Company number 01728128
Status Liquidation
Incorporation Date 1 June 1983
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and sixty-one events have happened. The last three records are Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 11 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DEAR OLD ALBERT LIMITED are www.dearoldalbert.co.uk, and www.dear-old-albert.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Dear Old Albert Limited is a Private Limited Company.
The company registration number is 01728128. Dear Old Albert Limited has been working since 01 June 1983.
The present status of the company is Liquidation. The registered address of Dear Old Albert Limited is Smith Williamson Llp Portwall Place Portwall Lane Bristol Bs1 6na. . EPPEL, Stuart Neil is a Director of the company. HAI, Nicholas Paul is a Director of the company. MACDONALD, David Stuart is a Director of the company. Secretary COOK, Graham Mansell has been resigned. Director BROWN, Ian Kenneth has been resigned. Director BURCHELL, James Lawrence has been resigned. Director CAMPBELL HORNE, Iain David has been resigned. Director COOK, Graham Mansell has been resigned. Director EDGE, Joseph William has been resigned. Director EPPEL, Leonard Cedric has been resigned. Director GUY-JOBSON, Raymond George has been resigned. Director JONES, Alan has been resigned. Director MULHOLLAND, Timothy has been resigned. Director VINEY, Mark Nigel Merriam has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
DEAR OLD ALBERT LIMITED Events
11 Jan 2017
Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 11 January 2017
10 Jan 2017
Declaration of solvency
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-12-22
23 Nov 2016
Satisfaction of charge 11 in full
...
... and 151 more events
04 Nov 1986
New director appointed
06 Mar 1986
Accounts made up to 31 December 1984
23 Sep 1983
Memorandum and Articles of Association
16 Sep 1983
Company name changed\certificate issued on 16/09/83
01 Jun 1983
Certificate of incorporation
13 July 2015
Charge code 0172 8128 0012
Delivered: 16 July 2015
Status: Satisfied
on 23 November 2016
Persons entitled: Westdeutsche Immobilienbank Ag
Description: Leasehold land shown edged with red on the plan of the…
20 October 2008
Debenture
Delivered: 24 October 2008
Status: Satisfied
on 23 November 2016
Persons entitled: Westdeutsche Immobilienbank Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied
on 5 November 2008
Persons entitled: N M Rothschild & Sons Limited
Description: All that leasehold property known as part basement east…
28 November 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied
on 5 November 2008
Persons entitled: N M Rothschild & Sons Limited
Description: All that leasehold property known as part of the basement…
23 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied
on 5 November 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Property k/a britannia pavillion albert dock liverpool t/n…
18 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied
on 5 November 2008
Persons entitled: N M Rothschild & Sons LTD
Description: The property k/a britannia pavilion albert dock liverpool…
17 March 1993
Legal charge
Delivered: 20 March 1993
Status: Satisfied
on 5 November 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: Parts of britannia pavilion albert dock liverpool t/n ms…
17 March 1993
Legal charge
Delivered: 20 March 1993
Status: Satisfied
on 5 November 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: Parts of britannia pavilion albert dock liverpool t/n ms…
19 January 1990
Legal charge
Delivered: 6 February 1990
Status: Satisfied
on 5 November 2008
Persons entitled: N M Rothschild & Sons Limited
Description: L/H - ground and mezzanine floors of block c, albert dock…
28 June 1989
Charge
Delivered: 3 July 1989
Status: Satisfied
on 5 November 2008
Persons entitled: N.M. Rothschild & Sons Limited
Description: L/H - part of atlantic pavilion (formerly block a) albert…
23 December 1988
Legal charge
Delivered: 6 January 1989
Status: Satisfied
on 11 February 2003
Persons entitled: The Co-Operative Bank PLC
Description: The ground floor, mezzanine and part basement, britannia…
10 January 1985
Guarantee & debenture
Delivered: 30 January 1985
Status: Satisfied
on 25 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…