ALBA UNIT TRUST MANAGERS LIMITED

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ALBA UNIT TRUST MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

01959472

Incorporation date

13/11/1985

Size

Dormant

Contacts

Registered address

Registered address

100 Barbirolli Square, Manchester M2 3EYCopy
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Latest events (Record since 30/05/1986)
dot icon09/03/2014
Final Gazette dissolved following liquidation
dot icon09/12/2013
Return of final meeting in a members' voluntary winding up
dot icon21/10/2012
Register inspection address has been changed from The Phoenix Group 1 Wythall Green Way Wythall Birmingham BA76WG
dot icon21/10/2012
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2012-10-22
dot icon18/10/2012
Declaration of solvency
dot icon18/10/2012
Appointment of a voluntary liquidator
dot icon18/10/2012
Resolutions
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon31/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/04/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon14/04/2010
Director's details changed for Andrew Moss on 2010-03-15
dot icon31/03/2010
Director's details changed for Mr Michael John Merrick on 2010-03-05
dot icon12/01/2010
Appointment of Andrew Moss as a director
dot icon28/12/2009
Termination of appointment of Kerr Luscombe as a director
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/03/2009
Return made up to 06/03/09; full list of members
dot icon31/07/2008
Director appointed kerr luscombe
dot icon23/07/2008
Appointment Terminated Director robert stockton
dot icon02/06/2008
Accounts made up to 2007-12-31
dot icon21/05/2008
Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way
dot icon19/03/2008
Return made up to 06/03/08; no change of members
dot icon08/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon14/07/2007
Accounts made up to 2006-12-31
dot icon08/05/2007
Director resigned
dot icon12/04/2007
New director appointed
dot icon05/03/2007
Return made up to 06/03/07; full list of members
dot icon03/09/2006
New secretary appointed
dot icon03/09/2006
Secretary resigned
dot icon10/05/2006
Accounts made up to 2005-12-31
dot icon20/04/2006
New director appointed
dot icon11/04/2006
Director resigned
dot icon10/04/2006
New secretary appointed
dot icon10/04/2006
Secretary resigned
dot icon21/03/2006
Return made up to 06/03/06; full list of members
dot icon21/11/2005
New director appointed
dot icon13/11/2005
Director resigned
dot icon17/03/2005
Return made up to 06/03/05; full list of members
dot icon10/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon16/03/2004
New director appointed
dot icon15/03/2004
Return made up to 06/03/04; full list of members
dot icon14/03/2004
Director resigned
dot icon14/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon20/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/03/2003
Return made up to 06/03/03; full list of members
dot icon03/03/2003
New director appointed
dot icon18/11/2002
Director resigned
dot icon10/09/2002
New director appointed
dot icon28/08/2002
Director resigned
dot icon17/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon19/03/2002
Return made up to 06/03/02; full list of members
dot icon13/02/2002
New secretary appointed
dot icon13/02/2002
Secretary resigned
dot icon17/09/2001
New secretary appointed
dot icon17/09/2001
Secretary resigned
dot icon16/09/2001
Resolutions
dot icon16/09/2001
Resolutions
dot icon16/09/2001
Resolutions
dot icon29/05/2001
Full accounts made up to 2000-12-31
dot icon20/03/2001
Return made up to 06/03/01; full list of members
dot icon18/09/2000
New secretary appointed
dot icon30/08/2000
Secretary resigned
dot icon26/04/2000
Return made up to 06/03/00; full list of members
dot icon26/04/2000
Location of register of members
dot icon20/03/2000
Full accounts made up to 1999-12-31
dot icon23/12/1999
Registered office changed on 24/12/99 from: britannia building society newton house cheadle road leek staffordshire ST13 5RG
dot icon13/12/1999
New director appointed
dot icon13/12/1999
Director resigned
dot icon06/12/1999
Certificate of change of name
dot icon22/07/1999
New director appointed
dot icon22/07/1999
New director appointed
dot icon22/07/1999
Director resigned
dot icon22/07/1999
Director resigned
dot icon05/05/1999
Return made up to 06/03/99; full list of members
dot icon23/04/1999
Full accounts made up to 1998-12-31
dot icon26/11/1998
Auditor's resignation
dot icon26/03/1998
Full accounts made up to 1997-12-31
dot icon12/03/1998
Return made up to 06/03/98; full list of members
dot icon26/08/1997
Resolutions
dot icon15/05/1997
Secretary resigned
dot icon11/05/1997
New secretary appointed
dot icon27/04/1997
Full accounts made up to 1996-12-31
dot icon15/04/1997
Secretary's particulars changed;director's particulars changed
dot icon01/04/1997
Return made up to 06/03/97; full list of members
dot icon01/04/1997
Director's particulars changed
dot icon17/09/1996
Full accounts made up to 1995-12-31
