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Home > England & Wales Companies > ABERDEEN HOUSE LIMITED
Company Information for

ABERDEEN HOUSE LIMITED

C/O GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, BIRMINGHAM, B1 1QH,
Company Registration Number
04580707
Private Limited Company
Liquidation

Company Overview

About Aberdeen House Ltd
ABERDEEN HOUSE LIMITED was founded on 2002-11-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aberdeen House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABERDEEN HOUSE LIMITED
 
Legal Registered Office
C/O GREENFIELD RECOVERY LIMITED
TRINITY HOUSE
BIRMINGHAM
B1 1QH
Other companies in EC2A
 
Previous Names
PREDOMINANT LIMITED14/05/2003
Filing Information
Company Number 04580707
Company ID Number 04580707
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 04/11/2014
Return next due 02/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Companies with same name ABERDEEN HOUSE LIMITED
The following companies were found which have the same name as ABERDEEN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERDEEN HOUSE CARE LIMITED Office 007 Northlight Parade NORTHLIGHT PARADE Nelson BB9 5EG Liquidation Company formed on the 2011-06-06
ABERDEEN HOUSE MANAGEMENT LIMITED 20 KING STREET LONDON EC2V 8EG Active Company formed on the 1983-04-21
ABERDEEN HOUSE PROPERTY LIMITED WEST WALK BUILDING REGENT ROAD LEICESTER LE1 7LT Active Company formed on the 2011-06-06
ABERDEEN HOUSE RESIDENTS LIMITED FLAT 3 14 ABERDEEN ROAD CROYDON CR0 1EQ Active Company formed on the 1989-02-13
ABERDEEN HOUSE 76AB LIMITED 74 THE STREET CHARLWOOD HORLEY RH6 0DS Active Company formed on the 2016-07-12
ABERDEEN HOUSE PTY LTD NSW 2027 Active Company formed on the 2014-05-16
ABERDEEN HOUSEHOLD CONTRACTORS LIMITED 6 MARKET SQUARE OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0AA Active Company formed on the 2016-12-08
Aberdeen House Incorporated Maryland Unknown
ABERDEEN HOUSEHOLD MOVERS INC South Dakota Unknown
ABERDEEN HOUSE, LLC 860 MONTAUK HIGHWAY Suffolk WATER MILL NY 11976 Active Company formed on the 2020-06-15
ABERDEEN HOUSE (LINDFORD) LTD 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ Active Company formed on the 2022-02-17
ABERDEEN HOUSE LTD COLERIDGE HOUSE 5-7A PARK STREET SLOUGH SL1 1PE Active Company formed on the 2022-05-25
ABERDEEN HOUSE ( PULBOROUGH ) LTD 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ Active Company formed on the 2023-02-22

Company Officers of ABERDEEN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MORLEY DOBSON
 Company Secretary 2002-11-04
GEOFFREY MORLEY DOBSON
 Director 2011-02-16
HEIDI GROMANN
 Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-11-04 2002-12-12
QA NOMINEES LIMITED
 Nominated Director 2002-11-04 2002-12-12
ANNE IBRAHIM
 Company Secretary 2002-11-04 2002-11-04
YUCE IBRAHIM
 Director 2002-11-04 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MORLEY DOBSON MEDIA BROADCAST 2014 LTD Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
GEOFFREY MORLEY DOBSON SPORTS LOUNGES INC LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-02-23
GEOFFREY MORLEY DOBSON SPORTING EVENTS MEDIA LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-03-15
HEIDI GROMANN MEDIA BROADCAST 2014 LTD Director 2014-09-01 CURRENT 2014-04-15 Active - Proposal to Strike off

