Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ALBION MAY ENTERPRISES LIMITED
Company Information for

ALBION MAY ENTERPRISES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03135078
Private Limited Company
Liquidation

Company Overview

About Albion May Enterprises Ltd
ALBION MAY ENTERPRISES LIMITED was founded on 1995-12-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Albion May Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBION MAY ENTERPRISES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
JOHN SHEEHAN LIMITED26/08/1998
Filing Information
Company Number 03135078
Company ID Number 03135078
Date formed 1995-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 06/11/2011
Return next due 04/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:20:40
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION MAY ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of ALBION MAY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY SHEEHAN
Director 2011-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MARTIN MCLOUGHLIN
Director 2010-04-01 2011-07-01
PATRICK MARTIN MCLOUGHLIN
Company Secretary 2010-04-01 2011-07-01
JOHN ANTHONY SHEEHAN
Director 1996-04-16 2010-04-02
NICHOLAS DAVID EVANS
Director 2008-07-01 2009-09-30
NICHOLAS DAVID EVANS
Company Secretary 2008-12-01 2009-07-21
PATRICK MARTIN MCLOUGHLIN
Company Secretary 2004-11-01 2008-12-01
NICHOLAS DAVID EVANS
Director 2002-07-16 2006-11-24
PATRICK MARTIN MCLOUGHLIN
Director 2004-11-01 2006-07-01
NICHOLAS DAVID EVANS
Company Secretary 2002-07-16 2004-11-01
PATRICK MCLOUGHLIN
Director 1998-07-17 2002-07-16
PATRICK MCLOUGHLIN
Company Secretary 1998-07-17 2002-07-16
RAYMOND GEORGE MATHEW CONNELLY
Director 1996-04-16 1998-07-17
RAYMOND GEORGE MATHEW CONNELLY
Company Secretary 1996-04-16 1998-07-17
ROWAN FORMATIONS LIMITED
Nominated Director 1995-12-06 1996-04-16
ROWANSEC LIMITED
Nominated Secretary 1995-12-06 1996-04-16

