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Home > England & Wales Companies > WICHFORD ABERDEEN NO. 1 LIMITED
Company Information for

WICHFORD ABERDEEN NO. 1 LIMITED

LONDON, UNITED KINGDOM, SW1Y 4AE,
Company Registration Number
04815257
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Wichford Aberdeen No. 1 Ltd
WICHFORD ABERDEEN NO. 1 LIMITED was founded on 2003-06-30 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
WICHFORD ABERDEEN NO. 1 LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW1Y 4AE
Other companies in SW1Y
 
Filing Information
Company Number 04815257
Date formed 2003-06-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-12-23
Type of accounts DORMANT
Last Datalog update: 2015-05-08 23:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WICHFORD ABERDEEN NO. 1 LIMITED
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Company Officers of WICHFORD ABERDEEN NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
LISA JEFFERSON HIBBERD
 Company Secretary 2010-01-26
STEPHEN JAMES OAKENFULL
 Director 2009-09-01
ANDREW ROWELL
 Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID COOPER
 Director 2003-06-30 2011-11-30
PETER WILLIAM GINGELL
 Director 2009-09-01 2011-11-30
PETER WILLIAM GINGELL
 Company Secretary 2009-09-01 2010-01-26
J O HAMBRO CAPITAL MANAGEMENT LIMITED
 Company Secretary 2003-07-09 2009-09-01
RICHARD MICHAEL BRITTEN-LONG
 Director 2003-06-30 2009-09-01
GRAHAM WARNER
 Director 2003-06-30 2009-09-01
GRAHAM WARNER
 Company Secretary 2003-06-30 2003-07-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES OAKENFULL ASTRA PARK (GILLINGHAM) MANAGEMENT COMPANY LIMITED Director 2011-11-30 CURRENT 2010-06-04 Active
STEPHEN JAMES OAKENFULL REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED Director 2009-09-16 CURRENT 2002-06-25 Dissolved 2017-06-13
STEPHEN JAMES OAKENFULL WICHFORD ABERDEEN NO. 2 LIMITED Director 2009-09-01 CURRENT 2003-06-30 Dissolved 2014-12-23
STEPHEN JAMES OAKENFULL ATHOLL NO. 2 LIMITED Director 2009-09-01 CURRENT 2003-06-30 Dissolved 2014-04-20
STEPHEN JAMES OAKENFULL ATHOLL NO. 1 LIMITED Director 2009-09-01 CURRENT 2003-06-30 Dissolved 2014-04-20
STEPHEN JAMES OAKENFULL WICHFORD LADYWELL LIMITED Director 2009-09-01 CURRENT 2001-09-21 Dissolved 2014-04-14
STEPHEN JAMES OAKENFULL WICHFORD CARLISLE LIMITED Director 2009-09-01 CURRENT 2003-03-19 Dissolved 2017-06-06
STEPHEN JAMES OAKENFULL BRIGHTBAY REAL ESTATE PARTNERS LIMITED Director 2009-09-01 CURRENT 2002-06-25 Active
ANDREW ROWELL WICHFORD ABERDEEN NO. 2 LIMITED Director 2011-11-30 CURRENT 2003-06-30 Dissolved 2014-12-23
ANDREW ROWELL ATHOLL NO. 2 LIMITED Director 2011-11-30 CURRENT 2003-06-30 Dissolved 2014-04-20
ANDREW ROWELL ATHOLL NO. 1 LIMITED Director 2011-11-30 CURRENT 2003-06-30 Dissolved 2014-04-20
ANDREW ROWELL WICHFORD LADYWELL LIMITED Director 2011-11-30 CURRENT 2001-09-21 Dissolved 2014-04-14

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
2014-12-23GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-02AR0130/06/13 FULL LIST
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OAKENFULL / 19/02/2013
2012-07-03AR0130/06/12 FULL LIST
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-12-02AA01PREVSHO FROM 30/09/2011 TO 31/08/2011
2011-12-02AP01DIRECTOR APPOINTED MR ANDREW ROWELL
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER GINGELL
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM SECOND FLOOR 11 HAYMARKET LONDON SW1Y 4BP
2011-07-15AUDAUDITOR'S RESIGNATION
2011-07-04AR0130/06/11 FULL LIST
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-30AR0130/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES OAKENFULL / 30/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID COOPER / 30/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GINGELL / 30/06/2010
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-29AP03SECRETARY APPOINTED MRS LISA JEFFERSON HIBBERD
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY PETER GINGELL
2009-09-20288aDIRECTOR AND SECRETARY APPOINTED PETER WILLIAM GINGELL
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BRITTEN-LONG
2009-09-20288bAPPOINTMENT TERMINATED SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM GROUND FLOOR, RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB
2009-09-20288aDIRECTOR APPOINTED STEPHEN JAMES OAKENFULL
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM WARNER
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-15363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-23363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-26363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-11363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-04363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-11225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-06-30288bSECRETARY RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WICHFORD ABERDEEN NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against WICHFORD ABERDEEN NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2005-07-27 Outstanding LEHMAN BROTHERS INTERNATIONAL (EUROPE) THE SECURITY TRUSTEE
ASSIGNATION OF RENTS INTIMATED ON 28 NOVEMBER 2003 AND 2003-12-11 Outstanding MABLE COMMERCIAL FUNDING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 NOVEMBER 2003 AND 2003-11-20 Outstanding MABLE COMMERCIAL FUNDING LIMITED
ACCESSION AGREEMENT 2003-11-13 Outstanding MABLE COMMERICAL FUNDING LIMITED
DEBENTURE 2003-11-13 Outstanding MABLE COMMERICAL FUNDING LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WICHFORD ABERDEEN NO. 1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WICHFORD ABERDEEN NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WICHFORD ABERDEEN NO. 1 LIMITED
Trademarks
We have not found any records of WICHFORD ABERDEEN NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WICHFORD ABERDEEN NO. 1 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 (68209 - Other letting and operating of own or leased real estate) as WICHFORD ABERDEEN NO. 1 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WICHFORD ABERDEEN NO. 1 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 TypeProposal to Strike Off
Defending partyWICHFORD ABERDEEN NO. 1 LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WICHFORD ABERDEEN NO. 1 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 WICHFORD ABERDEEN NO. 1 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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