Aitchison Raffety (Western) Limited

Company Registration Number: 04239947

Company registered in England and Wales

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Aitchison Raffety (Western) Limited is a Private Company Limited by Shares first registered on 22 June 2001. It was dissolved on 1 March 2016.

Registered Address

Unit 4 Stokenchurch Business Park Ibstone Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3FE

There are 32 companies currently registered at this postcode, including this one.

All companies at HP14 3FE

Registration Data

Company Number

04239947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 June 2001

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

22 June 2015

Returns Next Due

20 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£1,327,308
Current Assets £0£0£0£0£23
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£1,327,331
Current Liabilities £0£0£0£0£663,677
Net Current Assets £0£0£0£0£-663,654
Total Net Worth £0£0£0£0£663,654

Previous Names

No previous names

Company Officers

  • MOTTAU, Stephen Alan

    Secretary

    Appointed on 1 October 2006

     

    Nationality: British

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • MOTTAU, Stephen Alan

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1960

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • AITCHISON, Neil Robert

    Secretary

    Appointed on 22 June 2001

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Director

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2001

    Resigned on 22 June 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • AITCHISON, Neil Robert

    Director

    Appointed on 22 June 2001

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • BUNTING, Mark John

    Director

    Appointed on 22 June 2001

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    30 New Greens Avenue
    St. Albans
    Hertfordshire
    AL3 6HS

  • DUDLEY SMITH, Paul Richard

    Director

    Appointed on 22 June 2001

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1962

    2 Manor Close
    Bozeat
    Northamptonshire
    NN29 7JG

  • GOODCHILD, David Andrew

    Director

    Appointed on 22 June 2001

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1962

    60 De Tany Court
    St Albans
    Hertfordshire
    AL1 1TX

  • HEARLE, John Angove

    Director

    Appointed on 22 June 2001

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • WAITE, Philip Nigel

    Director

    Appointed on 1 June 2002

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    Willow Cottage
    Buckland Road Bampton
    Oxford
    OX18 2AA

  • WILKINSON, Peter John

    Director

    Appointed on 22 June 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1946

    5 Lauds Close
    Henley On Thames
    Oxfordshire
    RG9 1UX

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2001

    Resigned on 22 June 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MTQ4OGFkaXF6a2N4.

  2. 10 February 2016 Registration of charge 042399470004, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X50GBPNV. Transaction: MzE0MTYzMzk0NGFkaXF6a2N4.

  3. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjcxOTIyOGFkaXF6a2N4.

  4. 3 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L0OD9K. Transaction: MzEzNjI4NTEyOWFkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of John Angove Hearle as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KIL8CW. Transaction: MzEzNTU2NDc4MmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5LBC. Transaction: MzEyNzIwMDQxMGFkaXF6a2N4.

  7. 16 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D1PH5. Transaction: MzEyMTIzNzc3MmFkaXF6a2N4.

  8. 28 November 2014 Director's details changed for John Angove Hearle on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH01. Barcode: X3LMSPKC. Transaction: MzExMjMyNTc4NWFkaXF6a2N4.

  9. 28 November 2014 Director's details changed for Stephen Alan Mottau on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH01. Barcode: X3LMSPQ9. Transaction: MzExMjMyNTc5NWFkaXF6a2N4.

  10. 28 November 2014 Secretary's details changed for Stephen Alan Mottau on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH03. Barcode: X3LMSP7U. Transaction: MzExMjMyNTY3MWFkaXF6a2N4.

  11. 27 November 2014 Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK9CO0. Transaction: MzExMjI2NDgxN2FkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZBKH. Transaction: MzEwMjg1MjcwNGFkaXF6a2N4.

  13. 13 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y1LW2. Transaction: MzEwMTg2MzAzN2FkaXF6a2N4.

  14. 26 February 2014 Registration of charge 042399470003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFICA. Transaction: MzA5NTMzNjIxNGFkaXF6a2N4.

  15. 28 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPAWH. Transaction: MzA4MDY0MTE0N2FkaXF6a2N4.

  16. 25 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2B9BSFE. Transaction: MzA4MDQzMjc4NmFkaXF6a2N4.

  17. 25 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BSFM. Transaction: MzA4MDQzMjgzNmFkaXF6a2N4.

  18. 27 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEDKR. Transaction: MzA1OTg5MDEwNWFkaXF6a2N4.

  19. 2 February 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11Q94M0. Transaction: MzA1MTgxNzY1N2FkaXF6a2N4.

  20. 10 October 2011 Termination of appointment of Philip Waite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM76Y92. Transaction: MzA0NTIwMzQwNGFkaXF6a2N4.

