Aberdeen UK Retail Parks (Crayford 2) Limited

Company Registration Number: 06458098

Company registered in England and Wales

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Aberdeen UK Retail Parks (Crayford 2) Limited is a Private Company Limited by Shares first registered on 20 December 2007. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 67 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

06458098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1,000£1,000£1,000£1,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£1,000£1,000£1,000£1,000
Total Net Worth £0£0£1,000£1,000£1,000£1,000

Previous Names

  • GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED, active until 9 July 2008

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 30 May 2008

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • CREIGHTON, Andrew John

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • HARDIE, Graham David

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • ANCOSEC LIMITED

    Secretary

    Appointed on 20 December 2007

    Resigned on 30 May 2008

    Arlington House
    1025 Arlington Business Park
    Theale
    RG7 4SA

  • TENON NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    10
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • AUSTEN, Jonathan Martin

    Director

    Appointed on 20 December 2007

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Lygon Croft
    Sandy Way
    Cobham
    Surrey
    KT11 2EY

  • BOLTON, Hugh Malcolm

    Director

    Appointed on 19 December 2013

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • EASTER, Giles

    Director

    Appointed on 19 December 2013

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • MCCARTHY, Martyn Gerald

    Director

    Appointed on 30 March 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • O'CONNOR, John Patrick

    Director

    Appointed on 30 March 2012

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • PULSFORD, Jeffrey Mark

    Director

    Appointed on 20 December 2007

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    Denesfield
    16 Lytton Park
    Cobham
    Surrey
    KT11 2HB

  • SMITH, Andrew Richard Ingram

    Director

    Appointed on 30 March 2012

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • SMITH, Debbie Ann

    Director

    Appointed on 30 May 2008

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • WINSLOW, Simon Timothy

    Director

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    The Dial House
    24 Birdshill Road
    Oxshott
    Leatherhead
    Surrey
    KT22 0NJ

  • WINSLOW, Timothy Simon

    Director

    Appointed on 30 May 2008

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • WINSLOW, Timothy Simon

    Director

    Appointed on 20 December 2007

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    The Dial House
    24 Birds Hill Road
    Oxshott
    Surrey
    KT22 0NJ

  • TENON NOMINEES LIMITED

    Corporate Director

    Appointed on 30 May 2008

    Resigned on 30 March 2012

    10
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    Scotland

This information was most recently updated 06/03/2017.

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. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzQ2OTgwOGFkaXF6a2N4.

  2. 30 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTk1MjI2NWFkaXF6a2N4.

  3. 6 May 2016 Termination of appointment of Hugh Malcolm Bolton as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X56FF7B6. Transaction: MzE0Nzk5NzU4MWFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzA5NDkyNGFkaXF6a2N4.

  5. 25 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54SIPUZ. Transaction: MzE0NzA5NDIxMGFkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXED1E. Transaction: MzEzOTk5NTU0MmFkaXF6a2N4.

  7. 24 December 2015 Termination of appointment of Giles Easter as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4MXDLK9. Transaction: MzEzODM2MjUyMmFkaXF6a2N4.

  8. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W080. Transaction: MzEzMjY4MDczM2FkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLA0OB. Transaction: MzExNTg4MTkxOGFkaXF6a2N4.

  10. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJACR7. Transaction: MzEwODgxNTY1MWFkaXF6a2N4.

  11. 31 March 2014 Termination of appointment of Martyn Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TN0L7. Transaction: MzA5NzMyNzI1OGFkaXF6a2N4.

  12. 17 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTYX7. Transaction: MzA5MjgyMjYyMmFkaXF6a2N4.

  13. 19 December 2013 Appointment of Mr Hugh Malcolm Bolton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKE8MZ. Transaction: MzA5MTE2NjcyMmFkaXF6a2N4.

  14. 19 December 2013 Appointment of Mr Giles Easter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKE7WZ. Transaction: MzA5MTE2NjY0OGFkaXF6a2N4.

  15. 18 November 2013 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE70GO. Transaction: MzA4ODkwOTQ3M2FkaXF6a2N4.

  16. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08KNK. Transaction: MzA4NjQ3NTQ5M2FkaXF6a2N4.

  17. 3 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H3Y8. Transaction: MzA3MDQxMDY4NGFkaXF6a2N4.

  18. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQLYH. Transaction: MzA2NDgwNjc0M2FkaXF6a2N4.

  19. 20 September 2012 Appointment of Mr Andrew John Creighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW32OW. Transaction: MzA2NDQ0MjE4M2FkaXF6a2N4.

  20. 5 July 2012 Termination of appointment of John O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ4DEP. Transaction: MzA2MDM0MDkxOWFkaXF6a2N4.

  21. 2 April 2012 Appointment of Mr Andrew Richard Ingram Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160GJIJ. Transaction: MzA1NTE3OTEyMmFkaXF6a2N4.

  22. 2 April 2012 Appointment of Mr John Patrick O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160GIPN. Transaction: MzA1NTE3ODkxOWFkaXF6a2N4.

  23. 2 April 2012 Appointment of Mr Graham David Hardie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160GIK8. Transaction: MzA1NTE3ODc4N2FkaXF6a2N4.

