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Home > England & Wales Companies > ABERDALE PROPERTIES LIMITED
Company Information for

ABERDALE PROPERTIES LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
03686170
Private Limited Company
Dissolved

Dissolved 2014-12-05

Company Overview

About Aberdale Properties Ltd
ABERDALE PROPERTIES LIMITED was founded on 1998-12-21 and had its registered office in Lutterworth. The company was dissolved on the 2014-12-05 and is no longer trading or active.

Key Data
Company Name
ABERDALE PROPERTIES LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
 
Filing Information
Company Number 03686170
Date formed 1998-12-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2014-12-05
Type of accounts SMALL
Last Datalog update: 2015-05-18 02:56:20
Primary Source:Companies House
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Company Officers of ABERDALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DONNA SARAH MENELAOU
 Company Secretary 1999-01-11
BARRY MENELAOU
 Director 1999-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-12-21 1999-01-11
ACCESS NOMINEES LIMITED
 Nominated Director 1998-12-21 1999-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MENELAOU CIRCLEVIEW PROPERTIES LIMITED Director 2007-01-26 CURRENT 1996-09-05 Dissolved 2016-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013
2013-03-25LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-25LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-02-01LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2013-02-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012
2012-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012
2011-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011
2010-09-214.20STATEMENT OF AFFAIRS/4.19
2010-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ UNITED KINGDOM
2010-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-22LATEST SOC22/12/09 STATEMENT OF CAPITAL;GBP 2
2009-12-22AR0121/12/09 FULL LIST
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MENELAOU / 02/10/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA SARAH MENELAOU / 02/10/2009
2009-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-06363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY MENELAOU / 15/10/2008
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / DONNA MENELAOU / 15/10/2008
2008-03-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / DONNA MENELAOU / 20/12/2007
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to ABERDALE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against ABERDALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-16 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2007-05-24 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2007-05-03 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2007-03-30 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2006-02-23 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2005-02-25 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2005-02-05 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2004-08-17 Outstanding BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE 2004-06-10 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2003-12-05 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2003-12-05 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2001-12-05 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2000-08-18 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-12-08 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-12-01 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-07-27 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-07-27 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-06-12 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-02-04 Outstanding BANK OF CYPRUS (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of ABERDALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDALE PROPERTIES LIMITED
Trademarks
We have not found any records of ABERDALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDALE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as ABERDALE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDALE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyABERDALE PROPERTIES LIMITEDEvent Date2010-09-07
NOTICE IS HEREBY GIVEN that a final meeting of the members of Aberdale Properties Limited will be held at 10:00 am on 1 September 2014 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Pioneer House, 39 Station Road, LUTTERWORTH, Leicestershire, LE17 4AP The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s report and receipts and payments account be approved. 2. That the Liquidator be granted his release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms , IP Numbers 9252 : Date of Appointment: 7 September 2010 : Address of Insolvency Practitioners: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom : Contact Name Charlene Haycock , Email Address chaycock@fasimms.com Telephone Number 01455 555 470
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDALE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDALE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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