Albany Fine China Limited

Company Name	Albany Fine China Limited
Company Status	Dissolved
Company Number	03860183
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Closed
Appointed	15 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY

Director Name	Mr Barry Spicer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(1 year, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 27 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY

Director Name	Mr Roy Taylor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(1 year, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 27 March 2018)
Role	Retired Chemist
Country of Residence	England
Correspondence Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY

Director Name	Ian Maxwell Crosland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Falls High Street Silkstone Barnsley South Yorkshire S75 4JN

Director Name	Margaret Crosland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months after company formation)
Appointment Duration	1 year (resigned 18 January 2001)
Role	Manager
Correspondence Address	The Falls High Street Silkstone Barnsley South Yorkshire S75 4JN

Director Name	Mr Stephen Best
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard Potters Bank Durham DH1 3RR

Director Name	Mr David Neil Campbell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 17 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01905 726320
Telephone region	Worcester

Location

Registered Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Barry Spicer 33.33% Ordinary
1 at £1	David Neil Campbell 33.33% Ordinary
1 at £1	Mr Roy Taylor 33.33% Ordinary

Financials

Year	2014
Net Worth	-£166,015
Cash	£114
Current Liabilities	£173,382

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

14 October 2002	Delivered on: 15 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 October 2002

Delivered on: 15 October 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
27 December 2017	Application to strike the company off the register (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 April 2017	Termination of appointment of David Neil Campbell as a director on 17 February 2017 (1 page)
19 April 2017	Termination of appointment of David Neil Campbell as a director on 17 February 2017 (1 page)
15 December 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015	Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (4 pages)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (4 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 January 2010	Secretary's details changed for Mr Paul Andrew Brown on 14 November 2009 (1 page)
13 January 2010	Director's details changed for Roy Taylor on 14 November 2009 (2 pages)
13 January 2010	Director's details changed for Barry Spicer on 14 November 2009 (2 pages)
13 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for David Neil Campbell on 14 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Paul Andrew Brown on 14 November 2009 (1 page)
13 January 2010	Director's details changed for Roy Taylor on 14 November 2009 (2 pages)
13 January 2010	Director's details changed for Barry Spicer on 14 November 2009 (2 pages)
13 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for David Neil Campbell on 14 November 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 February 2009	Return made up to 15/10/08; full list of members (4 pages)
2 February 2009	Return made up to 15/10/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 December 2007	Return made up to 15/10/07; full list of members (3 pages)
4 December 2007	Return made up to 15/10/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 June 2007	Registered office changed on 16/06/07 from: c/o pa brown & co henry studdy housee 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page)
16 June 2007	Registered office changed on 16/06/07 from: c/o pa brown & co henry studdy housee 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page)
8 February 2007	Return made up to 15/10/06; full list of members (3 pages)
8 February 2007	Return made up to 15/10/06; full list of members (3 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
23 December 2005	Return made up to 15/10/05; full list of members (3 pages)
23 December 2005	Return made up to 15/10/05; full list of members (3 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Registered office changed on 18/10/05 from: unit 1 pope iron road worcester WR1 3HB (1 page)
18 October 2005	Registered office changed on 18/10/05 from: unit 1 pope iron road worcester WR1 3HB (1 page)
14 October 2005	Registered office changed on 14/10/05 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
14 October 2005	Registered office changed on 14/10/05 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
7 December 2004	Return made up to 15/10/04; full list of members (7 pages)
7 December 2004	Return made up to 15/10/04; full list of members (7 pages)
10 December 2003	Return made up to 15/10/03; full list of members (7 pages)
10 December 2003	Return made up to 15/10/03; full list of members (7 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
12 November 2002	Return made up to 15/10/02; full list of members (7 pages)
12 November 2002	Return made up to 15/10/02; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
26 October 2001	Return made up to 15/10/01; full list of members (7 pages)
26 October 2001	Return made up to 15/10/01; full list of members (7 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
1 October 2001	Registered office changed on 01/10/01 from: c/o newton brown & co rudyard house benton road west allotment newcastle upon tyne tyne & wear NE27 0EP (1 page)
1 October 2001	Registered office changed on 01/10/01 from: c/o newton brown & co rudyard house benton road west allotment newcastle upon tyne tyne & wear NE27 0EP (1 page)
9 August 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 August 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 February 2001	Ad 18/01/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
6 February 2001	Ad 18/01/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
19 October 2000	Return made up to 15/10/00; full list of members (7 pages)
19 October 2000	Return made up to 15/10/00; full list of members (7 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	New director appointed (3 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
15 October 1999	Incorporation (15 pages)
15 October 1999	Incorporation (15 pages)