  24. 2 April 2012 Appointment of Mr Martyn Gerald Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160GI0Q. Transaction: MzA1NTE3ODU4MmFkaXF6a2N4.

  25. 2 April 2012 Termination of appointment of Debbie Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FVE1. Transaction: MzA1NTE3MTM5MWFkaXF6a2N4.

  26. 2 April 2012 Termination of appointment of Tenon Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FV0R. Transaction: MzA1NTE3MTI2M2FkaXF6a2N4.

  27. 30 March 2012 Termination of appointment of Timothy Winslow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15STLI2. Transaction: MzA1NTA4NDEyNmFkaXF6a2N4.

  28. 13 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10F75G9. Transaction: MzA1MDY4NDA5MmFkaXF6a2N4.

  29. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A78BQXSF. Transaction: MzA0NDQ5MjUyOGFkaXF6a2N4.

  30. 30 December 2010 Director's details changed for Ms Debbie Ann Smith on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC98RQCJ. Transaction: MzAyOTQ2ODcxMWFkaXF6a2N4.

  31. 29 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XC968QCY. Transaction: MzAyOTQ2ODYyN2FkaXF6a2N4.

  32. 29 December 2010 Director's details changed for Ms Debbie Ann Smith on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC967QCX. Transaction: MzAyOTQ2ODUwN2FkaXF6a2N4.

  33. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV2RNU7. Transaction: MzAyNDQ0OTc2N2FkaXF6a2N4.

  34. 28 September 2010 Director's details changed for Mr Timothy Simon Winslow on 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Officers. Type: CH01. Barcode: XFULQNSW. Transaction: MzAyNDE1MDAxM2FkaXF6a2N4.

  35. 28 September 2010 Appointment of Mr Timothy Simon Winslow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRRKNST. Transaction: MzAyNDE0MzAxMWFkaXF6a2N4.

  36. 28 September 2010 Termination of appointment of Simon Winslow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFQNCNSG. Transaction: MzAyNDEzOTcyMmFkaXF6a2N4.

  37. 19 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XT7KLGR9. Transaction: MzAwNzM2NTg4MGFkaXF6a2N4.

  38. 19 January 2010 Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XT7KIGR6. Transaction: MzAwNzMyNDQ0MmFkaXF6a2N4.

  39. 18 January 2010 Director's details changed for Tenon Nominees Limited on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH02. Barcode: XT7KKGR8. Transaction: MzAwNzMyNDQ0NWFkaXF6a2N4.

  40. 18 January 2010 Secretary's details changed for Aberdeen Asset Management Plc on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH04. Barcode: XT7KJGR7. Transaction: MzAwNzMyNDQ0NGFkaXF6a2N4.

  41. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHSGBE6U. Transaction: MzAwMTI4MjY4MmFkaXF6a2N4.

  42. 13 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI11D6GG. Transaction: MjAyMzExMzUxNWFkaXF6a2N4.

  43. 12 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0ZN6GN. Transaction: MjAyMzExMzcyNmFkaXF6a2N4.

  44. 20 November 2008 Director appointed tenon nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6JQ84YM. Transaction: MjAxODM2NzcxMmFkaXF6a2N4.

  45. 19 November 2008 Appointment terminated secretary tenon nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6JPI4YV. Transaction: MjAxODM2NzY5OWFkaXF6a2N4.

  46. 14 August 2008 Director appointed mr simon timothy winslow [View PDF]

    Category: Officers. Type: 288a. Barcode: XL08J29K. Transaction: MjAxMTA4NjQ5M2FkaXF6a2N4.

  47. 14 August 2008 Director appointed ms debbie smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XL0BG29K. Transaction: MjAxMTA4NjU0NmFkaXF6a2N4.

  48. 16 July 2008 Appointment terminated secretary ancosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0B819G. Transaction: MjAwOTEwODAwM2FkaXF6a2N4.

  49. 16 July 2008 Appointment terminated director jeffrey pulsford [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0B919H. Transaction: MjAwOTEwNzkwMWFkaXF6a2N4.

  50. 16 July 2008 Appointment terminated director jonathan austen [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0C619F. Transaction: MjAwOTEwNzgzNGFkaXF6a2N4.

  51. 16 July 2008 Appointment terminated director timothy winslow [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0C719G. Transaction: MjAwOTEwNzgyNGFkaXF6a2N4.

  52. 16 July 2008 Registered office changed on 16/07/2008 from arlington house arlington business park theale RG7 4SA [View PDF]

    Category: Address. Type: 287. Barcode: AD0C919I. Transaction: MjAwOTEwNzgxNGFkaXF6a2N4.

  53. 16 July 2008 Secretary appointed tenon nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0C819H. Transaction: MjAwOTEwNzY3MmFkaXF6a2N4.

  54. 16 July 2008 Secretary appointed aberdeen asset management PLC [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0CB19K. Transaction: MjAwOTEwNTk1MGFkaXF6a2N4.

  55. 9 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD0CA19J. Transaction: MjAwODcwMzI1N2FkaXF6a2N4.

  56. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjY1ODQ2N2FkaXF6a2N4.

  57. 5 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc4MzYxOGFkaXF6a2N4.

  58. 20 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg3MjMzNGFkaXF6a2N4.

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