Alburn Holdings Ltd was founded on 21 November 2002 and are based in Sommertown, Oxford, it's status at Companies House is "Dissolved". The companies director is Smyth, Alannah. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMYTH, Alannah | 04 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 May 2014 | |
| DISS16(SOAS) - N/A | 12 November 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 September 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP03 - Appointment of secretary | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| TM02 - Termination of appointment of secretary | 07 October 2010 | |
| TM01 - Termination of appointment of director | 07 October 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2007 | |
| 395 - Particulars of a mortgage or charge | 06 October 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 395 - Particulars of a mortgage or charge | 21 March 2007 | |
| RESOLUTIONS - N/A | 11 March 2007 | |
| RESOLUTIONS - N/A | 11 March 2007 | |
| MEM/ARTS - N/A | 11 March 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 225 - Change of Accounting Reference Date | 10 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 225 - Change of Accounting Reference Date | 03 March 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 287 - Change in situation or address of Registered Office | 15 May 2003 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 225 - Change of Accounting Reference Date | 18 December 2002 | |
| 287 - Change in situation or address of Registered Office | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| NEWINC - New incorporation documents | 21 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 September 2007 | Outstanding |
N/A |
| Scottish share pledge | 02 March 2007 | Outstanding |
N/A |
| Subordination agreement | 22 February 2007 | Outstanding |
N/A |
| Debenture with floating charge | 22 February 2007 | Outstanding |
N/A |
| Security agreement | 04 July 2005 | Fully Satisfied |
N/A |
| New guarantor debenture | 04 April 2003 | Fully Satisfied |
N/A |
