ABERDARE ESTATE AGENCIES LIMITED
Overview
| Company Name | ABERDARE ESTATE AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04988495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDARE ESTATE AGENCIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABERDARE ESTATE AGENCIES LIMITED located?
| Registered Office Address | 8 Broad Street Ross-On-Wye HR9 7EA Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDARE ESTATE AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ABERDARE ESTATE AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 9 pages | AA | ||||||||||||||
Statement of capital on Sep 04, 2017
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Mar 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Gavin Anthony Williams on Dec 13, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of ABERDARE ESTATE AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Jeffrey John | Secretary | Tumblers Barn Pentwyn Y Lladron NP7 9LB Llanelen | British | 79045310001 | ||||||
| BIDMEAD, Alan Norman | Director | Buscombe Noake, Stump Lane Chosen Hill GL3 2LT Gloucester Gloucestershire | England | British | 74408420001 | |||||
| COOK, Jeffrey John | Director | Tumblers Barn Pentwyn Y Lladron NP7 9LB Llanelen | United Kingdom | British | 79045310001 | |||||
| WILLIAMS, Gavin Anthony | Director | Lakeside Gardens CF48 1EW Merthyr Tydfil 62 Mid Glamorgan United Kingdom | United Kingdom | British | 98159360002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ABERDARE ESTATE AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeffrey John Cook | Dec 08, 2016 | 8 Broad Street Ross-On-Wye HR9 7EA Herefordshire | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Norman Bidmead | Dec 08, 2016 | 8 Broad Street Ross-On-Wye HR9 7EA Herefordshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Anthony Williams | Dec 08, 2016 | 8 Broad Street Ross-On-Wye HR9 7EA Herefordshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bidmead Cook Limited | Dec 08, 2016 | Broad Street HR9 7EA Ross-On-Wye 8 Broad Street Herefordshire England | No | ||||||||||
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Natures of Control
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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