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Albion Land One Limited
Albion Land One Limited is a dissolved company incorporated on 12 December 2007 with the registered office located in Northampton, Northamptonshire. Albion Land One Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
1 March 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
06451864
Private limited company
Age
17 years
Incorporated
12 December 2007
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
Learn more about Albion Land One Limited
Contact
Update Details
Address
100-102 St James Road
Northampton
Northamptonshire
NN5 5LF
Same address for the past
11 years
Companies in NN5 5LF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Simon James Parsons
Director • British • Lives in England • Born in May 1967
Kelvin Robert Pearce
Director • British • Lives in England • Born in Feb 1952
Jane Elizabeth Pearce
Director • British • Lives in England • Born in Apr 1955
Reid & Co Professional Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Land (MK) Limited
Reid & Co Professional Services Limited, Jane Elizabeth 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
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 1 Mar 2015
Registered Address Changed
11 Years Ago on 25 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Feb 2014
Declaration of Solvency
11 Years Ago on 24 Feb 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Accounts Submitted
12 Years Ago on 27 Aug 2013
Jane Elizabeth Pearce Details Changed
12 Years Ago on 12 Dec 2012
Simon James Parsons Details Changed
12 Years Ago on 12 Dec 2012
Kelvin Robert Pearce Details Changed
12 Years Ago on 12 Dec 2012
Reid & Co Professional Services Limited Details Changed
12 Years Ago on 12 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2014
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH on 25 February 2014
Submitted on 25 Feb 2014
Declaration of solvency
Submitted on 24 Feb 2014
Insolvency resolution
Submitted on 24 Feb 2014
Insolvency resolution
Submitted on 24 Feb 2014
Resolutions
Submitted on 24 Feb 2014
Appointment of a voluntary liquidator
Submitted on 24 Feb 2014
Annual return made up to 12 December 2013 with full list of shareholders
Submitted on 7 Jan 2014
Statement of capital following an allotment of shares on 14 December 2012
Submitted on 22 Nov 2013
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Repayment History
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