Albany Crown Limited

Company Name	Albany Crown Limited
Company Status	Dissolved
Company Number	05195249
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 9 months ago)
Dissolution Date	16 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Andrew Douglas
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 January 2014)
Role	Quantity Surveyor
Correspondence Address	43 Leybourne Road Gate Acre Liverpool Merseyside L25 4SW

Secretary Name	Paul Andrew Douglas
Nationality	British
Status	Closed
Appointed	28 August 2007(3 years after company formation)
Appointment Duration	6 years, 4 months (closed 16 January 2014)
Role	Company Director
Correspondence Address	43 Leybourne Road Gate Acre Liverpool Merseyside L25 4SW

Director Name	Mr John George Mason
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ewanville Huyton Liverpool Merseyside L36 5YS

Director Name	Mr Stephen Leonard Moule
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Greenleas Close Wallasey Merseyside CH45 8JF Wales

Director Name	Mr Christian Mark Nisbet
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Dowie House 78a Meols Drive Hoylake Cheshire CH47 4AW Wales

Secretary Name	Neil Durr
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Garden Hey Road Meols Merseyside CH47 5AT Wales

Secretary Name	Stuart David Styles
Nationality	British
Status	Resigned
Appointed	13 December 2004(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Waterpark Road Prenton Wirral CH43 0RS Wales

Director Name	Mr Ian Harry Pinnington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 12 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shillingford Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Secretary Name	Mr Ian Harry Pinnington
Nationality	British
Status	Resigned
Appointed	21 February 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shillingford Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Hardman Street Manchester Lancashire M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2013	Administrator's progress report to 11 October 2013 (24 pages)
23 October 2013	Administrator's progress report to 11 October 2013 (24 pages)
16 October 2013	Notice of move from Administration to Dissolution on 11 October 2013 (20 pages)
16 October 2013	Notice of move from Administration to Dissolution (20 pages)
1 October 2013	Administrator's progress report to 31 August 2013 (19 pages)
1 October 2013	Administrator's progress report to 31 August 2013 (19 pages)
5 April 2013	Administrator's progress report to 28 February 2013 (20 pages)
5 April 2013	Notice of extension of period of Administration (1 page)
5 April 2013	Administrator's progress report to 28 February 2013 (20 pages)
5 April 2013	Notice of extension of period of Administration (1 page)
3 January 2013	Administrator's progress report to 25 November 2012 (19 pages)
3 January 2013	Administrator's progress report to 25 November 2012 (19 pages)
28 December 2012	Administrator's progress report to 25 November 2012 (19 pages)
28 December 2012	Administrator's progress report to 25 November 2012 (19 pages)
26 June 2012	Administrator's progress report to 25 May 2012 (19 pages)
26 June 2012	Administrator's progress report to 25 May 2012 (19 pages)
23 December 2011	Administrator's progress report to 25 November 2011 (18 pages)
23 December 2011	Administrator's progress report to 25 November 2011 (18 pages)
21 December 2011	Administrator's progress report to 25 November 2011 (18 pages)
21 December 2011	Administrator's progress report to 25 November 2011 (18 pages)
10 August 2011	Administrator's progress report to 25 May 2011 (18 pages)
10 August 2011	Administrator's progress report to 25 May 2011 (18 pages)
16 June 2011	(1 page)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
8 June 2011	Notice of vacation of office by administrator (9 pages)
8 June 2011	Notice of vacation of office by administrator (9 pages)
3 May 2011	Administrator's progress report to 28 February 2011 (18 pages)
3 May 2011	Administrator's progress report to 28 February 2011 (18 pages)
27 April 2011	Administrator's progress report to 28 February 2011 (18 pages)
27 April 2011	Administrator's progress report to 28 February 2011 (18 pages)
14 April 2011	Notice of extension of period of Administration (1 page)
14 April 2011	Notice of extension of period of Administration (1 page)
6 December 2010	Administrator's progress report to 4 November 2010 (17 pages)
6 December 2010	Administrator's progress report to 4 November 2010 (17 pages)
6 December 2010	Administrator's progress report to 4 November 2010 (17 pages)
26 July 2010	Notice of deemed approval of proposals (1 page)
26 July 2010	Notice of deemed approval of proposals (1 page)
23 July 2010	Statement of administrator's proposal (27 pages)
23 July 2010	Statement of administrator's proposal (27 pages)
12 July 2010	Statement of affairs with form 2.14B (7 pages)
12 July 2010	Statement of affairs with form 2.14B (7 pages)
25 May 2010	Registered office address changed from Customs House 7 Union Street Liverpool Merseyside L3 9QX on 25 May 2010 (2 pages)
25 May 2010	Registered office address changed from Customs House 7 Union Street Liverpool Merseyside L3 9QX on 25 May 2010 (2 pages)
12 May 2010	Appointment of an administrator (1 page)
12 May 2010	Appointment of an administrator (1 page)
5 March 2010	Termination of appointment of Christian Nisbet as a director (1 page)
5 March 2010	Termination of appointment of Christian Nisbet as a director (1 page)
6 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
8 May 2009	Full accounts made up to 31 October 2007 (15 pages)
8 May 2009	Full accounts made up to 31 October 2007 (15 pages)
18 August 2008	Return made up to 02/08/08; full list of members (4 pages)
18 August 2008	Return made up to 02/08/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 October 2006 (16 pages)
25 June 2008	Full accounts made up to 31 October 2006 (16 pages)
23 December 2007	Full accounts made up to 31 October 2005 (16 pages)
23 December 2007	New secretary appointed (1 page)
23 December 2007	New secretary appointed (1 page)
23 December 2007	Full accounts made up to 31 October 2005 (16 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
10 October 2007	Return made up to 02/08/07; full list of members (10 pages)
10 October 2007	Return made up to 02/08/07; full list of members (10 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
14 October 2006	Particulars of mortgage/charge (4 pages)
14 October 2006	Particulars of mortgage/charge (4 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
25 August 2006	Return made up to 02/08/06; full list of members (7 pages)
25 August 2006	Return made up to 02/08/06; full list of members (7 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed;new director appointed (2 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (5 pages)
21 October 2005	Particulars of mortgage/charge (13 pages)
21 October 2005	Particulars of mortgage/charge (13 pages)
21 October 2005	Particulars of mortgage/charge (5 pages)
17 October 2005	Registered office changed on 17/10/05 from: 116 duke street liverpool merseyside L1 5JW (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 116 duke street liverpool merseyside L1 5JW (1 page)
8 September 2005	Return made up to 02/08/05; full list of members (7 pages)
8 September 2005	Return made up to 02/08/05; full list of members (7 pages)
23 August 2005	Secretary's particulars changed (1 page)
23 August 2005	Secretary's particulars changed (1 page)
21 April 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
21 April 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	New secretary appointed (2 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
10 August 2004	Ad 02/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 2004	Ad 02/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2004	Incorporation (17 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Incorporation (17 pages)

Albany Crown Limited

Business Activity

Directors

Location

Accounts

Filing History

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