ABERDEEN INDEPENDENT LIMITED
Overview
| Company Name | ABERDEEN INDEPENDENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03148032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN INDEPENDENT LIMITED?
- (9999) /
Where is ABERDEEN INDEPENDENT LIMITED located?
| Registered Office Address | 47/49 Green Lane HA6 3AE Northwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN INDEPENDENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ABERDEEN INDEPENDENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Franklin's Gardens Weedon Road Northampton Northamptonshire NN5 5BG on May 11, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Cozzolino as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Leon Barwell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Thomas Cozzolino on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of ABERDEEN INDEPENDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COZZOLINO, Andrew Thomas | Secretary | 11 Abington Park Crescent NN3 3AD Northampton | British | 7675930002 | ||||||
| BARWELL, Keith Leslie | Director | Bradden House Bradden NN12 8ED Towcester Northamptonshire | England | British | 6418140003 | |||||
| HINES, Maureen Theresa | Secretary | 49 Cardiff Road LU1 1PP Luton Bedfordshire | British | 50287960001 | ||||||
| LARDEAUX, Desmond Victor | Secretary | 193 Ware Road SG13 7EQ Hertford Hertfordshire | British | 20225910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARWELL, Leon Keith Lyford | Director | Boughton Park Boughton NN2 8SQ Northampton Boughton Hall Northamptonshire | United Kingdom | British | 72553490005 | |||||
| COZZOLINO, Andrew Thomas | Director | 11 Abington Park Crescent NN3 3AD Northampton | England | British | 7675930002 | |||||
| HAWKES, Frank Christopher | Director | 49 Cardiff Road LU1 1PP Luton | United Kingdom | British | 45957920002 | |||||
| LARDEAUX, Desmond Victor | Director | 193 Ware Road SG13 7EQ Hertford Hertfordshire | British | 20225910001 |
Does ABERDEEN INDEPENDENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 06, 2000 Delivered On Mar 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Mar 14, 1996 Delivered On Mar 20, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does ABERDEEN INDEPENDENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0