ALBION SPRING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02833780

Incorporation date

06/07/1993

Size

Full

Classification

Manufacture of wire products (28.73 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/07/1993)

29/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

11/04/2010

Receiver's abstract of receipts and payments to 2010-03-26

View PDF (3 pages)

11/04/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

10/03/2010

Statement of affairs with form 4.19

View PDF (11 pages)

10/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2010

Resolutions

View PDF (1 pages)

24/02/2010

Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP on 2010-02-25

View PDF (2 pages)

11/10/2009

Receiver's abstract of receipts and payments to 2009-09-11

View PDF (3 pages)

29/10/2008

Receiver's abstract of receipts and payments to 2007-09-11

View PDF (3 pages)

15/10/2007

Receiver's abstract of receipts and payments

View PDF (4 pages)

18/01/2007

Appointment of receiver/manager

View PDF (2 pages)

27/11/2006

Administrative Receiver's report

View PDF (30 pages)

10/10/2006

Registered office changed on 11/10/06 from: oldbury road west bromwich west midlands B70 9EE

View PDF (1 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/08/2005

Auditor's resignation

View PDF (2 pages)

18/08/2005

Conso 29/10/04

View PDF (1 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (4 pages)

28/07/2005

Return made up to 07/07/05; full list of members

View PDF (8 pages)

28/07/2005

Registered office changed on 29/07/05

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08/02/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

08/02/2005

Full accounts made up to 2003-10-31

View PDF (20 pages)

09/11/2004

Conso 29/10/04

View PDF (1 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (19 pages)

05/10/2004

Return made up to 07/07/04; full list of members; amend

View PDF (8 pages)

05/10/2004

Director's particulars changed

View PDF (0 pages)

30/08/2004

Return made up to 07/07/04; full list of members

View PDF (8 pages)

30/08/2004

Director's particulars changed

View PDF (0 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Accounts for a medium company made up to 2002-10-31

View PDF (19 pages)

16/02/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2004

Return made up to 07/07/03; full list of members

View PDF (8 pages)

02/02/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2003

Return made up to 07/07/02; full list of members

View PDF (8 pages)

12/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

24/09/2001

Return made up to 07/07/01; full list of members

View PDF (8 pages)

03/04/2001

Accounts for a medium company made up to 2000-10-31

View PDF (18 pages)

22/08/2000

Return made up to 07/07/00; full list of members

View PDF (8 pages)

14/03/2000

Accounts for a medium company made up to 1999-10-31

View PDF (20 pages)

28/10/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

26/07/1999

Accounts for a medium company made up to 1998-10-31

View PDF (20 pages)

14/09/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

06/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

18/12/1997

£ ic 685385/685324 28/11/97 £ sr [email protected]=61

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

Director resigned

View PDF (1 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Certificate of change of name

View PDF (2 pages)

21/08/1997

Return made up to 07/07/97; change of members

View PDF (6 pages)

21/08/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

12/09/1996

Resolutions

View PDF (0 pages)

12/09/1996

Resolutions

View PDF (0 pages)

12/09/1996

Resolutions

View PDF (18 pages)

12/09/1996

S-div conve 05/09/96

View PDF (1 pages)

12/09/1996

Ad 05/09/96--------- £ si [email protected]=1538 £ si [email protected]=570 £ ic 10000/12108

View PDF (2 pages)

21/08/1996

Return made up to 07/07/96; no change of members

View PDF (5 pages)

21/08/1996

Director's particulars changed

View PDF (0 pages)

01/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

12/07/1995

New secretary appointed

View PDF (0 pages)

12/07/1995

Return made up to 07/07/95; full list of members

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12/07/1995

Secretary resigned

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07/02/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

20/07/1994

Return made up to 07/07/94; full list of members

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22/03/1994

Accounting reference date shortened from 30/11 to 31/10

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28/11/1993

Resolutions

View PDF (0 pages)

28/11/1993

Resolutions

View PDF (0 pages)

28/11/1993

Resolutions

View PDF (24 pages)

28/11/1993

Registered office changed on 29/11/93 from: willoughby house 20 low pavement nottingham NG1 7DL

View PDF (0 pages)

28/11/1993

Ad 05/11/93--------- £ si [email protected]=9998 £ ic 2/10000

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28/11/1993

S-div 05/11/93

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28/11/1993

Accounting reference date notified as 30/11

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14/11/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1993

Director resigned;new director appointed

View PDF (2 pages)

31/10/1993

New director appointed

View PDF (0 pages)

31/10/1993

New director appointed

View PDF (2 pages)

06/07/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2004

Last change occurred

30/10/2004

Accounts

Full

Last made up date

30/10/2004

Next account date

30/10/2005

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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

Person	Title	Period	Connections
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Corporate Secretary	06/07/1993 - 14/10/1993	163
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Corporate Director	06/07/1993 - 14/10/1993	102
Wheeldon, Peter Scot	Director	14/10/1993 - Present	8
Durnall, Graham	Secretary	14/10/1993 - 21/06/1995	-
Nightingale, Joseph Edward	Secretary	21/06/1995 - 29/04/1997	-

Persons with Significant Control

No PSC data available.

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Description

About ALBION SPRING COMPANY LIMITED

ALBION SPRING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/07/1993 with the registered office located at Unit A Kings Chambers, Queens Road, Coventry CV1 3EH. 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 SPRING COMPANY LIMITED?

ALBION SPRING COMPANY LIMITED is currently Dissolved. It was registered on 06/07/1993 and dissolved on 29/11/2011.

Where is ALBION SPRING COMPANY LIMITED located?

ALBION SPRING COMPANY LIMITED is registered at Unit A Kings Chambers, Queens Road, Coventry CV1 3EH.

What does ALBION SPRING COMPANY LIMITED do?

ALBION SPRING COMPANY LIMITED operates in the Manufacture of wire products (28.73 - SIC 2003) sector.

What is the latest filing for ALBION SPRING COMPANY LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.