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Albion Water Heaters
Albion Water Heaters is a dissolved company incorporated on 1 August 1997 with the registered office located in Holywell, Clwyd. Albion Water Heaters was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03413752
Private unlimited company
Age
28 years
Incorporated
1 August 1997
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 Water Heaters
Contact
Address
Greenfield Business Park No 2
Greenfield
Flintshire
CH8 7GJ
Same address for the past
20 years
Companies in CH8 7GJ
Telephone
0121 5855151
Email
Available in Endole App
Website
Albionwaterheaters.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Gene Murtagh
Director • Irish • Lives in Ireland • Born in May 1971
Mr Geoff Patrick Doherty
Director • Finance Director • Irish • Lives in Ireland • Born in Apr 1971
Mr John Francis Treanor
Director • Accountant • British • Lives in England • Born in May 1957
Kingspan Group Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Troldtekt Limited
Kingspan Group Limited is a mutual person.
Active
Colt Group Limited
Kingspan Group Limited is a mutual person.
Active
Onduline Building Products Limited
Kingspan Group Limited is a mutual person.
Active
Kingspan Limited
Kingspan Group Limited is a mutual person.
Active
Colt International Limited
Kingspan Group Limited is a mutual person.
Active
Kingspan Energy Limited
Kingspan Group Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 4 Dec 2014
Brian Flannery Resigned
11 Years Ago on 30 Jun 2014
John Treanor Appointed
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Full Accounts Submitted
11 Years Ago on 12 Sep 2013
Brian Flannery Appointed
12 Years Ago on 31 Dec 2012
David Drury Resigned
12 Years Ago on 31 Dec 2012
Peter Lisnalea Johnston Resigned
12 Years Ago on 31 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 4 Dec 2014
Resolutions
Submitted on 27 Nov 2014
Submitted on 31 Oct 2014
Certificate of re-registration from Limited to Unlimited
Submitted on 31 Oct 2014
Re-registration from a private limited company to a private unlimited company
Submitted on 31 Oct 2014
Re-registration of Memorandum and Articles
Submitted on 31 Oct 2014
Termination of appointment of Brian Flannery as a director on 30 June 2014
Submitted on 21 Jul 2014
Appointment of John Treanor as a director on 14 April 2014
Submitted on 17 Apr 2014
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Repayment History
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