  21. 10 October 2011 Termination of appointment of Paul Dudley Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM79Y95. Transaction: MzA0NTIwMzQ2NmFkaXF6a2N4.

  22. 10 October 2011 Termination of appointment of Mark Bunting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM7BY97. Transaction: MzA0NTIwMzQ1NGFkaXF6a2N4.

  23. 10 October 2011 Termination of appointment of David Goodchild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM77Y93. Transaction: MzA0NTIwMzQwN2FkaXF6a2N4.

  24. 12 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X62LAVRM. Transaction: MzA0MDMwMDA1OWFkaXF6a2N4.

  25. 23 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVFOMSOA. Transaction: MzAzNDM0MjY5OGFkaXF6a2N4.

  26. 25 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XXBNPL57. Transaction: MzAxODM0MDg3MmFkaXF6a2N4.

  27. 20 April 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD025J8L. Transaction: MzAxMzg1MDkzNGFkaXF6a2N4.

  28. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE2B8DHQ. Transaction: MjA0MTgyNTQ4MmFkaXF6a2N4.

  29. 30 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7ZRB5Z. Transaction: MjAzNjEyMzU4MGFkaXF6a2N4.

  30. 30 June 2009 Director's change of particulars / philip waite / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7ZQB5Y. Transaction: MjAzNjExOTgzMGFkaXF6a2N4.

  31. 20 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKSW09ZQ. Transaction: MjAzMzM3MjcwN2FkaXF6a2N4.

  32. 8 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1KB17D. Transaction: MjAwODU3Mzk5NWFkaXF6a2N4.

  33. 7 July 2008 Director and secretary's change of particulars / stephen mottau / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1KA17C. Transaction: MjAwODU3MzEzNWFkaXF6a2N4.

  34. 24 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQXH0Z5I. Transaction: MjAwNDA0MzMyM2FkaXF6a2N4.

  35. 28 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzMzk1NGFkaXF6a2N4.

  36. 5 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNjMxN2FkaXF6a2N4.

  37. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwOTA2MmFkaXF6a2N4.

  38. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1MzU4MWFkaXF6a2N4.

  39. 23 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM2MDAwOGFkaXF6a2N4.

  40. 23 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjM1MzkxOWFkaXF6a2N4.

  41. 6 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMTk4NTcyOWFkaXF6a2N4.

  42. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY4Nzg4NmFkaXF6a2N4.

  43. 24 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyMTIzN2FkaXF6a2N4.

  44. 21 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE5NzgyNGFkaXF6a2N4.

  45. 6 June 2005 Ad 27/08/02--------- £ si 528@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExMDc2MDk4MmFkaXF6a2N4.

  46. 6 June 2005 Ad 27/08/02--------- £ si 34@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwNjI5ODk3NmFkaXF6a2N4.

  47. 8 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2MTU0M2FkaXF6a2N4.

  48. 5 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU1MjQxOGFkaXF6a2N4.

  49. 9 October 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA0NzI1Njc3NWFkaXF6a2N4.

  50. 30 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxMzcyM2FkaXF6a2N4.

  51. 11 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MjEwMjk4MGFkaXF6a2N4.

  52. 24 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzM1ODc1NmFkaXF6a2N4.

  53. 30 December 2002 Accounting reference date extended from 30/06/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjkwMTU3OWFkaXF6a2N4.

  54. 10 September 2002 Ad 27/08/02--------- £ si 562@.01=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY3OTU3MWFkaXF6a2N4.

  55. 16 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODcyMDY2OGFkaXF6a2N4.

  56. 12 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU0OTQwM2FkaXF6a2N4.

  57. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg3MzU0MWFkaXF6a2N4.

  58. 24 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjA3NTk3NGFkaXF6a2N4.

  59. 21 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQzNjgzOWFkaXF6a2N4.

  60. 10 October 2001 S-div 13/09/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NTM2OTk1NmFkaXF6a2N4.

  61. 10 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAzMjAyMWFkaXF6a2N4.

  62. 12 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDcxNjU0M2FkaXF6a2N4.

  63. 9 August 2001 Ad 22/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc1MDA1OWFkaXF6a2N4.

  64. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc3MDk4OWFkaXF6a2N4.

  65. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1NTcwNGFkaXF6a2N4.

  66. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg1Mjg5OGFkaXF6a2N4.

  67. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODExMzMyNGFkaXF6a2N4.

  68. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcwNDM1N2FkaXF6a2N4.

  69. 9 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzNzQ5NWFkaXF6a2N4.

  70. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk0MDE1MGFkaXF6a2N4.

  71. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQzNDQ4NWFkaXF6a2N4.

  72. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU1MDc0OWFkaXF6a2N4.

  73. 22 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMxMDEwOGFkaXF6a2N4.

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