ALBION DISTILLATION SERVICES LIMITED

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ALBION DISTILLATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05262176

Incorporation date

17/10/2004

Size

Full

Contacts

Registered address

Registered address

BAKER TILLY RESTRUCTURING & RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HGCopy
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Latest events (Record since 17/10/2004)
dot icon15/04/2015
Final Gazette dissolved following liquidation
dot icon15/01/2015
Return of final meeting in a members' voluntary winding up
dot icon02/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon03/12/2013
Auditor's resignation
dot icon28/11/2013
Declaration of solvency
dot icon28/11/2013
Appointment of a voluntary liquidator
dot icon28/11/2013
Resolutions
dot icon28/11/2013
Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX on 2013-11-29
dot icon14/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon20/08/2013
Satisfaction of charge 3 in full
dot icon13/06/2013
Full accounts made up to 2012-12-31
dot icon06/06/2013
Termination of appointment of David Michael O'connell as a director on 2013-06-07
dot icon15/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon15/11/2012
Director's details changed for David Michael O'connell on 2012-11-16
dot icon15/11/2012
Director's details changed for Martin Gratton on 2012-11-16
dot icon15/11/2012
Director's details changed for Ms Clare Marie Waters on 2012-11-16
dot icon15/11/2012
Director's details changed for Mr Steven Edward Holland on 2012-11-16
dot icon15/11/2012
Secretary's details changed for Martin Gratton on 2012-11-16
dot icon10/07/2012
Full accounts made up to 2011-12-31
dot icon10/01/2012
Secretary's details changed for Martin Gratton on 2012-01-01
dot icon10/01/2012
Director's details changed for Martin Gratton on 2012-01-01
dot icon17/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon31/07/2011
Termination of appointment of Arie Van Baarlen as a director
dot icon27/03/2011
Full accounts made up to 2010-12-31
dot icon10/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon28/03/2010
Full accounts made up to 2009-12-31
dot icon12/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon11/10/2009
Termination of appointment of Marc Pattyn as a director
dot icon17/05/2009
Full accounts made up to 2008-12-31
dot icon04/01/2009
Appointment terminated director carl blomme
dot icon10/11/2008
Return made up to 18/10/08; full list of members
dot icon12/08/2008
Full accounts made up to 2007-12-31
dot icon08/07/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
dot icon08/06/2008
Director's change of particulars / stephen holland / 10/04/2008
dot icon25/11/2007
Director resigned
dot icon19/11/2007
Return made up to 18/10/07; full list of members
dot icon25/10/2007
Location of register of members
dot icon03/10/2007
New director appointed
dot icon03/10/2007
New director appointed
dot icon12/08/2007
New secretary appointed;new director appointed
dot icon05/08/2007
Secretary resigned
dot icon29/07/2007
Full accounts made up to 2006-12-31
dot icon02/04/2007
Secretary's particulars changed;director's particulars changed
dot icon08/11/2006
Return made up to 18/10/06; full list of members
dot icon08/11/2006
Secretary's particulars changed;director's particulars changed
dot icon02/10/2006
Resolutions
dot icon01/10/2006
Particulars of mortgage/charge
dot icon26/09/2006
Declaration of assistance for shares acquisition
dot icon08/08/2006
Auditor's resignation
dot icon02/08/2006
Director resigned
dot icon02/08/2006
Director resigned
dot icon02/08/2006
Director resigned
dot icon02/08/2006
New director appointed
dot icon01/08/2006
New director appointed
dot icon01/08/2006
New director appointed
dot icon02/07/2006
Declaration of satisfaction of mortgage/charge
dot icon02/07/2006
Declaration of satisfaction of mortgage/charge
dot icon26/03/2006
Full accounts made up to 2005-12-31
dot icon16/03/2006
Ad 09/12/05--------- £ si 3247188@1=3247188 £ ic 1/3247189
dot icon16/03/2006
Nc inc already adjusted 09/12/05
dot icon16/03/2006
Resolutions
dot icon16/03/2006
Resolutions
dot icon16/03/2006
Resolutions
dot icon01/11/2005
Return made up to 18/10/05; full list of members
dot icon05/05/2005
Full accounts made up to 2004-12-31
dot icon20/03/2005
Accounting reference date shortened from 31/12/05 to 31/12/04
dot icon20/12/2004
Particulars of mortgage/charge
dot icon19/12/2004
Memorandum and Articles of Association
dot icon19/12/2004
Resolutions
dot icon16/12/2004
Particulars of mortgage/charge
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New secretary appointed;new director appointed
dot icon16/11/2004
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon16/11/2004
Registered office changed on 17/11/04 from: 12 great james street london WC1 3DR
dot icon16/11/2004
Director resigned
dot icon16/11/2004
Secretary resigned
dot icon17/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gratton, Martin
Director
27/07/2007 - Present
43
Day, Mark
Director
18/10/2004 - 27/07/2007
87
MH SECRETARIES LIMITED
Nominee Secretary
18/10/2004 - 18/10/2004
34
Savage, Peter James
Director
18/10/2004 - 23/06/2006
15
Holland, Steven Edward
Director
18/10/2004 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBION DISTILLATION SERVICES LIMITED

ALBION DISTILLATION SERVICES LIMITED is an(a) Dissolved company incorporated on 17/10/2004 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. There are currently 4 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 ALBION DISTILLATION SERVICES LIMITED?

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ALBION DISTILLATION SERVICES LIMITED is currently Dissolved. It was registered on 17/10/2004 and dissolved on 15/04/2015.

Where is ALBION DISTILLATION SERVICES LIMITED located?

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ALBION DISTILLATION SERVICES LIMITED is registered at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does ALBION DISTILLATION SERVICES LIMITED do?

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ALBION DISTILLATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBION DISTILLATION SERVICES LIMITED?

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The latest filing was on 15/04/2015: Final Gazette dissolved following liquidation.