Dissolved
Dissolved 2016-12-09
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Home > England & Wales Companies > AQUARIUS SYSTEMS LIMITED
Company Information for AQUARIUS SYSTEMS LIMITED
REDCLIFF STREET, BRISTOL, BS1,
|
Company Registration Number
 05110982 Private Limited Company
Dissolved 2016-12-09 |
Company Overview
About Aquarius Systems Ltd
AQUARIUS SYSTEMS LIMITED was founded on 2004-04-23 and had its registered office in Redcliff Street. The company was dissolved on the 2016-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AQUARIUS SYSTEMS LIMITED | |
| Legal Registered Office | |
| REDCLIFF STREET BRISTOL | |
Filing Information
| Company Number | 05110982 | |
|---|---|---|
| Date formed | 2004-04-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name AQUARIUS SYSTEMS LIMITED
The following companies were found which have the same name as AQUARIUS SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AQUARIUS SYSTEMS PRIVATE LIMITED | CB-154 RING ROAD NARAINA NEW DELHI Delhi 110028 | DORMANT | Company formed on the 1997-05-02 |
 |
AQUARIUS SYSTEMS INTERNATIONAL PTE LTD | MACPHERSON ROAD Singapore 348578 | Dissolved | Company formed on the 2008-09-10 |
 |
AQUARIUS SYSTEMS (MALAYSIA) SDN. BHD. | Active | ||
 |
AQUARIUS SYSTEMS INC | Delaware | Unknown | |
| AQUARIUS SYSTEMS, INC. | 1360 28TH AVENUE NORTH NAPLES FL 33940 | Inactive | Company formed on the 1976-11-19 | |
|
AQUARIUS SYSTEMS INCORPORATED | California | Unknown | |
|
AQUARIUS SYSTEMS INCORPORATED | California | Unknown | |
|
AQUARIUS SYSTEMS INCORPORATED | California | Unknown | |
|
AQUARIUS SYSTEMS INC | Oklahoma | Unknown |
Company Officers of AQUARIUS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HYWEL GRIFFITH ROBERTS |
||
DEAN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN MAYO |
Director | ||
DEAN SCOTT |
Director | ||
DENISE FRANCES HARRIS |
Company Secretary | ||
ANDREW HODSON HARRIS |
Director | ||
DENISE FRANCES HARRIS |
Director | ||
JENNY LORRAINE JEAN LEECH |
Company Secretary | ||
SIMON ROBERT HEGARTY |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
MARK ANTHONY GEORGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUNTS HEALTH LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2016-04-26 | |
| AQUARIUS CONTRACT SERVICES LIMITED | Director | 2011-04-30 | CURRENT | 2008-07-11 | Dissolved 2015-08-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT G3 AVONSIDE ENTERPRISE PARK NEW BROUGHTON ROAD MELKSHAM WILTSHIRE SN12 8BT | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT G3 AVONSIDE ENTERPRISE PARK NEW BROUGHTON ROAD MELKSHAM WILTSHIRE SN12 8BT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF SUPERVISORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 4 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK BA3 4ET | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYO | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 28/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MAYO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN SCOTT | |
| AR01 | 28/11/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/11/11 FULL LIST | |
| AR01 | 23/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEAN SCOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HARRIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 42 PARKWAY MIDSOMER NORTON RADSTOCK SOMERSET BA3 2HE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ | |
| AP01 | DIRECTOR APPOINTED MR DEAN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE HARRIS | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| SH01 | 29/04/09 STATEMENT OF CAPITAL GBP 250 | |
| SH01 | 24/04/09 STATEMENT OF CAPITAL GBP 250 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYWEL GRIFFITH ROBERTS / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE FRANCES HARRIS / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODSON HARRIS / 23/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE HARRIS / 27/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 27/04/2009 | |
| 288a | DIRECTOR APPOINTED ANDREW HODSON HARRIS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 13/11/2005 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to AQUARIUS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-17 |
| Appointment of Liquidators | 2015-06-22 |
| Resolutions for Winding-up | 2015-06-22 |
| Meetings of Creditors | 2015-06-05 |
| Proposal to Strike Off | 2012-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against AQUARIUS SYSTEMS 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 |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 105,570 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 AQUARIUS SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 200 |
|---|---|---|
| Current Assets | 2012-05-01 | £ 141,898 |
| Debtors | 2012-05-01 | £ 130,678 |
| Fixed Assets | 2012-05-01 | £ 10,531 |
| Shareholder Funds | 2012-05-01 | £ 46,859 |
| Stocks Inventory | 2012-05-01 | £ 11,220 |
| Tangible Fixed Assets | 2012-05-01 | £ 10,531 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AQUARIUS SYSTEMS LIMITED registering or being granted any patents Domain Names
AQUARIUS SYSTEMS LIMITED owns 1 domain names.
afghanheroes.co.uk
Income
Government Income
Government spend with AQUARIUS SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottingham City Council | |
|
|
| Nottingham City Council | |
|
475-OTHER SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS SYSTEMS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AQUARIUS SYSTEMS LIMITED | Event Date | 2015-06-15 |
| Stephen Ramsbottom and Jeremy Willmont , both of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP . : For further details contact: Nick Talbot on email: Nick.Talbot@moorestephens.com or tel: 0117 9225522. Reference: BR72665. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AQUARIUS SYSTEMS LIMITED | Event Date | 2015-06-15 |
| At a general meeting of the Company held at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP on 15 June 2015 at 11.00 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Ramsbottom and Jeremy Willmont , both of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP , (IP Nos 8990 and 9044) be appointed joint liquidators for the purpose of the voluntary winding up of the company. The joint liquidators are to act either alone or jointly. At a meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Ramsbottom and Jeremy Willmont as joint liquidators. The joint liquidators are to act either alone or jointly. For further details contact: Helen Blews on email: nick.talbot@moorestephens.com or tel: 0117 9225522. Reference: BR72665. Dean Scott , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AQUARIUS SYSTEMS LIMITED | Event Date | 2015-06-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP on 17 August 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 15 June 2015 Office Holder details: Stephen Anthony Ramsbottom , (IP No. 8990) of Moore Stephens LLP , One Redcliff Street, Bristol BS1 6NP and Jeremy Willmont , (IP No. 9044) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Clive Hobbs, Tel: 0117 9225522, Email: clive.hobbs@moorestephens.com Reference: BR72665. Stephen Ramsbottom , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AQUARIUS SYSTEMS LIMITED | Event Date | 2015-06-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP on 15 June 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the joint liquidators are 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. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP , One Redcliff Street, Bristol BS1 6NP , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Helen Blews, E-mail: Helen.Blews@moorestephens.com, Tel: 0117 9225522, Reference: BR72665. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AQUARIUS SYSTEMS LIMITED | Event Date | 2012-05-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIUS SYSTEMS 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 AQUARIUS SYSTEMS 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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