ALBION DYESTUFFS LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

ALBION DYESTUFFS LIMITED
SILKE & CO LIMITED
IST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
(551 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of dyes and pigments

Legal Information

Company Registration No.:
02065987
Incorporation Date:
21 Oct 1986
Financial Year End:
30 Apr
Capital:
£100.00 on 6 Jan 2015
For period ending:
30 Apr 2014
Filed on:
31 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
6 Jan 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Apr 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £646 £421 £2,078
Debtors: £146,791 £180,635 £123,514
Creditors due within one year: £286,530 £266,982 £165,376
Total Assets less Current Liabilities: -£77,823 -£1,013 £43,511
Creditors due after one year / Non Current Liabilities: £40,408 £48,608 £39,608
Total Assets less Liabilities: -£96,045 -£21,719 £35,738
Shareholders Funds / Net Worth: -£96,045 -£21,719 £35,738
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

22 Feb 2016

ALBION DYESTUFFS LIMITED (Company Number 02065987) Previous Name of Company: Shiftcheck Limited Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Rook Lane Mills, Law Street, Dudley Hill, Bradford, BD4 9NF At a General Meeting of the members of the above named Company, duly convened and held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 11 February 2016 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” Further details contact: Chantelle Hinton, Tel: 01302 342875 Stuart Darrell Nash, Chairman

22 Feb 2016

Company Number: 02065987 Name of Company: ALBION DYESTUFFS LIMITED Previous Name of Company: Shiftcheck Limited Nature of Business: Manufacturer of dyes and pigments Type of Liquidation: Creditors Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Rook Lane Mills, Law Street, Dudley Hill, Bradford, BD4 9NF Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. Further details contact: Chantelle Hinton, Tel: 01302 342875 Date of Appointment: 11 February 2016 By whom Appointed: Members and Creditors

5 Feb 2016

ALBION DYESTUFFS LIMITED (Company Number 02065987) Registered office: Rook Lane Mills, Law Street, Dudley Hill, Bradford BD4 9NF Principal trading address: Rook Lane Mills, Law Street, Dudley Hill, Bradford BD4 9NF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 11 February 2016 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 10 February 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Tel: 01302 342875. Stuart Darrell Nash, Director 26 January 2016

Recently Filed Documents - 76 available


Directors and Secretaries

Wendy Nash
5 Jan 2005 ⇒ Present ( 12 Years ) Company Secretary
Stuart Nash
before 14 Oct 1990 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 11 Feb 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 3 Feb 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 6 Jul 2010
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 13 Jan 2005

Previous Addresses

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 20 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.albiondyestuffs.co.uk
www.albiondyestuffs.com
www.albiondyestuffs.org
www.albiondyestuffs.and
www.albiondyestuffs.productions
www.albiondyestuffs.net
www.albiondyestuffs.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 31 Jan 2015 9
30 Apr 2013 31 Jan 2014 9
30 Apr 2012 31 Jan 2013 9
30 Apr 2011 31 Jan 2012 9
30 Apr 2010 31 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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