COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

Company Number		04702400
Date formed		2003-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-11-03
Type of accounts		DORMANT

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Company Officers of COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

Current Directors

Officer	Role	Date Appointed
ABERDEEN ASSET MANAGEMENT PLC	Company Secretary	2009-07-01
ANDREW JOHN CREIGHTON	Director	2012-09-20
GILES EASTER	Director	2014-04-01
GRAHAM DAVID HARDIE	Director	2012-03-30
MALCOLM JOHN TIBBITS	Director	2012-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN GERALD MCCARTHY	Director	2009-07-01	2014-03-31
ANDREW RICHARD INGRAM SMITH	Director	2012-03-30	2013-09-15
JOHN PATRICK O'CONNOR	Director	2009-07-01	2012-06-29
MATTHEW CHRISTOPHER MILES CUNLIFFE	Director	2008-12-11	2012-03-30
PAUL EDWARD HARE	Company Secretary	2006-05-11	2009-06-30
KARL HEINZ HEUSS	Director	2008-12-11	2009-06-30
JUERGEN REISSFELDER	Director	2008-12-11	2009-06-30
MARK SIMON TICKLE	Director	2008-10-29	2009-06-30
DAVID ANTHONY NORMAN	Director	2008-10-29	2008-12-17
ANDREW PAUL HILLS	Director	2008-10-29	2008-12-11
DAVID NEIL KING	Director	2007-10-04	2008-12-11
KARIN EINHAEUSER	Director	2007-05-01	2008-10-29
SARAH JANE HOUGHTON	Director	2007-12-06	2008-10-29
JUERGEN REISSFELDER	Director	2007-05-01	2008-10-29
GARY NIGEL WITHERS	Director	2007-05-01	2008-07-01
JOACHIM MARTIN MIES	Director	2006-11-15	2007-09-28
GLENN MARTIN NEWSON	Director	2003-03-19	2007-05-01
MARK DAVID BURGESS	Director	2006-10-04	2007-04-30
GLENN WELLMAN	Director	2003-03-19	2006-11-15
DAVID MAXWELL COLLINS	Director	2006-05-10	2006-10-04
CHRISTOPHER ARTHUR HILLMAN	Director	2006-05-10	2006-10-04
JOHN ROBERT WHITE	Director	2004-06-07	2006-10-04
SARAH JANE HOUGHTON	Company Secretary	2003-03-19	2006-05-11
DAWN FRANCES LEE SHACKLADY	Company Secretary	2004-01-21	2006-03-17
MICHAEL BERNARD WALSH	Director	2003-03-19	2004-07-09
MARGARET HELEN VAUGHAN	Director	2003-09-23	2004-06-07
JAMES THOMAS LAVERTY	Company Secretary	2003-09-16	2004-01-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-03-19	2003-03-19

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ABERDEEN ASSET MANAGEMENT PLC	ABRDN INVESTMENTS LIMITED	Company Secretary	1991-07-03	CURRENT	1987-12-23	Active
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ANDREW JOHN CREIGHTON	ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED	Director	2012-09-20	CURRENT	2011-06-23	Dissolved 2016-08-02
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ANDREW JOHN CREIGHTON	ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED	Director	2012-09-20	CURRENT	2007-12-20	Dissolved 2016-08-02
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ANDREW JOHN CREIGHTON	REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED	Director	2012-09-20	CURRENT	2008-06-05	Dissolved 2016-08-02
ANDREW JOHN CREIGHTON	REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED	Director	2012-09-20	CURRENT	2008-06-05	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED	Director	2012-03-30	CURRENT	2011-06-23	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED	Director	2012-03-30	CURRENT	2011-06-23	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED	Director	2012-03-30	CURRENT	2007-12-20	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED	Director	2012-03-30	CURRENT	2007-12-20	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	REGENT RETAIL PARKS (NEWCASTLE) LIMITED	Director	2012-03-30	CURRENT	2007-01-11	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED	Director	2012-03-30	CURRENT	2008-06-05	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED	Director	2012-03-30	CURRENT	2008-06-05	Dissolved 2016-08-02
MALCOLM JOHN TIBBITS	PROPERTY PARTNERS (TWO RIVERS) LIMITED	Director	2013-12-31	CURRENT	2001-01-23	Active

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.

Date	Document Type	Document Description
2015-11-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-09	DS01	APPLICATION FOR STRIKING-OFF
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27	AR01	19/03/15 FULL LIST
2014-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01	AR01	19/03/14 FULL LIST
2014-04-09	AP01	DIRECTOR APPOINTED MR GILES EASTER
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-07	AR01	19/03/13 FULL LIST
2012-10-18	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CREIGHTON
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2012-04-02	AP01	DIRECTOR APPOINTED MR MALCOLM JOHN TIBBITS
2012-04-02	AP01	DIRECTOR APPOINTED MR GRAHAM DAVID HARDIE
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUNLIFFE
2012-04-02	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2012-03-28	AR01	19/03/12 FULL LIST
2011-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-25	AR01	19/03/11 FULL LIST
2010-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02	AR01	19/03/10 FULL LIST
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM BOW BELLS HOUSE BOW CHURCHYARD LONDON EC4M 9HH ENGLAND
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'CONNOR / 19/03/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERALD MCCARTHY / 19/03/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MILES CUNLIFFE / 19/03/2010
2010-06-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 19/03/2010
2010-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2010 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH
2009-07-10	288b	APPOINTMENT TERMINATED DIRECTOR KARL HEUSS
2009-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM ONE CABOT SQUARE LONDON E14 4QJ
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR MARK TICKLE
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR JUERGEN REISSFELDER
2009-07-09	288b	APPOINTMENT TERMINATED SECRETARY PAUL HARE
2009-07-03	288a	DIRECTOR APPOINTED JOHN PATRICK O'CONNOR
2009-07-03	288a	DIRECTOR APPOINTED MARTYN GERALD MCCARTHY
2009-07-03	288a	SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2009-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-29	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-02	288a	DIRECTOR APPOINTED JUERGEN REISSFELDER
2009-02-02	288a	DIRECTOR AND SECRETARY APPOINTED KARL HEINZ HEUSS
2009-01-09	288a	DIRECTOR APPOINTED MATTHEW CHRISTOPHER MILES CUNLIFFE
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR DAVID KING
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW HILLS
2009-01-02	288b	APPOINTMENT TERMINATED DIRECTOR DAVID NORMAN
2008-12-10	288a	DIRECTOR APPOINTED DAVID ANTHONY NORMAN
2008-12-10	288a	DIRECTOR APPOINTED ANDREW PAUL HILLS
2008-12-10	288a	DIRECTOR APPOINTED MARK SIMON TICKLE
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR KARIN EINHAEUSER
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR JUERGEN REISSFELDER
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR SARAH HOUGHTON
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR GARY WITHERS
2008-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-25	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-29	288b	DIRECTOR RESIGNED
2007-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-20	288a	NEW DIRECTOR APPOINTED
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-10-12	288b	DIRECTOR RESIGNED
2007-06-04	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-01	288b	DIRECTOR RESIGNED

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 COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

Trademarks

We have not found any records of COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COCKSPUR PROPERTY (NOMINEE 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 (99999 - Dormant Company) as COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where COCKSPUR PROPERTY (NOMINEE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COCKSPUR PROPERTY (NOMINEE 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 COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-03 06:02:06
Primary Source:	Companies House

Company Overview

Company Officers of COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

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