| Company Name | Albany Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05039367 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 3 months ago) |
| Dissolution Date | 19 April 2011 (13 years ago) |
| Previous Name | Select (10042) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Stephen Wilson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2010(6 years, 9 months after company formation) |
| Appointment Duration | 5 months (closed 19 April 2011) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Glenisle Inn Port Street Palnackie Castle Douglas Kirkcudbrightshire DG7 1PG Scotland |
| Director Name | Mr Jason Rae |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Redgate House 43 Upper Bognor Road Bognor Regis West Sussex PO21 1HS |
| Secretary Name | Miss Jeanette Harriss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Redgate House 43 Upper Bognor Road Bognor Regis West Sussex PO21 1HS |
| Director Name | Mr Franz Van Luit |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 March 2005(1 year, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 19 September 2005) |
| Role | Accountant |
| Country of Residence | Netherlands |
| Correspondence Address | Meenteweg 13 Drenthe Rz Havelte 7971 Holland |
| Director Name | Mr Stephen Wilson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 April 2010) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | The Glenisle Inn Palnackie Castle Douglas DG7 1PG Scotland |
| Secretary Name | Me Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2005(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 2008) |
| Correspondence Address | 2nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN Wales |
Location
| Registered Address | Mr Stephen Wilson 1 Bates Crescent Waddon Croydon Surrey CR0 4ES |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2010 | Appointment of Stephen Wilson as a director (2 pages) |
| 24 November 2010 | Appointment of Stephen Wilson as a director (2 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2010 | Termination of appointment of Stephen Wilson as a director (1 page) |
| 13 May 2010 | Termination of appointment of Stephen Wilson as a director (1 page) |
| 29 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Appointment Terminated Secretary me secretaries LIMITED (1 page) |
| 9 December 2008 | Appointment terminated secretary me secretaries LIMITED (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 19 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 21 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 3 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 2 March 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Secretary's particulars changed (1 page) |
| 14 December 2005 | Total exemption full accounts made up to 28 February 2005 (17 pages) |
| 14 December 2005 | Total exemption full accounts made up to 28 February 2005 (17 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF (1 page) |
| 21 September 2005 | New director appointed (1 page) |
| 21 September 2005 | New director appointed (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | £ nc 100/150000 19/09/05 (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | £ nc 100/150000 19/09/05 (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ (1 page) |
| 25 April 2005 | Company name changed select (10042) LIMITED\certificate issued on 25/04/05 (2 pages) |
| 25 April 2005 | Company name changed select (10042) LIMITED\certificate issued on 25/04/05 (2 pages) |
| 10 February 2004 | Incorporation (7 pages) |