| Company Name | Albany Holdings Limited |
|---|---|
| Directors | Shelley Anne Eccleston and Roxanne Diane Glick |
| Company Status | Liquidation |
| Company Number | 03626128 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 8 months ago) |
| Previous Name | SLG Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Shelley Anne Eccleston |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lower Thames Street London EC3R 6AF |
| Secretary Name | Mrs Shelley Anne Eccleston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lower Thames Street London EC3R 6AF |
| Director Name | Mrs Roxanne Diane Glick |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(9 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lower Thames Street London EC3R 6AF |
| Director Name | Martin Glick |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kemprow Farm Kemprow Aldenham Hertfordshire WD25 8NR |
| Director Name | Mr Michael David Phillips |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Grovehall Road Bushey Hertfordshire WD23 2EH |
| Director Name | Kevin Eric Francis Meighan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 December 2001) |
| Role | Accountant |
| Correspondence Address | 5 Fairholme Road Sutton Surrey SM1 2EE |
| Director Name | Travis Stewart |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(6 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | 15 Hartley Court Gardens Cranbrook Kent TN17 3QY |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £97,547,640 |
| Gross Profit | £7,883,273 |
| Net Worth | £695,631 |
| Cash | £2,014,357 |
| Current Liabilities | £21,763,814 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2010 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 17 September 2016 (overdue) |
|---|
Filing History
| 2 January 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2 January 2024 (2 pages) |
|---|---|
| 8 November 2023 | Liquidators' statement of receipts and payments to 12 September 2023 (25 pages) |
| 12 June 2023 | Appointment of a voluntary liquidator (3 pages) |
| 12 June 2023 | Removal of liquidator by court order (12 pages) |
| 12 January 2023 | Satisfaction of charge 5 in full (4 pages) |
| 16 November 2022 | Liquidators' statement of receipts and payments to 12 September 2022 (24 pages) |
| 9 November 2021 | Liquidators' statement of receipts and payments to 12 September 2021 (23 pages) |
| 10 November 2020 | Liquidators' statement of receipts and payments to 12 September 2020 (22 pages) |
| 13 November 2019 | Liquidators' statement of receipts and payments to 12 September 2019 (22 pages) |
| 23 November 2018 | Liquidators' statement of receipts and payments to 12 September 2018 (22 pages) |
| 10 November 2017 | Liquidators' statement of receipts and payments to 12 September 2017 (22 pages) |
| 10 November 2017 | Liquidators' statement of receipts and payments to 12 September 2017 (22 pages) |
| 18 November 2016 | Liquidators' statement of receipts and payments to 12 September 2016 (15 pages) |
| 18 November 2016 | Liquidators' statement of receipts and payments to 12 September 2016 (15 pages) |
| 14 October 2015 | Liquidators' statement of receipts and payments to 12 September 2015 (14 pages) |
| 14 October 2015 | Liquidators' statement of receipts and payments to 12 September 2015 (14 pages) |
| 14 October 2015 | Liquidators statement of receipts and payments to 12 September 2015 (14 pages) |
| 14 November 2014 | Liquidators' statement of receipts and payments to 12 September 2014 (14 pages) |
| 14 November 2014 | Liquidators' statement of receipts and payments to 12 September 2014 (14 pages) |
| 14 November 2014 | Liquidators statement of receipts and payments to 12 September 2014 (14 pages) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2014 | Court order insolvency:replacement liquidator (12 pages) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2014 | Court order insolvency:replacement liquidator (12 pages) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 12 September 2013 (13 pages) |
| 23 October 2013 | Liquidators statement of receipts and payments to 12 September 2013 (13 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 12 September 2013 (13 pages) |
| 19 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 November 2012 | Liquidators statement of receipts and payments to 12 September 2012 (16 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (16 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (16 pages) |
| 28 October 2011 | Liquidators' statement of receipts and payments to 12 September 2011 (12 pages) |
| 28 October 2011 | Liquidators' statement of receipts and payments to 12 September 2011 (12 pages) |
| 28 October 2011 | Liquidators statement of receipts and payments to 12 September 2011 (12 pages) |
| 21 September 2010 | Administrator's progress report to 9 August 2010 (7 pages) |
| 21 September 2010 | Administrator's progress report to 9 August 2010 (7 pages) |
| 21 September 2010 | Administrator's progress report to 3 September 2010 (7 pages) |
| 21 September 2010 | Administrator's progress report to 9 August 2010 (7 pages) |
| 21 September 2010 | Administrator's progress report to 3 September 2010 (7 pages) |
| 21 September 2010 | Administrator's progress report to 3 September 2010 (7 pages) |
| 13 September 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 13 September 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 14 April 2010 | Result of meeting of creditors (18 pages) |
| 14 April 2010 | Result of meeting of creditors (18 pages) |
| 13 April 2010 | Statement of affairs with form 2.14B (9 pages) |
| 13 April 2010 | Statement of affairs with form 2.14B (9 pages) |
| 22 March 2010 | Statement of administrator's proposal (17 pages) |
| 22 March 2010 | Statement of administrator's proposal (17 pages) |
| 25 February 2010 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 25 February 2010 (2 pages) |
| 25 February 2010 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 25 February 2010 (2 pages) |
| 17 February 2010 | Appointment of an administrator (1 page) |
| 17 February 2010 | Appointment of an administrator (1 page) |
| 3 February 2010 | Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 (1 page) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 November 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
