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Home > England & Wales Companies > CONRAN ALBION LIMITED
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 Overview

About Conran Albion Ltd
CONRAN ALBION LIMITED was founded on 2012-12-20 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Conran Albion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONRAN ALBION LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in EC1V
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONRAN ALBION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Companies with same name CONRAN ALBION LIMITED
The following companies were found which have the same name as CONRAN ALBION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CONRAN ALBION LIMITED

Current Directors
Officer Role Date Appointed
EDMUND ORBY CONRAN
Director 2018-01-10
TERENCE ORBY CONRAN
Director 2012-12-20
VICTORIA JULIET CONRAN
Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL NIGEL PRESCOTT
Director 2013-04-15 2018-01-03
ELIZABETH ANTHEA DUNLEY
Company Secretary 2012-12-20 2014-03-31
ELIZABETH ANTHEA DUNLEY
Director 2012-12-20 2014-03-31
HAROLD ROGER WALLIS MAVITY
Director 2012-12-20 2013-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND ORBY CONRAN 85 FLEET STREET LIMITED Director 2018-01-10 CURRENT 2008-11-07 In Administration/Administrative Receiver
EDMUND ORBY CONRAN 2-4 BOUNDARY STREET LIMITED Director 2018-01-10 CURRENT 2008-11-07 Active
EDMUND ORBY CONRAN 238 KENSINGTON HIGH STREET LIMITED Director 2018-01-10 CURRENT 2016-07-27 In Administration/Administrative Receiver
EDMUND ORBY CONRAN ALBION E2 LIMITED Director 2018-01-10 CURRENT 2016-08-19 Active - Proposal to Strike off
EDMUND ORBY CONRAN CONRAN ALBION (NEO BANKSIDE) LIMITED Director 2018-01-10 CURRENT 2012-12-21 In Administration/Administrative Receiver
EDMUND ORBY CONRAN WILLIAM IV STREET LIMITED Director 2018-01-10 CURRENT 2014-10-22 In Administration/Administrative Receiver
EDMUND ORBY CONRAN 56 REDCHURCH STREET LTD Director 2018-01-10 CURRENT 2014-09-15 In Administration/Administrative Receiver
EDMUND ORBY CONRAN ALBION COUNTER LIMITED Director 2018-01-10 CURRENT 2016-08-19 Active - Proposal to Strike off
EDMUND ORBY CONRAN CONRAN ALBION CLERKENWELL LIMITED Director 2018-01-10 CURRENT 2014-10-22 In Administration/Administrative Receiver
EDMUND ORBY CONRAN PRESCOTT AND CONRAN LIMITED Director 2017-09-20 CURRENT 2006-06-29 In Administration/Administrative Receiver
EDMUND ORBY CONRAN LUPE'S (BREWER STREET) LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
EDMUND ORBY CONRAN LUPE'S LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2017-11-14
TERENCE ORBY CONRAN CLL 2022 LIMITED Director 2018-05-30 CURRENT 2015-01-13 Active - Proposal to Strike off
TERENCE ORBY CONRAN RETAIL HOLDINGS 2020 LIMITED Director 2018-05-30 CURRENT 1990-04-02 Liquidation
TERENCE ORBY CONRAN RETAIL SHOPS 2020 LIMITED Director 2018-05-30 CURRENT 1975-06-24 Liquidation
TERENCE ORBY CONRAN CHL 2022 LIMITED Director 2017-11-16 CURRENT 1993-07-15 Active
TERENCE ORBY CONRAN ALBION E2 LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
TERENCE ORBY CONRAN ALBION COUNTER LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
TERENCE ORBY CONRAN 238 KENSINGTON HIGH STREET LIMITED Director 2016-07-27 CURRENT 2016-07-27 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 451 LIFESTYLE LIMITED Director 2016-03-03 CURRENT 2013-03-05 Active
TERENCE ORBY CONRAN WILLIAM IV STREET LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 56 REDCHURCH STREET LTD Director 2014-10-28 CURRENT 2014-09-15 In Administration/Administrative Receiver
TERENCE ORBY CONRAN CONRAN ALBION CLERKENWELL LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration/Administrative Receiver
TERENCE ORBY CONRAN BARTON COURT FARM LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
TERENCE ORBY CONRAN CONRAN ALBION (NEO BANKSIDE) LIMITED Director 2012-12-21 CURRENT 2012-12-21 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 85 FLEET STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 2-4 BOUNDARY STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
TERENCE ORBY CONRAN PRESCOTT AND CONRAN LIMITED Director 2006-11-08 CURRENT 2006-06-29 In Administration/Administrative Receiver
TERENCE ORBY CONRAN CONTENT BY TERENCE CONRAN LIMITED Director 2004-11-01 CURRENT 2004-11-01 Liquidation
TERENCE ORBY CONRAN THE DESIGN MUSEUM Director 1992-12-05 CURRENT 1988-12-05 Active
