ALBURN (GLOBE) LIMITED

Key Data

Status

Dissolved

Company No.

04611401

Incorporation date

05/12/2002

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

01/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

01/12/2014

Liquidators' statement of receipts and payments to 2014-10-30

View PDF (17 pages)

19/12/2013

Insolvency court order

View PDF (5 pages)

19/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

18/12/2013

Insolvency court order

View PDF (9 pages)

18/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/11/2013

Administrator's progress report to 2013-10-31

View PDF (23 pages)

30/10/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/05/2013

Administrator's progress report to 2013-05-01

View PDF (21 pages)

29/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

28/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

19/12/2012

Administrator's progress report to 2012-11-15

View PDF (15 pages)

31/07/2012

Notice of deemed approval of proposals

View PDF (25 pages)

16/07/2012

Statement of administrator's proposal

View PDF (24 pages)

21/05/2012

Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on 2012-05-22

View PDF (2 pages)

21/05/2012

Appointment of an administrator

View PDF (1 pages)

20/05/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

01/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

07/11/2011

Director's details changed for Noel Martin Smyth on 2011-11-04

View PDF (2 pages)

25/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

07/10/2010

Appointment of Alannah Smyth as a secretary

View PDF (2 pages)

07/10/2010

Appointment of Bryan Lawlor as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Bryan Lawlor as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of John Mckenna as a director

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

25/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

30/03/2009

Secretary's change of particulars / bryan lawlor / 15/09/2007

View PDF (1 pages)

11/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (12 pages)

07/09/2008

Registered office changed on 08/09/2008 from c/o king loose 5 south parade sommertown oxford OX2 7JL

View PDF (1 pages)

28/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

22/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (11 pages)

22/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/06/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

03/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (13 pages)

26/03/2007

Particulars of mortgage/charge

View PDF (14 pages)

19/03/2007

Particulars of mortgage/charge

View PDF (14 pages)

10/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (15 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (12 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (20 pages)

17/12/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (11 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

24/10/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (3 pages)

28/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

27/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (11 pages)

13/01/2005

Return made up to 06/12/04; full list of members

View PDF (8 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/08/2004

New director appointed

View PDF (3 pages)

09/06/2004

Accounting reference date extended from 08/04/04 to 30/06/04

View PDF (1 pages)

31/05/2004

Full accounts made up to 2003-04-07

View PDF (13 pages)

02/03/2004

Accounting reference date shortened from 31/03/04 to 08/04/03

View PDF (1 pages)

11/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/11/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/07/2003

Statement of affairs

View PDF (50 pages)

21/07/2003

Ad 08/04/03--------- £ si [email protected]=10 £ ic 1/11

View PDF (2 pages)

14/05/2003

Registered office changed on 15/05/03 from: 45 church street birmingham B3 2DL

View PDF (1 pages)

21/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (11 pages)

30/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

30/12/2002

New director appointed

View PDF (3 pages)

30/12/2002

New director appointed

View PDF (3 pages)

30/12/2002

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

Registered office changed on 31/12/02 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

05/12/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBURN (GLOBE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Small

Last made up date

29/06/2011

Next account date

29/06/2012

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

Person	Title	Period	Connections
Lawlor, Bryan	Director	04/10/2010 - Present	10
Smyth, Noel Martin	Director	16/12/2002 - Present	43
Kinnaird, Nigel John	Director	16/12/2002 - Present	43
Lawlor, Bryan William	Director	28/06/2005 - 13/10/2005	40
Mckenna, John	Director	29/07/2004 - 04/10/2010	29

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALBURN (GLOBE) LIMITED

ALBURN (GLOBE) LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF. 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 ALBURN (GLOBE) LIMITED?

ALBURN (GLOBE) LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 01/09/2015.

Where is ALBURN (GLOBE) LIMITED located?

ALBURN (GLOBE) LIMITED is registered at MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF.

What does ALBURN (GLOBE) LIMITED do?

ALBURN (GLOBE) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALBURN (GLOBE) LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved following liquidation.