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Company Information for

1943 LTD

52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC432519
Private Limited Company
Dissolved

Dissolved 2017-07-24

Company Overview

About 1943 Ltd
1943 LTD was founded on 2012-09-13 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2017-07-24 and is no longer trading or active.

Key Data
Company Name
1943 LTD
 
Legal Registered Office
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB34
 
Filing Information
Company Number SC432519
Date formed 2012-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-07-24
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-16 17:54:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1943 LTD

Company Officers of 1943 LTD

Current Directors
Officer Role Date Appointed
JULIE RAE
Director 2012-09-13
NEIL RAE
Company Secretary 2012-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE RAE SLLP 103 LIMITED Director 2015-08-01 CURRENT 2014-09-05 Active
JULIE RAE RAGAMUFFIN LEISURE LIMITED Director 2004-11-30 CURRENT 2004-10-13 Dissolved 2014-12-22

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
2017-07-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-244.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM THE OLD STABLES BALLOGIE ABOYNE AB34 5DR SCOTLAND
2014-11-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-11-104.2(Scot)NOTICE OF WINDING UP ORDER
2014-11-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-17GAZ1FIRST GAZETTE
2014-04-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-10GAZ1FIRST GAZETTE
2012-09-13LATEST SOC13/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 1943 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-04
Meetings of Creditors2014-12-12
Petitions to Wind Up (Companies)2014-08-29
Proposal to Strike Off2014-01-10
Fines / Sanctions
No fines or sanctions have been issued against 1943 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1943 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of 1943 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1943 LTD
Trademarks
We have not found any records of 1943 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1943 LTD. 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 (None Supplied) as 1943 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1943 LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending party1943 LTDEvent Date2017-04-04
 
Initiating party Event TypeMeetings of Creditors
Defending party1943 LTDEvent Date2014-12-03
Notice is hereby given that I, A I Fraser (IP No. 9218) of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, was appointed Interim Liquidator of 1943 Ltd by Interlocutor of the Sheriff of Grampian Highland and Islands at Aberdeen on 7 October 2014. Per Section 138 of the Insolvency Act 1986 and supporting Rules, a meeting of the creditors of the above named Company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , on 19 December 2014 , at 10.00 am for the purposes of appointing a liquidator and, if the creditors think fit, appointing a liquidation committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD either before or at the meeting. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 18 August 2014. Alexander Iain Fraser of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com Tel: 0330 055 5479
 
Initiating party Event TypeProposal to Strike Off
Defending party1943 LTDEvent Date2014-01-10
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1943 LTDEvent Date
On 15 August 2014, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that 1943 Ltd, The Old Stables, Ballogie, Aboyne, AB34 5DR (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. R M Lees Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1066731/LYB
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1943 LTD 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 1943 LTD any grants or awards.
Ownership
    We could not find any group structure information
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