About

Registered Number: 02359474
Date of Incorporation: 10/03/1989 (32 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 04/03/2019 (2 years and 7 months ago)
Registered Address: GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

 

Having been setup in 1989, Albion Design & Fabrication Ltd has its registered office in Leeds, West Yorkshire, it's status at Companies House is "Dissolved". Albion Design & Fabrication Ltd employs 51-100 people. The business has 10 directors listed as Grieves, John, Moran, Alan Keith, Shoebottom, Christopher Mark, Barber, Stephen William, Brudenell Maylin, Kevin Andrew, Godolphin, Simon James, Hopkinson, Frank Stephen, Wicks, Steven Benjamin, Woolff, Catherine France, Woolff, Malcolm John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIEVES, John 01 April 2008 - 1
MORAN, Alan Keith 20 October 2014 - 1
SHOEBOTTOM, Christopher Mark 03 May 2006 - 1
GODOLPHIN, Simon James 18 September 2000 02 June 2006 1
HOPKINSON, Frank Stephen 01 October 2007 17 October 2014 1
WICKS, Steven Benjamin 31 August 2004 30 September 2011 1
WOOLFF, Catherine France N/A 01 April 2001 1
WOOLFF, Malcolm John N/A 01 April 2001 1
Secretary Name Appointed Resigned Total Appointments
BARBER, Stephen William 02 November 2009 12 July 2012 1
BRUDENELL MAYLIN, Kevin Andrew 01 November 2001 18 March 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 March 2019
LIQ14 - N/A 04 December 2018
LIQ03 - N/A 31 January 2018
LIQ MISC - N/A 28 February 2017
4.68 - Liquidator's statement of receipts and payments 03 February 2017
4.40 - N/A 05 January 2017
2.24B - N/A 18 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2015
2.34B - N/A 26 November 2015
2.24B - N/A 14 October 2015
TM01 - Termination of appointment of director 11 June 2015
2.23B - N/A 22 May 2015
2.17B - N/A 07 May 2015
2.16B - N/A 01 May 2015
2.16B - N/A 21 April 2015
AD01 - Change of registered office address 25 March 2015
2.12B - N/A 19 March 2015
TM01 - Termination of appointment of director 19 December 2014
TM01 - Termination of appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 03 January 2014
AUD - Auditor's letter of resignation 14 May 2013
AUD - Auditor's letter of resignation 01 May 2013
AP01 - Appointment of director 23 April 2013
AD01 - Change of registered office address 12 March 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 04 January 2013
TM02 - Termination of appointment of secretary 05 September 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 04 January 2012
TM01 - Termination of appointment of director 30 September 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
AR01 - Annual Return 22 March 2011
AD01 - Change of registered office address 14 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 09 December 2009
AP03 - Appointment of secretary 16 November 2009
TM02 - Termination of appointment of secretary 16 November 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 06 August 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
AA - Annual Accounts 20 September 2007
395 - Particulars of a mortgage or charge 02 July 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 06 September 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
363a - Annual Return 24 March 2006
225 - Change of Accounting Reference Date 06 January 2006
AA - Annual Accounts 30 July 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
363s - Annual Return 15 March 2005
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
AA - Annual Accounts 06 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 24 September 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
363s - Annual Return 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
AA - Annual Accounts 15 November 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
363s - Annual Return 18 March 2002
RESOLUTIONS - N/A 04 March 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 March 2002
AA - Annual Accounts 20 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
363s - Annual Return 15 March 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
AA - Annual Accounts 25 July 2000
225 - Change of Accounting Reference Date 16 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
RESOLUTIONS - N/A 02 May 2000
RESOLUTIONS - N/A 02 May 2000
RESOLUTIONS - N/A 02 May 2000
RESOLUTIONS - N/A 02 May 2000
RESOLUTIONS - N/A 02 May 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2000
123 - Notice of increase in nominal capital 02 May 2000
287 - Change in situation or address of Registered Office 02 May 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 15 March 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 17 March 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 16 December 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 14 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1992
363a - Annual Return 15 May 1992
AA - Annual Accounts 18 November 1991
288 - N/A 16 June 1991
363a - Annual Return 16 June 1991
288 - N/A 26 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1991
363 - Annual Return 08 March 1991
AA - Annual Accounts 04 March 1991
288 - N/A 20 February 1990
288 - N/A 20 February 1990
RESOLUTIONS - N/A 31 January 1990
CERTNM - Change of name certificate 30 January 1990
CERTNM - Change of name certificate 30 January 1990
395 - Particulars of a mortgage or charge 11 January 1990
288 - N/A 09 January 1990
395 - Particulars of a mortgage or charge 05 January 1990
288 - N/A 09 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
287 - Change in situation or address of Registered Office 07 November 1989
288 - N/A 07 November 1989
NEWINC - New incorporation documents 10 March 1989

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 28 July 2011 Outstanding

N/A

Debenture 26 June 2007 Outstanding

N/A

Debenture 22 December 1989 Fully Satisfied

N/A

Debenture 22 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.