Company number 04255689
Status Liquidation
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 30 March 2016; Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015; Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to 2Nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA on 20 April 2015. The most likely internet sites of ALBRECHT PROPERTIES LIMITED are www.albrechtproperties.co.uk, and www.albrecht-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albrecht Properties Limited is a Private Limited Company.
The company registration number is 04255689. Albrecht Properties Limited has been working since 19 July 2001.
The present status of the company is Liquidation. The registered address of Albrecht Properties Limited is 11 Clifton Moor Business Village James Nicolson Link York Yo30 4xg. . ROBINSON, John Richard is a Secretary of the company. ROBINSON, John Richard is a Director of the company. Secretary METCALFE, Christine has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director METCALFE, Darren John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WOODIER, William John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
ALBRECHT PROPERTIES LIMITED Events
31 May 2016
Liquidators' statement of receipts and payments to 30 March 2016
27 May 2015
Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015
20 Apr 2015
Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to 2Nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA on 20 April 2015
17 Apr 2015
Declaration of solvency
17 Apr 2015
Appointment of a voluntary liquidator
...
... and 72 more events
08 Oct 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
25 Jul 2001
Registered office changed on 25/07/01 from: 25 hill road theydon bois epping essex CM16 7LX
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
19 Jul 2001
Incorporation
24 January 2014
Charge code 0425 5689 0028
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 10 topcroft close middlesborough t/no CE170109…
24 January 2014
Charge code 0425 5689 0027
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 44 millbrook avenue brambles farm middlesbrough t/no…
24 January 2014
Charge code 0425 5689 0026
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 53 essex street middlesbrough t/no CE142462…
24 January 2014
Charge code 0425 5689 0025
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 26 colliers green middlesbrough t/no CE134971…
30 September 2009
Legal mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 103 saltwells road, middlesborough t/no CE20195 assigns the…
30 September 2009
Legal mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33 kimberley drive pallister park middlesborough t/no…
30 September 2009
Legal mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 48 elkington walk netherlands middlesborough t/no CE106047…
30 September 2009
Legal mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 81 tollesby bridge coulby newham middlesborough t/no…
30 September 2009
Legal mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 81 pallister avenue brambles farm middlesborough t/no…
30 September 2009
Legal mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 117 saltwells road, middlesborough t/no CE201147 assigns…
5 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The admiral public house stockton street middlesbrough…
9 July 2007
Legal mortgage
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 littondale hemlington middlesbrough. Assigns the…
6 March 2007
Legal mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 7 selset avenue park end middlesbrough t/no CE173914…
23 November 2006
Legal mortgage (own account)
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 20 starbeck way ormesby middlesbrough t/n CE88083. Assigns…
28 August 2006
Legal mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 2 oswestry green easterside middlesbrough t/no…
21 March 2006
Legal mortgage
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: June'scafe sotherby road middlesborough t/no's ce 149610…
6 May 2005
Legal mortgage
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 epping avenue park end middlesborough. Assigns the…
18 February 2005
Legal mortgage
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 easterside road middlesbrough t/no TES30411. Assigns the…
1 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 2 laburnum road, middlesborough, t/no CE15349. Assigns the…
8 June 2004
Legal mortgage
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Thompson's yard telford road south bank middlesbrough t/n…
10 May 2004
Legal mortgage
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property the acklam public house 210 newport road…
23 March 2004
Legal mortgage (own account)
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Riverside car sales site telford road skippers lane…
14 March 2003
Legal mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Garage and showroom at swainby north yorkshire. Assigns the…
16 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 12 bilsdale road middlesbrough. Assigns the goodwill of all…
16 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 5 bristow road longlands middlesbrough TS4 2QB. Assigns the…
31 July 2002
Legal mortgage
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on south side of longlands…
20 November 2001
Legal mortgage
Delivered: 22 November 2001
Status: Satisfied
on 22 August 2002
Persons entitled: Yorkshire Bank PLC
Description: Premises at chestnut street darlington t/n DU60721 and…