Alburn (Hook) Limited

Company Registration Number: 05177090

Company registered in England and Wales

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Alburn (Hook) Limited is a Private Company Limited by Shares first registered on 12 July 2004. Its current registered address is in London.

Registered Address

88 WOOD STREET
LONDON
EC2V 7QF

There are 207 companies currently registered at this postcode, including this one.

All companies at EC2V 7QF

Registration Data

Company Number

05177090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 July 2004

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 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

31 March 2012

Returns Next Due

28 April 2013

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£6,900,000
Current Assets £2,430,963£2,004,081£1,536,180£1,083,876£628,573
of which Cash £4,309£2,659£5,614£9,553£966
Total Assets £2,430,963£2,004,081£1,536,180£1,083,876£7,528,573
Current Liabilities £6,474,146£6,458,940£6,434,340£6,417,709£6,389,930
Net Current Assets £-4,043,183£-4,454,859£-4,898,160£-5,333,833£-5,761,357
Total Net Worth £1,126,817£945,141£501,840£1,066,167£1,138,643

Previous Names

  • SDG (HOOK) LIMITED, active until 16 August 2005

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Director

    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 6 July 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • BLAKE, Walter

    Secretary

    Appointed on 12 July 2004

    Resigned on 15 July 2004

    23 Saint Peters Place
    Edinburgh
    Midlothian
    EH3 9PQ

  • LAWLOR, Bryan William

    Secretary

    Appointed on 4 July 2005

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • TEESLAND SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 July 2004

    Resigned on 4 July 2005

    93 George Street
    Edinburgh
    EH2 3ES

  • BLAKE, Walter

    Director

    Appointed on 12 July 2004

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    23 Saint Peters Place
    Edinburgh
    Midlothian
    EH3 9PQ

  • BOLE, Colin

    Director

    Appointed on 12 July 2004

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    Flat 3/3 4 Brunton Street
    Muirhead
    Glasgow
    Lanarkshire
    G44 3DU

  • DI CIACCA, Cesidio Martin

    Director

    Appointed on 15 July 2004

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1954

    45 Blairston Avenue
    Bothwell
    Lanarkshire
    G71 8SA

  • LAWLOR, Bryan William

    Director

    Appointed on 4 July 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 13 October 2005

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of Ireland

  • TANDY, Didier Michel

    Director

    Appointed on 15 July 2004

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1959

    9 Warrington Crescent
    London
    W9 1ED

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzk3MDU5MmFkaXF6a2N4.

  2. 22 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A58ULT62. Transaction: MzE1MTMxMDc5MWFkaXF6a2N4.

  3. 12 January 2016 Liquidators statement of receipts and payments to 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4Y2QTLD. Transaction: MzEzOTU0ODExNGFkaXF6a2N4.

  4. 11 December 2014 Liquidators statement of receipts and payments to 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3MAJ7TT. Transaction: MzExMzMwMDIwNmFkaXF6a2N4.

  5. 20 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2NGJ1LL. Transaction: MzA5MTI2ODU4N2FkaXF6a2N4.

  6. 20 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NGSIJ4. Transaction: MzA5MTI2ODUwNWFkaXF6a2N4.

  7. 19 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2NBJ6R7. Transaction: MzA5MTEwOTA4NWFkaXF6a2N4.

  8. 19 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2NCQSQZ. Transaction: MzA5MTEwOTAyOGFkaXF6a2N4.

  9. 29 November 2013 Administrator's progress report to 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Insolvency. Type: 2.24B. Barcode: A2M2MHFU. Transaction: MzA4OTc1MzYwNmFkaXF6a2N4.

  10. 15 November 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A2L57C15. Transaction: MzA4ODgzMTk4MmFkaXF6a2N4.

  11. 25 June 2013 Administrator's progress report to 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Insolvency. Type: 2.24B. Barcode: A2AXXQ9L. Transaction: MzA4MDQwNzgyN2FkaXF6a2N4.

  12. 14 February 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A21U3AHD. Transaction: MzA3MjgzOTI2MGFkaXF6a2N4.

  13. 28 January 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A20OVYPE. Transaction: MzA3MTgyODI4OWFkaXF6a2N4.

  14. 21 January 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A204DZ0I. Transaction: MzA3MTQ0MTI1NWFkaXF6a2N4.

  15. 30 November 2012 Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMUQM1. Transaction: MzA2ODUwODk2MmFkaXF6a2N4.

  16. 30 November 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1MMUQJQ. Transaction: MzA2ODQ5NjE5MWFkaXF6a2N4.

  17. 9 October 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1J6SAAG. Transaction: MzA2NTgxOTQyMWFkaXF6a2N4.

  18. 21 May 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: L193YW6G. Transaction: MzA1Nzc5NTE2N2FkaXF6a2N4.

  19. 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: X17QECOY. Transaction: MzA1NjYwNTIwMWFkaXF6a2N4.

