ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED
Overview
| Company Name | ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06458065 |
| 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 UK RETAIL PARKS (CRAYFORD 1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?
| Annual Return |
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|---|
What are the latest filings for ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Hugh Malcolm Bolton as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Easter Giles as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Martyn Mccarthy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Easter Giles as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugh Malcolm Bolton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew John Creighton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John O'connor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham David Hardie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Richard Ingram Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Patrick O'connor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn Gerald Mccarthy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tenon Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ABERDEEN UK RETAIL PARKS (CRAYFORD 1) 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 | ||||||||||
| CREIGHTON, Andrew John | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 157788960001 | |||||||||
| HARDIE, Graham David | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 62072280003 | |||||||||
| ANCOSEC LIMITED | Secretary | Arlington House 1025 Arlington Business Park RG7 4SA Theale | 111724450001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| BOLTON, Hugh Malcolm | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 167197270002 | |||||||||
| GILES, Easter | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 183791420001 | |||||||||
| MCCARTHY, Martyn Gerald | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 93239140001 | |||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 2991710001 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 49776690004 | |||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 103619290001 | |||||||||
| SMITH, Debbie Ann | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 130947130001 | |||||||||
| WINSLOW, Simon Timothy | Director | 24 Birdshill Road Oxshott KT22 0NJ Leatherhead The Dial House Surrey | England | British | 132579500001 | |||||||||
| WINSLOW, Timothy Simon | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 154435330001 | |||||||||
| WINSLOW, Timothy Simon | Director | The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey | United Kingdom | British | 76547740001 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland |
| 131774940001 |
Does ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage over land | Created On Jan 31, 2008 Delivered On Feb 05, 2008 | Outstanding | Amount secured All monies due or to become due from the borrower and the company to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings on the north east and north side of crayford road dartford,the white swan,crayford and 116 crayford road crayford t/no's SGL10508,SGL235730,K147465 and P48787 all premises and fixtures,all licences,the sales account and the deposit moneys. See the mortgage charge document for full details. | ||||
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