| Company Name | Albion Vehicle Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04171573 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2001(23 years, 2 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Malcolm Eagle |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(5 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 July 2018) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 62 Townend Lane Deepcar Sheffield Yorkshire S36 2TS |
| Director Name | Mr Christopher Hyde |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(5 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 July 2018) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 44 Annesley Road Sheffield S8 7SD |
| Secretary Name | Mr Malcolm Eagle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(5 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 July 2018) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 62 Townend Lane Deepcar Sheffield Yorkshire S36 2TS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.albionvehicles.co.uk |
|---|
Location
| Registered Address | Unit 1 Shepcote Office Village 333 Shepcote Lane Sheffield South Yorkshire S9 1TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | Christopher Hyde 50.00% Ordinary |
|---|---|
| 50 at £1 | Malcolm Eagle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,604 |
| Current Liabilities | £37,723 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2018 | Application to strike the company off the register (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Director's details changed for Mr. Christopher Hyde on 22 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Director's details changed for Mr. Christopher Hyde on 22 February 2012 (2 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Malcolm Eagle on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Christopher Hyde on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Christopher Hyde on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Malcolm Eagle on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 28 terminus road sheffield S7 2LH (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from unit 1 shepcote office village 333 shepcote lane sheffield south yorkshire S9 1TG (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 28 terminus road sheffield S7 2LH (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from unit 1 shepcote office village 333 shepcote lane sheffield south yorkshire S9 1TG (1 page) |
| 3 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 28 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 March 2007 | Return made up to 02/03/07; full list of members
|
| 22 March 2007 | Return made up to 02/03/07; full list of members
|
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 February 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 22 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 2 March 2001 | Incorporation (12 pages) |
| 2 March 2001 | Incorporation (12 pages) |