ALBION LAND (2008) LIMITED

Company Name
ALBION LAND (2008) LIMITED

Legal Registered Office
NORTHAMPTON

Company Number		06438614
Date formed		2007-11-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-11-30
Date Dissolved		2018-03-04
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ALBION LAND (2008) LIMITED

Current Directors

Officer	Role	Date Appointed
REID & CO PROFESSIONAL SERVICES LIMITED	Company Secretary	2007-11-27
SIMON JAMES PARSONS	Director	2007-11-27
JANE ELIZABETH PEARCE	Director	2014-10-24
KELVIN ROBERT PEARCE	Director	2007-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN ANDREW SILVERSIDES	Director	2008-03-17	2008-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REID & CO PROFESSIONAL SERVICES LIMITED	AVISTEC LIMITED	Company Secretary	2015-02-01	CURRENT	2004-09-30	Dissolved 2017-04-25
REID & CO PROFESSIONAL SERVICES LIMITED	ANTONIADES LIMITED	Company Secretary	2013-09-23	CURRENT	2003-10-06	Active
REID & CO PROFESSIONAL SERVICES LIMITED	EXECUTIVE CARS (WOBURN) LIMITED	Company Secretary	2013-05-30	CURRENT	2013-05-30	Active
REID & CO PROFESSIONAL SERVICES LIMITED	86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2010-08-11	Active
REID & CO PROFESSIONAL SERVICES LIMITED	SOUTH POOL PROPERTY INVESTMENTS LIMITED	Company Secretary	2013-02-01	CURRENT	2003-05-16	Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED	PARADIGM SCREENS LIMITED	Company Secretary	2012-11-05	CURRENT	2012-11-05	Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED	ERRADALE AV LIMITED	Company Secretary	2012-11-05	CURRENT	2012-11-05	Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED	RED (EU) LIMITED	Company Secretary	2012-09-16	CURRENT	1991-12-17	Active
REID & CO PROFESSIONAL SERVICES LIMITED	SOUTH MIDLANDS SIGNS AND BANNERS LIMITED	Company Secretary	2012-07-03	CURRENT	2012-07-03	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	BJ AUTOMOTIVE LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	PTC BUILDING LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	MEDIA AND PUBLISHING SERVICES LIMITED	Company Secretary	2012-04-13	CURRENT	2003-03-07	Dissolved 2017-02-21
REID & CO PROFESSIONAL SERVICES LIMITED	SASCAL TECHNOLOGIES LIMITED	Company Secretary	2012-02-10	CURRENT	2012-02-10	Dissolved 2016-03-15
REID & CO PROFESSIONAL SERVICES LIMITED	CHARILY CONSTRUCTION LIMITED	Company Secretary	2011-11-16	CURRENT	2011-11-16	Dissolved 2017-07-04
REID & CO PROFESSIONAL SERVICES LIMITED	POLECAM (BEDFORD) LIMITED	Company Secretary	2011-10-25	CURRENT	1996-05-29	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	POLECAM LIMITED	Company Secretary	2011-10-25	CURRENT	2000-11-27	Active
REID & CO PROFESSIONAL SERVICES LIMITED	HARTMORE MANAGEMENT LTD	Company Secretary	2011-05-29	CURRENT	2010-05-28	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	STI TRAK LIMITED	Company Secretary	2011-01-20	CURRENT	2011-01-20	Dissolved 2017-05-23
REID & CO PROFESSIONAL SERVICES LIMITED	DPC RUSHDEN LIMITED	Company Secretary	2011-01-19	CURRENT	2011-01-19	Active
REID & CO PROFESSIONAL SERVICES LIMITED	BRUNO'S CARE LIMITED	Company Secretary	2011-01-06	CURRENT	2011-01-06	Active
REID & CO PROFESSIONAL SERVICES LIMITED	NETSTYLE LIMITED	Company Secretary	2011-01-05	CURRENT	2011-01-05	Dissolved 2017-01-21
REID & CO PROFESSIONAL SERVICES LIMITED	THE BODY SHOP (NORTHAMPTON2) LIMITED	Company Secretary	2010-12-02	CURRENT	2010-12-02	Dissolved 2016-08-02
REID & CO PROFESSIONAL SERVICES LIMITED	WAVESTORE PROJECTS LIMITED	Company Secretary	2010-11-01	CURRENT	2010-11-01	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	SIMULATION DISPLAYS LIMITED	Company Secretary	2010-10-05	CURRENT	2010-10-05	Dissolved 2018-03-13
