Alburn (Globe) Limited

Company Registration Number: 04611401

Company registered in England and Wales

Approximate Location Map
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Alburn (Globe) Limited is a Private Company Limited by Shares first registered on 6 December 2002. It was dissolved on 2 September 2015.

Registered Address

C/O
MOORFIELDS CORPORATE RECOVERY LLP
88 Wood Street
London
EC2V 7QF

There are 203 companies currently registered at this postcode, including this one.

All companies at EC2V 7QF

Registration Data

Company Number

04611401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 December 2002

Dissolution Date

2 September 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

31 March 2012

Returns Next Due

28 April 2013

Mortgages

11 in total
5 outstanding
6 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £10,127,385£9,135,610£8,019,599£6,843,932£5,870,989
of which Cash £17,019£27,525£56,896£55,647£58,505
Total Assets £10,127,385£9,135,610£8,019,599£6,843,932£5,870,989
Current Liabilities £22,224,123£22,047,911£21,933,663£21,817,323£21,797,245
Net Current Assets £-12,096,738£-12,912,301£-13,914,064£-14,973,391£-15,926,256
Total Net Worth £-1,248,061£-158,624£-1,160,387£3,230,286£3,117,421

Previous Names

  • NEWINCCO 206 LIMITED, active until 12 December 2002

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 16 December 2002

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: August 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT

  • LAWLOR, Bryan

    Director

    Appointed on 4 October 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1975

    17
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 16 December 2002

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • LAWLOR, Bryan William

    Secretary

    Appointed on 1 October 2004

    Resigned on 4 October 2010

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • MORAN, John

    Secretary

    Appointed on 16 December 2002

    Resigned on 1 October 2004

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    IRISH
    Ireland

  • OLSWANG COSEC LIMITED

    Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 12 December 2002

    Third Floor
    90 Long Acre
    London
    WC2E 9TT

  • LAWLOR, Bryan William

    Director

    Appointed on 28 June 2005

    Resigned on 13 October 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    Rodini
    Waterford Road
    County Kilkenny
    Republic Of Ireland

  • MCKENNA, John

    Director

    Appointed on 29 July 2004

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of Ireland

  • MORAN, John

    Director

    Appointed on 16 December 2002

    Resigned on 29 June 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1963

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    IRISH
    Ireland

  • OLSWANG DIRECTORS 1 LIMITED

    Nominee Director

    Appointed on 6 December 2002

    Resigned on 12 December 2002

    Third Floor
    90 Long Acre
    London
    WC2E 9TT

  • OLSWANG DIRECTORS 2 LIMITED

    Nominee Director

    Appointed on 6 December 2002

    Resigned on 12 December 2002

    Third Floor
    90 Long Acre
    London
    WC2E 9TT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDIzMjM1M2FkaXF6a2N4.

  2. 2 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A47YSFE9. Transaction: MzEyNDM2NjkzM2FkaXF6a2N4.

  3. 2 December 2014 Liquidators statement of receipts and payments to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3LJ1OAJ. Transaction: MzExMjU3MDk3NWFkaXF6a2N4.

  4. 20 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2NGJ1M9. Transaction: MzA5MTI2NzQ3NWFkaXF6a2N4.

  5. 20 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NGSIIW. Transaction: MzA5MTI2NzM0MGFkaXF6a2N4.

  6. 19 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2NBJ6SO. Transaction: MzA5MTEwODAzNWFkaXF6a2N4.

  7. 19 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2NCQSNC. Transaction: MzA5MTEwODAwN2FkaXF6a2N4.

  8. 19 November 2013 Administrator's progress report to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Insolvency. Type: 2.24B. Barcode: A2L58C0Y. Transaction: MzA4ODk5OTEzOGFkaXF6a2N4.

  9. 31 October 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A2K2PBO3. Transaction: MzA4Nzk5NTk3OWFkaXF6a2N4.

  10. 30 May 2013 Administrator's progress report to 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Insolvency. Type: 2.24B. Barcode: A290OP9C. Transaction: MzA3ODkyMzk0M2FkaXF6a2N4.

  11. 30 May 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A290OP9S. Transaction: MzA3ODkyMzc0N2FkaXF6a2N4.

  12. 14 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: S21SPQA1. Transaction: MzA3MjgzMDcwMGFkaXF6a2N4.

  13. 29 January 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: S20OOSSP. Transaction: MzA3MTg3ODM1M2FkaXF6a2N4.

  14. 20 December 2012 Administrator's progress report to 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Insolvency. Type: 2.24B. Barcode: A1NYCMYH. Transaction: MzA2OTc1MjgxNWFkaXF6a2N4.

  15. 1 August 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A1EAHVEZ. Transaction: MzA2MTc2NTQyN2FkaXF6a2N4.

  16. 17 July 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1D2VGM0. Transaction: MzA2MDkxMTM3MWFkaXF6a2N4.

  17. 22 May 2012 Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: A198CSTN. Transaction: MzA1Nzg4NjExM2FkaXF6a2N4.

  18. 22 May 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A198CSU3. Transaction: MzA1Nzg3ODYzMWFkaXF6a2N4.

  19. 21 May 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: L193YTUW. Transaction: MzA1Nzc5NDE5MGFkaXF6a2N4.

  20. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QDV75. Transaction: MzA1NjYwMDMyOWFkaXF6a2N4.

  21. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5LTF. Transaction: MzA1NTE4ODM4N2FkaXF6a2N4.

  22. 8 November 2011 Director's details changed for Noel Martin Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9IDTZ1U. Transaction: MzA0NjcxNjkyOGFkaXF6a2N4.

  23. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFZATTMT. Transaction: MzAzNjE0MjE1MmFkaXF6a2N4.

