ALBURN INVESTMENTS LIMITED
LONDON NEWINCCO 145 LIMITED

Hellopages » City of London » City of London » EC2V 7QF
Company number 04386525
Status Liquidation
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address C/O, MOORFIELDS CRPORATE RECOVERY LLP, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 30 October 2015; Liquidators' statement of receipts and payments to 30 October 2014; Court order insolvency:replacement of liquidator. The most likely internet sites of ALBURN INVESTMENTS LIMITED are www.alburninvestments.co.uk, and www.alburn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alburn Investments Limited is a Private Limited Company. The company registration number is 04386525. Alburn Investments Limited has been working since 04 March 2002. The present status of the company is Liquidation. The registered address of Alburn Investments Limited is C O Moorfields Crporate Recovery Llp 88 Wood Street London Ec2v 7qf. . SMYTH, Alannah is a Secretary of the company. KINNAIRD, Nigel John is a Director of the company. LAWLOR, Bryan 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. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director LAWLOR, Bryan William has been resigned. Director MCKENNA, John has been resigned. Director MORAN, John has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 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: 25 June 2002
62 years old
Director
LAWLOR, Bryan
Appointed Date: 04 October 2010
50 years old
Director
SMYTH, Noel Martin
Appointed Date: 22 March 2002
74 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: 22 March 2002
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 22 March 2002
Appointed Date: 04 March 2002
Director
LAWLOR, Bryan William
Resigned: 13 October 2005
Appointed Date: 09 June 2005
50 years old
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 29 July 2004
52 years old
Director
MORAN, John
Resigned: 29 June 2005
Appointed Date: 22 March 2002
62 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 March 2002
Appointed Date: 04 March 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 March 2002
Appointed Date: 04 March 2002

ALBURN INVESTMENTS LIMITED Events

06 Jan 2016
Liquidators' statement of receipts and payments to 30 October 2015
20 Nov 2014
Liquidators' statement of receipts and payments to 30 October 2014
20 Dec 2013
Court order insolvency:replacement of liquidator
20 Dec 2013
Appointment of a voluntary liquidator
19 Dec 2013
Court order insolvency:replacement of liquidator
...
... and 126 more events
16 Apr 2002
Director resigned
16 Apr 2002
Director resigned
02 Apr 2002
Ad 22/03/02--------- £ si 99@1=99 £ ic 1/100
02 Apr 2002
Registered office changed on 02/04/02 from: third floor 90 long acre london WC2E 9TT
04 Mar 2002
Incorporation

