Albion Finance Limited

Company Registration Number: 02282885

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Finance Limited is a Private Company Limited by Shares first registered on 2 August 1988.

Registered Address

501 GLOSSOP ROAD
SHEFFIELD
S10 2QE

There are 6 companies currently registered at this postcode, including this one.

All companies at S10 2QE

Registration Data

Company Number

02282885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 1990

Accounts Next Due

31 January 1992

Returns Last Made Up

31 January 1991

Returns Next Due

28 February 1992

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LEATHLEY, John Allwyn

    Secretary

     

    Malvern Station Road
    Shiptonthorpe
    York
    YO4 3PB

  • FRANCIS, Robin Walter

    Director

     

    Nationality: South African

    Occupation: Financial Consultant

    Month of birth: April 1942

    1-2 St Peters Grove
    York
    North Yorkshire
    YO3 6AQ

  • LEATHLEY, John Allwyn

    Director

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1930

    Malvern Station Road
    Shiptonthorpe
    York
    YO4 3PB

  • BENTLEY, Jeffrey

    Director

    Resigned on 15 July 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Friary Cottage Rotherham Road
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9NL

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

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Latest Filings

  1. 27 February 1995 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA3NzA3NDUwNmFkaXF6a2N4.

  2. 24 February 1995 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2MjE4NjcyMWFkaXF6a2N4.

  3. 15 August 1994 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0Nzg5MzEzNGFkaXF6a2N4.

  4. 16 August 1993 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0MTcwNjE0OWFkaXF6a2N4.

  5. 15 September 1992 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0MTMyODkwMmFkaXF6a2N4.

  6. 25 October 1991 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA5MjQ2NzQzMWFkaXF6a2N4.

  7. 21 October 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA1NDA5MDA0OWFkaXF6a2N4.

  8. 21 October 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAzMzUxODAwNmFkaXF6a2N4.

  9. 15 August 1991 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA3ODQxODY5NGFkaXF6a2N4.

  10. 25 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDcwMTcyM2FkaXF6a2N4.

  11. 22 February 1991 Full group accounts made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NDA5NTAzOWFkaXF6a2N4.

  12. 22 February 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzQ3MzYyNWFkaXF6a2N4.

  13. 14 November 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTE2ODk2N2FkaXF6a2N4.

  14. 7 November 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NDE0OTEzOWFkaXF6a2N4.

  15. 7 November 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3ODk5MDA5OGFkaXF6a2N4.

  16. 3 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTI3ODcxNWFkaXF6a2N4.

  17. 11 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM3MDA5NWFkaXF6a2N4.

  18. 11 May 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMTQyMjkxMWFkaXF6a2N4.

  19. 24 April 1990 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjYxMjc2MGFkaXF6a2N4.

  20. 9 March 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzc5MzAwNWFkaXF6a2N4.

  21. 20 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDc1NzE3OGFkaXF6a2N4.

  22. 26 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTIwMjU0NGFkaXF6a2N4.

  23. 26 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTY2NjI3MWFkaXF6a2N4.

  24. 9 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzUxMzAwMGFkaXF6a2N4.

  25. 31 August 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjI0OTQwMGFkaXF6a2N4.

  26. 14 August 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzU5NzYxOGFkaXF6a2N4.

  27. 13 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDU4MzA0OWFkaXF6a2N4.

  28. 19 June 1989 Wd 14/06/89 ad 01/06/89--------- part-paid £ si [email protected]=49998 £ ic 2/50000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg2OTQ0OGFkaXF6a2N4.

  29. 18 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE5MzA3OGFkaXF6a2N4.

  30. 13 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzMwMzI0NGFkaXF6a2N4.

  31. 6 April 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODk1OTA5N2FkaXF6a2N4.

  32. 6 April 1989 Registered office changed on 06/04/89 from: 121B whitehall estate whitehall road leeds LS12 5JB

    Category: Address. Type: 287. Transaction: MDA2NzQ5NzU3MWFkaXF6a2N4.

  33. 5 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjc3OTg3NGFkaXF6a2N4.

  34. 5 April 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA3ODYzMzA2MGFkaXF6a2N4.

  35. 5 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI4MjIxOWFkaXF6a2N4.

  36. 15 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjczMDE4OWFkaXF6a2N4.

  37. 15 September 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA5Mzc1MDc3N2FkaXF6a2N4.

  38. 15 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQxNDE1NmFkaXF6a2N4.

  39. 15 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAzMDM4OGFkaXF6a2N4.

  40. 31 August 1988 Registered office changed on 31/08/88 from: 12 york place leeds LS1 2DS

    Category: Address. Type: 287. Transaction: MDEyNDM4NjI3MWFkaXF6a2N4.

  41. 31 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzA3NDU0NmFkaXF6a2N4.

  42. 31 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDg2OTY1MGFkaXF6a2N4.

  43. 2 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE2MzgwNGFkaXF6a2N4.

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