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Alburn Tradeston Limited

Company Registration Number: 04893541

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alburn Tradeston Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in Cambridge.

Registered Address

PACEC
49-53 REGENT STREET
CAMBRIDGE
CB2 1AB

There are 35 companies currently registered at this postcode, including this one.

All companies at CB2 1AB

Registration Data

Company Number

04893541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

11 in total
11 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,137£1,567,590£1,549,874£8,096,916£8,059,952
of which Cash £0£0£0£0£2,303
Total Assets £3,137£1,567,590£1,549,874£8,096,916£8,059,952
Current Liabilities £15,738,790£16,900,852£16,555,502£16,006,046£15,541,588
Net Current Assets £-15,735,653£-15,333,262£-15,005,628£-7,909,130£-7,481,636
Total Net Worth £-15,735,653£-15,333,262£-15,005,628£-7,909,130£-7,481,636

Previous Names

No previous names

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT

  • LAWLOR, Bryan William

    Director

    Appointed on 5 July 2005

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 9 September 2003

     

    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

    Nationality: Irish

    Occupation: Accountant

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • MORAN, John

    Secretary

    Appointed on 9 September 2003

    Resigned on 1 October 2004

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland

  • BLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 September 2003

    Resigned on 15 September 2003

    130 St Vincent Street
    Glasgow
    Lanarkshire
    G2 5SE

  • BLP CREATIONS LIMITED

    Director

    Appointed on 9 September 2003

    Resigned on 15 September 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5SE

  • 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 9 September 2003

    Resigned on 29 June 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1963

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland

  • SMYTH, John Thomas

    Director

    Appointed on 9 September 2003

    Resigned on 9 January 2008

    Nationality: Irish

    Occupation: Architect

    Month of birth: April 1955

    New House
    Commons Road
    Loughlinstown
    Dublin
    IRISH
    Ireland

  • SF SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 15 September 2003

    130 St Vincent Street
    Glasgow
    G2 5HF

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

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.

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Latest Filings

  1. 13 February 2017 Liquidators statement of receipts and payments to 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Insolvency. Type: 4.68. Barcode: Q5ZHCE8Z. Transaction: MzE2ODgxODUwOGFkaXF6a2N4.

  2. 6 November 2015 Registered office address changed from Kingloose Saint John's House 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: A4ILGE3D. Transaction: MzEzNDY4Mjc5OWFkaXF6a2N4.

  3. 29 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ILGE2X. Transaction: MzEzNDA3MDg0OGFkaXF6a2N4.

  4. 29 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEdFMzVhZGlxemtjeA.

  5. 29 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ILGE2P. Transaction: MzEzNDA3MDY4NWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46936W8. Transaction: MzEyMjEzMjAxMmFkaXF6a2N4.

  7. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D056R. Transaction: MzEyMDkwMTEyMGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RQ1K2. Transaction: MzA5ODk2NjYxOGFkaXF6a2N4.

  9. 31 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6WL6. Transaction: MzA5NzMwODM4NmFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT6W8. Transaction: MzA3NjQ5MzAwOGFkaXF6a2N4.

  11. 10 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25GNQB4. Transaction: MzA3NTk4MjAzOGFkaXF6a2N4.

  12. 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: X17QEAMW. Transaction: MzA1NjYwNDYxNmFkaXF6a2N4.

  13. 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: A15T5LUZ. Transaction: MzA1NTE4OTAzOGFkaXF6a2N4.

  14. 17 February 2012 Particulars of a mortgage or charge/MG09 / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S12USVXN. Transaction: MzA1Mjk5NDE1NWFkaXF6a2N4.

  15. 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: X9L06Z1X. Transaction: MzA0NjcyMzU5OGFkaXF6a2N4.

  16. 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: XFZHYTM5. Transaction: MzAzNjE0MjUyMWFkaXF6a2N4.

  17. 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: ARSPASWG. Transaction: MzAzNTA1NzQ4MmFkaXF6a2N4.

