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Home > England & Wales Companies > ADMINISTRATION SERVICES (WADDESDON) LIMITED
Company Information for

ADMINISTRATION SERVICES (WADDESDON) LIMITED

AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ,
Company Registration Number
03894434
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Administration Services (waddesdon) Ltd
ADMINISTRATION SERVICES (WADDESDON) LIMITED was founded on 1999-12-15 and had its registered office in Aylesbury. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
ADMINISTRATION SERVICES (WADDESDON) LIMITED
 
Legal Registered Office
AYLESBURY
BUCKINGHAMSHIRE
HP18 0JZ
Other companies in HP18
 
Filing Information
Company Number 03894434
Date formed 1999-12-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-09 02:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMINISTRATION SERVICES (WADDESDON) LIMITED
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Company Officers of ADMINISTRATION SERVICES (WADDESDON) LIMITED

Current Directors
Officer Role Date Appointed
S.J.P SECRETARIES LIMITED
 Company Secretary 2006-03-30
ADAM EDWARD SPENCER BENNETT
 Director 2009-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GOODWIN
 Director 2007-04-30 2009-04-15
ANDREW FRANCIS BRAY
 Director 2006-03-30 2007-04-30
FABIA ALYSON BROMOVSKY
 Director 1999-12-15 2006-08-04
ELIZABETH SARAH HEATH
 Company Secretary 1999-12-15 2006-03-30
SIMON DAVID BROWN
 Director 2005-01-27 2006-03-30
RICHARD JOHN WYBER
 Director 1999-12-15 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S.J.P SECRETARIES LIMITED S.J.P. PROTECTOR COMPANY LIMITED Company Secretary 2006-03-30 CURRENT 2002-03-14 Active
S.J.P SECRETARIES LIMITED WINDMILL HILL ASSET MANAGEMENT LIMITED Company Secretary 2005-04-21 CURRENT 1997-06-05 Active
S.J.P SECRETARIES LIMITED J ROTHSCHILD GROUP LIMITED Company Secretary 2005-03-07 CURRENT 2001-01-16 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD ADMINISTRATION LIMITED Company Secretary 2005-03-07 CURRENT 2001-01-10 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD HOLDINGS LIMITED Company Secretary 2005-03-07 CURRENT 2001-01-10 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD FUND MANAGERS LIMITED Company Secretary 2005-03-07 CURRENT 2001-03-19 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD & PARTNERS LIMITED Company Secretary 2005-03-07 CURRENT 2001-01-10 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD & COMPANY LIMITED Company Secretary 2005-03-07 CURRENT 1991-07-15 Dissolved 2015-02-10
S.J.P SECRETARIES LIMITED THE J ROTHSCHILD NAME COMPANY LIMITED Company Secretary 2005-03-07 CURRENT 1991-07-30 Active - Proposal to Strike off
S.J.P SECRETARIES LIMITED ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J ROTHSCHILD SERVICES LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-09 Active
S.J.P SECRETARIES LIMITED FIRST ARROW SECURITIES LIMITED Company Secretary 2005-01-14 CURRENT 2000-12-20 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED L.E.T. HOLDINGS LIMITED Company Secretary 2005-01-14 CURRENT 1981-06-04 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED J. ROTHSCHILD INVESTMENTS LIMITED Company Secretary 2005-01-14 CURRENT 1946-07-05 Dissolved 2015-02-10
S.J.P SECRETARIES LIMITED SPENCER HOUSE ASSET MANAGEMENT LIMITED Company Secretary 2005-01-14 CURRENT 2001-12-21 Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED WADDESDON NOMINEES LIMITED Company Secretary 2005-01-14 CURRENT 2003-05-21 Dissolved 2015-02-17
S.J.P SECRETARIES LIMITED JACOB ROTHSCHILD & PARTNERS LIMITED Company Secretary 2005-01-14 CURRENT 1981-04-23 Dissolved 2015-05-12
S.J.P SECRETARIES LIMITED FIVE ARROWS LIMITED Company Secretary 2005-01-14 CURRENT 1899-07-17 Active
S.J.P SECRETARIES LIMITED EAST RIVER COMPANY LIMITED Company Secretary 2005-01-14 CURRENT 1974-03-22 Active
S.J.P SECRETARIES LIMITED FIVE ARROWS INVESTMENTS LIMITED Company Secretary 2005-01-14 CURRENT 1986-04-09 Active
S.J.P SECRETARIES LIMITED ROTHSCHILD WADDESDON LIMITED Company Secretary 2005-01-14 CURRENT 1990-12-06 Active
S.J.P SECRETARIES LIMITED LOWER BLACKGROVE FARM LIMITED Company Secretary 2005-01-14 CURRENT 1997-10-29 Active
S.J.P SECRETARIES LIMITED FIVE ARROWS SECURITIES LIMITED Company Secretary 2005-01-14 CURRENT 2000-12-04 Active
S.J.P SECRETARIES LIMITED C A PARTICIPATION VENTURES LIMITED Company Secretary 2005-01-14 CURRENT 2000-02-18 Active
ADAM EDWARD SPENCER BENNETT KINGSLAND FARM CO. LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-02-10
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD GROUP LIMITED Director 2009-04-15 CURRENT 2001-01-16 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD ADMINISTRATION LIMITED Director 2009-04-15 CURRENT 2001-01-10 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD HOLDINGS LIMITED Director 2009-04-15 CURRENT 2001-01-10 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT FIRST ARROW SECURITIES LIMITED Director 2009-04-15 CURRENT 2000-12-20 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD FUND MANAGERS LIMITED Director 2009-04-15 CURRENT 2001-03-19 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT J ROTHSCHILD & PARTNERS LIMITED Director 2009-04-15 CURRENT 2001-01-10 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT L.E.T. HOLDINGS LIMITED Director 2009-04-15 CURRENT 1981-06-04 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT SPENCER HOUSE ASSET MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2001-12-21 Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT JACOB ROTHSCHILD & PARTNERS LIMITED Director 2009-04-15 CURRENT 1981-04-23 Dissolved 2015-05-12
ADAM EDWARD SPENCER BENNETT ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED Director 2009-04-15 CURRENT 2005-03-03 Dissolved 2014-03-04