REID & CO PROFESSIONAL SERVICES LIMITED	NELSON ADVISORS LIMITED	Company Secretary	2010-07-02	CURRENT	2007-03-19	Dissolved 2018-05-29
REID & CO PROFESSIONAL SERVICES LIMITED	NORTHANTS FLOORING LIMITED	Company Secretary	2010-04-13	CURRENT	2010-04-13	Active
REID & CO PROFESSIONAL SERVICES LIMITED	KEYHOLE CLINICS LIMITED	Company Secretary	2010-02-22	CURRENT	2010-02-22	Active
REID & CO PROFESSIONAL SERVICES LIMITED	CHAMELEON DANCEWEAR LIMITED	Company Secretary	2009-12-15	CURRENT	2009-12-15	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	AZURATI LIMITED	Company Secretary	2009-10-14	CURRENT	2009-10-14	Active
REID & CO PROFESSIONAL SERVICES LIMITED	CLOGGIES LIMITED	Company Secretary	2009-04-28	CURRENT	2009-04-28	Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED	CHURCHILL OFFICE SOLUTIONS LIMITED	Company Secretary	2008-09-01	CURRENT	1995-09-06	Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED	ARK WILDLIFE LIMITED	Company Secretary	2008-06-30	CURRENT	2007-07-06	Active
REID & CO PROFESSIONAL SERVICES LIMITED	L G RECRUITMENT LIMITED	Company Secretary	2008-06-19	CURRENT	2008-06-19	Dissolved 2016-05-31
REID & CO PROFESSIONAL SERVICES LIMITED	CHURCHILL OFFICE SOLUTIONS CENTRAL LIMITED	Company Secretary	2008-06-18	CURRENT	2008-06-18	Dissolved 2015-07-12
REID & CO PROFESSIONAL SERVICES LIMITED	BIKEPOD LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	STANLEY PROPERTY SOLUTIONS LIMITED	Company Secretary	2008-01-23	CURRENT	2008-01-23	Active
REID & CO PROFESSIONAL SERVICES LIMITED	ALBION LAND ONE LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Dissolved 2015-03-01
REID & CO PROFESSIONAL SERVICES LIMITED	ALBION LAND TWO LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active
REID & CO PROFESSIONAL SERVICES LIMITED	ALBION LAND (2007) LIMITED	Company Secretary	2007-11-27	CURRENT	2007-11-27	Dissolved 2014-09-09
REID & CO PROFESSIONAL SERVICES LIMITED	S P COURIERS LIMITED	Company Secretary	2007-11-13	CURRENT	2007-11-13	Dissolved 2015-07-07
REID & CO PROFESSIONAL SERVICES LIMITED	MAQUARIUS LIMITED	Company Secretary	2007-11-01	CURRENT	2007-11-01	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	L T MOORE KITCHENS LIMITED	Company Secretary	2007-10-04	CURRENT	2007-10-04	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	SCATTER DEVELOPMENT LIMITED	Company Secretary	2007-09-26	CURRENT	2007-09-26	Active
REID & CO PROFESSIONAL SERVICES LIMITED	ATL VEHICLE TECHNOLOGY LIMITED	Company Secretary	2007-07-17	CURRENT	2007-07-17	Active
REID & CO PROFESSIONAL SERVICES LIMITED	SNOWDON FREEHOLDS LIMITED	Company Secretary	2007-05-24	CURRENT	2007-05-24	Active
REID & CO PROFESSIONAL SERVICES LIMITED	SNOWDON MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-24	CURRENT	2007-05-24	Active
REID & CO PROFESSIONAL SERVICES LIMITED	DOX PRODUCTIONS LIMITED	Company Secretary	2007-03-29	CURRENT	1998-06-11	Active
REID & CO PROFESSIONAL SERVICES LIMITED	GREEN FOOT LTD	Company Secretary	2007-02-06	CURRENT	2007-02-06	Active
REID & CO PROFESSIONAL SERVICES LIMITED	MIDLAND TRADE STRINGING SERVICE LIMITED	Company Secretary	2007-01-29	CURRENT	1978-08-02	Active
REID & CO PROFESSIONAL SERVICES LIMITED	PARTY CN LIMITED	Company Secretary	2007-01-09	CURRENT	2007-01-09	Dissolved 2017-07-18
REID & CO PROFESSIONAL SERVICES LIMITED	PRESTIGE LIMOUSINES (CHALTON) LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-03	Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED	ARTWORKS ILLUSTRATION LIMITED	Company Secretary	2006-07-12	CURRENT	2006-03-03	Active
REID & CO PROFESSIONAL SERVICES LIMITED	BK RENOVATIONS LIMITED	Company Secretary	2006-06-05	CURRENT	2006-06-05	Active
REID & CO PROFESSIONAL SERVICES LIMITED	CN-ICE LIMITED	Company Secretary	2005-12-22	CURRENT	2005-12-22	Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED	FURROW DEVELOPMENTS LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	SWANNY E.L.S LIMITED	Company Secretary	2005-05-20	CURRENT	2005-05-20	Dissolved 2013-09-10
