Albert Packaging Limited

Company Registration Number: 05530532

Company registered in England and Wales

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Albert Packaging Limited is a Private Company Limited by Shares first registered on 8 August 2005. Its current registered address is in London.

Registered Address

LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY

There are 1253 companies currently registered at this postcode, including this one.

All companies at N2 8EY

Registration Data

Company Number

05530532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2009

Accounts Next Due

31 May 2011

Returns Last Made Up

8 August 2010

Returns Next Due

5 September 2011

Mortgages

2 in total
2 outstanding

Financial Summary

2009200820072006
Fixed Assets £0£0£0£0
Current Assets £397,678£480,289£495,407£314,802
of which Cash £8,467£40,915£39,521£5,990
Total Assets £397,678£480,289£495,407£314,802
Current Liabilities £479,072£520,875£540,519£373,232
Net Current Assets £-81,394£-40,586£-45,112£-58,430
Total Net Worth £-53,660£-5,365£-2,440£-8,465

Previous Names

No previous names

Company Officers

  • WEINTROUB, Carol Lynn

    Director

    Appointed on 6 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    92
    Pangbourne Drive
    Stanmore
    Middlesex
    HA7 4RB

  • WEINTROUB, Adrian Mark

    Secretary

    Appointed on 8 August 2005

    Resigned on 6 January 2009

    31 Beechcroft Road
    Bushey
    Watford
    Hertfordshire
    WD23 2JU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2005

    Resigned on 8 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • WEINTROUB, Adrian Mark

    Director

    Appointed on 8 August 2005

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    31 Beechcroft Road
    Bushey
    Watford
    Hertfordshire
    WD23 2JU

  • WEINTROUB, Jeremy

    Director

    Appointed on 8 August 2005

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    92 Pangbourne Drive
    Stanmore
    Middlesex
    HA7 4RB

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2005

    Resigned on 8 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 October 2016 Liquidators statement of receipts and payments to 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HEW20G. Transaction: MzE1OTk4MDc3MmFkaXF6a2N4.

  2. 1 September 2015 Liquidators statement of receipts and payments to 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4EKXX82. Transaction: MzEzMDE1MzQ5N2FkaXF6a2N4.

  3. 21 October 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3IEGF96. Transaction: MzEwOTc3ODI3OWFkaXF6a2N4.

  4. 1 October 2013 Liquidators statement of receipts and payments to 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2HUZ2WP. Transaction: MzA4NjEyNTkwM2FkaXF6a2N4.

  5. 8 October 2012 Liquidators statement of receipts and payments to 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1IS4QCO. Transaction: MzA2NTQ1NjY2MGFkaXF6a2N4.

  6. 16 August 2011 Registered office address changed from 19-21 Bilton Way Luton Bedfordshire LU1 1UU on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: AO3UKWLW. Transaction: MzA0MjE2NTg4NmFkaXF6a2N4.

  7. 16 August 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AO3URWL3. Transaction: MzA0MjE2NTc3NGFkaXF6a2N4.

  8. 16 August 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AO3UCWLO. Transaction: MzA0MjE2NTY0MWFkaXF6a2N4.

  9. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjE2NTYwOGFkaXF6a2N4.

  10. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QU8zVUZXTFJhZGlxemtjeA.

  11. 5 October 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XJ4YINZM. Transaction: MzAyNDYwMDkyOWFkaXF6a2N4.

  12. 5 October 2010 Director's details changed for Carol Lynn Weintroub on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XJ4YHNZL. Transaction: MzAyNDYwMDI4MmFkaXF6a2N4.

  13. 5 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LKRXGM4Z. Transaction: MzAyMDg0NjAzMmFkaXF6a2N4.

  14. 21 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BCQCLC. Transaction: MjAzOTcwMDc0OWFkaXF6a2N4.

  15. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4DFQB5N. Transaction: MjAzNjMxNTg1MGFkaXF6a2N4.

  16. 7 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6VU98TF. Transaction: MjAzMDUyMTI1NmFkaXF6a2N4.

  17. 20 January 2009 Appointment terminated director and secretary adrian weintroub [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR6I6LY. Transaction: MjAyMzcyNjI5OWFkaXF6a2N4.

  18. 20 January 2009 Director appointed carol lynn weintroub [View PDF]

    Category: Officers. Type: 288a. Barcode: AIR6J6LZ. Transaction: MjAyMzcyNjM0M2FkaXF6a2N4.

  19. 20 January 2009 Appointment terminated director jeremy weintroub [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR6G6LW. Transaction: MjAyMzcyNjI1OGFkaXF6a2N4.

  20. 18 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATG1B2B8. Transaction: MjAxMTIzMTE0M2FkaXF6a2N4.

  21. 15 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACX2IZQS. Transaction: MjAwNTQ4ODQ1NWFkaXF6a2N4.

  22. 9 November 2007 Total exemption small company accounts made up to 30 August 2006 [View PDF]

    Action Date: 30 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzNjYzNmFkaXF6a2N4.

  23. 8 October 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NDI5M2FkaXF6a2N4.

  24. 5 December 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg4ODM5MmFkaXF6a2N4.

  25. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzcxMzEzMGFkaXF6a2N4.

  26. 8 September 2005 Registered office changed on 08/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE1OTMwN2FkaXF6a2N4.

  27. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc3MzIxN2FkaXF6a2N4.

  28. 8 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1NzkyMmFkaXF6a2N4.

  29. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUxODU5N2FkaXF6a2N4.

  30. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk5ODE4NWFkaXF6a2N4.

  31. 8 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkyMTcwNWFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 22:16:19 +0100