ALBURN INVESTMENTS LIMITED Charges

28 September 2007
Debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: For details of properties charged please refer to form 395…
7 March 2007
Assignation in security dated 1 and 2 march 2007 and creation
Delivered: 27 March 2007
Status: Satisfied on 18 April 2013
Persons entitled: Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties (Borrowersecurity Trustee)
Description: The rental income being all sums payable to the company…
7 March 2007
Assignation in security dated 1 and 2 march 2007 and creation
Delivered: 27 March 2007
Status: Satisfied on 8 February 2013
Persons entitled: Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties (Borrowersecurity Trustee)
Description: The rental income being all sums payable to the company…
22 February 2007
Standard security which was presented for registration in scotland on 28 february 2007 and
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties (The Borrowersecurity Trustee)
Description: All and whole the subjects under t/no ABN50938.
22 February 2007
Standard security which was presented for registration in scotland on 28 february 2007 and
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties (The Borrowersecurity Trustee)
Description: All and whole the subjects registered under t/no LAN56841.
22 February 2007
A standard security which was presented for registration in scotland on 28 february 2007 and
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties (The Borrowersecurity Trustee)
Description: The property under t/no ABN50939. See the mortgage charge…
22 February 2007
A standard security which was presented for registration in scotland on 28 february 2007 and
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties (The Borrowersecurity Trustee)
Description: The property under t/no ABN50937. See the mortgage charge…
22 February 2007
Northern irish legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited
Description: The warehouse, 7 james street south belfast t/no AN146198L.
22 February 2007
Subordination agreement
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited as Agent for the Finance Parties
Description: Under the subordination agreement, if: any obligor makes…
22 February 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited, as Security Trustee for Each of the Finance Parties
Description: The mortgaged property being units F1-F3 and units H1-H4…
22 February 2007
Debenture with floating charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties
Description: By way of first legal mortgage the mortgaged property…
31 January 2006
Assignment of rental income
Delivered: 4 February 2006
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Trustee for Itself and the Beneficiaries
Description: All gross rents licence fees and other monies receivable in…
31 January 2006
Mortgage/charge
Delivered: 4 February 2006
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Trustee for Itself and the Beneficiaries
Description: L/H premises situate at and k/a the warehouse 7 james…
7 October 2005
Deed of guarantee
Delivered: 13 October 2005
Status: Satisfied on 22 February 2007
Persons entitled: Clerical Medical Investment Group Limited
Description: The wkt deposit held in the account.
29 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and property being the unregistered title to the…
19 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property being all the f/h property known as the…
4 April 2003
Deposit account charge
Delivered: 24 April 2003
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: The interest in the account designated number 313/333778/02…
4 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: The property k/a site a park farm industrial estate…
28 June 2002
Conditional bond and security
Delivered: 18 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Plot of land part of the estate of port-e-chee abutting…
28 June 2002
Debenture
Delivered: 6 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property known as unit 11 unicorn business park…
26 June 2002
Standard security which was presented for registration in scotland on 15 july 2002 and
Delivered: 5 August 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC,as Agent and Trustee for the Banks
Description: The company's interest in the ground lease and registered…
25 June 2002
A standard security which was presented for registration in scotalnd on the 15 july 2002 and
Delivered: 1 August 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (For Itself and as Agent and Trustee for the Banks)
Description: All and whole the company's interest as tenant in the…
25 June 2002
A standard security which was presented for registration in scotland on 15 july 2002 and
Delivered: 30 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent and Trustee for the Banks
Description: The subjects lying generally to the southwest of firth road…
25 June 2002
A standard security which was presented for registration in scotland on 15 july 2002 and
Delivered: 27 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The "Agent") for Itself and as Agent and Trustee for Thebanks
Description: All and whole the company's interest as tenant in the…
25 June 2002
A standard security which was presented for registration in scotland on 15 july 2002 and
Delivered: 27 July 2002
Status: Satisfied on 25 November 2003
Persons entitled: Anglo Irish Bank Corporation PLC 9THE "Agent") for Itself and as Agent and Trustee for Thebanks
Description: All and whole the company's interest as tenant in the…
25 June 2002
A standard security which was presented for registration in scotland on 15 july 2002 and
Delivered: 27 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation (The "Agent") for Itself and as Agent and Trustee for Thebanks
Description: All and whole the company's interest as tenant in the…
25 June 2002
A standard security which was presented for registration in scotland on 15TH july 2002 and
Delivered: 27 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The "Agent") for Itself and as Agent and Trustee for Thebanks
Description: All and whole the company's interest as tenant in the…
25 June 2002
A standard security which was presented for registration in scotland on 15TH july 2002 and
Delivered: 27 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The "Agent") for Itself and as Agent and Trustee for Thebanks
Description: All and whole the company's interest as tenant in the…
25 June 2002
A standard security which was registered in scotland on the 15 july 2002 and
Delivered: 24 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Interest as tenant in the ground lease (as defined therein)…
25 June 2002
A standard security which was presented for registration in scotland on 15 july 2002 and
Delivered: 23 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: (One) all and whole the subjects lying generally to the…
25 June 2002
Assignation of rents intimated on the 9TH july 2002 and
Delivered: 12 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) for Itself and as Agent and Trustee for the Banks
Description: All the right title and interest of thecompany in and to…
25 June 2002
Assignation of rents intimated on the 9TH july 2002 and
Delivered: 12 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) Foe Itself and as Agent and Trustee for the Banks
Description: All the right title and interest of the company in and to…
25 June 2002
Assignation of rents intimated on the 9TH july 2002 and
Delivered: 12 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) for Itself and as Agent and Trustee for the Banks
Description: All the right title and interest of the company in and to…
25 June 2002
Assignation of rents intimated on the 9TH july 2002 and
Delivered: 12 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) for Itself and as Agent and Trustee for the Banks
Description: All the right title and interest of the company in and to…

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