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Company Information for

AQUAPHONIX LIMITED

HALIFAX, WEST YORKSHIRE, HX1 2QW,
Company Registration Number
03605218
Private Limited Company
Dissolved

Dissolved 2015-07-09

Company Overview

About Aquaphonix Ltd
AQUAPHONIX LIMITED was founded on 1998-07-28 and had its registered office in Halifax. The company was dissolved on the 2015-07-09 and is no longer trading or active.

Key Data
Company Name
AQUAPHONIX LIMITED
 
Legal Registered Office
HALIFAX
WEST YORKSHIRE
HX1 2QW
Other companies in HX1
 
Filing Information
Company Number 03605218
Date formed 1998-07-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-07-31
Date Dissolved 2015-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAPHONIX LIMITED
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Company Officers of AQUAPHONIX LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHMOND
 Company Secretary 1998-07-28
ANN GARSIDE
 Director 2003-02-26
JAMES STEPHEN GARSIDE
 Director 1999-04-06
DIANNE RICHMOND
 Director 2003-02-26
MICHAEL RICHMOND
 Director 1998-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHAPARRAL WHITTLE
 Director 2002-09-02 2009-10-20
VIRGINIA JANE WHITTLE
 Director 2003-02-26 2009-10-20
ANTHONY THOMAS CONNOLLY
 Director 1998-07-28 2001-01-10
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1998-07-28 1998-07-28
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1998-07-28 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE RICHMOND SIPHONIX WORLDWIDE LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
DIANNE RICHMOND UK SIPHONIX LIMITED Director 2010-05-14 CURRENT 2010-05-14 Liquidation
MICHAEL RICHMOND SIPHONIX WORLDWIDE LIMITED Director 2010-08-27 CURRENT 2010-08-27 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
2015-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM SUITE 5 90 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NE
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE RICHMOND / 09/04/2014
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2013
2013-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012
2011-12-022.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-07-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2011
2011-05-31F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-05-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-01-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2010
2010-08-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE BD16 1PF
2010-06-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-06-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WHITTLE
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHAPARRAL WHITTLE
2009-08-25363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-12-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-16123NC INC ALREADY ADJUSTED 14/02/07
2007-03-16RES04£ NC 1000/100000 14/02
2006-08-01363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15288cSECRETARY'S PARTICULARS CHANGED
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363aRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27363aRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-05288aNEW DIRECTOR APPOINTED
2003-02-27RES13SUBDIVIDE 14/02/03
2003-02-27122S-DIV 14/02/03
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-09363aRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: CADET HOUSE 40A RACECOMMON ROAD BARNSLEY SOUTH YORKSHIRE S70 6AF
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-1388(2)RAD 14/02/02--------- £ SI 3@1=3 £ IC 3/6
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 2 WILSDEN ROAD HARDEN BINGLEY WEST YORKSHIRE BD16 1JP
2001-08-29363(288)DIRECTOR RESIGNED
2001-08-29363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/00
2000-08-02363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-20363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-18287REGISTERED OFFICE CHANGED ON 18/04/99 FROM: NORTH BARN BAILEY FOLD ALLERTON BRADFORD WEST YORKSHIRE BD15 8AA
1998-08-26288aNEW DIRECTOR APPOINTED
1998-08-26288bDIRECTOR RESIGNED
1998-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-25288bSECRETARY RESIGNED
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 229 NETHER STREET LONDON N3
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to AQUAPHONIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-27
Appointment of Administrators2010-06-17
Fines / Sanctions
No fines or sanctions have been issued against AQUAPHONIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAPHONIX LIMITED

Intangible Assets
Patents
We have not found any records of AQUAPHONIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAPHONIX LIMITED
Trademarks
We have not found any records of AQUAPHONIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAPHONIX 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 (4534 - Other building installation) as AQUAPHONIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUAPHONIX 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAQUAPHONIX LIMITEDEvent Date2015-01-22
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final General Meetings of the members and creditors of Aquaphonix Limited will be held at the offices of DL Partnership (UK) Limited, 46 Prescott Street, Halifax, HX1 2QW respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, Insolvency Practitioners of DLP House, 46 Prescott Street, Halifax, HX1 2QW (email: advice@dlpartnership.co.uk) no later than 12.00 noon on 19 March 2015. Date of appointment: 2 December 2011. Office Holder details: Sarah Long, (IP No. 9615) and Antony Denham, (IP No. 9613) both of DL Partnership LLP, DLP House, 46 Prescott Street, Halifax, HX1 2QW Sarah Long and Antony Denham , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyAQUAPHONIX LIMITEDEvent Date2010-06-09
In the High Court of Justice, Chancery Division Leeds District Registry case number 1266 Principal Trading Address: Daughters Court, Off Albert Drive, Silkwood Park, Ossett, WF5 9TG Antony Denham and Sarah Long (IP Nos 9613 and 9615 ), both of DL Partnership LLP , Suite 5, 90 New North Road, Huddersfield, HD1 5NE . Further details contact: Email: advice@dlpartnership.co.uk. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUAPHONIX 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 AQUAPHONIX 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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