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
2019-04-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-04
2017-11-28600Appointment of a voluntary liquidator
2017-11-28LIQ10Removal of liquidator by court order
2017-05-124.68 Liquidators' statement of receipts and payments to 2017-03-04
2017-03-274.68 Liquidators' statement of receipts and payments to 2016-03-04
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 52 Great Eastern Street London EC2A 3EP
2015-03-174.20Volunatary liquidation statement of affairs with form 4.19
2015-03-17600Appointment of a voluntary liquidator
2015-03-17LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-05<li>Extraordinary resolution to wind up on 2015-03-05<li>Extraordinary resolution to wind up on 2015-03-05<li>Extraordinary resolution to wind up on 2015-03-05</ul>
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0104/11/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0104/11/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0104/11/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0104/11/11 ANNUAL RETURN FULL LIST
2011-02-28AP01DIRECTOR APPOINTED MR GEOFFREY MORLEY DOBSON
2011-02-22RES13COMPANY BUSINESS 16/02/2011
2011-02-22RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Company business 16/02/2011
2011-02-22SH0116/02/11 STATEMENT OF CAPITAL GBP 20002
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0104/11/10 ANNUAL RETURN FULL LIST
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0104/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI GROMANN / 01/12/2009
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-07-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-16363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-04363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-14CERTNMCOMPANY NAME CHANGED PREDOMINANT LIMITED CERTIFICATE ISSUED ON 14/05/03
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bSECRETARY RESIGNED
2003-01-16288aNEW SECRETARY APPOINTED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-13225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288bSECRETARY RESIGNED
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-18
Resolutions for Winding-up2015-03-18
Meetings of Creditors2015-02-26
Petitions to Wind Up (Companies)2014-12-23
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,041
Creditors Due Within One Year 2012-03-31 £ 223,412
Creditors Due Within One Year 2012-03-31 £ 223,412
Creditors Due Within One Year 2011-03-31 £ 61,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 ABERDEEN HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,002
Called Up Share Capital 2012-03-31 £ 20,002
Called Up Share Capital 2012-03-31 £ 20,002
Called Up Share Capital 2011-03-31 £ 20,002
Cash Bank In Hand 2013-03-31 £ 36,141
Cash Bank In Hand 2012-03-31 £ 391,206
Cash Bank In Hand 2012-03-31 £ 391,206
Cash Bank In Hand 2011-03-31 £ 1,133
Current Assets 2013-03-31 £ 84,686
Current Assets 2012-03-31 £ 433,640
Current Assets 2012-03-31 £ 433,640
Current Assets 2011-03-31 £ 32,651
Debtors 2013-03-31 £ 48,545
Debtors 2012-03-31 £ 42,434
Debtors 2012-03-31 £ 42,434
Debtors 2011-03-31 £ 31,518
Shareholder Funds 2013-03-31 £ 73,059
Shareholder Funds 2012-03-31 £ 212,113
Shareholder Funds 2012-03-31 £ 212,113
Tangible Fixed Assets 2013-03-31 £ 1,414
Tangible Fixed Assets 2012-03-31 £ 1,885
Tangible Fixed Assets 2012-03-31 £ 1,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERDEEN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN HOUSE LIMITED
Trademarks
We have not found any records of ABERDEEN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABERDEEN HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2011-8 GBP £1,836 TPP - Residental Care
Rutland County Council 2011-7 GBP £5,409 TPP - Residental Care
Rutland County Council 2011-6 GBP £10,792 TPP - Residental Care
Rutland County Council 2011-5 GBP £9,232 TPP - Residental Care
Rutland County Council 2011-4 GBP £9,232 TPP - Residental Care
Rutland County Council 2011-3 GBP £9,232 TPP - Residental Care
Rutland County Council 2011-2 GBP £9,232 TPP - Residental Care
Rutland County Council 2011-1 GBP £9,232 TPP - Residental Care
Rutland County Council 2010-12 GBP £13,848 TPP - Residental Care
Rutland County Council 2010-11 GBP £9,232 Third Party Payments - Residental Care
Rutland County Council 2010-10 GBP £9,232 TPP - Residental Care
Rutland County Council 2010-9 GBP £9,232 TPP - Residental Care
Rutland County Council 2010-8 GBP £10,959 TPP - Residental Care
Rutland County Council 2010-7 GBP £16,998 TPP - Residental Care
Rutland County Council 2010-6 GBP £11,332 TPP - Residental Care
Rutland County Council 2010-5 GBP £11,433 TPP - Residental Care
Rutland County Council 2010-4 GBP £11,244 TPP - Residental Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN HOUSE 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 TypeAppointment of Liquidators
Defending partyABERDEEN HOUSE LIMITEDEvent Date2015-03-05
Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Peter Farr, Email: pf@greenfieldrecovery.co.uk Tel: 0121 201 1722
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABERDEEN HOUSE LIMITEDEvent Date2015-03-05
At a general meeting of the above-named Company duly convened and held at Regus, 1 Eversholt Street, Euston, London, NW1 2DN on 05 March 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.” For further details contact: Peter Farr, Email: pf@greenfieldrecovery.co.uk Tel: 0121 201 1722 Geoffrey Dobson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABERDEEN HOUSE LIMITEDEvent Date2015-02-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1 Eversholt Street, Euston, London NW1 1AD on 05 March 2015 at 2.00 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger (IP No 11510) of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the Companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham, B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 4 March 2015. For further details contact: Peter Farr, E-mail: pf@greenfieldrecovery.co.uk, Tel: 0121 201 1720.
 
Initiating party CROWN CATERING LIMITED (T/A THE GIBSON HALL)Event TypePetitions to Wind Up (Companies)
Defending partyABERDEEN HOUSE LIMITEDEvent Date2014-11-17
SolicitorMr Javed Taher – Group Solicitor
In the High Court of Justice (Chancery Division) Companies Court case number 8310 A Petition to wind up the above-named Company of 52 Great Eastern Street, London EC2A 3EP , registration number 04580707, presented on 17 November 2014 by CROWN CATERING LIMITED (T/A THE GIBSON HALL) , of Crown House, 855 London Road, Grays, West Thurrock, Essex RM20 3LG , claiming to be a Creditor of the Company will be heard at Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 January 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 23 January 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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