Albion Distillation Services Limited

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dissolved
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Albion Distillation Services Limited

05262176•Private Limited With Share Capital

2 Whitehall Quay, Leeds, West Yorkshire, LS14HG

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Incorporated

18/10/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Albion Distillation Services Limited (05262176) is a private limited with share capital incorporated on 18/10/2004 (21 years old) and registered in west yorkshire, LS14HG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/10/2004
LS14HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
clare marie waters
director
S
stephen edward holland
director
S
steven edward holland
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:16-04-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Auditors Resignation Company
Category:Auditors
Date:04-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-11-2013
Resolution
Category:Resolution
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Address
Date:26-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Resolution
Category:Resolution
Date:03-10-2006
Legacy
Category:Mortgage
Date:02-10-2006
Legacy
Category:Capital
Date:27-09-2006
Auditors Resignation Company
Category:Auditors
Date:09-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Mortgage
Date:03-07-2006
Legacy
Category:Mortgage
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2006
Legacy
Category:Capital
Date:17-03-2006
Legacy
Category:Capital
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Accounts
Date:21-03-2005
Legacy
Category:Mortgage
Date:21-12-2004
Memorandum Articles
Category:Incorporation
Date:20-12-2004
Resolution
Category:Resolution
Date:20-12-2004
Legacy
Category:Mortgage
Date:17-12-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Accounts
Date:17-11-2004
Legacy
Category:Address
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Incorporation Company
Category:Incorporation
Date:18-10-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date08/06/2013
Latest Accounts31/12/2012

Trading Addresses

2 Whitehall Quay, Leeds, West Yorkshire, LS14HGRegistered
Rawdon Park, Yeadon, Leeds, West Yorkshire, LS197XX

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Contact

2 Whitehall Quay, Leeds, West Yorkshire, LS14HG