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ALBANY RECOVERY LIMITED

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

Company details

THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW

ALBANY RECOVERY LIMITED on the map

Company type: Private Limited Company
Company number: 01073319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.22
dissolution date: 2012.03.22
last member list: 2010.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.24
documents available: 1

Mortgages:

POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE - Outstanding on 2010.10.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.11.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.11.24
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, EGERTONS RECOVERY LTD, MOSS LANE, MOBBERLY, CHESHIRE, WA17 7BS
Form type: AD01
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.04
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.25
Form type: LATEST SOC
Document description: 25/10/10 STATEMENT OF CAPITAL;GBP 14600
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.07
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARKS
Form type: TM01
Date: 2010.02.23
£2.95
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DIRECTOR APPOINTED MICHAEL JOSEPH SMITH
Form type: AP01
Date: 2010.02.17
£2.95
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.17
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COMPANY NAME CHANGED, ALBANY GARAGE (STECHFORD) LIMITE, D, CERTIFICATE ISSUED ON 11/10/07
Form type: CERTNM
Date: 2007.10.11
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, MOSS LANE, MOBBERLEY, CHESHIRE, WA16 7BS
Form type: 287
Date: 2007.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, C/O COLLINSONS CHARTERED, ACCOUNTANTS, 55 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3RB
Form type: 287
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM:, 11 ALBERT ROAD, STECHFORD, BIRMINGHAM, B33 9BD
Form type: 287
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.07
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£ IC 20000/14600, 31/10/03, £ SR [email protected]=5400
Form type: 169
Date: 2004.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.01
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.11
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S80A AUTH TO ALLOT SEC 29/04/99
Form type: ELRES
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/04/99
Document type: ANNOTATION
Date: 1999.07.07
Form type: ELRES
Document description: S386 DISP APP AUDS 29/04/99
Document type: ANNOTATION
Date: 1999.07.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/99
Document type: ANNOTATION
Date: 1999.07.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/99

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Company directors and board members:

MARK JONATHAN EGERTON (dissolve)
Secretary, COMPANY DIRECTOR, 2007.04.06 - 2012.03.22
MOUNT PLEASANT FARM MOSS LANE , MOBBERLEY
WA16 7BS, CHESHIRE
MICHAEL JOSEPH SMITH (dissolve)
Director, MANAGING DIRECTOR, 2010.01.22 - 2012.03.22
45 STATION ROAD STECHFORD , BIRMINGHAM
B33 9AX
JOHN PAUL MARKS (dissolve)
Secretary, 2003.10.31 - 2007.04.06
SPRINGFIELD GREAT PINLEY , CLAVERDON
CV35 8NA, WARWICKSHIRE
BARBARA LYNN THOMAS (dissolve)
Secretary, 1991.09.24 - 2003.10.31
2 PARK VIEW HOCKLEY HEATH , SOLIHULL
B94 6PE, WEST MIDLANDS
ABIGALE ANN MARIE MARKS (dissolve)
Director, HOUSEWIFE, 2006.11.01 - 2007.04.06
SPRINGFIELD GREAT PINLEY , CLAVERDON
CV35 8NA, WARWICKSHIRE
DAVID WAYNE MARKS (dissolve)
Director, GARAGE PROPRIETOR, 1991.09.24 - 2007.04.06
SPRINGFIELD PINLEY, CLAVERDON , WARWICK
CV35 8NA, WARWICKSHIRE
DOREEN CLAIRE MARKS (dissolve)
Director, 1991.09.24 - 2007.04.06
SPRINGFIELD PINLEY, CLAVERDON , WARWICK
CV35 8NA, WARWICKSHIRE
JOHN PAUL MARKS (dissolve)
Director, COMPANY DIRECTOR, 2003.03.08 - 2010.01.22
SPRINGFIELD GREAT PINLEY , CLAVERDON
CV35 8NA, WARWICKSHIRE
STEVEN RAYMOND MARKS (dissolve)
Director, HGV DRIVER, 2006.11.01 - 2007.04.06
SPRINGFIELD GREAT PINLEY , CLAVERDON
CV35 8NA, WARWICKSHIRE
ANTHONY RAYMOND THOMAS (dissolve)
Director, MOTOR ENGINEER, 1991.09.24 - 2003.10.31
2 PARK VIEW HOCKLEY HEATH , SOLIHULL
B94 6PE, WEST MIDLANDS
BARBARA LYNN THOMAS (dissolve)
Director, ADMINISTRATOR, 1994.08.01 - 2003.10.31
2 PARK VIEW HOCKLEY HEATH , SOLIHULL
B94 6PE, WEST MIDLANDS

Companies near to ALBANY RECOVERY ltd.

Information about the Private Limited Company ALBANY RECOVERY 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: 2016.07.22. Reload the data