ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
Overview
| Company Name | ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03338080 |
| 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 REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Jul 04, 2007 | Jul 04, 2007 |
| ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED | Feb 25, 2005 | Feb 25, 2005 |
| ARLINGTON PROPERTY INVESTORS LIMITED | May 27, 2004 | May 27, 2004 |
| ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED | Jun 04, 2001 | Jun 04, 2001 |
| ABERDEEN CELEXA PROPERTY INVESTORS LIMITED | May 04, 2001 | May 04, 2001 |
| CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD | Dec 04, 1997 | Dec 04, 1997 |
| SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Mar 21, 1997 | Mar 21, 1997 |
What are the latest accounts for ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2019 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2018 | 14 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Bow Bells House Bread Street London EC4M 9HH | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bow Bells House Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on May 02, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Fiona Mitchell as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tenon Nominees Limited as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Edward Massie as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 11, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Scott Edward Massie on Feb 04, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | EH3 6PE Edinburgh Bf1 14 Barony Street Scotland Scotland | United Kingdom | British | 173869000001 | |||||||||
| MITCHELL, Fiona | Director | Charles Drive FK5 3HB Larbert 11 United Kingdom | United Kingdom | British | 68683100001 | |||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| LIPSCOMB, Helen | Secretary | 11 Herbert Road N11 2QN London | British | 5036040002 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| AGGETT, Paul Bernard | Director | Gatton House Hadleigh Road CO7 6QT East Bergholt Essex | United Kingdom | British | 147255650001 | |||||||||
| ANDERSON, William Wallace | Director | 141 Rosendale Road SE21 8HE London | England | British | 2894560001 | |||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| BACKLUND, Richard | Director | Forfuttarvagen 55 16775 Bromma Sweden | Swedish | 71908790001 | ||||||||||
| BACKLUND, Rickard | Director | Forfuttarvagen Broma 16775 55 Sweden | Sweden | Swedish | 132585910001 | |||||||||
| CRUICKSHANK, Astrid Deborah | Director | 29 Ringmer Avenue SW6 5LP London | British | 54801460002 | ||||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| EK, Per Anders | Director | Elsbyvagen 13 Vallingby 162 24 FOREIGN Sweden | Swedish | 13089460001 | ||||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | 48820002 | |||||||||
| HUNTER, David Ian | Director | Leewood, Titwood Road Newton Mearns G77 6RP Glasgow | United Kingdom | British | 1151130002 | |||||||||
| INGMAN, Philip Michael | Director | 29 Ringmer Avenue Fulham SW6 5LP London | United Kingdom | British | 54153030003 | |||||||||
| LLEWELLYN, Hugo William John | Director | 73 Albert Place Mansions Lurline Gardens SW11 4DQ London | British | 84287090001 | ||||||||||
| LUCKING, Anne Elizabeth | Director | 47 Dalkeith Road AL5 5PP Harpenden Hertfordshire | British | 42605450001 | ||||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | British | 134096870002 | |||||||||
| MCALLISTER, Hamish Kenneth Donaldson (Jack) | Director | 5 Downs Terrace Brick Kiln Lane CM6 3RE Stebbing Essex | United Kingdom | British | 111640370001 | |||||||||
| MCCARTHY, Martyn Gerald | Director | 26 Dalkeith Road AL5 5PW Harpenden Hertfordshire | England | British | 93239140001 | |||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 2991710001 | |||||||||
| OSULLIVAN, Ciaran | Director | 38 Windermere Road Ealing W5 4TD London | Irish | 72703070001 | ||||||||||
| OTTERBECK, Lars Henrik | Director | Addarsnas 7785 Norrtalje Se-76193 Sweden | Swedish | 70307050001 | ||||||||||
| PETERSENS, Malin Af | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Sweden | Swedish | 132585850001 | |||||||||
| PLUMMER, Jeremy James | Director | Springwell House The Street North Warnborough RG29 1BD Hook Hampshire | England | British | 3994380002 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 49776690004 | |||||||||
| REID, Iain Andrew | Director | The Knoll Ormond Road TW10 6TH Richmond Surrey | United Kingdom | British | 33715510004 | |||||||||
| SANDBERG, Olof Henrik | Director | Grindstuvagen 39 S-167 33 Bromma Sweden | Swedish | 70683600001 | ||||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 103619290001 | |||||||||
| SMITH, Andrew Richard Ingram | Director | Springfield West Lane RH19 4HH East Grinstead West Sussex | United Kingdom | British | 103619290001 | |||||||||
| SMITH, Debbie Ann | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 130947130001 |
Who are the persons with significant control of ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Investments Limited | Apr 06, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House England | No | ||||||||||
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Natures of Control
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Does ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 21, 2005 Delivered On Apr 25, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) 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