Sheffield
South Yorkshire
S1 4GH
Director Name | Mr Paul Robertson |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Westfield Terrace Sheffield South Yorkshire S1 4GH |
Director Name | Mr Paul James Hibberd |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2017(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 30 October 2018) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 101 Springwood Lane High Green Sheffield S35 4JG |
Website | albanyfoodsltd.com |
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Registered Address | 13 Westfield Terrace Sheffield South Yorkshire S1 4GH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Paul Robertson 50.00% Ordinary |
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50 at £1 | Peter Stanley Clifton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,264 |
Cash | £1,605 |
Current Liabilities | £694 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2018 | Application to strike the company off the register (3 pages) |
29 March 2018 | Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
6 September 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
6 September 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
26 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
26 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 January 2017 | Appointment of Mr Paul Hibberd as a director on 18 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Paul Hibberd as a director on 18 January 2017 (2 pages) |
27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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20 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
20 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Company name changed albany foods LIMITED\certificate issued on 30/03/16
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30 March 2016 | Company name changed albany foods LIMITED\certificate issued on 30/03/16
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15 July 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 July 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
29 June 2011 | Incorporation
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29 June 2011 | Incorporation
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29 June 2011 | Incorporation
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