Aberdeen Chippenham Nominee 2 Limited

Company Registration Number: 07680315

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Chippenham Nominee 2 Limited is a Private Company Limited by Shares first registered on 23 June 2011. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 73 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

07680315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

23 June 2015

Returns Next Due

21 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£100
of which Cash £0£0
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 23 June 2011

     

    10
    Queen's Terrace
    Aberdeen
    AB10 1XL
    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
    United Kingdom

  • 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
    United Kingdom

  • EASTER, Giles

    Director

    Appointed on 1 April 2014

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

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

  • MCCARTHY, Martyn Gerald

    Director

    Appointed on 23 June 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

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

  • 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
    United Kingdom

  • 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
    United Kingdom

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzQ2OTkyM2FkaXF6a2N4.

  2. 22 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTIwMDUzOWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzA5NTQyMWFkaXF6a2N4.

  4. 25 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54SIPVN. Transaction: MzE0NzA5NDYxN2FkaXF6a2N4.

  5. 3 August 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: X4CZH4C1. Transaction: MzEyODMwMjE5NGFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWH9R. Transaction: MzEyODAwOTA1MWFkaXF6a2N4.

  7. 14 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445DWZE. Transaction: MzEyMDc5NjUyOGFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3D49NF7. Transaction: MzEwNDYyNDk0OWFkaXF6a2N4.

  9. 3 April 2014 Appointment of Mr Giles Easter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351L4HU. Transaction: MzA5NzYwMzYxM2FkaXF6a2N4.

  10. 31 March 2014 Termination of appointment of Martyn Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TMZH6. Transaction: MzA5NzMyNzAxN2FkaXF6a2N4.

  11. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J5149. Transaction: MzA5NzE5NTMwN2FkaXF6a2N4.

  12. 18 November 2013 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE6ZIR. Transaction: MzA4ODkwOTA4MWFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHVG3. Transaction: MzA4MDgyNTY0NmFkaXF6a2N4.

  14. 28 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28NXA00. Transaction: MzA3ODc0MTEyMWFkaXF6a2N4.

  15. 20 September 2012 Appointment of Mr Andrew John Creighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW3002. Transaction: MzA2NDQ0MTI5NGFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW29EQ. Transaction: MzA2MjExODAzMmFkaXF6a2N4.

  17. 5 July 2012 Termination of appointment of John O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ4CHT. Transaction: MzA2MDM0MDU5OWFkaXF6a2N4.

  18. 4 July 2012 Appointment of Aberdeen Asset Management Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CGJ4LU. Transaction: MzA2MDI3MTUyMWFkaXF6a2N4.

  19. 4 July 2012 Appointment of Mr Graham David Hardie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGJ3LT. Transaction: MzA2MDI3MTI3M2FkaXF6a2N4.

  20. 4 July 2012 Appointment of Mr Andrew Richard Ingram Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGJ2X5. Transaction: MzA2MDI3MTEwMmFkaXF6a2N4.

  21. 4 July 2012 Appointment of Mr John Patrick O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGJ2FF. Transaction: MzA2MDI3MDk5OWFkaXF6a2N4.

  22. 27 July 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0MTE1NzEwMWFkaXF6a2N4.

  23. 19 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L5QRTVYT. Transaction: MzA0MDg4NjMwNmFkaXF6a2N4.

  24. 19 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L5QRUVYU. Transaction: MzA0MDg4NzA0NWFkaXF6a2N4.

  25. 23 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZOJKV8Q. Transaction: MzAzOTMxNDAyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.