dot icon11/07/1996
New director appointed
dot icon15/05/1996
Director resigned
dot icon18/03/1996
Return made up to 06/03/96; full list of members
dot icon21/05/1995
Registered office changed on 22/05/95 from: 12 south parade leeds LS7 5QS
dot icon21/05/1995
Location of register of members
dot icon22/04/1995
Full accounts made up to 1994-12-31
dot icon06/03/1995
Return made up to 06/03/95; full list of members
dot icon26/07/1994
Director resigned
dot icon04/05/1994
Full accounts made up to 1993-12-31
dot icon27/03/1994
Return made up to 06/03/94; full list of members
dot icon15/06/1993
Full accounts made up to 1992-12-31
dot icon29/03/1993
Director resigned
dot icon29/03/1993
Director resigned
dot icon29/03/1993
Director resigned
dot icon25/03/1993
Return made up to 06/03/93; no change of members
dot icon25/03/1993
Director's particulars changed;director resigned
dot icon29/11/1992
Accounting reference date extended from 30/09 to 31/12
dot icon23/08/1992
Accounting reference date shortened from 31/12 to 30/09
dot icon23/07/1992
Full accounts made up to 1991-12-31
dot icon20/04/1992
New director appointed
dot icon13/04/1992
Return made up to 06/03/92; full list of members
dot icon13/04/1992
Location of register of members address changed
dot icon13/04/1992
Secretary's particulars changed
dot icon22/03/1992
New director appointed
dot icon22/10/1991
Director resigned
dot icon22/10/1991
Director resigned
dot icon22/10/1991
Director resigned
dot icon22/10/1991
Director resigned
dot icon22/10/1991
Registered office changed on 23/10/91 from: crusader house reigate surrey RH2 8BL
dot icon29/08/1991
New director appointed
dot icon29/08/1991
New director appointed
dot icon29/08/1991
New director appointed
dot icon29/08/1991
New director appointed
dot icon29/08/1991
New director appointed
dot icon05/08/1991
Certificate of change of name
dot icon22/07/1991
Director resigned
dot icon28/05/1991
Full accounts made up to 1990-12-31
dot icon13/05/1991
Return made up to 06/03/91; no change of members
dot icon27/02/1991
Director resigned
dot icon26/11/1990
Director resigned
dot icon20/11/1990
Director resigned
dot icon30/10/1990
New director appointed
dot icon01/05/1990
Full accounts made up to 1989-12-31
dot icon29/03/1990
Return made up to 06/03/90; full list of members
dot icon30/01/1990
Secretary resigned;new secretary appointed
dot icon30/01/1990
New director appointed
dot icon10/12/1989
Director resigned
dot icon02/10/1989
New director appointed
dot icon02/10/1989
New director appointed
dot icon14/09/1989
Director resigned
dot icon16/07/1989
Full accounts made up to 1988-12-31
dot icon10/04/1989
Director resigned
dot icon28/03/1989
Return made up to 08/03/89; full list of members
dot icon01/03/1989
New director appointed
dot icon31/01/1989
New director appointed
dot icon08/01/1989
Memorandum and Articles of Association
dot icon29/12/1988
Certificate of change of name
dot icon22/11/1988
New director appointed
dot icon22/11/1988
New director appointed
dot icon13/11/1988
New director appointed
dot icon10/11/1988
New director appointed
dot icon06/06/1988
Full accounts made up to 1987-12-31
dot icon17/04/1988
Return made up to 10/03/88; full list of members
dot icon17/02/1988
Memorandum and Articles of Association
dot icon04/02/1988
Wd 13/01/88 ad 30/12/87--------- £ si 200000@1=200000 £ ic 50000/250000
dot icon04/02/1988
Nc inc already adjusted
dot icon04/02/1988
Resolutions
dot icon13/04/1987
Full accounts made up to 1986-12-31
dot icon13/04/1987
Return made up to 12/03/87; full list of members
dot icon10/11/1986
Director resigned;new director appointed
dot icon30/05/1986
Full accounts made up to 1985-12-31
dot icon30/05/1986
Return made up to 28/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merrick, Michael John
Director
31/12/2007 - Present
101
Craine, Roger
Director
02/04/2006 - 29/04/2007
75
Greenfield, Richard Edward Keith
Director
02/11/2005 - 30/12/2007
64
Moss, Andrew
Director
22/12/2009 - Present
124
Rankin, Colin Graham
Secretary
14/08/2000 - 31/08/2001
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBA UNIT TRUST MANAGERS LIMITED

ALBA UNIT TRUST MANAGERS LIMITED is an(a) Dissolved company incorporated on 13/11/1985 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA UNIT TRUST MANAGERS LIMITED?

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ALBA UNIT TRUST MANAGERS LIMITED is currently Dissolved. It was registered on 13/11/1985 and dissolved on 09/03/2014.

Where is ALBA UNIT TRUST MANAGERS LIMITED located?

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ALBA UNIT TRUST MANAGERS LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does ALBA UNIT TRUST MANAGERS LIMITED do?

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ALBA UNIT TRUST MANAGERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBA UNIT TRUST MANAGERS LIMITED?

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The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.