| 5 November 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
| 11 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 November 2008 | Amended group of companies' accounts made up to 31 December 2007 (32 pages) |
| 5 November 2008 | Amended group of companies' accounts made up to 31 December 2007 (32 pages) |
| 1 November 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
| 1 November 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
| 3 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 3 September 2008 | Memorandum and Articles of Association (8 pages) |
| 3 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 3 September 2008 | Memorandum and Articles of Association (8 pages) |
| 28 February 2008 | Auditor's resignation (1 page) |
| 28 February 2008 | Auditor's resignation (1 page) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 3 February 2008 | Group of companies' accounts made up to 31 December 2006 (33 pages) |
| 3 February 2008 | Group of companies' accounts made up to 31 December 2006 (33 pages) |
| 6 November 2007 | Return made up to 03/09/07; full list of members; amend (5 pages) |
| 6 November 2007 | Return made up to 03/09/07; full list of members; amend (5 pages) |
| 19 September 2007 | Return made up to 03/09/07; no change of members (2 pages) |
| 19 September 2007 | Return made up to 03/09/07; no change of members (2 pages) |
| 24 July 2007 | Ad 16/07/07--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
| 24 July 2007 | Ad 16/07/07--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
| 30 April 2007 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
| 30 April 2007 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
| 12 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 1 August 2006 | Resolutions
|
| 1 August 2006 | Resolutions
|
| 5 January 2006 | Ad 21/12/05--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
| 5 January 2006 | Nc inc already adjusted 20/12/05 (1 page) |
| 5 January 2006 | Nc inc already adjusted 21/12/05 (1 page) |
| 5 January 2006 | Nc inc already adjusted 21/12/05 (1 page) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Nc inc already adjusted 20/12/05 (1 page) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Ad 21/12/05--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Resolutions
|
| 30 November 2005 | Company name changed slg holdings LIMITED\certificate issued on 30/11/05 (2 pages) |
| 30 November 2005 | Company name changed slg holdings LIMITED\certificate issued on 30/11/05 (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 27 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 29 June 2005 | Director resigned (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP (1 page) |
| 14 January 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | Particulars of mortgage/charge (3 pages) |
| 23 November 2004 | Ad 10/09/04--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 23 November 2004 | Particulars of contract relating to shares (4 pages) |
| 23 November 2004 | Particulars of contract relating to shares (4 pages) |
| 23 November 2004 | Ad 10/09/04--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Resolutions
|
| 9 November 2004 | Resolutions
|
| 27 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 21 September 2004 | Resolutions
|
| 21 September 2004 | Nc inc already adjusted 10/09/04 (1 page) |
| 21 September 2004 | Resolutions
|
| 21 September 2004 | Nc inc already adjusted 10/09/04 (1 page) |
| 13 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 3 August 2004 | Particulars of mortgage/charge (3 pages) |
| 3 August 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 13 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2003 | Return made up to 03/09/03; full list of members (10 pages) |
| 12 September 2003 | Return made up to 03/09/03; full list of members (10 pages) |
| 23 June 2003 | Full accounts made up to 31 December 2001 (20 pages) |
| 23 June 2003 | Full accounts made up to 31 December 2001 (20 pages) |
| 23 September 2002 | Return made up to 03/09/02; full list of members (4 pages) |
| 23 September 2002 | Return made up to 03/09/02; full list of members (4 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 29 May 2002 | Director's particulars changed (1 page) |
| 29 May 2002 | Director's particulars changed (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 1 albany terrace london NW1 4DS (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 1 albany terrace london NW1 4DS (1 page) |
| 3 May 2002 | Group of companies' accounts made up to 31 December 2000 (25 pages) |
| 3 May 2002 | Group of companies' accounts made up to 31 December 2000 (25 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 24 September 2001 | Return made up to 03/09/01; full list of members
|
| 24 September 2001 | Return made up to 03/09/01; full list of members
|
| 5 September 2001 | Group of companies' accounts made up to 31 December 1999 (20 pages) |
| 5 September 2001 | Group of companies' accounts made up to 31 December 1999 (20 pages) |
| 28 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 15 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 March 2001 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 369 euston road london NW1 3AR (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 369 euston road london NW1 3AR (1 page) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 12 October 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Return made up to 03/09/99; full list of members (7 pages) |
| 7 September 1999 | Return made up to 03/09/99; full list of members (7 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 37 warren street london W1P 5PD (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 37 warren street london W1P 5PD (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | New director appointed (3 pages) |
| 27 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1999 | New director appointed (3 pages) |
| 8 October 1998 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 8 October 1998 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 8 October 1998 | Ad 05/10/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 8 October 1998 | Ad 05/10/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Incorporation (12 pages) |
| 3 September 1998 | Incorporation (12 pages) |