Albion Court (Nuneaton) Limited

Company Registration Number: 02428977

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 Court (Nuneaton) Limited is a Private Company Limited by Shares first registered on 4 October 1989. It was dissolved on 5 April 2016.

Registered Address

Po Box 78
Budbrooke Road
Warwick
CV34 5XJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02428977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 October 1989

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 October 1994

Returns Last Made Up

4 October 1991

Returns Next Due

1 November 1992

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GREENWOOD, Stephen Harold

    Secretary

    Resigned on 17 January 1992

    45 New Concordia Wharf
    Mill Street
    London
    SE1 2BB

  • GREENWOOD, Stephen Harold

    Director

    Resigned on 17 January 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1955

    45 New Concordia Wharf
    Mill Street
    London
    SE1 2BB

  • PARKER, Malcolm Stuart

    Director

    Resigned on 13 November 1991

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    15 Farm Street
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9LR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2NjUwNWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3MTEyNWFkaXF6a2N4.

  3. 15 December 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyMDE4MjM0MGFkaXF6a2N4.

  4. 3 December 1998 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA0NDIwOTkzMWFkaXF6a2N4.

  5. 11 November 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEzMjA1MTgwNWFkaXF6a2N4.

  6. 28 April 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMTg1MzIyOWFkaXF6a2N4.

  7. 1 October 1997 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2MzI0MDUzNmFkaXF6a2N4.

  8. 8 April 1997 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0NDA2NTYzNWFkaXF6a2N4.

  9. 8 April 1997 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4Njg2MzUzOWFkaXF6a2N4.

  10. 19 April 1996 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExOTYzMDAzMmFkaXF6a2N4.

  11. 26 September 1995 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyNTg3ODk1NmFkaXF6a2N4.

  12. 31 May 1995 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxNzU2MjM3OWFkaXF6a2N4.

  13. 5 October 1994

    Category: Insolvency. Type: 3.6. Transaction: MDA0MzU1NjIxMWFkaXF6a2N4.

  14. 8 September 1993 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDE1MTU1OTU1MGFkaXF6a2N4.

  15. 8 September 1993 Receiver ceasing to act

    Category: Insolvency. Type: 405(2). Transaction: MDE0NjM4MzQyN2FkaXF6a2N4.

  16. 6 February 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTMyMDA1OGFkaXF6a2N4.

  17. 29 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTc0NTI5OWFkaXF6a2N4.

  18. 21 October 1991 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDA3NzEyODc4N2FkaXF6a2N4.

  19. 7 October 1991 Return made up to 04/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NjY0MzY5MGFkaXF6a2N4.

  20. 9 August 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzY0NzEwOWFkaXF6a2N4.

  21. 9 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk4Mjg0MWFkaXF6a2N4.

  22. 23 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODM1ODczMmFkaXF6a2N4.

  23. 2 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTU5MzY0OWFkaXF6a2N4.

  24. 20 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDQwMDU4MmFkaXF6a2N4.

  25. 19 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDEwNTE0NGFkaXF6a2N4.

  26. 19 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTY0MDIxOWFkaXF6a2N4.

  27. 2 January 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4NDMwNjEyOGFkaXF6a2N4.

  28. 2 January 1991 Ad 29/06/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAyMDQ1M2FkaXF6a2N4.

  29. 2 January 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjAxOTk0NWFkaXF6a2N4.

  30. 22 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjc5MjI4NGFkaXF6a2N4.

  31. 3 August 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjY2NzkwMGFkaXF6a2N4.

  32. 3 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ3NTMwMmFkaXF6a2N4.

  33. 3 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk2MDY3MGFkaXF6a2N4.

  34. 3 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE4NjQ1MGFkaXF6a2N4.

  35. 3 August 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTUyNjc0MWFkaXF6a2N4.

  36. 7 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDExNjg5OWFkaXF6a2N4.

  37. 7 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODU1NDk0M2FkaXF6a2N4.

  38. 14 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODEzMTMzNWFkaXF6a2N4.

  39. 14 February 1990 Registered office changed on 14/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA0NjI2MDE4MGFkaXF6a2N4.

  40. 20 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTMwNTc4OWFkaXF6a2N4.

  41. 4 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTExMDA0N2FkaXF6a2N4.

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