Active - Proposal to Strike off
Company Information for PROJECT AQUA BIDCO LIMITED
69 South Accommodation Road, Leeds, WEST YORKSHIRE, LS10 1NQ,
|
Company Registration Number
08693650
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROJECT AQUA BIDCO LIMITED | |
Legal Registered Office | |
69 South Accommodation Road Leeds WEST YORKSHIRE LS10 1NQ Other companies in LS10 | |
Company Number | 08693650 | |
---|---|---|
Company ID Number | 08693650 | |
Date formed | 2013-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-07 | |
Account next due | 2024-08-07 | |
Latest return | 2023-06-29 | |
Return next due | 2024-07-13 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-11 12:27:58 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN STEPHEN HENDERSON |
||
MATHEW JAMES EDWARD HUTCHINSON |
||
BEN LEWIS |
||
NEIL ANTHONY MASKREY |
||
PHILIP MORRIS |
||
JOHN STEVEN NAUGHTON |
||
RICHARD SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOLYON JAMES LATIMER |
Director | ||
JAMES THOMAS HART |
Director | ||
IAIN ROBERT SLATER |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-04 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
LAX & SHAW LIMITED | Director | 2011-05-10 | CURRENT | 1913-03-15 | Active | |
GREGG & COMPANY (KNOTTINGLEY) LIMITED | Director | 2011-05-10 | CURRENT | 1926-05-05 | Active | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS GROUP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2002-06-01 | CURRENT | 1999-09-22 | Active | |
SPARROW MIDCO 1 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
SPARROW MIDCO 2 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
SPARROW FINCO LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
ABI MIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ABI BIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
COMPRE (1) LIMITED | Director | 2015-09-28 | CURRENT | 2010-05-17 | Active | |
CBPE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2008-07-15 | Active | |
CBPE LIMITED | Director | 2015-04-08 | CURRENT | 2009-07-27 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-05 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2010-07-19 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE NOMINEES LIMITED | Director | 2010-07-19 | CURRENT | 1985-11-27 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2017-11-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2017-11-17 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
ALLIED GLASS GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
PROJECT AQUA TOPCO LIMITED | Director | 2017-11-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2017-11-17 | CURRENT | 1999-09-22 | Active | |
LAX & SHAW LIMITED | Director | 2017-11-17 | CURRENT | 1913-03-15 | Active | |
GREGG & COMPANY (KNOTTINGLEY) LIMITED | Director | 2017-11-17 | CURRENT | 1926-05-05 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS GROUP LIMITED | Director | 2010-07-30 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2007-01-17 | CURRENT | 1999-09-22 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2011-05-10 | CURRENT | 1999-09-22 | Active | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS GROUP LIMITED | Director | 2010-07-30 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
NOVEMBER SUPPORT SOLUTIONS LIMITED | Director | 2000-12-29 | CURRENT | 2000-11-01 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS GROUP LIMITED | Director | 2010-07-30 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2002-06-01 | CURRENT | 1999-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancellation of share premium account/amount credited to a reserve 31/07/2023</ul> | ||
Solvency Statement dated 31/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
31/07/23 STATEMENT OF CAPITAL GBP 3 | ||
31/07/23 STATEMENT OF CAPITAL GBP 3 | ||
FULL ACCOUNTS MADE UP TO 07/11/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MASKREY | ||
DIRECTOR APPOINTED MR NICOLAS JARRY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086936500004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086936500005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086936500007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086936500008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086936500006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086936500009 | ||
Previous accounting period shortened from 06/12/22 TO 07/11/22 | ||
SH19 | Statement of capital on 2022-10-31 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/10/22 | |
RES06 | Resolutions passed:
| |
SH01 | 28/10/22 STATEMENT OF CAPITAL GBP 2 | |
FULL ACCOUNTS MADE UP TO 04/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 04/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086936500001 | |
PSC02 | Notification of Project Aqua Topco Limited as a person with significant control on 2019-12-20 | |
PSC07 | CESSATION OF CBPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMDI CONGER | |
AP01 | DIRECTOR APPOINTED MR HAMDI CONGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086936500009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086936500005 | |
AA | FULL ACCOUNTS MADE UP TO 08/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 09/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086936500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY MASKREY | |
AP01 | DIRECTOR APPOINTED MR BEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOLYON LATIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOLYON LATIMER | |
AA | FULL ACCOUNTS MADE UP TO 03/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Steven Naughton on 2016-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS HART | |
PSC02 | Notification of Cbpe Capital Llp as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086936500004 | |
AA | FULL ACCOUNTS MADE UP TO 05/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 06/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOLYON JAMES LATIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT SLATER | |
CH01 | Director's details changed for Mr Alan Stephen Henderson on 2014-09-02 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT SLATER | |
AA01 | CURREXT FROM 30/09/2014 TO 06/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ALAN STEPHEN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS HART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN STEVEN NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AP01 | DIRECTOR APPOINTED MR PHILIP MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON | |
RES01 | ADOPT ARTICLES 07/11/2013 | |
RES13 | FACILITIES AGREEMENT TERMS 07/11/2013 | |
RES13 | DEBENTURE, FACILITIES AGREEMENT 07/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086936500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086936500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086936500001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | CBPE CAPITAL VIII GP LIMITED | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | ALAN HENDERSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS FURTHER DESCRIBED WITHIN THE DEBENTURE |
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PROJECT AQUA BIDCO LIMITED are:
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. |