Albany Assets Limited

Company Registration Number: 05182164

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.
Albany Assets Limited is a Private Company Limited by Shares first registered on 16 July 2004. Its current registered address is in Liverpool, Merseyside.

Registered Address

CUSTOMS HOUSE
7 UNION STREET
LIVERPOOL
MERSEYSIDE
L3 9QX

There are 2 companies currently registered at this postcode, including this one.

All companies at L3 9QX

Registration Data

Company Number

05182164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2009

Accounts Next Due

31 July 2011

Returns Last Made Up

16 July 2010

Returns Next Due

13 August 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £388,388£439,487£0£77,325£196,499
of which Cash £101£138,196£0£550£300
Total Assets £388,388£439,487£0£77,325£196,499
Current Liabilities £298,358£362,728£0£85,661£209,411
Net Current Assets £90,030£76,759£0£-8,336£-12,912
Total Net Worth £94,780£87,681£0£100£100

Previous Names

No previous names

Company Officers

  • DOUGLAS, Paul

    Secretary

    Appointed on 28 August 2007

     

    1
    Pearce Close
    Woolton
    Liverpool
    Merseyside
    L25 4UN
    United Kingdom

  • DOUGLAS, Paul

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1962

    1
    Pearce Close
    Woolton
    Liverpool
    Merseyside
    L25 4UN
    United Kingdom

  • DURR, Neil

    Secretary

    Appointed on 16 July 2004

    Resigned on 13 December 2004

    10 Garden Hey Road
    Meols
    Merseyside
    CH47 5AT

  • PINNINGTON, Ian Harry

    Secretary

    Appointed on 21 February 2006

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Shillingford Bucklow View
    Bowdon
    Altrincham
    Cheshire
    WA14 3JP

  • STYLES, Stuart David

    Secretary

    Appointed on 13 December 2004

    Resigned on 21 February 2006

    68 Waterpark Road
    Prenton
    Wirral
    CH43 0RS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2004

    Resigned on 16 July 2004

    26
    Church Street
    London
    NW8 8EP

  • MASON, John George

    Director

    Appointed on 16 July 2004

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    17 Ewanville
    Huyton
    Liverpool
    Merseyside
    L36 5YS

  • MOULE, Stephen Leonard

    Director

    Appointed on 16 July 2004

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    23 Greenleas Close
    Wallasey
    Merseyside
    CH45 8JF

  • NISBET, Christian Mark

    Director

    Appointed on 16 July 2004

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1973

    Dowie House
    78a Meols Drive
    Hoylake
    Cheshire
    CH47 4AW

  • PINNINGTON, Ian Harry

    Director

    Appointed on 21 February 2006

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1949

    Shillingford Bucklow View
    Bowdon
    Altrincham
    Cheshire
    WA14 3JP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 May 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AI9SUTUA. Transaction: MzAzNjkwNjIzOGFkaXF6a2N4.

  2. 3 February 2011 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XO3N7RCL. Transaction: MzAzMTYyMDc1MmFkaXF6a2N4.

  3. 3 February 2011 Director's details changed for Mr Paul Douglas on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XO3N6RCK. Transaction: MzAzMTYyMDU2NmFkaXF6a2N4.

  4. 17 January 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XHY5XQVZ. Transaction: MzAzMDU1NzI5NmFkaXF6a2N4.

  5. 10 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjY5MTk1NWFkaXF6a2N4.

  6. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1NDc5OWFkaXF6a2N4.

  7. 5 March 2010 Termination of appointment of Christian Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSMUDI11. Transaction: MzAxMDgxNjg2NmFkaXF6a2N4.

  8. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTc2MjYyMGFkaXF6a2N4.

  9. 27 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDM2MDIxNGFkaXF6a2N4.

  10. 26 February 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XVTB0HU7. Transaction: MzAxMDM2MDE3NWFkaXF6a2N4.

  11. 15 September 2009 Director's change of particulars / christian nisbet / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB61ND6L. Transaction: MjA0MTMyNzQ5OGFkaXF6a2N4.

  12. 14 September 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB61SD6Q. Transaction: MjA0MTE1NjcyN2FkaXF6a2N4.

  13. 11 September 2009 Director's change of particulars / christian nisbet / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB3XUD6L. Transaction: MjA0MTE0ODE3MmFkaXF6a2N4.

  14. 11 September 2009 Director and secretary's change of particulars / paul douglas / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB61MD6K. Transaction: MjA0MTE1NjEzNGFkaXF6a2N4.

  15. 20 May 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIZ2AA0D. Transaction: MjAzMzM5NDg1NGFkaXF6a2N4.

  16. 18 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAR62A1. Transaction: MjAxMTE1NzAyMGFkaXF6a2N4.

  17. 23 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4NzExM2FkaXF6a2N4.

  18. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI2MTk3NWFkaXF6a2N4.

  19. 10 October 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMTQ5MmFkaXF6a2N4.

  20. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk5NzQxN2FkaXF6a2N4.

  21. 25 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU1NjgyNGFkaXF6a2N4.

  22. 27 January 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY0Mzk2MmFkaXF6a2N4.

  23. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzMDc2OGFkaXF6a2N4.

  24. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzMDc4NWFkaXF6a2N4.

  25. 25 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY4NDg3MmFkaXF6a2N4.

  26. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI5OTQzM2FkaXF6a2N4.

  27. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM5MTA0M2FkaXF6a2N4.

  28. 3 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzMDYxMmFkaXF6a2N4.

  29. 17 October 2005 Registered office changed on 17/10/05 from: 116 duke street liverpool merseyside L1 5JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAzOTk4NWFkaXF6a2N4.

  30. 3 October 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIyNjkxNWFkaXF6a2N4.

  31. 23 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzA0ODIyOGFkaXF6a2N4.

  32. 21 April 2005 Accounting reference date extended from 31/07/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTY5NjYxM2FkaXF6a2N4.

  33. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDg0OTAwM2FkaXF6a2N4.

  34. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5NjY4MWFkaXF6a2N4.

  35. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA1MzU0MWFkaXF6a2N4.

  36. 16 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTAxNzE3MWFkaXF6a2N4.

  37. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg1ODIxN2FkaXF6a2N4.

  38. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5MDc5N2FkaXF6a2N4.

  39. 10 August 2004 Ad 16/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzMxODY3N2FkaXF6a2N4.

  40. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5NDk5MmFkaXF6a2N4.

  41. 16 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkzOTk0NWFkaXF6a2N4.

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