ALBURN TRADESTON LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

ALBURN TRADESTON LIMITED
PACEC
49-53 REGENT STREET
CAMBRIDGE
CB2 1AB
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
04893541
Incorporation Date:
9 Sep 2003
Financial Year End:
30 Jun
Capital:
£250,000.00 on 28 Apr 2015
For period ending:
30 Jun 2014
Filed on:
15 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
28 Apr 2015
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Map


Notices published in the Gazette

26 Oct 2015

ALBURN TRADESTON LIMITED (Company Number 04893541) Registered office: 49-53 Regent Street, Cambridge CB2 1AB Principal trading address: St John’s House, 5 South Parade, Summertown, Oxford OX2 7JL At a General Meeting of the above-named company duly convened and held on 20 October 2015 at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. ‘That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that is is advisable to wind-up the same and that accordingly the company be wound up voluntarily.’ 2. ‘That Stephen Armstrong and Gregg Sterritt of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG be and are hereby appointed Joint Liquidators.’ Further information about the case is available from James Hilland at the offices of RSM McClure Watters on 02890 234343 or at James.Hilland@rsmmcw.com Bryan Lawlor, Chairman

26 Oct 2015

ALBURN TRADESTON LIMITED (Company Number 04893541) Registered office: 49-53 Regent Street, Cambridge CB2 1AB Principal trading address: St John’s House, 5 South Parade, Summertown, Oxford OX2 7JL Notice is hereby given that the Creditors of the above named company are required on or before 15 December 2015 to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Stephen Armstrong and Gregg Sterritt of RSM McClure Watters, Number One Lanyon Quay, Belfast BT1 3LG, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about this case is available from James Hilland at the offices of RSM McClure Watters on 02890 234343 or at James.Hilland@rsmmcw.com Stephen Armstrong, Joint Liquidator 20 October 2015

26 Oct 2015

Name of Company: ALBURN TRADESTON LIMITED Company Number: 04893541 Registered office: 49-53 Regent Street, Cambridge, CB2 1AB Principal trading address: St John’s House, 5 South Parade, Summertown, Oxford, OX2 7JL Nature of Business: Buying and Selling of Own Real Estate Type of Liquidation: Creditors Stephen Armstrong and Gregg Sterritt of RSM McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG Office Holder Numbers: GBNI090 and GBNI065. Date of Appointment: 20 October 2015 By whom Appointed: Members and Creditors Further information about this case is available from James Hilland at the offices of RSM McClure Watters on 02890 234343 or at James.Hilland@rsmmcw.com

12 Oct 2015

ALBURN TRADESTON LIMITED (Company Number 04893541) 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 RSM McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG on Tuesday 20 October 2015 AT 11.05 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the company’s creditors may be inspected free of charge at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG, between 10:00 a.m. and 4:00 p.m. on 16 and 19 October 2015. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG, no later than 12.00 noon on the 19 October 2015. Proofs may be lodged at any time prior to voting at the creditors meeting. Further details contact: James Hilland, Email: james.hilland@rsmmcw.com, Telephone 02890234343. DATED: 30 September 2015 BY ORDER OF THE BOARD Bryan Lawlor Director

Recently Filed Documents - 58 available


Directors and Secretaries

Nigel Kinnaird
9 Sep 2003 ⇒ Present ( 12 Years ) Director
Bryan Lawlor
5 Jul 2005 ⇒ Present ( 11 Years ) Director
Noel Smyth
9 Sep 2003 ⇒ Present ( 12 Years ) Director
Alannah Smyth
4 Oct 2010 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

ULSTER BANK LIMITED
STANDARD SECURITY EXECUTED ON 25 JANUARY 2012 - OUTSTANDING on 17 Feb 2012
FIRST ACTIVE PUBLIC LIMITED COMPANY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH APRIL 2007 AND - OUTSTANDING on 24 Apr 2007
THE TRADES HOUSE OF GLASGOW
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26/01/2007 AND - OUTSTANDING on 14 Feb 2007
THE TRADES HOUSE OF GLASGOW
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26/01/2007 AND - OUTSTANDING on 14 Feb 2007
FIRST ACTIVE PUBLIC LIMITED COMPANY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26TH JANUARY 2007 AND - OUTSTANDING on 8 Feb 2007
FIRST ACTIVE PUBLIC LIMITED COMPANY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14/12/06 AND - OUTSTANDING on 29 Dec 2006
FIRST ACTIVE PUBLIC LIMITED COMPANY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 OCTOBER 2005 AND - OUTSTANDING on 27 Oct 2005
FIRST ACTIVE PUBLIC COMPANY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 OCTOBER 2005 AND - OUTSTANDING on 19 Oct 2005
FIRST ACTIVE PUBLIC LIMITED COMPANY
ASSIGNATION IN SECURITY - OUTSTANDING on 2 Apr 2005
FIRST ACTIVE PUBLIC LIMITED COMPANY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8TH SEPTEMBER 2004 AND - OUTSTANDING on 22 Sep 2004
FIRST ACTIVE PUBLIC LIMITED COMPANY
DEBENTURE - OUTSTANDING on 11 Sep 2004

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.alburntradeston.co.uk
www.alburntradeston.com
www.alburntradeston.net
www.alburntradeston.estate
www.alburntradeston.org.uk
www.alburntradeston.org
www.alburntradeston.and

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 15 Apr 2015 10
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 10 Apr 2013 10
30 Jun 2011 2 Apr 2012 10
30 Jun 2010 5 Apr 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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