Dissolved
Dissolved 2015-01-14
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Company Information for ALBION FENCING LIMITED
COBHAM, SURREY, KT11,
|
Company Registration Number
 00540754 Private Limited Company
Dissolved 2015-01-14 |
Company Overview
About Albion Fencing Ltd
ALBION FENCING LIMITED was founded on 1954-11-18 and had its registered office in Cobham. The company was dissolved on the 2015-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBION FENCING LIMITED | |
| Legal Registered Office | |
| COBHAM SURREY | |
Filing Information
| Company Number | 00540754 | |
|---|---|---|
| Date formed | 1954-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-14 13:53:23 |
| Companies House |
|
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Companies with same name ALBION FENCING LIMITED
The following companies were found which have the same name as ALBION FENCING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALBION FENCING & CONSTRUCTION KENT LIMITED | INNOVATION HOUSE DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT CT13 9ND | Active | Company formed on the 2011-05-26 |
Company Officers of ALBION FENCING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA JOY RITCHIE |
||
PAMELA JOY RITCHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL MOONEY |
Director | ||
HUGH SCOTT RITCHIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W.K. INVESTMENT HOLDINGS LIMITED | Company Secretary | 1989-04-25 | CURRENT | 1973-06-19 | Dissolved 2015-03-19 | |
| W.K. INVESTMENT HOLDINGS LIMITED | Director | 1989-04-25 | CURRENT | 1973-06-19 | Dissolved 2015-03-19 |
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.
| 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 25/06/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 19/04/13 STATEMENT OF CAPITAL;GBP 3200 | |
| AR01 | 12/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
| AR01 | 12/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PAMELA JOY RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOONEY | |
| AR01 | 12/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SCOTT RITCHIE / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOONEY / 12/04/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: ENTERPRISE HOUSE 88-90 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 3RD FLOOR 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON, EC2M 5NT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 363a | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 23 ESSEX STREET LONDON WC2R 3AA | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
| 363a | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1048185 | 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
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALBION FENCING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND LIMITED |
Intangible Assets
Patents
We have not found any records of ALBION FENCING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ALBION FENCING 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 (43999 - Other specialised construction activities not elsewhere classified) as ALBION FENCING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBION FENCING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION FENCING 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 ALBION FENCING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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