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Alburn (Leamington) Limited

Alburn (Leamington) Limited is a dissolved company incorporated on 28 August 2008 with the registered office located in Oxford, Oxfordshire. Alburn (Leamington) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06683594
Private limited company
Age
17 years
Incorporated 28 August 2008
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 Alburn (Leamington) Limited
Contact Update Details
Address
OX2 7JL
King Loose & Co. St. John's House
5 South Parade
Summertown
Oxford
OX2 7JL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms. Alannah Smyth
Director • Secretary • Irish • Lives in Ireland • Born in Apr 1979
Bryan William Lawlor
Director • Irish • Lives in Ireland • Born in May 1975
Nigel John Kinnaird
Director • British • Lives in Northern Ireland • Born in Aug 1963
Mr Noel Martin Smyth
Director • Irish • Lives in Ireland • Born in Dec 1951
Markboard Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alburn (Retail) Limited
Mr Noel Martin Smyth, Ms. Alannah Smyth, and 1 more are mutual people.
Active
Alburn (Ni) Ltd
Bryan William Lawlor, Mr Noel Martin Smyth, and 1 more are mutual people.
Active
Markboard Limited
Bryan William Lawlor, Mr Noel Martin Smyth, and 1 more are mutual people.
Active
Brittas Property Limited
Bryan William Lawlor, Mr Noel Martin Smyth, and 1 more are mutual people.
Active
Bridgeclip (Saintfield) Limited
Bryan William Lawlor, Mr Noel Martin Smyth, and 1 more are mutual people.
Active
Helmnest Limited
Nigel John Kinnaird is a mutual person.
Active
Bridgeclip (Antrim) Limited
Bryan William Lawlor and Ms. Alannah Smyth are mutual people.
Active
Bridgeclip UK Holdings Limited
Bryan William Lawlor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£149
Decreased by £1.03K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149
Decreased by £1.03K (-87%)
Total Liabilities
-£437.4K
Decreased by £1K (-0%)
Net Assets
-£437.25K
Decreased by £25 (0%)
Debt Ratio (%)
293555%
Increased by 256212.87% (+686%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 2 Jan 2024
Abridged Accounts Submitted
4 Years Ago on 11 Jul 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Abridged Accounts Submitted
5 Years Ago on 9 Jul 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Confirmation Submitted
6 Years Ago on 8 Apr 2019
Small Accounts Submitted
6 Years Ago on 4 Apr 2019
Mr Bryan William Lawlor Details Changed
6 Years Ago on 1 Jan 2019
Small Accounts Submitted
7 Years Ago on 9 Apr 2018
Registered Address Changed
7 Years Ago on 4 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Oct 2023
Liquidators' statement of receipts and payments to 9 March 2023
Submitted on 19 Jul 2023
Statement of affairs
Submitted on 9 Apr 2022
Resolutions
Submitted on 23 Mar 2022
Unaudited abridged accounts made up to 30 June 2020
Submitted on 11 Jul 2021
Confirmation statement made on 31 March 2021 with no updates
Submitted on 16 Apr 2021
Audited abridged accounts made up to 30 June 2019
Submitted on 9 Jul 2020
Confirmation statement made on 31 March 2020 with no updates
Submitted on 14 Apr 2020
Confirmation statement made on 31 March 2019 with no updates
Submitted on 8 Apr 2019
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Repayment History
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