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Albion Land (High Wycombe) Limited

Albion Land (High Wycombe) Limited is a dissolved company incorporated on 26 January 2004 with the registered office located in Northampton, Northamptonshire. Albion Land (High Wycombe) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05026303
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100-102
St James Road
Northampton
NN5 5LF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Property Consultants • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Land (MK) Limited
Jane Elizabeth Pearce, Kelvin Robert Pearce, and 1 more are mutual people.
Active
Albion Land Two Limited
Reid & Co Professional Services Limited and Simon James Parsons are mutual people.
Active
Midland Trade Stringing Service Limited
Reid & Co Professional Services Limited is a mutual person.
Active
Pyments Of Campden Limited
Reid & Co Professional Services Limited is a mutual person.
Active
Billings Publicity Limited
Reid & Co Professional Services Limited is a mutual person.
Active
Red (Eu) Limited
Reid & Co Professional Services Limited is a mutual person.
Active
Quintessential INNS Limited
Reid & Co Professional Services Limited is a mutual person.
Active
Dox Productions Limited
Reid & Co Professional Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Jan 2012
For period 31 Jan31 Jan 2012
Traded for 12 months
Cash in Bank
£511.66K
Increased by £499.34K (+4050%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£751.61K
Increased by £739.16K (+5938%)
Total Liabilities
-£496.61K
Increased by £385.57K (+347%)
Net Assets
£255.01K
Increased by £353.6K (-359%)
Debt Ratio (%)
66%
Decreased by 825.88% (-93%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 25 Feb 2014
Declaration of Solvency
12 Years Ago on 15 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Feb 2013
Registered Address Changed
12 Years Ago on 15 Feb 2013
Small Accounts Submitted
13 Years Ago on 8 Oct 2012
Confirmation Submitted
13 Years Ago on 29 Feb 2012
Reid & Co Professional Services Limited Details Changed
13 Years Ago on 26 Jan 2012
Small Accounts Submitted
14 Years Ago on 1 Nov 2011
Jane Elizabeth Pearce Appointed
14 Years Ago on 13 Sep 2011
Confirmation Submitted
14 Years Ago on 9 Mar 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2013
Declaration of solvency
Submitted on 15 Feb 2013
Registered office address changed from Witan Court, 305 Upper Fourth Street, Central Milton Keynes Bucks MK9 1EH on 15 February 2013
Submitted on 15 Feb 2013
Appointment of a voluntary liquidator
Submitted on 15 Feb 2013
Resolutions
Submitted on 15 Feb 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 8 Oct 2012
Annual return made up to 26 January 2012 with full list of shareholders
Submitted on 29 Feb 2012
Secretary's details changed for Reid & Co Professional Services Limited on 26 January 2012
Submitted on 29 Feb 2012
Total exemption small company accounts made up to 31 January 2011
Submitted on 1 Nov 2011
Repayment History
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