Dissolved
Dissolved 2016-08-02
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Home > England & Wales Companies > ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
Company Information for ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
1 BREAD STREET, LONDON, EC4M 9HH,
|
Company Registration Number
 07680315 Private Limited Company
Dissolved 2016-08-02 |
Company Overview
About Aberdeen Chippenham Nominee 2 Ltd
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED was founded on 2011-06-23 and had its registered office in 1 Bread Street. The company was dissolved on the 2016-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED | |
| Legal Registered Office | |
| 1 BREAD STREET LONDON EC4M 9HH Other companies in EC4M | |
Filing Information
| Company Number | 07680315 | |
|---|---|---|
| Date formed | 2011-06-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-08-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
|
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Company Officers of ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
||
ANDREW JOHN CREIGHTON |
||
GRAHAM DAVID HARDIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILES EASTER |
Director | ||
MARTYN GERALD MCCARTHY |
Director | ||
ANDREW RICHARD INGRAM SMITH |
Director | ||
JOHN PATRICK O'CONNOR |
Director |
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| ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Director | 2012-09-20 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
| ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | Director | 2012-09-20 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
| REGENT RETAIL PARKS (NEWCASTLE) LIMITED | Director | 2012-09-20 | CURRENT | 2007-01-11 | Dissolved 2016-08-02 | |
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| REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED | Director | 2012-09-20 | CURRENT | 2008-06-05 | Dissolved 2016-08-02 | |
| COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | Director | 2012-03-30 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
| ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | Director | 2012-03-30 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
| ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Director | 2012-03-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
| ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | Director | 2012-03-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
| REGENT RETAIL PARKS (NEWCASTLE) LIMITED | Director | 2012-03-30 | CURRENT | 2007-01-11 | Dissolved 2016-08-02 | |
| REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED | Director | 2012-03-30 | CURRENT | 2008-06-05 | Dissolved 2016-08-02 | |
| REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED | Director | 2012-03-30 | CURRENT | 2008-06-05 | Dissolved 2016-08-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES EASTER | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GILES EASTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| AR01 | 23/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CREIGHTON | |
| AR01 | 23/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR | |
| AP04 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDIE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH | |
| AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'CONNOR | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT) | |
| SECURITY AGREEMENT | Outstanding | DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT) |
Filed Financial Reports
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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 ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
Intangible Assets
Patents
We have not found any records of ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
Income
Government Income
We have not found government income sources for ABERDEEN CHIPPENHAM NOMINEE 2 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 (99999 - Dormant Company) as ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN CHIPPENHAM NOMINEE 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN CHIPPENHAM NOMINEE 2 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 ABERDEEN CHIPPENHAM NOMINEE 2 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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