About

Registered Number: 02065987
Date of Incorporation: 21/10/1986 (37 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2019 (5 years ago)
Registered Address: SILKE & CO LIMITED, Ist Floor Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR

 

Founded in 1986, Albion Dyestuffs Ltd have registered office in Doncaster in South Yorkshire, it has a status of "Dissolved". We don't currently know the number of employees at this company. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NASH, Stuart Darrell N/A - 1
NASH, Peter Russell N/A 07 February 1995 1
Secretary Name Appointed Resigned Total Appointments
NASH, Wendy 05 January 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2019
LIQ14 - N/A 05 January 2019
LIQ03 - N/A 05 April 2018
4.68 - Liquidator's statement of receipts and payments 14 March 2017
1.4 - Notice of completion of voluntary arrangement 07 March 2016
AD01 - Change of registered office address 26 February 2016
RESOLUTIONS - N/A 25 February 2016
4.20 - N/A 25 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 February 2016
1.1 - Report of meeting approving voluntary arrangement 15 April 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 December 2012
MG01 - Particulars of a mortgage or charge 11 February 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 05 January 2011
MG01 - Particulars of a mortgage or charge 06 July 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 13 March 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 14 April 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 09 May 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 07 September 2005
395 - Particulars of a mortgage or charge 13 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 30 April 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 23 June 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 07 May 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 25 March 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 31 January 1996
RESOLUTIONS - N/A 27 March 1995
288 - N/A 20 March 1995
363s - Annual Return 20 March 1995
AA - Annual Accounts 09 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 05 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 March 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 17 September 1992
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 22 August 1991
363a - Annual Return 22 August 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
288 - N/A 09 November 1990
PUC 2 - N/A 10 August 1989
PUC 5 - N/A 15 May 1989
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
288 - N/A 20 January 1987
287 - Change in situation or address of Registered Office 20 January 1987
GAZ(U) - N/A 09 January 1987
CERTNM - Change of name certificate 22 December 1986
CERTINC - N/A 21 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 February 2012 Outstanding

N/A

Legal assignment 01 February 2012 Outstanding

N/A

Floating charge (all assets) 02 July 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 12 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.