UKBizDB.co.uk

THE ALBERT (HITCHIN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Albert (hitchin) Limited. The company was founded 12 years ago and was given the registration number 07849958. The firm's registered office is in ST. ALBANS. You can find them at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE ALBERT (HITCHIN) LIMITED
Company Number:07849958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 2011
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St. Albans, AL4 8AN

Director01 December 2011Active
69, Dacre Road, Hitchin, United Kingdom, SG5 1QL

Director16 November 2011Active
Invision House, Wilbury Way, Hitchin, SG4 0TY

Director16 November 2011Active

People with Significant Control

Mr Paul Antony Denniss
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:The Old Brewhouse 49-51, Brewhouse Hill, St. Albans, AL4 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ajmer Samra
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:The Old Brewhouse 49-51, Brewhouse Hill, St. Albans, AL4 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-04Gazette

Gazette dissolved liquidation.

Download
2022-04-04Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-01-02Address

Change registered office address company with date old address new address.

Download
2019-12-31Insolvency

Liquidation voluntary statement of affairs.

Download
2019-12-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-12-31Resolution

Resolution.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-19Capital

Capital allotment shares.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-12Officers

Change person director company with change date.

Download
2014-12-12Officers

Change person director company with change date.

Download
2014-08-22Accounts

Accounts with accounts type total exemption small.

Download
2013-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.