITED	Director	2017-10-05	CURRENT	2017-09-23	Active
Nigel John Kinnaird	BRIDGECLIP UK HOLDINGS LIMITED	Director	2017-10-05	CURRENT	2017-09-25	Active
Nigel John Kinnaird	BRIDGECLIP (ANTRIM) LIMITED	Director	2017-10-05	CURRENT	2017-09-23	Active
Nigel John Kinnaird	22 COTEN END MANAGEMENT COMPANY LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
Nigel John Kinnaird	LOUGH NEAGH DEVELOPMENT TRUST	Director	2016-03-23	CURRENT	2015-11-03	Active
Nigel John Kinnaird	ARNOTTS (U.K.) LIMITED	Director	2015-09-04	CURRENT	1986-01-16	Active - Proposal to Strike off
Nigel John Kinnaird	BRITTAS PROPERTY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Nigel John Kinnaird	SAINTFIELD MILL MANAGEMENT COMPANY LIMITED	Director	2012-09-01	CURRENT	2007-08-23	Active
Nigel John Kinnaird	DEVELOPMENT TRUSTS (NI) LTD	Director	2012-09-01	CURRENT	2010-11-22	Active
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Nigel John Kinnaird	22 COTEN END MANAGEMENT COMPANY LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2014-02-18
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED	Director	2011-11-01	CURRENT	2007-10-24	Active
Nigel John Kinnaird	ALBURN (TOOTING) LIMITED	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
Nigel John Kinnaird	ALBURN (LEAMINGTON) LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Liquidation
Nigel John Kinnaird	KILEEN LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation
Nigel John Kinnaird	ALBURN REAL ESTATE LIMITED	Director	2006-09-21	CURRENT	2006-08-31	Dissolved 2013-10-15
Nigel John Kinnaird	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	1999-06-04	Dissolved 2014-02-12
Nigel John Kinnaird	RODINI PROPERTIES LIMITED	Director	2005-09-29	CURRENT	2002-10-14	Dissolved 2014-02-04
Nigel John Kinnaird	ST. GILES INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	2000-11-01	Dissolved 2014-02-06
Nigel John Kinnaird	ARKLE SECURITIES LIMITED	Director	2005-09-29	CURRENT	1997-05-19	Dissolved 2015-04-27
Nigel John Kinnaird	ALBURN (BLACKWATER) LIMITED	Director	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
Nigel John Kinnaird	ALBURN (NEWPORT 2) LIMITED	Director	2005-07-04	CURRENT	2003-11-21	Dissolved 2014-03-02
Nigel John Kinnaird	ALBURN (HOOK) LIMITED	Director	2005-07-04	CURRENT	2004-07-12	Dissolved 2016-09-22
Nigel John Kinnaird	ALBURN (LIVINGSTON 1) LIMITED	Director	2005-07-04	CURRENT	2002-10-18	Liquidation
Nigel John Kinnaird	SAINTFIELD PROPERTIES LIMITED	Director	2005-01-24	CURRENT	1989-06-21	Active - Proposal to Strike off
Nigel John Kinnaird	ALBURN (SAINTFIELD) LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Nigel John Kinnaird	HELMNEST LIMITED	Director	2004-07-29	CURRENT	2001-01-18	Active
Nigel John Kinnaird	FORDCLOSE LIMITED	Director	2004-07-29	CURRENT	2003-06-20	Liquidation
Nigel John Kinnaird	ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	2004-07-29	CURRENT	1996-11-14	Liquidation
Nigel John Kinnaird	ALBURN LIMITED	Director	2004-04-01	CURRENT	1996-12-11	Active - Proposal to Strike off
Nigel John Kinnaird	ALBURN TRADESTON LIMITED	Director	2003-09-09	CURRENT	2003-09-09	Liquidation
Nigel John Kinnaird	VANILLA PROPERTIES LIMITED	Director	2003-04-08	CURRENT	2001-10-17	Dissolved 2014-02-15
Nigel John Kinnaird	BANDAIR LIMITED	Director	2003-04-08	CURRENT	2001-07-16	Dissolved 2014-02-08
Nigel John Kinnaird	AIRBRAY LIMITED	Director	2003-04-08	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
Nigel John Kinnaird	ALBURN (RETAIL) LIMITED	Director	2003-04-08	CURRENT	2001-05-03	Active
Nigel John Kinnaird	ALBURN (GLOBE) LIMITED	Director	2002-12-16	CURRENT	2002-12-06	Dissolved 2015-09-02
Nigel John Kinnaird	ALBURN HOLDINGS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-09-09
Nigel John Kinnaird	ALBURN PROPERTIES LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-02-11
Nigel John Kinnaird	HATCHCROSS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
Nigel John Kinnaird	FAWKES PHOENIX LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off

Related Directorships for Bryan Lawlor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bryan Lawlor	VANILLA PROPERTIES LIMITED	Director	2010-10-04	CURRENT	2001-10-17	Dissolved 2014-02-15
