In Administration
Administrative Receiver
Administrative Receiver
Company Information for CONRAN ALBION LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
|
Company Registration Number
08338434
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
CONRAN ALBION LIMITED | |
Legal Registered Office | |
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in EC1V | |
Company Number | 08338434 | |
---|---|---|
Company ID Number | 08338434 | |
Date formed | 2012-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 26/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-10-06 10:13:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONRAN ALBION (NEO BANKSIDE) LIMITED | THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | In Administration/Administrative Receiver | Company formed on the 2012-12-21 | |
CONRAN ALBION CLERKENWELL LIMITED | THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | In Administration/Administrative Receiver | Company formed on the 2014-10-22 |
Officer | Role | Date Appointed |
---|---|---|
EDMUND ORBY CONRAN |
||
TERENCE ORBY CONRAN |
||
VICTORIA JULIET CONRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER PAUL NIGEL PRESCOTT |
Director | ||
ELIZABETH ANTHEA DUNLEY |
Company Secretary | ||
ELIZABETH ANTHEA DUNLEY |
Director | ||
HAROLD ROGER WALLIS MAVITY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
85 FLEET STREET LIMITED | Director | 2018-01-10 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
2-4 BOUNDARY STREET LIMITED | Director | 2018-01-10 | CURRENT | 2008-11-07 | Active | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2018-01-10 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
ALBION E2 LIMITED | Director | 2018-01-10 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2018-01-10 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
WILLIAM IV STREET LIMITED | Director | 2018-01-10 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2018-01-10 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
ALBION COUNTER LIMITED | Director | 2018-01-10 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2018-01-10 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
PRESCOTT AND CONRAN LIMITED | Director | 2017-09-20 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
LUPE'S (BREWER STREET) LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
LUPE'S LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2017-11-14 | |
CLL 2022 LIMITED | Director | 2018-05-30 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1990-04-02 | Liquidation | |
RETAIL SHOPS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1975-06-24 | Liquidation | |
CHL 2022 LIMITED | Director | 2017-11-16 | CURRENT | 1993-07-15 | Active | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
451 LIFESTYLE LIMITED | Director | 2016-03-03 | CURRENT | 2013-03-05 | Active | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
BARTON COURT FARM LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
85 FLEET STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
2-4 BOUNDARY STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
CONTENT BY TERENCE CONRAN LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Liquidation | |
THE DESIGN MUSEUM | Director | 1992-12-05 | CURRENT | 1988-12-05 | Active | |
BIBENDUM RESTAURANT LIMITED | Director | 1992-07-03 | CURRENT | 1985-12-16 | Active | |
CONRAN INK LIMITED | Director | 1991-08-31 | CURRENT | 1969-04-02 | Active - Proposal to Strike off | |
BENCHMARK WOODWORKING LIMITED | Director | 1991-05-31 | CURRENT | 1986-12-17 | Active | |
THE CONRAN FOUNDATION | Director | 1991-01-31 | CURRENT | 1989-01-10 | Active | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2014-08-05 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
CHL 2022 LIMITED | Director | 2010-06-01 | CURRENT | 1993-07-15 | Active | |
85 FLEET STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
2-4 BOUNDARY STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
THE CONRAN FOUNDATION | Director | 2004-05-26 | CURRENT | 1989-01-10 | Active | |
CONRAN INK LIMITED | Director | 2002-01-18 | CURRENT | 1969-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDMUND ORBY CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AA | 26/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083384340002 | |
AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED LADY VICTORIA JULIET CONRAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083384340001 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM 22 Shad Thames London SE1 2YU | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUNLEY | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 17/08/13 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 20/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER PAUL NIGEL PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TERENCE ORBY CONRAN | ||
Outstanding | SIR TERENCE ORBY CONRAN |
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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 CONRAN ALBION LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CONRAN ALBION LIMITED are:
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. |