ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED
Overview
| Company Name | ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07680319 |
| 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 CHIPPENHAM NOMINEE 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED?
| Annual Return |
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What are the latest filings for ABERDEEN CHIPPENHAM NOMINEE 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) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Giles Easter as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Giles Easter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Mccarthy as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Andrew John Creigton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John O'connor as a director | 1 pages | TM01 | ||||||||||
Appointment of Aberdeen Asset Management Plc as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr John Patrick O'connor as a director | 2 pages | AP01 | ||||||||||
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 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of ABERDEEN CHIPPENHAM NOMINEE 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 | Queen's Terrace AB10 1XL Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| CREIGTON, Andrew John | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | Company Director | 172231730001 | ||||||||
| HARDIE, Graham David | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Company Director | 62072280003 | ||||||||
| EASTER, Giles | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | Company Director | 183724930001 | ||||||||
| MCCARTHY, Martyn Gerald | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | Director | 93239140001 | ||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | Company Director | 2991710001 | ||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Company Director | 103619290001 |
Does ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jul 14, 2011 Delivered On Jul 19, 2011 | Outstanding | Amount secured All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a hathaway retail park foundry lane chippenham wiltshire t/no WT123979 all buildings fixtures fittings and fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jul 14, 2011 Delivered On Jul 19, 2011 | Outstanding | Amount secured All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a hathaway retail park foundry lane chippenham wiltshire t/no WT123979 all buildings fixtures fittings and fixed plant and machinery see image 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