Dissolved
Dissolved 2017-08-31
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Home > England & Wales Companies > ALBION(NORTHAMPTON)LIMITED
Company Information for ALBION(NORTHAMPTON)LIMITED
MOULTON PARK, NORTHAMPTON, NN3,
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Company Registration Number
 00575234 Private Limited Company
Dissolved 2017-08-31 |
Company Overview
About Albion(northampton)limited
ALBION(NORTHAMPTON)LIMITED was founded on 1956-12-06 and had its registered office in Moulton Park. The company was dissolved on the 2017-08-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBION(NORTHAMPTON)LIMITED | |
| Legal Registered Office | |
| MOULTON PARK NORTHAMPTON | |
Filing Information
| Company Number | 00575234 | |
|---|---|---|
| Date formed | 1956-12-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-08-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALBION(NORTHAMPTON)LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BASIL CLIFFORD TOWERS |
||
BASIL CLIFFORD TOWERS |
||
BRENDA HANDSCOMB TOWERS |
||
SIMON GEORGE CLIFFORD TOWERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIFFORD TOWERS (ACCOUNTANTS) LIMITED | Director | 2002-11-05 | CURRENT | 2002-08-21 | Active | |
| ACKRACK PENCIL LIMITED | Director | 1994-12-06 | CURRENT | 1994-07-19 | Active |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2017 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C/O CLIFFORD TOWERS 1ST FLOOR SUITES UNITS 8-9, WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR SIMON GEORGE CLIFFORD TOWERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM WEST LODGE COTTAGE GRANGE LANE, PITSFORD NORTHAMPTON NORTHAMPTONSHIRE NN6 9AN | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 9999.9999 | |
| AR01 | 22/05/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 9999.9999 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA HANDSCOMB TOWERS / 22/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CLIFFORD TOWERS / 22/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/06/01 | |
| 363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: MYRUS SMITH & CO TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF | |
| 363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/95 FROM: WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ALBION(NORTHAMPTON)LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-07 |
| Appointment of Liquidators | 2016-08-03 |
| Notices to Creditors | 2016-08-03 |
| Resolutions for Winding-up | 2016-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against ALBION(NORTHAMPTON)LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 ALBION(NORTHAMPTON)LIMITED
Intangible Assets
Patents
We have not found any records of ALBION(NORTHAMPTON)LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBION(NORTHAMPTON)LIMITED
Income
Government Income
We have not found government income sources for ALBION(NORTHAMPTON)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 (68209 - Other letting and operating of own or leased real estate) as ALBION(NORTHAMPTON)LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where ALBION(NORTHAMPTON)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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALBION(NORTHAMPTON)LIMITED | Event Date | 2016-07-27 |
| Gavin Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : Further details contact: Natasha Pink, Email: natashapink@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALBION(NORTHAMPTON)LIMITED | Event Date | 2016-07-27 |
| Notice is hereby given that the creditors of the above named Company which has been voluntarily wound up, are required, on or before 31 August 2016 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 27 July 2016 Office Holder details: Gavin Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . Further details contact: Natasha Pink, Email: natashapink@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALBION(NORTHAMPTON)LIMITED | Event Date | 2016-07-27 |
| At a General Meeting of the Members of the above named Company, duly convened and held on 27 July 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Gavin Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed Joint Liquidators of the Company. Further details contact: Natasha Pink, Email: natashapink@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALBION (NORTHAMPTON) LTD | Event Date | 2016-07-27 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Albion (Northampton) Ltd will be held at 11:00 am on Monday 15th May 2017. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved 2. That the joint liquidators receive their release and discharge Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 27 July 2016 . Gavin Geoffrey Bates , Joint Liquidator Date: 5 April 2017 Names of Insolvency Practitioners calling the meetings: Gavin Geoffrey Bates,Gary Steven Pettit Address of Insolvency Practitioners: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP IP Numbers: 8983,1413 Contact Name: Sam Ames Email Address: samames@pbcbusinessrecovery.co.uk Telephone Number: 01604 212150 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION(NORTHAMPTON)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(NORTHAMPTON)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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