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
2016-03-08LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 05/02/2016
2015-04-17LIQ MISCINSOLVENCY:PROGRESS REPORT UP TO 5 FEBRUARY 2015
2014-06-17RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100299,PR002699
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM DEIGHAN PERKINS 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEXIG2 7HH
2014-02-18COCOMPORDER OF COURT TO WIND UP
2014-02-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
2012-10-16COCOMPORDER OF COURT TO WIND UP
2012-10-09COCOMPORDER OF COURT TO WIND UP
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MCLOUGHLIN
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCLOUGHLIN
2012-08-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-08-02LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-06-07LATEST SOC07/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-07AR0106/11/11 FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MR. JOHN ANTHONY SHEEHAN
2012-03-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-24AP01DIRECTOR APPOINTED MR PATRICK MARTIN MCLOUGHLIN
2011-02-24AP03SECRETARY APPOINTED MR PATRICK MARTIN MCLOUGHLIN
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN
2011-02-24AR0106/11/10 NO CHANGES
2011-02-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-23AR0106/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEEHAN / 10/10/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
2009-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS EVANS
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-09363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEEHAN / 16/04/1996
2008-12-02288aSECRETARY APPOINTED MR. NICHOLAS DAVID PETER EVANS
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY PATRICK MCLOUGHLIN
2008-07-07288aDIRECTOR APPOINTED NICHOLAS DAVID PETER EVANS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/07
2007-01-06363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-12-07288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-08-08288bDIRECTOR RESIGNED
2005-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/05
2005-11-17363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ALBION MAY ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2015-04-09
Appointment of Liquidators2014-02-18
Winding-Up Orders2012-10-15
Petitions to Wind Up (Companies)2012-07-18
Proposal to Strike Off2011-01-11
Petitions to Wind Up (Companies)2010-02-18
Fines / Sanctions
No fines or sanctions have been issued against ALBION MAY ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-27 Outstanding UNITY TRUST BANK PLC
DEBENTURE 2009-06-27 Outstanding UNITY TRUST BANK PLC
DEBENTURE 2009-05-29 Satisfied WEST ONE LOAN LIMITED
MORTGAGE DEED 2009-05-29 Satisfied WETS ONE LOAN LIMITED
MORTGAGE DEED 2009-05-29 Satisfied WEST ONE LOAN LIMITED
CHARGE 2007-02-28 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-10-27 Satisfied BUTTERFIELD BANK (UK) LIMITED
DEBENTURE 2003-06-18 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE 2002-05-03 Satisfied KEITH DOUGLAS COTTON AND CAREY LOUISE COTTON
LEGAL CHARGE 2001-01-11 Satisfied FIRST NATIONAL BANK PLC
LEGAL CHARGE 2001-01-11 Satisfied FIRST NATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 MAY ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ALBION MAY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION MAY ENTERPRISES LIMITED
Trademarks
We have not found any records of ALBION MAY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION MAY ENTERPRISES 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 (56302 - Public houses and bars) as ALBION MAY ENTERPRISES LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where ALBION MAY ENTERPRISES 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 TypeAppointment of Liquidators
Defending partyALBION MAY ENTERPRISES LIMITEDEvent Date2014-02-06
In the Romford County Court case number 0481 Nature of Business: Public Houses & Bars In accordance with Legislation section: Rule 4.106A , I Anthony Harry Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (IP No. 9413), was appointed Office holder capacity: Liquidator by the Secretary of State on 6 February 2014 . Notice is also hereby given that the creditors of the Company are required by 6 May 2014 to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Anthony Hyams of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Any person who requires further information may contact the Liquidator by telephone on 020 7495 2348. Alternative enquiries can be made to Peter Jukes by email at pjukes@marriottsllp.co.uk or by telephone on 020 7495 2348 Dated: 11 February 2014 Anthony Hyams : Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALBION MAY ENTERPRISES LIMITEDEvent Date2014-02-06
In the Romford County Court case number 0481 Nature of Business: Public Houses & Bars Notice is hereby given, pursuant to Rule 4.54 (1) of the Insolvency Rules 1986 that a meeting of the Creditors of the Company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21 April 2015 at 10.00 am, for the purpose of voting upon the following resolutions; Consideration of the establishment of a Liquidation Committee, and if such Committee is formed, to authorise that Committee to sanction any proposed act on the part of the Liquidator as they may require and the payment of their remuneration without the need to report to a further meeting of creditors. In the absence of a Liquidation Committee being formed, approval that the Liquidator is hereby authorised to draw his remuneration pursuant to Rule 4.127 of the Insolvency Rules 1986 according to time spent and expertise applied by him and his staff in the conduct of the Liquidation at his firms usual charge out rate in dealing with all relevant issues of the Liquidation as and when he considers it appropriate. In the absence of a Liquidation Committee being formed, approval that the Liquidator be entitled to draw all Category 2 Disbursements as set out on the Insolve Plus disbursement policy statement as and when he considers it appropriate. That the Liquidator is hereby authorised, where appropriate, to distribute funds at his discretion to creditors in their relevant priorities, and to pay any class of creditor in full, once their claims have been admitted. Any creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Anthony Hyams (IP No 9413 ) Liquidator (appointed 6 February 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 0207 495 2348 ). Alternative contact: Peter Jukes , peterjukes@insolveplus.com . 020 7495 2348.
 
Initiating party Event TypeWinding-Up Orders
Defending partyALBION MAY ENTERPRISES LIMITEDEvent Date2012-09-24
In the High Court Of Justice case number 004919 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyALBION MAY ENTERPRISES LIMITEDEvent Date2012-06-14
In the High Court of Justice (Chancery Division) Companies Court case number 4919 A Petition to wind up the above-named Company, Registration Number 03135078, of Deighan Perkins, 6th Floor, Newbury House, 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HH, principal trading address at 40 Albion Road, Twickenham, Greater London, TW2 6QJ , presented on 14 June 2012 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 30 July 2012 , 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 27 July 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1577722/37/U.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION MAY ENTERPRISES LIMITEDEvent Date2011-01-11
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALBION MAY ENTERPRISES LIMITEDEvent Date2010-01-19
In the High Court of Justice (Chancery Division) Companies Court case number 445 A Petition to wind up the above-named company Registered number - 03135078 Registered office - Deighan Perkins, 6th Floor, Newbury House, 890-900 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7HH presented on 19 January 2010 by FULLER SMITH & TURNER PLC of Griffin Brewery, Chiswick Lane South, Chiswick, London W4 2QB claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 3 March 2010 at 10.30 hours (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 2 March 2010. The Petitioners Solicitor is Stanley Tee LLP , High Street, Bishops Stortford, Hertfordshire CM23 2LU . (Ref IJR.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION MAY ENTERPRISES 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 MAY ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4