| Company Name | Albert Management Services (Collections) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04509915 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82911 | Activities of collection agencies |
Directors
| Director Name | Beverley Kitson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Halsall Close Walmersley Bury BL9 6HN |
| Director Name | Mr Keith Jones |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Grange Road Sale Cheshire M33 6RZ |
| Secretary Name | Mrs Judith Lesley Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Thompson Avenue Ainsworth Bolton BL2 5RJ |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Contact
| Telephone | 0161 7240606 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 103 Blackburn Street Radcliffe Manchester M26 3WQ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Ms Beverley Josephine Kitson 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Keith Jones 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£583 |
| Cash | £253 |
| Current Liabilities | £2,143 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | Application to strike the company off the register (3 pages) |
| 8 November 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Termination of appointment of Judith Lesley Boyd as a secretary on 1 March 2016 (1 page) |
| 19 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 19 October 2016 | Termination of appointment of Judith Lesley Boyd as a secretary on 1 March 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 25 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 20 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Beverley Kitson on 13 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Beverley Kitson on 13 August 2010 (2 pages) |
| 27 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 December 2009 | Registered office address changed from Admin House 101a Blackburn Street Radcliffe Manchester Lancashire M26 3WQ on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from Admin House 101a Blackburn Street Radcliffe Manchester Lancashire M26 3WQ on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from Admin House 101a Blackburn Street Radcliffe Manchester Lancashire M26 3WQ on 6 December 2009 (1 page) |
| 3 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 17 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 26 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 14 September 2006 | Amended accounts made up to 30 September 2005 (8 pages) |
| 14 September 2006 | Amended accounts made up to 30 September 2005 (8 pages) |
| 7 September 2006 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 7 September 2006 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 30 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: albert place 25-39 james street radcliffe bury lancashire M26 1LN (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: albert place 25-39 james street radcliffe bury lancashire M26 1LN (1 page) |
| 12 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 25 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 25 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 31 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 17 October 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 October 2003 | Accounting reference date shortened from 31/08/03 to 30/09/02 (1 page) |
| 1 October 2003 | Accounting reference date shortened from 31/08/03 to 30/09/02 (1 page) |
| 18 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned;director resigned (1 page) |
| 6 November 2002 | Secretary resigned;director resigned (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: albert place 25-39 james street radcliffe manchester M26 1LN (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: albert place 25-39 james street radcliffe manchester M26 1LN (1 page) |
| 19 August 2002 | New secretary appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New secretary appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | Secretary resigned;director resigned (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Ad 13/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 2002 | Secretary resigned;director resigned (1 page) |
| 17 August 2002 | Registered office changed on 17/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Ad 13/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 2002 | Registered office changed on 17/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 13 August 2002 | Incorporation (19 pages) |
| 13 August 2002 | Incorporation (19 pages) |