Dissolved
Dissolved 2017-05-20
Company Information for AQUA SOLUTIONS NORTH LIMITED
WESTGATE, LEEDS, LS3 1AB,
|
Company Registration Number
09471582
Private Limited Company
Dissolved Dissolved 2017-05-20 |
Company Name | |
---|---|
AQUA SOLUTIONS NORTH LIMITED | |
Legal Registered Office | |
WESTGATE LEEDS LS3 1AB | |
Company Number | 09471582 | |
---|---|---|
Date formed | 2015-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-05-20 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-02 11:02:07 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ERNEST CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON PARKIN |
Director | ||
MATTHEW QUIN |
Director | ||
GUY DOBSON |
Director | ||
WAYNE DOBSON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 27 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 27 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DOBSON | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-12-30 |
Appointment of Liquidators | 2016-01-29 |
Resolutions for Winding-up | 2016-01-29 |
Meetings of Creditors | 2015-12-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as AQUA SOLUTIONS NORTH LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AQUA SOLUTIONS NORTH LIMITED | Event Date | 2015-12-30 |
Gareth James Lewis , of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds LS3 1AB . : Further details contact: The Liquidator, Email: info@lewisbri.co.uk, Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AQUA SOLUTIONS NORTH LIMITED | Event Date | 2015-12-30 |
Notice is hereby given that the following resolutions were passed on 30 December 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Gareth James Lewis , of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds LS3 1AB , (IP No. 14992) be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: The Liquidator, Email: info@lewisbri.co.uk, Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444. Paul Chapman , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AQUA SOLUTIONS NORTH LIMITED | Event Date | 2015-12-30 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Suite E12, Josephs Well, Westgate, Leeds LS3 1AB on 01 February 2017 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at the offices of Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 30 December 2015 Office Holder details: Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . For further details contact: Email: info@lewisbri.co.uk or Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk or Tel: 0113 245 9444. Gareth James Lewis , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AQUA SOLUTIONS NORTH LIMITED | Event Date | 2015-11-27 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the Boardroom, Josephs Well, Westgate, Leeds LS3 1AB on 30 December 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds LS3 1AB , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Gareth James Lewis of Lewis Business Recovery and Insolvency, Suite E12, Josephs Wells, Westgate, Leeds LS3 1AB is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: The Liquidator, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk | |||
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. |