REID & CO PROFESSIONAL SERVICES LIMITED	LIVE DESIGNS LIMITED	Company Secretary	2005-04-12	CURRENT	2005-04-12	Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED	CONCEPT STUDIO (MILTON KEYNES) LIMITED	Company Secretary	2005-03-17	CURRENT	2005-03-17	Active
REID & CO PROFESSIONAL SERVICES LIMITED	J H I LIMITED	Company Secretary	2004-11-30	CURRENT	1995-09-20	Dissolved 2018-07-17
REID & CO PROFESSIONAL SERVICES LIMITED	FLAG LOCUM SERVICES LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
REID & CO PROFESSIONAL SERVICES LIMITED	ANDY OIL AUTO SERVICES LIMITED	Company Secretary	2004-09-02	CURRENT	2004-09-02	Active
REID & CO PROFESSIONAL SERVICES LIMITED	GUESTKEY LIMITED	Company Secretary	2004-07-30	CURRENT	1991-12-16	Active
REID & CO PROFESSIONAL SERVICES LIMITED	QUINTESSENTIAL INNS LIMITED	Company Secretary	2004-05-12	CURRENT	1993-09-27	Active
REID & CO PROFESSIONAL SERVICES LIMITED	P J LEE CONSULTANCY LIMITED	Company Secretary	2004-04-20	CURRENT	1994-05-06	Dissolved 2016-03-29
REID & CO PROFESSIONAL SERVICES LIMITED	HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED	Company Secretary	2004-03-16	CURRENT	2004-03-16	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	ALBION LAND (HIGH WYCOMBE) LIMITED	Company Secretary	2004-01-26	CURRENT	2004-01-26	Dissolved 2014-02-25
REID & CO PROFESSIONAL SERVICES LIMITED	THE CENTRAL WINE EXCHANGE LIMITED	Company Secretary	2003-12-11	CURRENT	2003-12-11	Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED	A.T.L. PROPERTY LIMITED	Company Secretary	2003-11-27	CURRENT	2003-11-27	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	PROMOTE UK (GB) LIMITED	Company Secretary	2003-11-17	CURRENT	2003-11-17	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	EXCEL BODY REPAIRS LIMITED	Company Secretary	2003-10-22	CURRENT	2002-04-03	Active
REID & CO PROFESSIONAL SERVICES LIMITED	BX SOLUTIONS LIMITED	Company Secretary	2003-04-01	CURRENT	2000-08-31	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	ALBION LAND (MK) LIMITED	Company Secretary	2003-02-10	CURRENT	2003-01-23	Active
REID & CO PROFESSIONAL SERVICES LIMITED	CAPPEL NORROW TRADING LIMITED	Company Secretary	2002-09-25	CURRENT	2002-09-25	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	IN2TEC HOLDINGS LIMITED	Company Secretary	2002-09-25	CURRENT	2002-09-25	Active
REID & CO PROFESSIONAL SERVICES LIMITED	PYMENTS OF CAMPDEN LIMITED	Company Secretary	2002-09-02	CURRENT	1979-09-17	Active
REID & CO PROFESSIONAL SERVICES LIMITED	PYMENTS LTD	Company Secretary	2002-07-10	CURRENT	2002-07-10	Dissolved 2014-12-15
REID & CO PROFESSIONAL SERVICES LIMITED	BILLINGS PUBLICITY LIMITED	Company Secretary	2002-06-27	CURRENT	1987-06-30	Active
REID & CO PROFESSIONAL SERVICES LIMITED	ASTRALIS CONSULTING LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	ASTRALIS SEARCH LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	BX LIMITED	Company Secretary	2001-04-30	CURRENT	2001-04-30	Dissolved 2018-06-19
REID & CO PROFESSIONAL SERVICES LIMITED	METEOR LIMITED	Company Secretary	2000-09-05	CURRENT	1982-11-04	Dissolved 2018-05-22
REID & CO PROFESSIONAL SERVICES LIMITED	JOHN BACKHOUSE ASSOCIATES LIMITED	Company Secretary	2000-04-20	CURRENT	2000-04-20	Active
REID & CO PROFESSIONAL SERVICES LIMITED	PURPLE TIDE LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED	N.D.T. DEVELOPMENTS LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Active
REID & CO PROFESSIONAL SERVICES LIMITED	ASTRALIS RECRUITMENT GROUP LIMITED	Company Secretary	2000-02-01	CURRENT	1999-04-28	Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED	COUNTRYWIDE PROMOTIONS LIMITED	Company Secretary	1999-11-22	CURRENT	1999-11-22	Active
