Albany Travel (Manchester) Limited

Company Registration Number: 00647000

Company registered in England and Wales

Albany Travel (Manchester) Limited is a Private Company Limited by Shares first registered on 14 January 1960. Its current registered address is in Greater Manchester..

Registered Address

190, DEANSGATE
MANCHESTER
GREATER MANCHESTER.

Registration Data

Company Number

00647000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 January 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6330 - Travel agencies etc; tourist

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 1991

Accounts Next Due

31 October 1993

Returns Last Made Up

15 June 1991

Returns Next Due

13 July 1992

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LOVETT, Martin

    Secretary

    Appointed on 13 December 1991

     

    85 Lewis Road
    Droylsden
    Manchester
    Lancashire
    M43 6WR

  • BELL, Richard William

    Secretary

    Resigned on 13 December 1991

    Nationality: British

    Hadleigh House
    128a Skipton Road
    Ilkley
    West Yorkshire
    LS29 9BQ

  • BARR, John Malcolm

    Director

    Resigned on 13 December 1991

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1926

    Kirkby House
    Kirkby Overblow
    Harrogate
    North Yorkshire
    HG3 1HJ

  • BARR, Stuart Alan

    Director

    Resigned on 13 December 1991

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: November 1930

    The Royal Hunting Lodge
    Shipton
    Beningborough
    York
    YO6 1BD

  • KING, William John

    Director

    Resigned on 13 December 1991

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1943

    Wheelgate House
    Reedness
    Goole
    North Humberside
    DN14 8ER

  • MEDDES, Kenneth Sydney

    Director

    Resigned on 13 December 1991

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Hillside Townhill
    Bramham
    Wetherby
    LS23 6QD

  • SPETCH, Paul Anthony

    Director

    Resigned on 13 December 1991

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1944

    Rivelin Common Lane
    Warthill
    York
    YO19 5XL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 December 1994 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEyMjkxODAyMGFkaXF6a2N4.

  2. 10 November 1993 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA4Nzk2OTg1MGFkaXF6a2N4.

  3. 3 August 1993 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE1MDc4ODQwOGFkaXF6a2N4.

  4. 26 November 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjg5NzUxMmFkaXF6a2N4.

  5. 10 August 1992 Accounts for a small company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NzAxNmFkaXF6a2N4.

  6. 23 December 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Njg4NTA5NGFkaXF6a2N4.

  7. 23 December 1991 Ad 13/12/91--------- £ si 2000000@.05=100000 £ ic 63360/163360 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk1ODI4MWFkaXF6a2N4.

  8. 23 December 1991 Registered office changed on 23/12/91 from: 21 the calls leeds LS2 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA4ODExOWFkaXF6a2N4.

  9. 23 December 1991 £ nc 66000/166000 13/12/91 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzMzNzk4NWFkaXF6a2N4.

  10. 23 December 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjE2NTMyM2FkaXF6a2N4.

  11. 23 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjI4OTU5MWFkaXF6a2N4.

  12. 23 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDA3MTIyOGFkaXF6a2N4.

  13. 23 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDMyOTYyNmFkaXF6a2N4.

  14. 23 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzgzNzQ1N2FkaXF6a2N4.

  15. 23 December 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQzODY1NGFkaXF6a2N4.

  16. 17 December 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTE2Mzg1MWFkaXF6a2N4.

  17. 17 December 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzgyMDQyN2FkaXF6a2N4.

  18. 31 July 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MzkxNjE4OWFkaXF6a2N4.

  19. 3 July 1991 Return made up to 15/06/91; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NjQ2NzAzNmFkaXF6a2N4.

  20. 10 May 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjkwODI1N2FkaXF6a2N4.

  21. 10 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTQyOTAwMmFkaXF6a2N4.

  22. 10 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjMyNjcwMWFkaXF6a2N4.

  23. 10 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTgyODg4NGFkaXF6a2N4.

  24. 10 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTE0NTE0NmFkaXF6a2N4.

  25. 10 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTY1MDcyOGFkaXF6a2N4.

  26. 2 May 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDkwMDU5N2FkaXF6a2N4.

  27. 30 July 1990 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MjkwNjEyMWFkaXF6a2N4.

  28. 30 July 1990 Return made up to 15/06/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMTIwNDI1NWFkaXF6a2N4.

  29. 12 June 1990 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzQ2OTc0NGFkaXF6a2N4.

  30. 9 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTk3MjE4MWFkaXF6a2N4.

  31. 16 January 1990 Accounts for a small company made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNzM0NTE2MWFkaXF6a2N4.

  32. 13 September 1989 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTkxNjUyMmFkaXF6a2N4.

  33. 16 May 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzk1NTUxOWFkaXF6a2N4.

  34. 9 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTcyMzA3MWFkaXF6a2N4.

  35. 9 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODE2NjQzOWFkaXF6a2N4.

  36. 8 May 1989 Registered office changed on 08/05/89 from: colchester house 38/42 peter street manchester M2 5GP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjEyNDg3OWFkaXF6a2N4.

  37. 8 May 1989 Return made up to 21/04/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwMzQwOTI4NGFkaXF6a2N4.

  38. 8 May 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjkyNDc0MWFkaXF6a2N4.

  39. 20 June 1988 Accounts for a small company made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMzE4MzMyMGFkaXF6a2N4.

  40. 20 June 1988 Return made up to 08/06/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0OTQ0NTk4OGFkaXF6a2N4.

  41. 15 July 1987 Accounts for a small company made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMjYzMTEyM2FkaXF6a2N4.

  42. 15 July 1987 Return made up to 24/06/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNTYwOTQyNmFkaXF6a2N4.

  43. 2 June 1986 Accounts for a small company made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MTc5MDE5MWFkaXF6a2N4.

  44. 2 June 1986 Return made up to 30/05/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3ODgwNzI0M2FkaXF6a2N4.

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