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Albion Chambers Limited

Albion Chambers Limited is a dissolved company incorporated on 25 March 1926 with the registered office located in Newport, Gwent. Albion Chambers Limited was registered 99 years ago.
Status
Dissolved
Dissolved on 12 March 2019 (6 years ago)
Was 93 years old at the time of dissolution
Following liquidation
Company No
00212681
Private limited company
Age
99 years
Incorporated 25 March 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Albion Chambers Limited
Contact
Address
PURNELLS
5 + 6 Waterside Court Albany Street
Newport
S. Wales
NP20 5NT
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
13
Controllers (PSC)
-
John Stuart Howells
Director • Secretary • Chartered Accountant • British • Born in Jan 1938
Angela Dunn Harris
Director • British • Lives in UK • Born in Dec 1933
Mr Julian McDonald Halton
Director • Chartered Accountant • British • Lives in Wales • Born in Aug 1971
Mr Robert Cliffe Chermside
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Procter Brothers Ltd
Mr Julian McDonald Halton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£46.94K
Decreased by £6.86K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £35.75K (-3%)
Total Liabilities
-£131.34K
Increased by £21.05K (+19%)
Net Assets
£1.15M
Decreased by £56.81K (-5%)
Debt Ratio (%)
10%
Increased by 1.88% (+22%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Mar 2019
Registered Address Changed
8 Years Ago on 4 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 30 Sep 2016
Declaration of Solvency
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Small Accounts Submitted
9 Years Ago on 27 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Jan 2015
Mr Julian Mcdonald Halton Appointed
10 Years Ago on 28 Nov 2014
Small Accounts Submitted
10 Years Ago on 4 Nov 2014
Clive Alan Halton Resigned
10 Years Ago on 7 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2018
Liquidators' statement of receipts and payments to 15 September 2017
Submitted on 23 Nov 2017
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN to C/O Purnells 5 + 6 Waterside Court Albany Street Newport S. Wales NP20 5NT on 4 October 2016
Submitted on 4 Oct 2016
Declaration of solvency
Submitted on 30 Sep 2016
Appointment of a voluntary liquidator
Submitted on 30 Sep 2016
Resolutions
Submitted on 30 Sep 2016
Annual return made up to 20 December 2015 with full list of shareholders
Submitted on 20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 27 Nov 2015
Annual return made up to 20 December 2014 with full list of shareholders
Submitted on 2 Jan 2015
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Repayment History
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