  24. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARSOXSW2. Transaction: MzAzNTA1NjA1NWFkaXF6a2N4.

  25. 8 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKORSO2E. Transaction: MzAyNDg1MTU3NmFkaXF6a2N4.

  26. 8 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKOQSO2D. Transaction: MzAyNDg1MTQ2NGFkaXF6a2N4.

  27. 8 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKOODO2W. Transaction: MzAyNDg1MTIyMGFkaXF6a2N4.

  28. 8 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOO3O2M. Transaction: MzAyNDg1MTIxMGFkaXF6a2N4.

  29. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJJM4JAI. Transaction: MzAxMzc4MTA1N2FkaXF6a2N4.

  30. 26 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST2BIG6. Transaction: MzAxMjMwMTkyOGFkaXF6a2N4.

  31. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PH38M2. Transaction: MjAyOTUzMjU4MmFkaXF6a2N4.

  32. 31 March 2009 Secretary's change of particulars / bryan lawlor / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2PH28M1. Transaction: MjAyOTUzMTc4MmFkaXF6a2N4.

  33. 12 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM5QN81N. Transaction: MjAyNzk5MDc3OWFkaXF6a2N4.

  34. 8 September 2008 Registered office changed on 08/09/2008 from c/o king loose 5 south parade sommertown oxford OX2 7JL [View PDF]

    Category: Address. Type: 287. Barcode: AJXRE2WT. Transaction: MjAxMjg1Njk2NmFkaXF6a2N4.

  35. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFG8ZA6. Transaction: MjAwNDMzMjA0NmFkaXF6a2N4.

  36. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASO9SZ3T. Transaction: MjAwMzg5NzQyOWFkaXF6a2N4.

  37. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIzNjc4N2FkaXF6a2N4.

  38. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzI0MDc1M2FkaXF6a2N4.

  39. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIzODcwMWFkaXF6a2N4.

  40. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjUxMDA2M2FkaXF6a2N4.

  41. 21 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxMTUyMGFkaXF6a2N4.

  42. 4 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNTg4N2FkaXF6a2N4.

  43. 27 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzcyNDI5NGFkaXF6a2N4.

  44. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzYwMDIwMGFkaXF6a2N4.

  45. 11 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Nzk3MzE0MmFkaXF6a2N4.

  46. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY3OTk5NWFkaXF6a2N4.

  47. 11 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU2NTc5NWFkaXF6a2N4.

  48. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI3Nzg1MGFkaXF6a2N4.

  49. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE5NjM2N2FkaXF6a2N4.

  50. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ1Mjg2MGFkaXF6a2N4.

  51. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDExMjU1OGFkaXF6a2N4.

  52. 27 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4NTcyMWFkaXF6a2N4.

  53. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIxOTc4NGFkaXF6a2N4.

  54. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk2MzE3NGFkaXF6a2N4.

  55. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc0MDc1MGFkaXF6a2N4.

  56. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM5MTczNGFkaXF6a2N4.

  57. 29 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzNjA3M2FkaXF6a2N4.

  58. 28 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODEwMjE3MmFkaXF6a2N4.

  59. 14 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzNjUyMWFkaXF6a2N4.

  60. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDExNzM5OGFkaXF6a2N4.

  61. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIzNzUxN2FkaXF6a2N4.

  62. 5 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODg4NTI2MmFkaXF6a2N4.

  63. 5 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDIwMzE5MWFkaXF6a2N4.

  64. 2 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjk2NDc5OGFkaXF6a2N4.

  65. 28 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQzMTAzMmFkaXF6a2N4.

  66. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQxNDc3NWFkaXF6a2N4.

  67. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NDY2MmFkaXF6a2N4.

  68. 10 June 2004 Accounting reference date extended from 08/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDc4NTc1NWFkaXF6a2N4.

  69. 1 June 2004 Full accounts made up to 7 April 2003 [View PDF]

    Action Date: 7 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTUyOTIwNGFkaXF6a2N4.

  70. 3 March 2004 Accounting reference date shortened from 31/03/04 to 08/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODQxMDAyMmFkaXF6a2N4.

  71. 12 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcxNTE3NmFkaXF6a2N4.

  72. 6 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI5NDE0OWFkaXF6a2N4.

  73. 25 November 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA0NzU2NDkxNWFkaXF6a2N4.

  74. 22 July 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2Nzk5MjYyMmFkaXF6a2N4.

  75. 22 July 2003 Ad 08/04/03--------- £ si 1000@.01=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzIwMjEzOWFkaXF6a2N4.

  76. 15 May 2003 Registered office changed on 15/05/03 from: 45 church street birmingham B3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU5Nzg3OWFkaXF6a2N4.

  77. 22 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzQwNzA3OWFkaXF6a2N4.

  78. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQ2OTA3OGFkaXF6a2N4.

  79. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE4MDY1MWFkaXF6a2N4.

  80. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg4ODQxMmFkaXF6a2N4.

  81. 10 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg2MDY3OWFkaXF6a2N4.

  82. 31 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgzNzA2OGFkaXF6a2N4.

  83. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY2MzYyNWFkaXF6a2N4.

  84. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg3ODQ0NmFkaXF6a2N4.

  85. 31 December 2002 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQ2MTgxNGFkaXF6a2N4.

  86. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg0MjQwMWFkaXF6a2N4.

  87. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1MjMxMGFkaXF6a2N4.

  88. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMxNTgzM2FkaXF6a2N4.

  89. 31 December 2002 Registered office changed on 31/12/02 from: seventh floor 90 high holborn london WC1V 6XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTEyMjA2NmFkaXF6a2N4.

  90. 12 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDkxNDI5OGFkaXF6a2N4.

  91. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzc3MDM1NWFkaXF6a2N4.

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