Dissolved 2015-12-07
Company Information for AQUA STANDS LIMITED
CHURCHILL COURT FARADAY DRIVE, BRIDGNORTH, WV15,
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Company Registration Number
04480500
Private Limited Company
Dissolved Dissolved 2015-12-07 |
Company Name | |
---|---|
AQUA STANDS LIMITED | |
Legal Registered Office | |
CHURCHILL COURT FARADAY DRIVE BRIDGNORTH | |
Company Number | 04480500 | |
---|---|---|
Date formed | 2002-07-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2015-12-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROL JANE INGRAM |
||
IAN GEORGE INGRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM THE WILLOWS, OSSAGE LANE WHIXALL WHITCHURCH SHROPSHIRE SY13 2QB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AR01 | 09/07/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE INGRAM / 09/07/2010 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/08/02--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-15 |
Appointment of Liquidators | 2014-12-17 |
Resolutions for Winding-up | 2014-12-17 |
Meetings of Creditors | 2014-12-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
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 AQUA STANDS LIMITED
AQUA STANDS LIMITED owns 1 domain names.
aquastands.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as AQUA STANDS LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AQUA STANDS LIMITED | Event Date | 2014-12-10 |
Giles McCarthy , of Netchwood Finance Limited , 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB . : For further details contact: Giles McCarthy, E-mail: info@netchwood.co.uk, Tel: 01746 766 022. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AQUA STANDS LIMITED | Event Date | 2014-12-10 |
At a General Meeting of the above named Company, duly convened and held at the offices of Netchwood Finance, 5 Faraday Drive, Bridgnorth WV15 5BB at 11.00 am on 10 December 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: “That the Company be wound up voluntarily and that Giles McCarthy , of Netchwood Finance , 5 Faraday Drive, Bridgnorth, WV15 5BB , (IP No 9452) be and he is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Giles McCarthy, E-mail: info@netchwood.co.uk, Tel: 01746 766 022. Ian Ingram , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AQUA STANDS LIMITED | Event Date | 2014-12-10 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the members of the above named Company will be held at the offices of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB on 21 July 2015 at 11.00 am to be followed at 11.30 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding up has been conducted. The Resolution to be considered will be: To approve the Liquidators final report together with his receipts and payments account. A member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on the business day preceding the above Meetings. Date of Appointment: 10 December 2014 Office Holder details: Giles McCarthy , (IP No. 9452) of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB . For further details contact: Giles McCarthy on Email: info@netchwood.co.uk or on Tel: 01746 766 022. Giles McCarthy , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AQUA STANDS LIMITED | Event Date | 2014-11-27 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB , on 10 December 2014 , at 11.30 am. The purpose of the meeting pursuant to Sections 99 to 101 of the Act is to consider a statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to entitled to vote at the meeting, Creditors must lodge their proxies, together with a full statement of acctounf at the offices of Netchwood Finance Limited , 5 Faraday Drive, Bridgnorth, WV15 5BB , not later than 12 noon on the business day before the meeting. Giles McCarthy (IP Number 9452) of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may resonably require. For further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022 | |||
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. |