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Company Information for

AQUARIUM HIRE LIMITED

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
05230467
Private Limited Company
Liquidation

Company Overview

About Aquarium Hire Ltd
AQUARIUM HIRE LIMITED was founded on 2004-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Aquarium Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUARIUM HIRE LIMITED
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in BN27
 
Filing Information
Company Number 05230467
Company ID Number 05230467
Date formed 2004-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 09:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUM HIRE LIMITED
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Companies with same name AQUARIUM HIRE LIMITED
The following companies were found which have the same name as AQUARIUM HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUARIUM HIRE PTY. LTD. VIC 3338 Dissolved Company formed on the 2000-03-22
AQUARIUM HIRE LIMITED Unknown

Company Officers of AQUARIUM HIRE LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE CHRISTMANN-COOPER
 Company Secretary 2004-09-14
NATHALIE CHRISTMANN-COOPER
 Director 2004-09-14
LAURENCE COOPER
 Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-14 2004-09-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-14 2004-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHALIE CHRISTMANN-COOPER AQUARIUM BUY LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
NATHALIE CHRISTMANN-COOPER WATERWORLD-AQUATICS LIMITED Company Secretary 2001-02-28 CURRENT 2001-02-28 Dissolved 2014-07-05
NATHALIE CHRISTMANN-COOPER TREAT GROUP LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
NATHALIE CHRISTMANN-COOPER SHE CODES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
NATHALIE CHRISTMANN-COOPER AQUARIUM BUY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
NATHALIE CHRISTMANN-COOPER WATERWORLD-AQUATICS LIMITED Director 2001-02-28 CURRENT 2001-02-28 Dissolved 2014-07-05
LAURENCE COOPER AQUARIUM BUY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
LAURENCE COOPER WATERWORLD-AQUATICS LIMITED Director 2001-02-28 CURRENT 2001-02-28 Dissolved 2014-07-05

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
2021-03-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-10
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-10
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW
2018-04-30LIQ02Voluntary liquidation Statement of affairs
2018-04-30600Appointment of a voluntary liquidator
2018-04-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-11
2018-02-10DISS40Compulsory strike-off action has been discontinued
2018-02-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0114/09/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0114/09/14 FULL LIST
2014-09-18AR0114/09/14 FULL LIST
2013-12-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-02-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/09/12 ANNUAL RETURN FULL LIST
2012-04-17AA01Previous accounting period extended from 30/09/11 TO 28/02/12
2011-10-25AR0114/09/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0114/09/10 ANNUAL RETURN FULL LIST
2010-06-08AR0101/10/09 ANNUAL RETURN FULL LIST
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2008-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-08363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-29363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-03-2388(2)RAD 21/12/04--------- £ SI 99@1=99 £ IC 1/100
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288bSECRETARY RESIGNED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUARIUM HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-18
Resolutions for Winding-up2018-04-18
Meetings of Creditors2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against AQUARIUM HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUARIUM HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 55,002
Creditors Due Within One Year 2012-02-28 £ 44,301
Creditors Due Within One Year 2012-02-28 £ 44,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 AQUARIUM HIRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-28 £ 2,048
Cash Bank In Hand 2012-02-28 £ 2,048
Current Assets 2013-02-28 £ 46,755
Current Assets 2012-02-28 £ 34,784
Current Assets 2012-02-28 £ 34,784
Debtors 2013-02-28 £ 31,315
Debtors 2012-02-28 £ 21,566
Debtors 2012-02-28 £ 21,566
Fixed Assets 2013-02-28 £ 8,892
Fixed Assets 2012-02-28 £ 11,782
Fixed Assets 2012-02-28 £ 11,782
Shareholder Funds 2012-02-28 £ 2,265
Shareholder Funds 2012-02-28 £ 2,265
Stocks Inventory 2013-02-28 £ 15,050
Stocks Inventory 2012-02-28 £ 11,170
Stocks Inventory 2012-02-28 £ 11,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUARIUM HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUM HIRE LIMITED
Trademarks
We have not found any records of AQUARIUM HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUM HIRE 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 (96090 - Other service activities n.e.c.) as AQUARIUM HIRE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUM HIRE 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 TypeAppointment of Liquidators
Defending partyAQUARIUM HIRE LIMITEDEvent Date2018-04-11
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAQUARIUM HIRE LIMITEDEvent Date2018-04-11
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 11 April 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 Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAQUARIUM HIRE LIMITEDEvent Date2018-03-29
Date of meeting: 11 April 2018. Time of meeting: 10:15 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 Practitioners named below are 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 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. 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 Laurence Cooper, Director Joint Insolvency Practitioner's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Insolvency Practitioner's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIUM HIRE 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 AQUARIUM HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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