REID & CO PROFESSIONAL SERVICES LIMITED	CHIGA CAPITAL LIMITED	Company Secretary	1998-09-18	CURRENT	1996-07-16	Dissolved 2018-07-17
REID & CO PROFESSIONAL SERVICES LIMITED	MEDLEY SYSTEMS LIMITED	Company Secretary	1995-04-27	CURRENT	1992-04-10	Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED	ALBION LAND LIMITED	Company Secretary	1995-01-18	CURRENT	1990-04-11	Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED	OFF THE QUAY LIMITED	Company Secretary	1994-06-23	CURRENT	1992-11-13	Liquidation
SIMON JAMES PARSONS	ALBION LAND THREE LIMITED	Director	2016-03-08	CURRENT	2016-03-03	Active
SIMON JAMES PARSONS	ALBION LAND 2015 LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
SIMON JAMES PARSONS	ALBION LAND ASSET MANAGEMENT LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
SIMON JAMES PARSONS	ALBION LAND 2014 LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
SIMON JAMES PARSONS	ALBION LAND (2013) LIMITED	Director	2015-09-09	CURRENT	2012-10-24	Active
SIMON JAMES PARSONS	ALBION LAND (2012) LIMITED	Director	2015-09-09	CURRENT	2012-10-24	Active
SIMON JAMES PARSONS	ALBION LAND TWO LIMITED	Director	2008-03-17	CURRENT	2007-12-12	Active
SIMON JAMES PARSONS	ALBION LAND LIMITED	Director	2001-10-01	CURRENT	1990-04-11	Liquidation
JANE ELIZABETH PEARCE	ALBION LAND THREE LIMITED	Director	2016-03-08	CURRENT	2016-03-03	Active
JANE ELIZABETH PEARCE	ALBION LAND FOUR LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
JANE ELIZABETH PEARCE	ALBION LAND FIVE LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
JANE ELIZABETH PEARCE	ALBION LAND (2007) LIMITED	Director	2011-08-18	CURRENT	2007-11-27	Dissolved 2014-09-09
JANE ELIZABETH PEARCE	ALBION LAND (HIGH WYCOMBE) LIMITED	Director	2011-08-18	CURRENT	2004-01-26	Dissolved 2014-02-25
JANE ELIZABETH PEARCE	ALBION LAND ONE LIMITED	Director	2008-03-17	CURRENT	2007-12-12	Dissolved 2015-03-01
JANE ELIZABETH PEARCE	ALBION LAND TWO LIMITED	Director	2008-03-17	CURRENT	2007-12-12	Active
JANE ELIZABETH PEARCE	ALBION LAND (MK) LIMITED	Director	2007-12-20	CURRENT	2003-01-23	Active
JANE ELIZABETH PEARCE	ALBION LAND LIMITED	Director	1990-08-28	CURRENT	1990-04-11	Liquidation
KELVIN ROBERT PEARCE	ALBION LAND FOUR LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
KELVIN ROBERT PEARCE	ALBION LAND FIVE LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
KELVIN ROBERT PEARCE	ALBION LAND THREE LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
KELVIN ROBERT PEARCE	ALBION LAND 2015 LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
KELVIN ROBERT PEARCE	ALBION LAND ASSET MANAGEMENT LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
KELVIN ROBERT PEARCE	ALBION LAND 2014 LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
KELVIN ROBERT PEARCE	MJ PEARCE CONSULTANCY LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Dissolved 2017-01-24
KELVIN ROBERT PEARCE	ALBION LAND (2013) LIMITED	Director	2012-10-24	CURRENT	2012-10-24	Active
KELVIN ROBERT PEARCE	ALBION LAND (2012) LIMITED	Director	2012-10-24	CURRENT	2012-10-24	Active
KELVIN ROBERT PEARCE	ALBION LAND ONE LIMITED	Director	2007-12-12	CURRENT	2007-12-12	Dissolved 2015-03-01
KELVIN ROBERT PEARCE	ALBION LAND TWO LIMITED	Director	2007-12-12	CURRENT	2007-12-12	Active
KELVIN ROBERT PEARCE	ALBION LAND (2007) LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Dissolved 2014-09-09
KELVIN ROBERT PEARCE	ALBION LAND (HIGH WYCOMBE) LIMITED	Director	2004-01-26	CURRENT	2004-01-26	Dissolved 2014-02-25
KELVIN ROBERT PEARCE	ALBION LAND (MK) LIMITED	Director	2003-01-23	CURRENT	2003-01-23	Active
KELVIN ROBERT PEARCE	ALBION LAND LIMITED	Director	1991-07-07	CURRENT	1990-04-11	Liquidation

