Albany Management UK Limited

Company Registration Number: 03837345

Company registered in England and Wales

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Albany Management UK Limited is a Private Company Limited by Shares first registered on 7 September 1999. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1146 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

03837345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

7 September 2009

Returns Next Due

5 October 2010

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £5,601,147£4,595,233£2,595,384£2,074,548
of which Cash £211,791£20,142£155,391£252,357
Total Assets £5,601,147£4,595,233£2,595,384£2,074,548
Current Liabilities £5,622,648£4,554,490£2,598,664£2,087,605
Net Current Assets £-21,501£40,743£-3,280£-13,057
Total Net Worth £21,501£40,743£3,280£13,057

Previous Names

  • VEGAS MANAGEMENT LTD, active until 7 April 2003

Company Officers

  • MASTERPLAN MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 November 2001

     

    Klaco House
    28-30 St John's Square
    London
    EC1M 4DN

  • ECCLESTON, Shelley Anne

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1957

    66
    Prescot Street
    London
    E1 8NN

  • GLICK, Roxanne Diane

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1956

    66
    Prescot Street
    London
    E1 8NN

  • ECCLESTON, Shelley Anne

    Secretary

    Appointed on 20 March 2000

    Resigned on 21 June 2001

    St Minver
    17 Tooting Bec Gardens
    London
    SW16 1QY

  • NEWTON, Paul Graeme

    Secretary

    Appointed on 2 July 2001

    Resigned on 29 October 2001

    19 Upper Hall View
    Northowram
    Halifax
    West Yorkshire
    HX3 7ET

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1999

    Resigned on 8 March 2000

    376 Euston Road
    London
    NW1 3BL

  • GLICK, Martin

    Director

    Appointed on 8 March 2000

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Kemprow Farm
    Kemprow
    Aldenham
    Hertfordshire
    WD25 8NR

  • NEWTON, Paul Graeme

    Director

    Appointed on 2 July 2001

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    19 Upper Hall View
    Northowram
    Halifax
    West Yorkshire
    HX3 7ET

  • PLOWMAN, Stephen Russell

    Director

    Appointed on 2 July 2001

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1964

    Nab End Barn
    Cragg Vale
    Hebden Bridge
    West Yorkshire
    HX7 5TB

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1999

    Resigned on 8 March 2000

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 February 2017 Liquidators statement of receipts and payments to 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Insolvency. Type: 4.68. Barcode: A60C1FIA. Transaction: MzE2OTUyODc5MGFkaXF6a2N4.

  2. 18 August 2016 Liquidators statement of receipts and payments to 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5D4SW6Z. Transaction: MzE1NTM4NzY4N2FkaXF6a2N4.

  3. 17 February 2016 Liquidators statement of receipts and payments to 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Insolvency. Type: 4.68. Barcode: A50IEIZ7. Transaction: MzE0MjA5NTA0MmFkaXF6a2N4.

  4. 19 August 2015 Liquidators statement of receipts and payments to 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4DNJTJ7. Transaction: MzEyOTIzNDg3OWFkaXF6a2N4.

  5. 19 February 2015 Liquidators statement of receipts and payments to 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Insolvency. Type: 4.68. Barcode: A4135LYY. Transaction: MzExNzY1NDA1NWFkaXF6a2N4.

  6. 20 August 2014 Liquidators statement of receipts and payments to 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3EC1Z29. Transaction: MzEwNTkxMTM3NGFkaXF6a2N4.

  7. 16 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3C77MNG. Transaction: MzEwMzg1ODYwNmFkaXF6a2N4.

  8. 16 July 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3C77MNK. Transaction: MzEwMzg1ODU0MmFkaXF6a2N4.

  9. 16 July 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3C5NCLD. Transaction: MzEwMzg1ODUyMWFkaXF6a2N4.

  10. 28 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: A36G3V5K. Transaction: MzA5ODkzNTcwM2FkaXF6a2N4.

  11. 21 February 2014 Liquidators statement of receipts and payments to 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Insolvency. Type: 4.68. Barcode: A32463L7. Transaction: MzA5NDk2Mjc2NWFkaXF6a2N4.

  12. 16 August 2013 Liquidators statement of receipts and payments to 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2ESDQ8H. Transaction: MzA4MzQwMjU5MmFkaXF6a2N4.

  13. 15 February 2013 Liquidators statement of receipts and payments to 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Insolvency. Type: 4.68. Barcode: A224C0OQ. Transaction: MzA3Mjg5Mzg4MmFkaXF6a2N4.

  14. 16 August 2012 Liquidators statement of receipts and payments to 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1FFH37F. Transaction: MzA2MjU0NDQ2OWFkaXF6a2N4.

  15. 5 March 2012 Liquidators statement of receipts and payments to 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Insolvency. Type: 4.68. Barcode: A13VMADV. Transaction: MzA1MzU1NDMwOWFkaXF6a2N4.

