ALBEMARLE & BOND HOLDINGS PLC
| Status | DISSOLVED |
| Company No. | 01979364 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 1986 |
| Age | 38 years, 4 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Sep 2017 |
| Years | 6 years, 8 months, 7 days |
SUMMARY
ALBEMARLE & BOND HOLDINGS PLC is an dissolved private limited company with number 01979364. It was incorporated 38 years, 4 months, 5 days ago, on 17 January 1986 and it was dissolved 6 years, 8 months, 7 days ago, on 15 September 2017. The company address is 7 More London Riverside, London, SE1 2RT.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jun 2016
Action Date: 31 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-31
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-09
Officer name: Christopher Donald Gillespie
Documents
Liquidation in administration progress report with brought down date
Date: 12 May 2015
Action Date: 01 Apr 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-04-01
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 01 Apr 2015
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 31 Oct 2014
Action Date: 24 Sep 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-09-24
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 Jun 2014
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 27 May 2014
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 23 May 2014
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Mortgage charge part both with charge number
Date: 30 Apr 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Change registered office address company with date old address
Date: 29 Apr 2014
Action Date: 29 Apr 2014
Category: Address
Type: AD01
Old address: 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS
Change date: 2014-04-29
Documents
Liquidation in administration appointment of administrator
Date: 01 Apr 2014
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination secretary company with name
Date: 23 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paula Watts
Documents
Resolution
Date: 08 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 03 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoff Brady
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Roberts
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Graham
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Ashton
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sterling Brinkley
Documents
Annual return company with made up date no member list
Date: 15 Nov 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Termination director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Farrell
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Peter Whipp
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Donald Gillespie
Documents
Mortgage satisfy charge full
Date: 06 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 06 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Termination director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Stevenson
Documents
Accounts with accounts type group
Date: 05 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination secretary company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Douglas Armour
Documents
Appoint person secretary company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paula Mary Watts
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin James Ashton
Documents
Annual return company with made up date no member list
Date: 12 Dec 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Termination director company with name
Date: 12 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Allkins
Documents
Termination secretary company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Wallace
Documents
Appoint person secretary company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Douglas William Armour
Documents
Annual return company with made up date no member list
Date: 19 Dec 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Change registered office address company with date old address
Date: 01 Dec 2011
Action Date: 01 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-01
Old address: Portwall Place Portwall Lane Bristol BS1 6NA
Documents
Legacy
Date: 25 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Resolution
Date: 24 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracey Graham
Documents
Appoint person director company with name
Date: 13 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Brady
Documents
Termination director company with name
Date: 13 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Rotunda
Documents
Capital allotment shares
Date: 07 Jan 2011
Action Date: 22 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-22
Capital : 2,220,330.96 GBP
Documents
Accounts with accounts type group
Date: 23 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Capital allotment shares
Date: 06 Dec 2010
Action Date: 21 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-21
Capital : 2,219,770.96 GBP
Documents
Resolution
Date: 22 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: John Stephen Allkins
Documents
Change person director company with change date
Date: 18 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Mr Greville Vincent Nicholls
Documents
Change person director company with change date
Date: 18 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sterling Brownlee Brinkley
Change date: 2010-11-01
Documents
Change person director company with change date
Date: 18 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Mr John Francis Patrick Farrell
Documents
Change person director company with change date
Date: 18 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Mr Joseph Louis Rotunda
Documents
Change person director company with change date
Date: 18 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Craig Roberts
Change date: 2010-11-01
Documents
Termination director company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mardon Taylor
Documents
Termination director company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Murphy
Documents
Change person director company with change date
Date: 05 Nov 2010
Action Date: 05 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-05
Officer name: Mr Barry John Stevenson
Documents
Termination director company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Page
Documents
Miscellaneous
Date: 13 Oct 2010
Category: Miscellaneous
Type: MISC
Description: Aud res stat 519
Documents
Capital allotment shares
Date: 17 Sep 2010
Action Date: 13 Sep 2010
Category: Capital
Type: SH01
Capital : 2,219,770.96 GBP
Date: 2010-09-13
Documents
Capital allotment shares
Date: 11 Aug 2010
Action Date: 12 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-12
Capital : 2,219,570.96 GBP
Documents
Appoint person director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Francis Patrick Farrell
Documents
Capital allotment shares
Date: 10 Mar 2010
Action Date: 19 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-19
Capital : 2,216,970.96 GBP
Documents
Capital allotment shares
Date: 09 Mar 2010
Action Date: 23 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-23
Capital : 2,217,570.96 GBP
Documents
Appoint person director company with name
Date: 05 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liam Kevin Moran
Documents
Termination director company with name
Date: 05 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pattinson
Documents
Accounts with accounts type group
Date: 14 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 01 Dec 2009
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Move registers to sail company
Date: 30 Nov 2009
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 24 Nov 2009
Action Date: 11 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-11
Capital : 2,216,690.96 GBP
Documents
Appoint person director company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Stephen Allkins
Documents
Resolution
Date: 21 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company
Date: 16 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Capital allotment shares
Date: 09 Nov 2009
Action Date: 28 Oct 2009
Category: Capital
Type: SH01
Capital : 2,216,570.96 GBP
Date: 2009-10-28
Documents
Change person secretary company with change date
Date: 03 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Margaret Wallace
Change date: 2009-10-01
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed barry stevenson
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director charles nicolson
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr thomas craig roberts
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr joseph louis rotunda
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director allan edwards
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director phillip cohen
Documents
Legacy
Date: 22 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 18/06/09\gbp si [email protected]=4000\gbp ic 2212870.96/2216870.96\
Documents
Legacy
Date: 09 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 27/05/09\gbp si [email protected]=8695.32\gbp ic 2204175.64/2212870.96\
Documents
Legacy
Date: 18 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 05/03/09\gbp si [email protected]=2000\gbp ic 2202175.64/2204175.64\
Documents
Accounts with accounts type group
Date: 31 Jan 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 19 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/08; bulk list available separately
Documents
Legacy
Date: 17 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / allan edwards / 30/10/2008
Documents
Resolution
Date: 11 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 16/06/08\gbp si [email protected]=4200\gbp ic 2197975/2202175\
Documents
Legacy
Date: 10 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 29/05/08\gbp si [email protected]=4000\gbp ic 2193975/2197975\
Documents
Legacy
Date: 10 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 20/05/08\gbp si [email protected]=1402.12\gbp ic 2192572.88/2193975\
Documents
Legacy
Date: 10 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 15/05/08\gbp si [email protected]=80\gbp ic 2192492.88/2192572.88\
Documents
Legacy
Date: 15 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 09/04/08\gbp si [email protected]=160\gbp ic 2192332.88/2192492.88\
Documents
Legacy
Date: 20 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 05/03/08\gbp si [email protected]=460\gbp ic 2191872.88/2192332.88\
Documents
Legacy
Date: 14 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 05/03/08\gbp si [email protected]=3137.88\gbp ic 2188735/2191872.88\
Documents
Legacy
Date: 13 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 13/03/2008 from portwall place 4TH floor portwall lane bristol BS1 6NA
Documents
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