Dissolved
Dissolved 2016-03-01
Free data on 57M+ companies
Home > England & Wales Companies > AITCHISON RAFFETY (WESTERN) LIMITED
Company Information for AITCHISON RAFFETY (WESTERN) LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14,
|
Company Registration Number
 04239947 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Aitchison Raffety (western) Ltd
AITCHISON RAFFETY (WESTERN) LIMITED was founded on 2001-06-22 and had its registered office in High Wycombe. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AITCHISON RAFFETY (WESTERN) LIMITED | |
| Legal Registered Office | |
| HIGH WYCOMBE BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 04239947 | |
|---|---|---|
| Date formed | 2001-06-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
Menu
|
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. |
Company Officers of AITCHISON RAFFETY (WESTERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ALAN MOTTAU |
||
STEPHEN ALAN MOTTAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANGOVE HEARLE |
Director | ||
MARK JOHN BUNTING |
Director | ||
PAUL RICHARD DUDLEY SMITH |
Director | ||
DAVID ANDREW GOODCHILD |
Director | ||
PHILIP NIGEL WAITE |
Director | ||
NEIL ROBERT AITCHISON |
Company Secretary | ||
NEIL ROBERT AITCHISON |
Director | ||
PETER JOHN WILKINSON |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1998-10-30 | Dissolved 2016-03-01 | |
| AITCHISON RAFFETY (CENTRAL) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1997-09-15 | Dissolved 2016-04-26 | |
| AITCHISON RAFFETY LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1997-09-12 | Active | |
| AITCHISON RAFFETY (COMMERCIAL) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1997-09-15 | Active | |
| AITCHISON RAFFETY (LONDON) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
| BRIAN BARBER LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1997-09-15 | Active - Proposal to Strike off | |
| AITCHISON RAFFETY (RESIDENTIAL) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
| AR GROUP HOLDINGS LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| CENTRAL VALUATION NETWORK SERVICES LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
| AITCHISON RAFFETY GROUP LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
| TOMLINSON, QUIN LIMITED | Director | 2010-10-31 | CURRENT | 1989-10-17 | Dissolved 2016-03-01 | |
| AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED | Director | 2006-10-01 | CURRENT | 1998-10-30 | Dissolved 2016-03-01 | |
| AITCHISON RAFFETY (LONDON) LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
| AITCHISON RAFFETY (RESIDENTIAL) LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
| BRIAN BARBER LIMITED | Director | 1998-09-01 | CURRENT | 1997-09-15 | Active - Proposal to Strike off | |
| AITCHISON RAFFETY (CENTRAL) LIMITED | Director | 1998-08-25 | CURRENT | 1997-09-15 | Dissolved 2016-04-26 | |
| AITCHISON RAFFETY LIMITED | Director | 1998-08-25 | CURRENT | 1997-09-12 | Active | |
| AITCHISON RAFFETY (COMMERCIAL) LIMITED | Director | 1998-08-25 | CURRENT | 1997-09-15 | Active |
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 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042399470004 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEARLE | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 105.62 | |
| AR01 | 22/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MOTTAU / 21/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGOVE HEARLE / 21/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN MOTTAU / 21/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 2 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 105.62 | |
| AR01 | 22/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042399470003 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 22/06/13 FULL LIST | |
| AR01 | 22/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUNTING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUDLEY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODCHILD | |
| AR01 | 22/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 22/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAITE / 22/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOTTAU / 21/06/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 88(2)O | AD 27/08/02--------- £ SI 528@.01 | |
| 88(2)O | AD 27/08/02--------- £ SI 34@.01 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
| 88(2)R | AD 27/08/02--------- £ SI 562@.01=5 £ IC 100/105 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 122 | S-DIV 13/09/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to AITCHISON RAFFETY (WESTERN) 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 AITCHISON RAFFETY (WESTERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
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 AITCHISON RAFFETY (WESTERN) LIMITED
Intangible Assets
Patents
We have not found any records of AITCHISON RAFFETY (WESTERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AITCHISON RAFFETY (WESTERN) LIMITED
Income
Government Income
We have not found government income sources for AITCHISON RAFFETY (WESTERN) 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 (68310 - Real estate agencies) as AITCHISON RAFFETY (WESTERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AITCHISON RAFFETY (WESTERN) 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 AITCHISON RAFFETY (WESTERN) 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 AITCHISON RAFFETY (WESTERN) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.