Albion Corporate Enterprises Ltd

Company Registration Number: 07703932

Company registered in England and Wales

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Albion Corporate Enterprises Ltd is a Private Company Limited by Shares first registered on 13 July 2011. It was dissolved on 17 November 2015.

Registered Address

A4 Champion Business Park
Arrowe Brook Road
Upton
Merseyside
CH49 0AB

There are 439 companies currently registered at this postcode, including this one.

All companies at CH49 0AB

Registration Data

Company Number

07703932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 July 2011

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

13 July 2014

Returns Next Due

10 August 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

  • ALBION CLAIMS LIMITED, active until 27 May 2014

Company Officers

  • WILLIAMS, David Allan

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Debt Management Consultant

    Month of birth: July 1953

    A4
    Champion Business Park
    Arrowe Brook Road
    Upton
    Merseyside
    CH49 0AB
    England

  • GRAY, Carley

    Secretary

    Appointed on 18 June 2013

    Resigned on 1 July 2014

    134
    Amison Street
    Stoke-On-Trent
    ST3 1LD
    England

  • PARKES, Kenneth

    Secretary

    Appointed on 13 July 2011

    Resigned on 18 June 2013

    Flat 1
    26
    Bidston Road
    Prenton
    CH43 2JZ
    United Kingdom

  • GRAY, Robert William

    Director

    Appointed on 18 June 2013

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Telecomms Engineer

    Month of birth: November 1975

    134
    Amison Street
    Stoke-On-Trent
    ST3 1LD
    England

  • WILLIAMS, David Allan

    Director

    Appointed on 13 July 2011

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Debt Councellor

    Month of birth: July 1953

    11
    Allcot Avenue
    Birkenhead
    Merseyside
    CH42 6QA
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDgzODkyOWFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3NTc5NGFkaXF6a2N4.

  3. 17 September 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3GN9BAJ. Transaction: MzEwNzY3NjIzOWFkaXF6a2N4.

  4. 17 September 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN6IXL. Transaction: MzEwNzY0ODA5N2FkaXF6a2N4.

  5. 17 September 2014 Appointment of Mr David Allan Williams as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3GN6IXD. Transaction: MzEwNzY0Nzg1OWFkaXF6a2N4.

  6. 17 September 2014 Termination of appointment of Robert William Gray as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3GN6IX5. Transaction: MzEwNzY0Nzg1N2FkaXF6a2N4.

  7. 17 September 2014 Termination of appointment of Carley Gray as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3GN6IO2. Transaction: MzEwNzY0Nzg1NmFkaXF6a2N4.

  8. 27 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38SBUT1. Transaction: MzEwMDc4MTM3M2FkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2I387II. Transaction: MzA4NjE2MTk4MWFkaXF6a2N4.

  10. 18 June 2013 Appointment of Mr Carley Gray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AR8NYB. Transaction: MzA3OTk1NzkyOWFkaXF6a2N4.

  11. 18 June 2013 Appointment of Mr Robert William Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR8MS9. Transaction: MzA3OTk1NzU1NmFkaXF6a2N4.

  12. 18 June 2013 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR8L0A. Transaction: MzA3OTk1NjkzOWFkaXF6a2N4.

  13. 18 June 2013 Termination of appointment of Kenneth Parkes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR8KSR. Transaction: MzA3OTk1Njg2NmFkaXF6a2N4.

  14. 29 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GBEDN6. Transaction: MzA2MzE0MjkxNGFkaXF6a2N4.

  15. 29 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8TKTL. Transaction: MzA2MzA2MjgzMmFkaXF6a2N4.

  16. 26 July 2011 Director's details changed for Mr David Alan Williams on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XAHQQW55. Transaction: MzA0MTA3MTEwMGFkaXF6a2N4.

  17. 19 July 2011 Director's details changed for Mr David Alan Williams on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8G9PVYC. Transaction: MzA0MDY3NDg3MGFkaXF6a2N4.

  18. 19 July 2011 Director's details changed for Mr David Allen Williams on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8G8SVYE. Transaction: MzA0MDY3NDc0NmFkaXF6a2N4.

  19. 13 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6M78VSR. Transaction: MzA0MDM4NjY1N2FkaXF6a2N4.

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