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Albion Distillation Services Limited

Albion Distillation Services Limited is a dissolved company incorporated on 18 October 2004 with the registered office located in Leeds, West Yorkshire. Albion Distillation Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 April 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05262176
Private limited company
Age
20 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O
BAKER TILLY RESTRUCTURING & RECOVERY LLP
2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Group Financial Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
£3.55M
Decreased by £263K (-7%)
Total Liabilities
£0
Decreased by £407K (-100%)
Net Assets
£3.55M
Increased by £144K (+4%)
Debt Ratio (%)
0%
Decreased by 10.67% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Apr 2015
Confirmation Submitted
10 Years Ago on 3 Nov 2014
Auditor Resigned
11 Years Ago on 4 Dec 2013
Registered Address Changed
11 Years Ago on 29 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 29 Nov 2013
Declaration of Solvency
11 Years Ago on 29 Nov 2013
Confirmation Submitted
11 Years Ago on 15 Nov 2013
Charge Satisfied
12 Years Ago on 21 Aug 2013
Full Accounts Submitted
12 Years Ago on 14 Jun 2013
David Michael O'connell Resigned
12 Years Ago on 7 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2015
Annual return made up to 18 October 2014 with full list of shareholders
Submitted on 3 Nov 2014
Auditor's resignation
Submitted on 4 Dec 2013
Declaration of solvency
Submitted on 29 Nov 2013
Appointment of a voluntary liquidator
Submitted on 29 Nov 2013
Resolutions
Submitted on 29 Nov 2013
Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX on 29 November 2013
Submitted on 29 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Submitted on 15 Nov 2013
Satisfaction of charge 3 in full
Submitted on 21 Aug 2013
Repayment History
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