AQ / AQ LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About Aq / Aq Ltd

AQ / AQ LIMITED was founded on 2004-05-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Aq / Aq Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

AQ / AQ LIMITED

Legal Registered Office

LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in E8

Previous Names

AQUA BY AQUA LIMITED	07/06/2013
AQUA COUTURE LIMITED	29/06/2011

Filing Information

Company Number		05137935
Company ID Number		05137935
Date formed		2004-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/08/2018
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-04-04 09:45:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQ / AQ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCURA ACCOUNTANTS LIMITED B. M. LEIGHTON & CO LIMITED CHASE CORPORATE FINANCE LIMITED SALINON LIMITED AP CORPORATE FINANCE LIMITED

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Companies with same name AQ / AQ LIMITED

The following companies were found which have the same name as AQ / AQ LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AQ / AQ LIMITED T/A AQ / AQ		Unknown

Company Officers of AQ / AQ LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ANNETTE LINGARD	Director	2004-05-26
YINGYAN WANG	Director	2016-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHATAN SHAH	Director	2016-07-22	2018-01-02
VANESSA JANE ROBERTS	Company Secretary	2004-05-26	2010-03-22

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.

Date	Document Type	Document Description
2020-04-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-03
2018-08-07	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-07-25	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM 308 Kingsland Road London E8 4DT
2018-07-23	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-07-20	LIQ02	Voluntary liquidation Statement of affairs
2018-07-20	600	Appointment of a voluntary liquidator
2018-07-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-04
2018-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051379350007
2018-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051379350006
2018-04-27	AA01	Previous accounting period shortened from 31/03/18 TO 30/11/17
2018-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHATAN SHAH
2017-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051379350007
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-22	PSC04	PSC'S CHANGE OF PARTICULARS / MS YINGYAN WANG / 21/08/2017
2017-08-22	PSC04	PSC'S CHANGE OF PARTICULARS / MS JULIE ANNETTE LINGARD / 21/08/2017
2017-08-22	CH01	Director's details changed for Julie Annette Lingard on 2017-08-21
2017-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-17	RES12	Resolution of varying share rights or name
2017-05-17	RES01	ADOPT ARTICLES 21/04/2017
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1.627
2017-05-03	SH01	21/04/17 STATEMENT OF CAPITAL GBP 1.627
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1.627
2017-02-28	SH01	28/02/17 STATEMENT OF CAPITAL GBP 1.627
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 1.429
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-03	SH02	Sub-division of shares on 2016-07-22
2016-08-03	SH01	22/07/16 STATEMENT OF CAPITAL GBP 1.429
2016-08-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-02	AP01	DIRECTOR APPOINTED MR CHATAN SHAH
2016-08-01	AP01	DIRECTOR APPOINTED YINGYAN WANG
2016-07-29	RES12	VARYING SHARE RIGHTS AND NAMES
2016-07-29	RES01	ADOPT ARTICLES 22/07/2016
2016-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24	AR01	24/07/15 FULL LIST
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2015 FROM UNIT G08 ABILITY PLAZA 308 KINGSLAND ROAD LONDON E8 4DB
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051379350006
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26	AR01	26/05/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-21	AR01	26/05/13 FULL LIST
2013-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2013 FROM NO 36 QUEEN VICTORIA STREET VICTORIA QUARTER LEEDS WEST YORKSHIRE LS1 6AZ ENGLAND
2013-06-07	RES15	CHANGE OF NAME 07/06/2013
2013-06-07	CERTNM	COMPANY NAME CHANGED AQUA BY AQUA LIMITED CERTIFICATE ISSUED ON 07/06/13
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-13	AR01	26/05/12 FULL LIST
2012-05-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 5 APPIN COURT ROXBOROUGH PARK HARROW ON THE HILL MIDDLESEX HA1 3BJ ENGLAND
2011-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNETTE LINGARD / 04/07/2011
2011-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2011 FROM THE LODGE, 237 HARROGATE ROAD LEEDS YORKSHIRE LS17 6JB
2011-06-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-29	CERTNM	COMPANY NAME CHANGED AQUA COUTURE LIMITED CERTIFICATE ISSUED ON 29/06/11
2011-06-27	RES15	CHANGE OF NAME 24/06/2011
2011-06-23	AR01	26/05/11 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-21	AA01	PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-07-01	AR01	26/05/10 FULL LIST
2010-03-23	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY VANESSA ROBERTS
2010-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-25	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-21	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-14	363s	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-18	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-05-26	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AQ / AQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-07-09
Meetings of Creditors	2018-06-26

Fines / Sanctions

No fines or sanctions have been issued against AQ / AQ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-17	Outstanding	HILLDUN CORPORATION
CHARGE OF DEPOSIT	2012-05-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2011-12-21	Outstanding	ELECTRICITY SUPPLY NOMINEES LIMITED
ALL ASSETS DEBENTURE	2011-07-21	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-03-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2007-01-04	Satisfied	VQ LUX SARL

Creditors

Creditors Due After One Year	2012-04-01	£ 510,451
Creditors Due Within One Year	2012-04-01	£ 1,650,896
Provisions For Liabilities Charges	2012-04-01	£ 37,590

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 AQ / AQ LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 81,598
Current Assets	2012-04-01	£ 1,957,265
Debtors	2012-04-01	£ 740,341
Fixed Assets	2012-04-01	£ 354,767
Secured Debts	2012-04-01	£ 510,451
Shareholder Funds	2012-04-01	£ 113,095
Stocks Inventory	2012-04-01	£ 1,135,326
Tangible Fixed Assets	2012-04-01	£ 237,765

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AQ / AQ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQ / AQ LIMITED

Trademarks

We have not found any records of AQ / AQ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQ / AQ 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 (46420 - Wholesale of clothing and footwear) as AQ / AQ LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where AQ / AQ 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.

Import/Export of Goods

Goods imported/exported by AQ / AQ LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2018-08-00	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2018-07-00	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2018-07-00	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2018-07-00	62046390	Women's or girls' shorts of synthetic fibres (excl. knitted or crocheted, panties and swimwear)
2018-07-00	62046390	Women's or girls' shorts of synthetic fibres (excl. knitted or crocheted, panties and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	AQ/AQ LIMITED	Event Date	2018-07-25
On 4 JULY 2018 the above-named Company went into insolvent liquidation. I, JULIE ANNETTE LINGARD of 6 COOPERS YARD, ISLINGTON LONDON N1 1RX , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: AQ/AQ and AAA AGENCIES LIMITED t/a AQ/AQ Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AQ / AQ LIMITED T/A AQ / AQ	Event Date	2018-07-04
Place of meeting: Langley House, Park Road, East Finchley, London, N2 8EY. Date of meeting: 4 July 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AQ / AQ LIMITED T/A AQ / AQ	Event Date	2018-07-04
Liquidator's name and address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :

Initiating party		Event Type	Meetings of Creditors
Defending party	AQ / AQ LIMITED T/A AQ / AQ	Event Date	2018-06-21
Date of meeting: 4 July 2018. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. 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. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Ms Julie Annette Lingard and Ms Yingyan Wang, Director Insolvency Practitioner's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQ / AQ 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 AQ / AQ 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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