AC

ALBION COLLECTIONS LIMITED

Dissolved

Company number 02332581

Leeds · Incorporated 3 January 1989

Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire,, LS28 5ED

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

ALBION COLLECTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 April 2015 having been incorporated on 3 January 1989. Its registered office is at Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire,, LS28 5ED. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: WISHART, David (appointed 4 March 2010) and SINGH, Hardeep (appointed 7 January 2014). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 20 June 2014. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SINGH, Hardeep
Director
7 January 2014
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
15 March 2013
WD
WISHART, David
Director
4 March 2010
GP
GITTINS, Paul
Secretary · Resigned
25 November 2011
SE
SMITH, Edward John Gerard
Director · Resigned
2 August 2010
FI
FIELDER, Ian Michael
Director · Resigned
21 February 2008
MA
MCKECHNIE, Andrew
Director · Resigned
24 November 2006
LA
LOCKWOOD, Angela
Secretary · Resigned
8 September 2006
SI
STANDLAND, Ian Dominic
Director · Resigned
2 December 2005
MA
MOORE, Adrian Thomas
Director · Resigned
27 September 2005
UD
USHER, Derek George
Director · Resigned
27 September 2005
DR
DEVEY, Robert Alan
Director · Resigned
29 October 2004
MA
MACFARLANE, Alasdair
Director · Resigned
29 October 2004
GP
GITTINS, Paul
Secretary · Resigned
9 January 2004
MS
MAYER, Sally
Director · Resigned
1 May 2001
MR
MOORHOUSE, Robert Keith
Director · Resigned
29 December 2000
SF
SOBO, Femi
Secretary · Resigned
29 December 2000
LM
LODGE, Matthew Sebastian
Director · Resigned
1 November 1999
BH
BRIGGS, Howard Julian
Director · Resigned
1 August 1995
WS
WAITE, Simon Nicholas
Director · Resigned
1 August 1995
MD
MCPHERSON, Donald James
Director · Resigned
1 August 1995
BG
BARNETT, Gordon
Director · Resigned
—
RR
ROLFE, Richard Alan
Director · Resigned
—
RJ
ROBINSON, James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Accounts With Made Up Date
Accounts
20 June 2014 View
Change Sail Address Company With Old Address
Address
13 January 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Termination Director Company With Name Termination Date
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Made Up Date
Accounts
21 March 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
19 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Made Up Date
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2011 View
Accounts With Made Up Date
Accounts
6 April 2011 View
Move Registers To Sail Company
Address
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Sail Address Company
Address
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Accounts With Made Up Date
Accounts
12 May 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
3 April 2009 View
Resolution
Resolution
12 December 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Made Up Date
Accounts
29 August 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Made Up Date
Accounts
22 October 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Accounts With Made Up Date
Accounts
19 July 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Accounts With Made Up Date
Accounts
25 October 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
24 April 2003 View
Accounts With Made Up Date
Accounts
12 April 2003 View
Legacy
Officers
12 December 2002 View
Accounts With Made Up Date
Accounts
23 September 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
2 August 2001 View
Accounts With Made Up Date
Accounts
29 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
6 October 2000 View
Accounts With Made Up Date
Accounts
22 May 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Accounts With Made Up Date
Accounts
11 May 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Officers
25 November 1998 View
Resolution
Resolution
27 August 1998 View
Resolution
Resolution
27 August 1998 View
Legacy
Officers
24 July 1998 View
Accounts With Made Up Date
Accounts
28 April 1998 View
Legacy
Annual Return
14 April 1998 View
Resolution
Resolution
3 December 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Auditors Resignation Company
Auditors
4 August 1996 View
Legacy
Accounts
19 June 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
9 April 1996 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Accounts
14 August 1995 View
Legacy
Annual Return
13 April 1995 View
Accounts With Accounts Type Full
Accounts
24 February 1995 View
Legacy
Address
14 February 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Address
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Annual Return
13 May 1992 View
Accounts With Accounts Type Full
Accounts
8 April 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Annual Return
20 July 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Officers
16 June 1989 View
Legacy
Capital
3 May 1989 View
Legacy
Accounts
27 April 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
10 January 1989 View
Incorporation Company
Incorporation
3 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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