  18. 8 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKP1IO2F. Transaction: MzAyNDg1MjM1NGFkaXF6a2N4.

  19. 8 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKOZWO2Q. Transaction: MzAyNDg1MjI2NmFkaXF6a2N4.

  20. 8 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOZHO2B. Transaction: MzAyNDg1MjIxMmFkaXF6a2N4.

  21. 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: XJJSMJA6. Transaction: MzAxMzc4MTU2MWFkaXF6a2N4.

  22. 19 April 2010 Director's details changed for Mr Bryan William Lawlor on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJJSLJA5. Transaction: MzAxMzc4MTMyNWFkaXF6a2N4.

  23. 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: AST1IIGC. Transaction: MzAxMjI5NTkxOGFkaXF6a2N4.

  24. 5 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASNXA9GL. Transaction: MjAzMjE0MjQ1OGFkaXF6a2N4.

  25. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UKN8MU. Transaction: MjAyOTU1NTE1NWFkaXF6a2N4.

  26. 31 March 2009 Director and secretary's change of particulars / bryan lawlor / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2UKM8MT. Transaction: MjAyOTU1NDc4NGFkaXF6a2N4.

  27. 9 September 2008 Appointment terminated director john smyth [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ3HM2YT. Transaction: MjAxMjk0NjY4OWFkaXF6a2N4.

  28. 27 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X329X02A. Transaction: MjAwNjA2OTcwNWFkaXF6a2N4.

  29. 23 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8C4QZXK. Transaction: MjAwNTk3NDU5MGFkaXF6a2N4.

  30. 20 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc3NzIxOGFkaXF6a2N4.

  31. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDAwOTYyNmFkaXF6a2N4.

  32. 2 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1MzAzNmFkaXF6a2N4.

  33. 14 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM3MDY1NmFkaXF6a2N4.

  34. 14 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM3MDY1N2FkaXF6a2N4.

  35. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA5OTcwNWFkaXF6a2N4.

  36. 29 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDEwMzE3MmFkaXF6a2N4.

  37. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDAxNTIxMGFkaXF6a2N4.

  38. 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: MDE1OTQ0MDI3OGFkaXF6a2N4.

  39. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3NTg2MGFkaXF6a2N4.

  40. 2 February 2006 Ad 05/07/05--------- £ si [email protected]=249998 £ ic 2/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE5NzAzMWFkaXF6a2N4.

  41. 2 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODMxNjIyOWFkaXF6a2N4.

  42. 2 February 2006 £ nc 100/250000 05/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTM2NDk0N2FkaXF6a2N4.

  43. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU2MzUxOGFkaXF6a2N4.

  44. 27 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTU1ODE3NmFkaXF6a2N4.

  45. 19 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDU3MzU3MmFkaXF6a2N4.

  46. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMwOTg5MmFkaXF6a2N4.

  47. 29 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxNzgyMmFkaXF6a2N4.

  48. 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: MDA0Nzg3NDg0NWFkaXF6a2N4.

  49. 2 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDM5NzE4MWFkaXF6a2N4.

  50. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE0ODY4NGFkaXF6a2N4.

  51. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ0NTA2MWFkaXF6a2N4.

  52. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDI2MDg5NmFkaXF6a2N4.

  53. 22 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3NTczMWFkaXF6a2N4.

  54. 11 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzE4MzA5OGFkaXF6a2N4.

  55. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU3NTA3OWFkaXF6a2N4.

  56. 3 March 2004 Accounting reference date shortened from 30/09/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjkwNjMwOWFkaXF6a2N4.

  57. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzMDM1NmFkaXF6a2N4.

  58. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4MjgyMGFkaXF6a2N4.

  59. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkzNTAzMGFkaXF6a2N4.

  60. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMzNjE1OGFkaXF6a2N4.

  61. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4Njk4MWFkaXF6a2N4.

  62. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM0NjU2NWFkaXF6a2N4.

  63. 22 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkyODAzN2FkaXF6a2N4.

  64. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODMxNjU3NGFkaXF6a2N4.

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