  20. 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: A15T5LW2. Transaction: MzA1NTE4OTM0NWFkaXF6a2N4.

  21. 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: X9L1SZ1K. Transaction: MzA0NjcyMzY5OGFkaXF6a2N4.

  22. 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: XFZL9TMK. Transaction: MzAzNjE0MjY2N2FkaXF6a2N4.

  23. 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: ARSOWSW1. Transaction: MzAzNTA1NjEyNGFkaXF6a2N4.

  24. 8 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKPEWO26. Transaction: MzAyNDg1MzU0MWFkaXF6a2N4.

  25. 8 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKPEAO2K. Transaction: MzAyNDg1MzQwMGFkaXF6a2N4.

  26. 8 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKPBZO26. Transaction: MzAyNDg1MzIzMGFkaXF6a2N4.

  27. 8 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKPAOO2U. Transaction: MzAyNDg1MzE1M2FkaXF6a2N4.

  28. 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: XJKVSJAG. Transaction: MzAxMzc4MzAwOGFkaXF6a2N4.

  29. 23 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: AST2CIG7. Transaction: MzAxMjA2NDk0MmFkaXF6a2N4.

  30. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VRQ8M5. Transaction: MjAyOTU1ODY0OWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: X2VRP8M4. Transaction: MjAyOTU1ODMxMmFkaXF6a2N4.

  32. 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: AM5QM81M. Transaction: MjAyNzk5MDgxNWFkaXF6a2N4.

  33. 8 September 2008 Registered office changed on 08/09/2008 from c/o king loose st john house 5 south parade sommertown oxford OX2 7JL [View PDF]

    Category: Address. Type: 287. Barcode: AJXRA2WP. Transaction: MjAxMjg1NjMyMGFkaXF6a2N4.

  34. 31 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOCH1VR. Transaction: MjAxMDA2NTA1NmFkaXF6a2N4.

  35. 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: ASO9XZ3Y. Transaction: MjAwMzg5NzQ1OWFkaXF6a2N4.

  36. 14 January 2008 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMzNDYwNmFkaXF6a2N4.

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

    Category: Mortgage. Type: 403a. Transaction: MDE4NzE5NzM0M2FkaXF6a2N4.

  38. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY1NzAwOWFkaXF6a2N4.

  39. 21 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYzODA3NmFkaXF6a2N4.

  40. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMjE1NmFkaXF6a2N4.

  41. 11 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Nzk3MjcwOGFkaXF6a2N4.

  42. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzczODA3NGFkaXF6a2N4.

  43. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE0OTA5M2FkaXF6a2N4.

  44. 11 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIwOTc5OWFkaXF6a2N4.

  45. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzM3MDk3OGFkaXF6a2N4.

  46. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA3MTg4MGFkaXF6a2N4.

  47. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODA3ODkzN2FkaXF6a2N4.

  48. 2 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3Njg3NzkzN2FkaXF6a2N4.

  49. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk4NTIzMmFkaXF6a2N4.

  50. 28 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE1OTc5OGFkaXF6a2N4.

  51. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzcyOTczNmFkaXF6a2N4.

  52. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzUxNDU2M2FkaXF6a2N4.

  53. 23 November 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxMDg1OWFkaXF6a2N4.

  54. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ2NzY1NWFkaXF6a2N4.

  55. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyNjIxM2FkaXF6a2N4.

  56. 18 October 2005 Accounting reference date extended from 28/02/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzY5NzIwMWFkaXF6a2N4.

  57. 26 August 2005 Registered office changed on 26/08/05 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI1NzI5NmFkaXF6a2N4.

  58. 23 August 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwOTcxOTM3N2FkaXF6a2N4.

  59. 16 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTU2MTM5NWFkaXF6a2N4.

  60. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMwNTM3OGFkaXF6a2N4.

  61. 14 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE3ODk0OGFkaXF6a2N4.

  62. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU3NjU5M2FkaXF6a2N4.

  63. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5NTA0NGFkaXF6a2N4.

  64. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE2MjA2OWFkaXF6a2N4.

  65. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQxNDA5MWFkaXF6a2N4.

  66. 13 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgyODM2MmFkaXF6a2N4.

  67. 25 June 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NDI1NzgwNWFkaXF6a2N4.

  68. 30 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDkwOTQ2NGFkaXF6a2N4.

  69. 6 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjE5MDM3N2FkaXF6a2N4.

  70. 3 August 2004 Accounting reference date shortened from 31/07/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTY1NTQwOGFkaXF6a2N4.

  71. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEwMTc3OWFkaXF6a2N4.

  72. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc4NTAwMWFkaXF6a2N4.

  73. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc5MTk1NmFkaXF6a2N4.

  74. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIxODM2MmFkaXF6a2N4.

  75. 3 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkzNTE1MGFkaXF6a2N4.

  76. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQzODY5OGFkaXF6a2N4.

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