ABERDEEN ESTATE COMPANY LIMITED
Overview
| Company Name | ABERDEEN ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04091815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN ESTATE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN ESTATE COMPANY LIMITED located?
| Registered Office Address | 1 Allanadale Court Waterpark Road M7 4JN Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN ESTATE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for ABERDEEN ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Aubrey Weis as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Aubrey Weis as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Neuwirth as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Cessation of Jacob Adler as a person with significant control on Nov 09, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of The Helping Foundation as a person with significant control on Nov 09, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Helping Foundation as a person with significant control on Nov 12, 2017 | 2 pages | PSC02 | ||||||||||
Notification of Jacob Adler as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of ABERDEEN ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEE, Neil | Secretary | Allanadale Court Waterpark Road M7 4JN Salford 1 | British | 44543790005 | ||||||
| OLSBERG, Bernard | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009110001 | ||||||
| NEUWIRTH, David | Director | Allanadale Court Waterpark Road M7 4JN Salford 1 | England | British | Secretary | 51059230001 | ||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | Estate Agency | 900009100001 | ||||
| WEIS, Aubrey | Director | Allanadale Court Waterpark Road M7 4JN Salford 1 | England | British | Company Director | 9344520001 |
Who are the persons with significant control of ABERDEEN ESTATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Helping Foundation | Nov 12, 2017 | Kings Road M25 0LQ Prestwich 59 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aubrey Weis | Apr 06, 2016 | Allanadale Court Waterpark Road M7 4JN Salford 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jacob Adler | Apr 06, 2016 | Allanadale Court Waterpark Road M7 4JN Salford 1 | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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Does ABERDEEN ESTATE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 28TH february 2001 and | Created On Nov 23, 2000 Delivered On Mar 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1.065 acres at mugiemoss rd,bucksburn,aberdeenshire (see plan attached to form 395). | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 18TH january 2001 and | Created On Nov 23, 2000 Delivered On Feb 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Property known as 1,3,4,5,6 and 7, commercial quay/blaikies quay, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 18TH january 2001 and | Created On Nov 23, 2000 Delivered On Jan 25, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 7-12 tartraven place,broxburn,west lothian. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 15TH december 2000 and | Created On Nov 23, 2000 Delivered On Jan 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 3.52 hectares at neilston road, barrhead. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 18 december 2000 and | Created On Nov 23, 2000 Delivered On Jan 04, 2001 | Outstanding | Amount secured All present and future sums of money due and that may become due to the chargee | |
Short particulars Those subjects at ashley drive woodfield industrial estate uddingston. | ||||
Persons Entitled
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Transactions
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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