ALBION NO.2 PLC

Address

ALBION NO.2 PLC
35 GREAT ST. HELEN'S
LONDON
GREATER LONDON
EC3A 6AP
(903 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
08526813
Incorporation Date:
13 May 2013 (4 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 9 Jun 2015
For period ending:
31 Dec 2014
Filed on:
19 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 May 2015
Filed on:
9 Jun 2015
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Map


Notices published in the Gazette

23 Apr 2018

AGCO MACHINERY LIMITED (Company Number 05812976) Previous Name of Company: AGCO-SM Limited; Answeright Limited Registered office: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: on 13 April 2018. Effective Date: 13 April 2018. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7007 0763. Roger Batkin, Director 13 April 2018 Ag TF11296 ALBION NO.2 PLC (Company Number 08526813) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Great St Helen's, London, EC3A 6AP At a General Meeting of the members of the above named Company, duly convened and held at 35 Great St Helen's, London, EC3A 6AP on 16 April 2018, 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 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR is hereby appointed Liquidator of the Company for the purposes of the winding up.” Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170. Helena Whitaker, Chair 18 April 2018 Ag TF11246

23 Apr 2018

AGCO MACHINERY LIMITED (Company Number 05812976) Previous Name of Company: AGCO-SM Limited; Answeright Limited Registered office: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ Principal trading address: N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 18 May 2018 which is the last date for proving, to Ian Harvey Dean using the contact details provided below, and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of 2 months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 13 April 2018 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Barnaby Davies on 020 7007 0763, or at barnabydavies@deloitte.co.uk, if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 18 April 2018 Ag TF11296 ALBION NO.2 PLC (Company Number 08526813) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Great St Helen's, London, EC3A 6AP I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 16 April 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 1 June 2018 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170. Darren Edwards, Liquidator 18 April 2018 Ag TF11246

23 Apr 2018

Name of Company: ALBION NO.2 PLC Company Number: 08526813 Nature of Business: Financial intermediation not elsewhere classified Registered office: 35 Great St Helen's, London, EC3A 6AP Type of Liquidation: Members Date of Appointment: 16 April 2018 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members Ag TF11246

Recently Filed Documents - 10 available


Directors and Secretaries

John Nowacki
13 May 2013 ⇒ Present ( 4 Years ) Director
Sfm Corporate Services Limited
13 May 2013 ⇒ Present ( 4 Years ) Company Secretary
Sfm Directors (No.2) Limited
13 May 2013 ⇒ Present ( 4 Years ) Director
Sfm Directors Limited
13 May 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED
- OUTSTANDING on 16 Jul 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
- OUTSTANDING on 11 Jul 2013

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 19 May 2015 5
31 Dec 2013 7 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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