Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > ALBERT COLLEGE LIMITED
Company Information for ALBERT COLLEGE LIMITED
LONDON, ENGLAND, W1G,
|
Company Registration Number
 05595604 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Albert College Ltd
ALBERT COLLEGE LIMITED was founded on 2005-10-18 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALBERT COLLEGE LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05595604 | |
|---|---|---|
| Date formed | 2005-10-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-14 13:19:51 |
| Companies House |
|
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Company Officers of ALBERT COLLEGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ONKAR SINGH GILL |
||
STTAGS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FOXHATCH LTD |
Director | ||
GILLS IMMIGRATION LAW LTD |
Director | ||
DAVID SPRINGATE |
Company Secretary | ||
HARJINDER SINGH GILL |
Director | ||
RAJWANT KAUR JOHAL |
Director | ||
PRASENJIT KUMAR SINGH |
Director | ||
JAGDISH SINGH JOHAL |
Director | ||
SUNITA SINGH |
Company Secretary | ||
SAAD FALAMERZ TAHIR |
Director | ||
NINA SHEIKH |
Company Secretary | ||
BALMORAL CORPORATE SERVICES LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALIFAX COLLEGE (UK) LIMITED | Director | 2011-12-10 | CURRENT | 2004-08-31 | Dissolved 2014-06-10 | |
| BLACKHORN LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
| CO-PACK UK LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2014-02-04 | |
| G.T.V. LIMITED | Director | 1998-12-01 | CURRENT | 1998-11-30 | Active | |
| ONKAR INVESTMENTS (UK) LIMITED | Director | 1998-03-03 | CURRENT | 1998-03-02 | 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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FOXHATCH LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED STTAGS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLS IMMIGRATION LAW LTD | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SPRINGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJWANT JOHAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER GILL | |
| AP02 | CORPORATE DIRECTOR APPOINTED FOXHATCH LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED GILLS IMMIGRATION LAW LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASENJIT SINGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDISH JOHAL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASENJIT KUMAR SINGH / 10/12/2011 | |
| AP01 | DIRECTOR APPOINTED MR JAGDISH SINGH JOHAL | |
| AA01 | CURRSHO FROM 31/10/2012 TO 31/08/2012 | |
| AP01 | DIRECTOR APPOINTED MR RAJWANT KAUR JOHAL | |
| AP01 | DIRECTOR APPOINTED MR ONKAR SINGH GILL | |
| AP01 | DIRECTOR APPOINTED MR HARJINDER SINGH GILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUNITA SINGH | |
| AP03 | SECRETARY APPOINTED MR DAVID SPRINGATE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 163-165 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 1EG | |
| LATEST SOC | 15/11/11 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAAD TAHIR | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD FALAMERZ TAHIR / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRASENJIT KUMAR SINGH / 11/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA SINGH / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRASENJIT KUMAR SINGH / 15/07/2008 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/10/05--------- £ SI 4@1 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED IRWIN COLLEGE UK LIMITED CERTIFICATE ISSUED ON 03/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 1 DARRIS CLOSE LONDON UB4 9RX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: BALMORAL CORPORATE SERVICES LTD DATTANI BUSINESS CENTRE SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
85 - Education
854 - Higher education
85421 - First-degree level higher education
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALBERT COLLEGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-03-19 |
| Petitions to Wind Up (Companies) | 2013-03-04 |
| Proposal to Strike Off | 2013-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against ALBERT COLLEGE 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 | STTAGS LIMITED |
Intangible Assets
Patents
We have not found any records of ALBERT COLLEGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBERT COLLEGE LIMITED
Income
Government Income
We have not found government income sources for ALBERT COLLEGE 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 (85421 - First-degree level higher education) as ALBERT COLLEGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT COLLEGE 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ALBERT COLLEGE LIMITED | Event Date | 2013-03-12 |
| In the Leeds District Registry case number 124 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 | Event Type | Proposal to Strike Off | |
| Defending party | ALBERT COLLEGE LIMITED | Event Date | 2013-02-19 |
| Initiating party | STAGGS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALBERT COLLEGE LTD | Event Date | 2013-01-28 |
| In the High Court of Justice (Chancery Division) Companies Court case number 124 A Petition to wind up the above-named Company (05595604) of Albert College , 39 Welbeck Street, London was presented on 28 January 2013 . The Petition was presented by STAGGS LIMITED (the Petitioner), 58 Attleborough Road, Nuneaton, Warwickshire, CV11 4JG claiming to be a Creditor of the Company. The Petition will be heard by the Leeds County Court, 1 Oxford Row, Leeds LS1 3BG on 12 March 2013 at 1030 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 solicitors in accordance with Rule 4.16 by 1600 hours on Monday 11 March 2013 . The Petitioners solicitors are Metis Law LLP , 84 Albion Street, Leeds. LS1 6AD . (REF: STA442.001) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT COLLEGE 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 ALBERT COLLEGE 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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