Dissolved
Dissolved 2014-12-10
Company Information for ALBANY JOINERY LIMITED
LONDON, ENGLAND, NW10,
|
Company Registration Number
07278617
Private Limited Company
Dissolved Dissolved 2014-12-10 |
Company Name | |
---|---|
ALBANY JOINERY LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07278617 | |
---|---|---|
Date formed | 2010-06-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 23:01:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBANY JOINERY LIMITED | 40 BROAD STREET SYSTON LEICESTER LE7 1GH | Active | Company formed on the 2016-02-24 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE ANDERSON HOBSON |
||
MORTIMER ROYAL LLC |
||
GRZEGORZ JAROSLAW NOWAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY MARIE CRITCHLEY |
Director | ||
GEORGE ANDERSON HOBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAIL IT CONSTRUCTION LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
CEE CEE CONSTRUCTION LIMITED | Director | 2011-01-07 | CURRENT | 2010-06-09 | Dissolved 2014-06-11 |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 149 GLOUCESTER ROAD CHELTENHAM ENGLAND GL51 8NQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 13/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED MORTIMER ROYAL LLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY CRITCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOBSON | |
AP01 | DIRECTOR APPOINTED GRZEGORZ JAROSLAW NOWAK | |
SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2013-05-08 |
Petitions to Wind Up (Companies) | 2013-04-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF CHATTELS | Outstanding | MORTIMER ROYAL LLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALBANY JOINERY LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ALBANY JOINERY LIMITED | Event Date | 2013-04-29 |
In the High Court Of Justice case number 001964 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ALBANY JOINERY LIMITED | Event Date | 2013-03-15 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1964 A Petition to wind up the above-named Company, Registration Number 07278617, of Unit 5, Sunbeam Road, London, England, NW10 6JP , presented on 15 March 2013 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 29 April 2013 , 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 26 April 2012 . | |||
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. |