| Company Name | Albourne Estates (Ilminster) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05472634 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
| Dissolution Date | 5 October 2011 (12 years, 6 months ago) |
| Previous Name | Red Lion 53 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Lawrence Johnson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 October 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Twenty Pence Cottage Twenty Pence Road Wilburton Ely Cambridgeshire CB6 3PX |
| Director Name | Mr Richard Peregrine Tillard |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 October 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | "Southam" South Chailey Lewes East Sussex BN8 4QJ |
| Director Name | Mr Paul Michael Whitaker |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farfield House Bolton Road Ilkley West Yorkshire LS29 0RF |
| Secretary Name | Mr Richard Peregrine Tillard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 October 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | "Southam" South Chailey Lewes East Sussex BN8 4QJ |
| Director Name | Red Lion Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Sheridans Whittington House Alfred Place London WC1E 7EA |
| Secretary Name | Red Lion Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Sheridans Whittington House Alfred Place London WC1E 7EA |
Location
| Registered Address | Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,000 |
| Gross Profit | -£12,437 |
| Net Worth | -£3,612 |
| Cash | £78,637 |
| Current Liabilities | £258,227 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2011 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 5 July 2011 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 22 July 2010 | Registered office address changed from Millfield Barn, Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH on 22 July 2010 (2 pages) |
| 22 July 2010 | Registered office address changed from Millfield Barn, Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH on 22 July 2010 (2 pages) |
| 9 July 2010 | Declaration of solvency (3 pages) |
| 9 July 2010 | Declaration of solvency (3 pages) |
| 7 July 2010 | Resolutions
|
| 7 July 2010 | Resolutions
|
| 7 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 14 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 13 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 2 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 3 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 June 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 19 June 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 10 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: danworth farm cuckfield road hurstpierpoint west sussex BN6 9GL (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: danworth farm cuckfield road hurstpierpoint west sussex BN6 9GL (1 page) |
| 20 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 12 April 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 12 April 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 5 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 26 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 18 March 2006 | Particulars of mortgage/charge (4 pages) |
| 18 March 2006 | Particulars of mortgage/charge (4 pages) |
| 18 November 2005 | Memorandum and Articles of Association (15 pages) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | New director appointed (3 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | New director appointed (3 pages) |
| 18 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2005 | Memorandum and Articles of Association (15 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: sheridans whittington house alfred place london WC1E 7EA (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2005 | Company name changed red lion 53 LIMITED\certificate issued on 15/11/05 (2 pages) |
| 15 November 2005 | Company name changed red lion 53 LIMITED\certificate issued on 15/11/05 (2 pages) |
| 6 June 2005 | Incorporation (21 pages) |