ABERDARE ESTATE AGENCIES LIMITED

ABERDARE ESTATE AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABERDARE ESTATE AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04988495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ABERDARE ESTATE AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ABERDARE ESTATE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2017

    9 pagesAA

    Statement of capital on Sep 04, 2017

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 26/06/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Mar 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 08, 2016 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Gavin Anthony Williams on Dec 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of ABERDARE ESTATE AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    Secretary
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    British79045310001
    BIDMEAD, Alan Norman
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    Director
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    EnglandBritish74408420001
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    Director
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    United KingdomBritish79045310001
    WILLIAMS, Gavin Anthony
    Lakeside Gardens
    CF48 1EW Merthyr Tydfil
    62
    Mid Glamorgan
    United Kingdom
    Director
    Lakeside Gardens
    CF48 1EW Merthyr Tydfil
    62
    Mid Glamorgan
    United Kingdom
    United KingdomBritish98159360002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ABERDARE ESTATE AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey John Cook
    8 Broad Street
    Ross-On-Wye
    HR9 7EA Herefordshire
    Dec 08, 2016
    8 Broad Street
    Ross-On-Wye
    HR9 7EA Herefordshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Norman Bidmead
    8 Broad Street
    Ross-On-Wye
    HR9 7EA Herefordshire
    Dec 08, 2016
    8 Broad Street
    Ross-On-Wye
    HR9 7EA Herefordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin Anthony Williams
    8 Broad Street
    Ross-On-Wye
    HR9 7EA Herefordshire
    Dec 08, 2016
    8 Broad Street
    Ross-On-Wye
    HR9 7EA Herefordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bidmead Cook Limited
    Broad Street
    HR9 7EA Ross-On-Wye
    8 Broad Street
    Herefordshire
    England
    Dec 08, 2016
    Broad Street
    HR9 7EA Ross-On-Wye
    8 Broad Street
    Herefordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number09142436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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