| Company Name | Albex Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05616928 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Angela Kay Stone |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Greenwood Street Altrincham Cheshire WA14 1RZ |
| Director Name | Mr Trevor Michael Stone |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Greenwood Street Altrincham Cheshire WA14 1RZ |
| Secretary Name | Mrs Angela Kay Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Greenwood Street Altrincham Cheshire WA14 1RZ |
Contact
| Website | albex.co.uk |
|---|---|
| Telephone | 0161 9277508 |
| Telephone region | Manchester |
Location
| Registered Address | 14 Greenwood Street Altrincham Cheshire WA14 1RZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 500 at £1 | Angela Stone 50.00% Ordinary |
|---|---|
| 500 at £1 | Trevor Stone 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2022 | Application to strike the company off the register (3 pages) |
| 27 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 11 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 13 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Mr Trevor Michael Stone on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Angela Kay Stone on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Trevor Michael Stone on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Secretary's details changed for Mrs Angela Kay Stone on 11 November 2009 (1 page) |
| 11 November 2009 | Director's details changed for Mrs Angela Kay Stone on 11 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Mrs Angela Kay Stone on 11 November 2009 (1 page) |
| 5 October 2009 | Director's details changed for Mrs Angela Kay Stone on 5 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Mrs Angela Kay Stone on 5 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Mr Trevor Michael Stone on 5 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Mrs Angela Kay Stone on 5 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Mrs Angela Kay Stone on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Mr Trevor Michael Stone on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Mrs Angela Kay Stone on 5 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Mrs Angela Kay Stone on 5 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Mr Trevor Michael Stone on 5 October 2009 (2 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 28 November 2006 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 28 November 2006 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 9 November 2005 | Incorporation (19 pages) |
| 9 November 2005 | Incorporation (19 pages) |