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Home > England & Wales Companies > WADDESDON NOMINEES LIMITED
Company Information for

WADDESDON NOMINEES LIMITED

AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ,
Company Registration Number
04773745
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Waddesdon Nominees Ltd
WADDESDON NOMINEES LIMITED was founded on 2003-05-21 and had its registered office in Aylesbury. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
WADDESDON NOMINEES LIMITED
 
Legal Registered Office
AYLESBURY
BUCKINGHAMSHIRE
HP18 0JZ
Other companies in HP18
 
Filing Information
Company Number 04773745
Date formed 2003-05-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-17
Type of accounts DORMANT
Last Datalog update: 2015-06-02 13:33:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WADDESDON NOMINEES LIMITED
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Company Officers of WADDESDON NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
S.J.P SECRETARIES LIMITED
 Company Secretary 2005-01-14
ROBERT FELLOWES
 Director 2003-07-16
NATHANIEL CHARLES JACOB ROTHSCHILD
 Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN CHARLES TROUGHTON
 Director 2006-03-30 2010-01-29
SIMON DAVID BROWN
 Director 2005-03-07 2006-03-30
RICHARD JOHN WYBER
 Director 2003-05-23 2005-03-07
STUART GERRISH
 Company Secretary 2003-05-23 2005-01-14
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-05-21 2003-05-27
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-05-21 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S.J.P SECRETARIES LIMITED ADMINISTRATION SERVICES (WADDESDON) LIMITED Company Secretary 2006-03-30 CURRENT 1999-12-15 Dissolved 2014-03-04
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 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
NATHANIEL CHARLES JACOB ROTHSCHILD ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED Director 2011-03-21 CURRENT 2005-03-03 Dissolved 2014-03-04
NATHANIEL CHARLES JACOB ROTHSCHILD THE ROTHSCHILD FOUNDATION Director 2010-08-18 CURRENT 2010-08-18 Active
NATHANIEL CHARLES JACOB ROTHSCHILD ROTHSCHILD FOUNDATION (HANADIV) EUROPE Director 2000-03-16 CURRENT 2000-03-16 Active
NATHANIEL CHARLES JACOB ROTHSCHILD J. ROTHSCHILD INVESTMENTS LIMITED Director 1998-01-12 CURRENT 1946-07-05 Dissolved 2015-02-10
NATHANIEL CHARLES JACOB ROTHSCHILD J ROTHSCHILD & COMPANY LIMITED Director 1998-01-12 CURRENT 1991-07-15 Dissolved 2015-02-10
NATHANIEL CHARLES JACOB ROTHSCHILD SPENCER HOUSE LIMITED Director 1997-01-28 CURRENT 1987-10-22 Active
NATHANIEL CHARLES JACOB ROTHSCHILD RIT CAPITAL PARTNERS PLC Director 1991-07-12 CURRENT 1987-05-07 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.

DateDocument TypeDocument Description
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-24DS01APPLICATION FOR STRIKING-OFF
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0121/05/14 FULL LIST
2013-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29AR0121/05/13 FULL LIST
2013-05-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14AR0121/05/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-27AR0121/05/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08AR0121/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT FELLOWES / 21/05/2010
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 21/05/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT FELLOWES / 04/01/2010
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/06
2006-06-12363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-01-19288bSECRETARY RESIGNED
2005-01-19288aNEW SECRETARY APPOINTED
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-24288aNEW DIRECTOR APPOINTED
2004-06-18363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-02225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 14 ST JAMES' PLACE LONDON SW1A 1NP
2003-05-27288bSECRETARY RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-05-21NEWINCINCORPORATION 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 WADDESDON NOMINEES 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 WADDESDON NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WADDESDON NOMINEES 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 WADDESDON NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADDESDON NOMINEES LIMITED
Trademarks
We have not found any records of WADDESDON NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADDESDON NOMINEES 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 WADDESDON NOMINEES 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 WADDESDON NOMINEES 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 WADDESDON NOMINEES 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 WADDESDON NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP18 0JZ