  16. 5 March 2012 Liquidators statement of receipts and payments to 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Insolvency. Type: 4.68. Barcode: A13VMADN. Transaction: MzA1MzU1NDEwMGFkaXF6a2N4.

  17. 18 February 2011 Liquidators statement of receipts and payments to 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Insolvency. Type: 4.68. Barcode: A8ZDFROO. Transaction: MzAzMjQ5MDQ5NGFkaXF6a2N4.

  18. 13 April 2010 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: ALVDDIYW. Transaction: MzAxMzQwMjQ5MmFkaXF6a2N4.

  19. 1 April 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AQ8BRILD. Transaction: MzAxMjczNjA2OWFkaXF6a2N4.

  20. 5 March 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AZK9RHZ9. Transaction: MzAxMDgyMzkzNmFkaXF6a2N4.

  21. 25 February 2010 Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: A5I53HK6. Transaction: MzAxMDI3MTY5NWFkaXF6a2N4.

  22. 17 February 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5I52HK5. Transaction: MzAwOTYzNzgwN2FkaXF6a2N4.

  23. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlY2QkFISEJhZGlxemtjeA.

  24. 3 February 2010 Director's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ1DQH6N. Transaction: MzAwODU1ODI3MGFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ1DLH6I. Transaction: MzAwODU1ODI2MWFkaXF6a2N4.

  26. 27 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH6Y9GWG. Transaction: MzAwODA2MjQzOWFkaXF6a2N4.

  27. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6JZEJ4. Transaction: MzAwMjE4MjMwMGFkaXF6a2N4.

  28. 11 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZGAD5E. Transaction: MjA0MTEyOTU5MGFkaXF6a2N4.

  29. 8 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWPSXBD8. Transaction: MjAzNjg5NTcyMGFkaXF6a2N4.

  30. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZ8B4F1. Transaction: MjAxNzA1MzMzNmFkaXF6a2N4.

  31. 10 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFYI30L. Transaction: MjAxMzA4NzU2MGFkaXF6a2N4.

  32. 28 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R064VXKD. Transaction: MjAwMDQ0MzA0NWFkaXF6a2N4.

  33. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0NTIzN2FkaXF6a2N4.

  34. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0NTY3NWFkaXF6a2N4.

  35. 9 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODA0MTU0NGFkaXF6a2N4.

  36. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ5NTgwNGFkaXF6a2N4.

  37. 19 September 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3MDE0MmFkaXF6a2N4.

  38. 8 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTkyNDQwOGFkaXF6a2N4.

  39. 12 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2ODM2NWFkaXF6a2N4.

  40. 27 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDU2ODExN2FkaXF6a2N4.

  41. 20 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQwNDEwMGFkaXF6a2N4.

  42. 5 February 2005 Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ5MDQxOWFkaXF6a2N4.

  43. 5 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTE5NDY3NGFkaXF6a2N4.

  44. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjExNTU1NmFkaXF6a2N4.

  45. 13 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkxOTkwN2FkaXF6a2N4.

  46. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI3Nzg3MWFkaXF6a2N4.

  47. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA1MDU5MGFkaXF6a2N4.

  48. 12 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODU1NDE1M2FkaXF6a2N4.

  49. 23 June 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjEyMTQzNWFkaXF6a2N4.

  50. 7 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQyODQ1M2FkaXF6a2N4.

  51. 4 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODUzNTY5MGFkaXF6a2N4.

  52. 4 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjI5MDczOWFkaXF6a2N4.

  53. 29 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQzNzI2MmFkaXF6a2N4.

  54. 15 May 2002 Registered office changed on 15/05/02 from: 1 albany terrace london NW1 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg5MzI0NmFkaXF6a2N4.

  55. 14 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg0MTg1NmFkaXF6a2N4.

  56. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIzMTIxOWFkaXF6a2N4.

  57. 9 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA0MTU5NGFkaXF6a2N4.

  58. 18 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjgyNTQ1OGFkaXF6a2N4.

  59. 12 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUxNTIyNmFkaXF6a2N4.

  60. 12 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODAyODc4OWFkaXF6a2N4.

  61. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE1NTQ4MWFkaXF6a2N4.

  62. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgzMDkxN2FkaXF6a2N4.

  63. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM2NDQ4MGFkaXF6a2N4.

  64. 4 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjA0NjIyOWFkaXF6a2N4.

  65. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcxOTg1M2FkaXF6a2N4.

  66. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE3ODkxNWFkaXF6a2N4.

  67. 28 March 2000 Registered office changed on 28/03/00 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTYzNjQ3OGFkaXF6a2N4.

  68. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQyODg5M2FkaXF6a2N4.

  69. 28 March 2000 Ad 20/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4NjM5MTUwN2FkaXF6a2N4.

  70. 28 March 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjM2Nzg4NWFkaXF6a2N4.

  71. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA4NTE3M2FkaXF6a2N4.

  72. 7 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTU4OTA3M2FkaXF6a2N4.

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