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.

Date	Document Type	Document Description
2018-03-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-04	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH
2016-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-24	4.70	DECLARATION OF SOLVENCY
2016-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-24	4.70	DECLARATION OF SOLVENCY
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-11	AR01	27/11/15 FULL LIST
2015-08-27	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-16	AR01	27/11/14 FULL LIST
2014-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PARSONS / 01/09/2013
2014-10-27	AP01	DIRECTOR APPOINTED MRS JANE ELIZABETH PEARCE
2014-08-29	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-10	AR01	27/11/13 FULL LIST
2013-08-27	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-12-12	AR01	27/11/12 FULL LIST
2012-12-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 27/11/2012
2012-09-03	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	27/11/11 FULL LIST
2011-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-18	AR01	27/11/10 FULL LIST
2010-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-15	AR01	27/11/09 FULL LIST
2009-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-09	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-17	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN SILVERSIDES
2008-04-03	288a	DIRECTOR APPOINTED JONATHAN ANDREW SILVERSIDES
2008-01-09	123	NC INC ALREADY ADJUSTED 27/11/07
2008-01-09	RES04	£ NC 100/200 01/12/07
2008-01-09	88(2)R	AD 01/12/07--------- £ SI 198@1=198 £ IC 2/200
2007-11-27	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ALBION LAND (2008) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-03-21
Notices to Creditors	2016-03-21
Appointment of Liquidators	2016-03-21

Fines / Sanctions

No fines or sanctions have been issued against ALBION LAND (2008) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALBION LAND (2008) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

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 LAND (2008) LIMITED

Intangible Assets

Patents

We have not found any records of ALBION LAND (2008) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBION LAND (2008) LIMITED

Trademarks

We have not found any records of ALBION LAND (2008) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBION LAND (2008) 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 (41100 - Development of building projects) as ALBION LAND (2008) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ALBION LAND (2008) 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	Notices to Creditors
Defending party	ALBION LAND (2008) LIMITED	Event Date	2016-03-16
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed joint liquidators of the above Company by the members on 10 March 2016. Notice is also hereby given that the creditors of the above named company are required on or before 11 April 2016 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and 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 made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . For further details contact: Joe Carroll on tel: 01908 317387.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALBION LAND (2008) LIMITED	Event Date	2016-03-10
At a General Meeting of the Members of the above named Company, duly convened and held at The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, on 10 March 2016 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. For further details contact: Joe Carroll on tel: 01908 317387.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALBION LAND (2008) LIMITED	Event Date	2016-03-10
Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Joe Carroll on tel: 01908 317387.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBION LAND (2008) 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 LAND (2008) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

Company Overview

Company Officers of ALBION LAND (2008) LIMITED

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