ALBURN TRADESTON LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1AB

Company number 04893541
Status Liquidation
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address PACEC, 49-53 REGENT STREET, CAMBRIDGE, CB2 1AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 19 October 2016; Registered office address changed from Kingloose Saint John's House 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on 6 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of ALBURN TRADESTON LIMITED are www.alburntradeston.co.uk, and www.alburn-tradeston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Alburn Tradeston Limited is a Private Limited Company. The company registration number is 04893541. Alburn Tradeston Limited has been working since 09 September 2003. The present status of the company is Liquidation. The registered address of Alburn Tradeston Limited is Pacec 49 53 Regent Street Cambridge Cb2 1ab. . SMYTH, Alannah is a Secretary of the company. KINNAIRD, Nigel John is a Director of the company. LAWLOR, Bryan William is a Director of the company. SMYTH, Noel Martin is a Director of the company. Secretary LAWLOR, Bryan William has been resigned. Secretary MORAN, John has been resigned. Secretary BLP SECRETARIES LIMITED has been resigned. Director BLP CREATIONS LIMITED has been resigned. Director MCKENNA, John has been resigned. Director MORAN, John has been resigned. Director SMYTH, John Thomas has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMYTH, Alannah
Appointed Date: 04 October 2010
Director
KINNAIRD, Nigel John
Appointed Date: 09 September 2003
62 years old
Director
LAWLOR, Bryan William
Appointed Date: 05 July 2005
50 years old
Director
SMYTH, Noel Martin
Appointed Date: 09 September 2003
73 years old

Resigned Directors

Secretary
LAWLOR, Bryan William
Resigned: 04 October 2010
Appointed Date: 01 October 2004
Secretary
MORAN, John
Resigned: 01 October 2004
Appointed Date: 09 September 2003
Secretary
BLP SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 09 September 2003
Director
BLP CREATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 09 September 2003
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 29 July 2004
51 years old
Director
MORAN, John
Resigned: 29 June 2005
Appointed Date: 09 September 2003
62 years old
Director
SMYTH, John Thomas
Resigned: 09 January 2008
Appointed Date: 09 September 2003
70 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 09 September 2003

ALBURN TRADESTON LIMITED Events

13 Feb 2017
Liquidators' statement of receipts and payments to 19 October 2016
06 Nov 2015
Registered office address changed from Kingloose Saint John's House 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on 6 November 2015
29 Oct 2015
Appointment of a voluntary liquidator
29 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20
29 Oct 2015
Statement of affairs with form 4.19
...
... and 54 more events
22 Sep 2003
Director resigned
22 Sep 2003
New director appointed
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Incorporation

ALBURN TRADESTON LIMITED Charges

15 February 2012
Standard security executed on 25 january 2012
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The subjects k/a 36, 38 and 40 kingston street glasgow…
3 April 2007
A standard security which was presented for registration in scotland on the 17TH april 2007 and
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: First Active Public Limited Company
Description: All and whole the subjects k/a 36 kingston street, glasgow…
10 January 2007
A standard security which was presented for registration in scotland on the 26/01/2007 and
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Trades House of Glasgow
Description: The sola of the roads within the tradeston development area…
10 January 2007
A standard security which was presented for registration in scotland on the 26/01/2007 and
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Trades House of Glasgow
Description: The sola of the roads within the tradeston development area…
10 January 2007
Standard security which was presented for registration in scotland on 26TH january 2007 and
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: First Active Public Limited Company
Description: All and whole the heritable property known as and forming…
5 December 2006
A standard security which was presented for registration in scotland on the 14/12/06 and
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: First Active Public Limited Company
Description: All and whole that plot of ground k/a the tenement building…
29 September 2005
A standard security which was presented for registration in scotland on 20 october 2005 and
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: First Active Public Limited Company
Description: One half pro indiviso share of property k/a forming 27, 28…
29 September 2005
Standard security which was presented for registration in scotland on 11 october 2005 and
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: First Active Public Company Limited
Description: 43 and 50 clyde place glasgow t/n GLA66947.
18 March 2005
Assignation in security
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: First Active Public Limited Company
Description: The secured assets. See the mortgage charge document for…
6 September 2004
Debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: First Active Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Standard security which was presented for registration in scotland on 8TH september 2004 and
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: First Active Public Limited Company
Description: 36 kingston street glasgow t/n GLA31160 36 kingston street…

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