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ALBANY HOUSE LIMITED

Learn more about ALBANY HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY

ALBANY HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00994572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.17
last member list: 2005.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2225 - Ancillary activities related to printing
Company ALBANY HOUSE LIMITED is a Private Limited Company, registration number 00994572, established in United Kingdom on the 17. November 1970. The company was dissolved. The company has been in business for 46 years . The company is based on BEGBIES TRAYNOR, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY. Business of the company ALBANY HOUSE LIMITED by SIC and NACE code is "2225 - Ancillary activities related to printing". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.12.25. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.06.14. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.14
documents available: 1

Mortgages:

ROYSCOT TRUST PLC
FIXED CHARGE - Outstanding on 1995.12.06
ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED& ROYSCOT SPA LEASING LIMITED
FIXED CHARGE - Outstanding on 1998.10.01
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2003.11.20
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2005.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.25
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.25
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.09.25
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.01
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.27
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.19
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.01.19
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, 46 STATION ROAD, COLESHILL, BIRMINGHAM, B46 1HT
Form type: 287
Date: 2005.11.11
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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ALTER MEM AND ARTS 29/11/95
Form type: SRES01
Date: 1996.01.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.12.27
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, ARNOLD HOUSE, BAKEWELL ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 0QZ
Form type: 287
Date: 1995.12.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94 FROM:, MAGNOLIA HOUSE, RUTHERFORD DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHANTS. NN8 6GS
Form type: 287
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.28

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Company directors and board members:

HELEN CLAIRE CORNWALL (dissolve)
Secretary, 2001.12.21
17 WILLOUGHBY ROAD , COUNTESTHORPE
LE8 5UA, LEICESTERSHIRE
TYRONE CORNWALL (dissolve)
Director, MANAGING DIRECTOR, 1994.11.01
17 WILLOUGHBY ROAD COUNTESTHORPE , LEICESTER
LE8 5UA, LEICESTERSHIRE
RICHARD JEFFERY BLOOMFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.14 - 1995.11.29
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
JAMES CLARK (dissolve)
Secretary, 1991.06.14 - 1991.08.31
32 SACKVILLE ROAD , SOUTHEND ON SEA
SS2 4UQ, ESSEX
SIMON KENNEDY (dissolve)
Secretary, 1991.08.31 - 1995.01.31
18 SCHOOL LANE ISLIP , KETTERING
NN14 3LQ, NORTHAMPTONSHIRE
WILLIAM HOWARD YOUNG (dissolve)
Secretary, 1995.11.29 - 2001.09.03
116 POPLAR ROAD DORRIDGE , SOLIHULL
B93 8DQ, WEST MIDLANDS
RICHARD JEFFERY BLOOMFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.14 - 1995.11.29
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
JOHN ALASDAIR SCOTT JOHNSTON (dissolve)
Director, 1991.06.14 - 1991.06.24
16 ST JOHNS ROAD , CLEVEDON
BS21 7TG, AVON
GRAHAM BEVERLEY JONES (dissolve)
Director, 1991.06.14 - 1995.11.29
30 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QY, WEST MIDLANDS
ANTHONY JOSEPH STANLEY (dissolve)
Director, 1991.06.14 - 1995.11.29
2 MEASE AVENUE BURNTWOOD , WALSALL
WS7 9JP, WEST MIDLANDS
DAVID WALLROCK (dissolve)
Director, COMPANY DIRECTOR, 1995.06.14 - 1995.11.29
57 CHADWICK ROAD , WESTCLIFF ON SEA
SS0 8LD, ESSEX
WILLIAM HOWARD YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 2001.09.03
116 POPLAR ROAD DORRIDGE , SOLIHULL
B93 8DQ, WEST MIDLANDS

Companies near to ALBANY HOUSE ltd.

Information about the Private Limited Company ALBANY HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data