Albany Rose (Luton) Limited

Company Registration Number: 07536963

Company registered in England and Wales

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Albany Rose (Luton) Limited is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1009 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

07536963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

21 February 2012

Returns Next Due

21 March 2013

Mortgages

1 in total
1 outstanding

Financial Summary

2012
Fixed Assets £0
Current Assets £18,255
of which Cash £18,000
Total Assets £18,255
Current Liabilities £20,297
Net Current Assets £-2,042
Total Net Worth £15,600

Previous Names

No previous names

Company Officers

  • TAYLOR, James Henry

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Driver

    Month of birth: March 1948

    125
    Wardown Crescent
    Luton
    Bedfordshire
    LU2 7JU
    United Kingdom

  • TAYLOR, Andrew James

    Director

    Appointed on 1 June 2012

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Driver

    Month of birth: June 1980

    125
    Wardown Crescent
    Luton
    Bedfordshire
    LU2 7JU
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5FERB74. Transaction: MzE1Nzk4NjI5NGFkaXF6a2N4.

  2. 27 May 2016 Liquidators statement of receipts and payments to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Insolvency. Type: 4.68. Barcode: A577NR6Q. Transaction: MzE0OTU1MDQzNmFkaXF6a2N4.

  3. 4 June 2015 Liquidators statement of receipts and payments to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Insolvency. Type: 4.68. Barcode: Q487JHJE. Transaction: MzEyNDU1Mjg4M2FkaXF6a2N4.

  4. 27 May 2014 Liquidators statement of receipts and payments to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Insolvency. Type: 4.68. Barcode: A38FODR4. Transaction: MzEwMDc2MTY4NmFkaXF6a2N4.

  5. 19 April 2013 Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF United Kingdom on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: A25YI9ND. Transaction: MzA3NjUyMjg4MGFkaXF6a2N4.

  6. 17 April 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A25YI9NL. Transaction: MzA3NjQxMzMxMGFkaXF6a2N4.

  7. 17 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQxMzIxNmFkaXF6a2N4.

  8. 17 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25YI9NX. Transaction: MzA3NjQxMzAxOWFkaXF6a2N4.

  9. 8 February 2013 Termination of appointment of Andrew Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RWP7U. Transaction: MzA3MjUxNTA3MWFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KM9CFV. Transaction: MzA2NjY5MjA2MmFkaXF6a2N4.

  11. 8 June 2012 Appointment of Mr Andrew James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANXTTV. Transaction: MzA1ODgwNjM1MWFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5NLV. Transaction: MzA1MzI2NjU0NGFkaXF6a2N4.

  13. 6 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFS9UZUD. Transaction: MzA0ODc1OTU4OGFkaXF6a2N4.

  14. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTEHGRUM. Transaction: MzAzMjU5NDY0N2FkaXF6a2N4.

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