Liquidation
Company Information for AQUAFLAMES (MK) LIMITED
11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
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Company Registration Number
05912242
Private Limited Company
Liquidation |
Company Name | |
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AQUAFLAMES (MK) LIMITED | |
Legal Registered Office | |
11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ Other companies in LE19 | |
Company Number | 05912242 | |
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Company ID Number | 05912242 | |
Date formed | 2006-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB889742844 |
Last Datalog update: | 2023-06-05 18:09:15 |
Companies House |
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Officer | Role | Date Appointed |
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JANET O'DONOGHUE |
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MARIA LOUISE YOUNG |
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RICHARD YOUNG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUAFLAMES SPAS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
EZIFIX MINING SOLUTIONS EUROPE LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOUISE YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE YOUNG / 21/08/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | Ad 26/08/09\gbp si 9@1=9\gbp ic 1/10\ | |
363a | Return made up to 21/08/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/09/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM LYNDALE HOUSE, ERVINGTON COURT HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WL | |
288a | DIRECTOR APPOINTED RICHARD YOUNG | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-03-16 |
Appointmen | 2023-03-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 AQUAFLAMES (MK) LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as AQUAFLAMES (MK) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AQUAFLAMES (MK) LIMITED | Event Date | 2023-03-16 |
Initiating party | Event Type | Appointmen | |
Defending party | AQUAFLAMES (MK) LIMITED | Event Date | 2023-03-16 |
Company Number: 05912242 Name of Company: AQUAFLAMES (MK) LIMITED Nature of Business: Fireplace Showroom & Sales Company Registered office: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ… | |||
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. |