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.

DateDocument TypeDocument Description
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06DS01APPLICATION FOR STRIKING-OFF
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-01AR0101/11/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2012-11-12AR0101/11/12 FULL LIST
2012-11-12AD02SAIL ADDRESS CHANGED FROM: 14 ST. JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM
2012-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-17AR0101/11/11 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AR0101/11/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0101/11/09 FULL LIST
2009-12-14AD02SAIL ADDRESS CREATED
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM EDWARD SPENCER BENNETT / 01/11/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 01/11/2009
2009-09-27AA31/12/08 TOTAL EXEMPTION FULL
2009-05-05288aDIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR IAN GOODWIN
2008-11-25363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-02-14363sRETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 14 SAINT JAMES'S PLACE LONDON SW1A 1NP
2008-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/08
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-16288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-02-14363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15288bDIRECTOR RESIGNED
2006-06-28288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2005-12-19363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2004-12-17363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-12363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-24363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
1999-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADMINISTRATION SERVICES (WADDESDON) 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 ADMINISTRATION SERVICES (WADDESDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMINISTRATION SERVICES (WADDESDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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 ADMINISTRATION SERVICES (WADDESDON) LIMITED registering or being granted any patents
Domain Names

ADMINISTRATION SERVICES (WADDESDON) LIMITED owns 1 domain names.

aswl.co.uk  

Trademarks
We have not found any records of ADMINISTRATION SERVICES (WADDESDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMINISTRATION SERVICES (WADDESDON) 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 ADMINISTRATION SERVICES (WADDESDON) 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 ADMINISTRATION SERVICES (WADDESDON) 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 ADMINISTRATION SERVICES (WADDESDON) 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 ADMINISTRATION SERVICES (WADDESDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP18 0JZ