TERENCE ORBY CONRAN BIBENDUM RESTAURANT LIMITED Director 1992-07-03 CURRENT 1985-12-16 Active
TERENCE ORBY CONRAN CONRAN INK LIMITED Director 1991-08-31 CURRENT 1969-04-02 Active - Proposal to Strike off
TERENCE ORBY CONRAN BENCHMARK WOODWORKING LIMITED Director 1991-05-31 CURRENT 1986-12-17 Active
TERENCE ORBY CONRAN THE CONRAN FOUNDATION Director 1991-01-31 CURRENT 1989-01-10 Active
VICTORIA JULIET CONRAN ALBION E2 LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
VICTORIA JULIET CONRAN ALBION COUNTER LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
VICTORIA JULIET CONRAN 238 KENSINGTON HIGH STREET LIMITED Director 2016-07-27 CURRENT 2016-07-27 In Administration/Administrative Receiver
VICTORIA JULIET CONRAN WILLIAM IV STREET LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration/Administrative Receiver
VICTORIA JULIET CONRAN 56 REDCHURCH STREET LTD Director 2014-10-28 CURRENT 2014-09-15 In Administration/Administrative Receiver
VICTORIA JULIET CONRAN CONRAN ALBION CLERKENWELL LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration/Administrative Receiver
VICTORIA JULIET CONRAN CONRAN ALBION (NEO BANKSIDE) LIMITED Director 2014-08-05 CURRENT 2012-12-21 In Administration/Administrative Receiver
VICTORIA JULIET CONRAN CHL 2022 LIMITED Director 2010-06-01 CURRENT 1993-07-15 Active
VICTORIA JULIET CONRAN 85 FLEET STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 In Administration/Administrative Receiver
VICTORIA JULIET CONRAN 2-4 BOUNDARY STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
VICTORIA JULIET CONRAN PRESCOTT AND CONRAN LIMITED Director 2006-11-08 CURRENT 2006-06-29 In Administration/Administrative Receiver
VICTORIA JULIET CONRAN THE CONRAN FOUNDATION Director 2004-05-26 CURRENT 1989-01-10 Active
VICTORIA JULIET CONRAN CONRAN INK LIMITED Director 2002-01-18 CURRENT 1969-04-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-12-15Final Gazette dissolved via compulsory strike-off
2021-09-15AM23Liquidation. Administration move to dissolve company
2019-07-05AM19liquidation-in-administration-extension-of-period
2019-02-05AM10Administrator's progress report
2018-11-05AM06Notice of deemed approval of proposals
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2018-08-03AM03Statement of administrator's proposal
2018-07-10AM01Appointment of an administrator
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-18AP01DIRECTOR APPOINTED MR EDMUND ORBY CONRAN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT
2017-06-23AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-07AA26/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-03AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083384340002
2015-04-13AA01Current accounting period extended from 31/03/15 TO 30/06/15
2014-10-14AP01DIRECTOR APPOINTED LADY VICTORIA JULIET CONRAN
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083384340001
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 22 Shad Thames London SE1 2YU
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DUNLEY
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUNLEY
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-03SH0117/08/13 STATEMENT OF CAPITAL GBP 10
2014-01-08AR0120/12/13 FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MR PETER PAUL NIGEL PRESCOTT
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY
2013-04-22AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CONRAN ALBION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONRAN ALBION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-10 Outstanding TERENCE ORBY CONRAN
2014-08-05 Outstanding SIR TERENCE ORBY CONRAN
Filed Financial Reports
Annual Accounts
2014-03-31

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

Intangible Assets
Patents
We have not found any records of CONRAN ALBION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONRAN ALBION LIMITED
Trademarks
We have not found any records of CONRAN ALBION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONRAN ALBION 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 (56101 - Licensed restaurants) as CONRAN ALBION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONRAN ALBION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONRAN ALBION 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 CONRAN ALBION 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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