Company Information for ABERDEEN HOUSE LIMITED
C/O GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, BIRMINGHAM, B1 1QH,
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Company Registration Number
04580707
Private Limited Company
Liquidation |
Company Name | ||
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ABERDEEN HOUSE LIMITED | ||
Legal Registered Office | ||
C/O GREENFIELD RECOVERY LIMITED TRINITY HOUSE BIRMINGHAM B1 1QH Other companies in EC2A | ||
Previous Names | ||
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Company Number | 04580707 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERDEEN HOUSE CARE LIMITED | OFFICE 007 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 | Pegasus Court 27 Herschel Street Slough SL1 1PA | 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 | |
ABERDEEN HOUSEKEEPING UK LIMITED | 9 River Don Crescent Bucksburn Aberdeen ABERDEENSHIRE AB21 9FP | Active | Company formed on the 2024-01-08 |
Officer | Role | Date Appointed |
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GEOFFREY MORLEY DOBSON |
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GEOFFREY MORLEY DOBSON |
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HEIDI GROMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director | ||
ANNE IBRAHIM |
Company Secretary | ||
YUCE IBRAHIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA BROADCAST 2014 LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
SPORTS LOUNGES INC LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2016-02-23 | |
SPORTING EVENTS MEDIA LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2016-03-15 | |
MEDIA BROADCAST 2014 LTD | Director | 2014-09-01 | CURRENT | 2014-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-04 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-04 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM 52 Great Eastern Street London EC2A 3EP | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions 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> | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MORLEY DOBSON | |
RES13 | COMPANY BUSINESS 16/02/2011 | |
RES04 | Resolutions passed:
| |
SH01 | 16/02/11 STATEMENT OF CAPITAL GBP 20002 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI GROMANN / 01/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PREDOMINANT LIMITED CERTIFICATE ISSUED ON 14/05/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-03-18 |
Resolutions for Winding-up | 2015-03-18 |
Meetings of Creditors | 2015-02-26 |
Petitions to Wind Up (Companies) | 2014-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2013-03-31 | £ 13,041 |
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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
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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 HOUSE LIMITED
Called Up Share Capital | 2013-03-31 | £ 20,002 |
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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
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABERDEEN HOUSE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ABERDEEN HOUSE LIMITED | Event Date | 2015-03-05 |
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 Type | Resolutions for Winding-up | |
Defending party | ABERDEEN HOUSE LIMITED | Event Date | 2015-03-05 |
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 Type | Meetings of Creditors | |
Defending party | ABERDEEN HOUSE LIMITED | Event Date | 2015-02-24 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | ABERDEEN HOUSE LIMITED | Event Date | 2014-11-17 |
Solicitor | Mr 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. | |||
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. |