Dissolved
Dissolved 2014-03-23
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Home > England & Wales Companies > ALBION MOTORCYCLES LIMITED
Company Information for ALBION MOTORCYCLES LIMITED
PYNES HILL, EXETER, EX2,
|
Company Registration Number
 04590134 Private Limited Company
Dissolved 2014-03-23 |
Company Overview
About Albion Motorcycles Ltd
ALBION MOTORCYCLES LIMITED was founded on 2002-11-14 and had its registered office in Pynes Hill. The company was dissolved on the 2014-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBION MOTORCYCLES LIMITED | |
| Legal Registered Office | |
| PYNES HILL EXETER | |
Filing Information
| Company Number | 04590134 | |
|---|---|---|
| Date formed | 2002-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 17:32:02 |
| Companies House |
|
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Company Officers of ALBION MOTORCYCLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE ELSTON |
||
GARY ELSTON |
||
RAYMOND ELSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELSTON / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELSTON / 05/03/2010 | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELSTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ELSTON / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| ELRES | S252 DISP LAYING ACC 18/01/08 | |
| ELRES | S80A AUTH TO ALLOT SEC 18/01/08 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 28 ALEXANRA TERRACE EXMOUTH DEVON EX8 1BD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Licences & Regulatory approval
We could not find any licences issued to ALBION MOTORCYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-28 |
Fines / Sanctions
No fines or sanctions have been issued against ALBION MOTORCYCLES 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 | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ALBION MOTORCYCLES LIMITED registering or being granted any patents Domain Names
ALBION MOTORCYCLES LIMITED owns 1 domain names.
albionmotorcycles.co.uk
Income
Government Income
We have not found government income sources for ALBION MOTORCYCLES 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as ALBION MOTORCYCLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBION MOTORCYCLES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ALBION MOTORCYCLES LIMITED | Event Date | 2013-10-21 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final Meetings of the members and creditors of the above named Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 9 December 2013 at 3.15 pm and 3.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD no later than 12 noon on the business day before the meetings. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION MOTORCYCLES 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 MOTORCYCLES 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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