Albion Franchise Acquisitions Ltd

Company Registration Number: 07737094

Company registered in England and Wales

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Albion Franchise Acquisitions Ltd is a Private Company Limited by Shares first registered on 11 August 2011. It was dissolved on 15 December 2015.

Registered Address

Suite 10 112, Thorpe Road
Norwich
Norfolk
NR1 1RT

There are 10 companies currently registered at this postcode, including this one.

All companies at NR1 1RT

Registration Data

Company Number

07737094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 August 2011

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

17 May 2014

Returns Next Due

14 June 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £1,636£1,703
of which Cash £325£512
Total Assets £1,636£1,703
Current Liabilities £7,005£9,253
Net Current Assets £-5,369£-7,550
Total Net Worth £-4,353£-6,181

Previous Names

No previous names

Company Officers

  • LANGRICK, Richard George

    Secretary

    Appointed on 13 March 2013

     

    13
    Oliver Court
    Cromwell Road
    Cromer
    Norfolk
    NR26 0AU
    England

  • LANGRICK, Richard George

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Franchise Consultant

    Month of birth: October 1945

    13
    Oliver Court
    Cromwell Road
    Cromer
    Norfolk
    NR26 0AU
    England

  • WHITE, Paul Brian

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Franchise Manager

    Month of birth: November 1957

    1
    St. Marys Close
    Wroxham
    Norwich
    Norfolk
    NR12 8SG
    England

  • EMMS, Marilyn Teresa

    Secretary

    Appointed on 11 August 2011

    Resigned on 3 May 2013

    13
    Oliver Court
    Cromwell Road
    Cromer
    Norfolk
    NR26 0AU
    England

  • EMMS, Marilyn Teresa

    Director

    Appointed on 11 August 2011

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1963

    13
    Oliver Court
    Cromwell Road
    Cromer
    Norfolk
    NR26 0AU
    England

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

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMzQ5MGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTYwMDM3OWFkaXF6a2N4.

  3. 22 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DIEVAW. Transaction: MzEyODg3NTMxMWFkaXF6a2N4.

  4. 30 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3907R43. Transaction: MzEwMTAwNTMzOGFkaXF6a2N4.

  5. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39066VT. Transaction: MzEwMDk5MDI4OWFkaXF6a2N4.

  6. 18 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28J9FWG. Transaction: MzA3ODE4Mjc3NmFkaXF6a2N4.

  7. 17 May 2013 Director's details changed for Mr Paul Brian White on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J9FW8. Transaction: MzA3ODE4Mjc2NmFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YDPK0. Transaction: MzA3NzYyODA0MmFkaXF6a2N4.

  9. 3 May 2013 Termination of appointment of Marilyn Emms as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LNFMB. Transaction: MzA3NzQwNjI1NmFkaXF6a2N4.

  10. 3 May 2013 Statement of capital following an allotment of shares on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Capital. Type: SH01. Barcode: X27LNFKZ. Transaction: MzA3NzQwNjI1MGFkaXF6a2N4.

  11. 14 March 2013 Registered office address changed from 13 Oliver Court Cromwell Road Cromer Norfolk NR26 0AU England on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X242OI61. Transaction: MzA3NDQzNjIxOGFkaXF6a2N4.

  12. 13 March 2013 Appointment of Richard George Langrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X242OIIB. Transaction: MzA3NDQzNjM0N2FkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGYCG. Transaction: MzA2MjQwNjU5MmFkaXF6a2N4.

  14. 20 April 2012 Termination of appointment of Marilyn Emms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178CS3L. Transaction: MzA1NjE4NDQ4OGFkaXF6a2N4.

  15. 11 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG8I4WKN. Transaction: MzA0MTkxNDc4N2FkaXF6a2N4.

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