Bryan Lawlor	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2010-10-04	CURRENT	1999-06-04	Dissolved 2014-02-12
Bryan Lawlor	RODINI PROPERTIES LIMITED	Director	2010-10-04	CURRENT	2002-10-14	Dissolved 2014-02-04
Bryan Lawlor	BANDAIR LIMITED	Director	2010-10-04	CURRENT	2001-07-16	Dissolved 2014-02-08
Bryan Lawlor	ST. GILES INVESTMENTS LIMITED	Director	2010-10-04	CURRENT	2000-11-01	Dissolved 2014-02-06
Bryan Lawlor	ALBURN HOLDINGS LIMITED	Director	2010-10-04	CURRENT	2002-11-21	Dissolved 2014-09-09
Bryan Lawlor	ARKLE SECURITIES LIMITED	Director	2010-10-04	CURRENT	1997-05-19	Dissolved 2015-04-27
Bryan Lawlor	ALBURN (GLOBE) LIMITED	Director	2010-10-04	CURRENT	2002-12-06	Dissolved 2015-09-02
Bryan Lawlor	ALBURN (NEWPORT 2) LIMITED	Director	2010-10-04	CURRENT	2003-11-21	Dissolved 2014-03-02
Bryan Lawlor	ALBURN PROPERTIES LIMITED	Director	2010-10-04	CURRENT	2002-11-21	Dissolved 2014-02-11
Bryan Lawlor	ALBURN REAL ESTATE LIMITED	Director	2010-10-04	CURRENT	2006-08-31	Dissolved 2013-10-15
Bryan Lawlor	ALBURN (HOOK) LIMITED	Director	2010-10-04	CURRENT	2004-07-12	Dissolved 2016-09-22
Bryan Lawlor	ALBURN (LIVINGSTON 1) LIMITED	Director	2010-10-04	CURRENT	2002-10-18	Liquidation
Bryan Lawlor	AIRBRAY LIMITED	Director	2010-10-04	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge

Related Directorships for Noel Martin Smyth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Noel Martin Smyth	BRITTAS PROPERTY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Noel Martin Smyth	MARKBOARD LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
Noel Martin Smyth	ALBURN (TOOTING) LIMITED	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
Noel Martin Smyth	ALBURN (LEAMINGTON) LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Liquidation
Noel Martin Smyth	KILEEN LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation
Noel Martin Smyth	ALBURN (NI) LTD	Director	2007-07-04	CURRENT	2007-07-04	Active
Noel Martin Smyth	ALBURN REAL ESTATE LIMITED	Director	2006-09-21	CURRENT	2006-08-31	Dissolved 2013-10-15
Noel Martin Smyth	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	1999-06-04	Dissolved 2014-02-12
Noel Martin Smyth	RODINI PROPERTIES LIMITED	Director	2005-09-29	CURRENT	2002-10-14	Dissolved 2014-02-04
Noel Martin Smyth	ST. GILES INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	2000-11-01	Dissolved 2014-02-06
Noel Martin Smyth	ARKLE SECURITIES LIMITED	Director	2005-09-29	CURRENT	1997-05-19	Dissolved 2015-04-27
Noel Martin Smyth	ALBURN (BLACKWATER) LIMITED	Director	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
Noel Martin Smyth	ALBURN (NEWPORT 2) LIMITED	Director	2005-07-06	CURRENT	2003-11-21	Dissolved 2014-03-02
Noel Martin Smyth	ALBURN (HOOK) LIMITED	Director	2005-07-06	CURRENT	2004-07-12	Dissolved 2016-09-22
Noel Martin Smyth	ALBURN (LIVINGSTON 1) LIMITED	Director	2005-07-06	CURRENT	2002-10-18	Liquidation
Noel Martin Smyth	ALBURN (SAINTFIELD) LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Noel Martin Smyth	ALBURN TRADESTON LIMITED	Director	2003-09-09	CURRENT	2003-09-09	Liquidation
Noel Martin Smyth	FORDCLOSE LIMITED	Director	2003-07-02	CURRENT	2003-06-20	Liquidation
Noel Martin Smyth	VANILLA PROPERTIES LIMITED	Director	2003-04-08	CURRENT	2001-10-17	Dissolved 2014-02-15
Noel Martin Smyth	BANDAIR LIMITED	Director	2003-04-08	CURRENT	2001-07-16	Dissolved 2014-02-08
Noel Martin Smyth	AIRBRAY LIMITED	Director	2003-04-08	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
Noel Martin Smyth	ALBURN (RETAIL) LIMITED	Director	2003-04-08	CURRENT	2001-05-03	Active
Noel Martin Smyth	ALBURN (GLOBE) LIMITED	Director	2002-12-16	CURRENT	2002-12-06	Dissolved 2015-09-02
Noel Martin Smyth	ALBURN HOLDINGS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-09-09
Noel Martin Smyth	ALBURN PROPERTIES LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-02-11
Noel Martin Smyth	HATCHCROSS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
Noel Martin Smyth	FAWKES PHOENIX LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
Noel Martin Smyth	ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	1997-11-14	CURRENT	1996-11-14	Liquidation
Noel Martin Smyth	ALBURN LIMITED	Director	1997-01-20	CURRENT	1996-12-11	Active - Proposal to Strike off