Dissolved
Dissolved 2017-04-26
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Company Information for AQUA PARADE LTD
EDINBURGH, EH7,
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Company Registration Number
 SC389686 Private Limited Company
Dissolved 2017-04-26 |
Company Overview
About Aqua Parade Ltd
AQUA PARADE LTD was founded on 2010-11-30 and had its registered office in Edinburgh. The company was dissolved on the 2017-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AQUA PARADE LTD | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC389686 | |
|---|---|---|
| Date formed | 2010-11-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2017-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name AQUA PARADE LTD
The following companies were found which have the same name as AQUA PARADE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AQUA PARADES INC | California | Unknown |
Company Officers of AQUA PARADE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN CHRISTOPHER MACLEOD |
||
SHANNON MCCORMICK |
||
ANGUS MCMILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER KARLSEN MCMILLAN |
Director | ||
JOHN HYNDS MCMILLAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLASGOW AQUATICS LTD | Director | 2015-06-01 | CURRENT | 2015-05-28 | Dissolved 2018-03-27 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 343-345 CUMBERNAULD ROAD GLASGOW G31 3LP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 343-345 CUMBERNAULD ROAD GLASGOW G31 3LP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER MACLEOD | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMILLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN | |
| AP01 | DIRECTOR APPOINTED MISS SHANNON MCCORMICK | |
| AP01 | DIRECTOR APPOINTED MR ANGUS MCMILLAN | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/12/2011 FROM FLAT 2/2 60 CRAIGPARK GLASGOW LANARKSHIRE G31 2NN SCOTLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AQUA PARADE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-02 |
| Resolutions for Winding-up | 2015-12-29 |
| Notices to Creditors | 2015-12-29 |
| Appointment of Liquidators | 2015-12-29 |
| Meetings of Creditors | 2015-12-04 |
Fines / Sanctions
No fines or sanctions have been issued against AQUA PARADE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUA PARADE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 8 |
| MortgagesNumMortOutstanding | 0.35 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 4,844 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 42,259 |
| Creditors Due Within One Year | 2011-11-30 | £ 38,832 |
Creditors and other liabilities
Filed Financial Reports
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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 AQUA PARADE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 1,287 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 2,201 |
| Current Assets | 2012-11-30 | £ 11,719 |
| Current Assets | 2011-11-30 | £ 10,398 |
| Debtors | 2012-11-30 | £ 5,057 |
| Debtors | 2011-11-30 | £ 5,697 |
| Secured Debts | 2012-11-30 | £ 1,874 |
| Stocks Inventory | 2012-11-30 | £ 5,375 |
| Stocks Inventory | 2011-11-30 | £ 2,500 |
| Tangible Fixed Assets | 2012-11-30 | £ 8,945 |
| Tangible Fixed Assets | 2011-11-30 | £ 5,273 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AQUA PARADE LTD. 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as AQUA PARADE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUA PARADE LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | AQUA PARADE LTD | Event Date | 2016-11-28 |
| In the Matter of and in the Matter of the Insolvency Act and Rules 1986 Registered Office: C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU , on 24 January 2017 , at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be lodged at the meetings must be lodged with the Liquidator at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU, no later than 12.00 noon on the preceding day. Eric Walls (IP No 9113) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU , was appointed Liquidator of the above named company on 21 December 2016. Further details contact Julia Eastham , email Insolvency@ksagroup.co.uk, tel 0191 482 3343. | |||
| Initiating party | Event Type | ||
| Defending party | AQUA PARADE LTD | Event Date | 2016-11-28 |
| In the Matter of and in the Matter of the Insolvency Act and Rules 1986 Registered Office: C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU , on 24 January 2017 , at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be lodged at the meetings must be lodged with the Liquidator at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU, no later than 12.00 noon on the preceding day. Eric Walls (IP No 9113) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU , was appointed Liquidator of the above named company on 21 December 2016. Further details contact Julia Eastham , email Insolvency@ksagroup.co.uk, tel 0191 482 3343. | |||
| Initiating party | Event Type | ||
| Defending party | AQUA PARADE LTD | Event Date | 2016-11-28 |
| In the Matter of and in the Matter of the Insolvency Act and Rules 1986 Registered Office: C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU , on 24 January 2017 , at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be lodged at the meetings must be lodged with the Liquidator at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU, no later than 12.00 noon on the preceding day. Eric Walls (IP No 9113) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU , was appointed Liquidator of the above named company on 21 December 2016. Further details contact Julia Eastham , email Insolvency@ksagroup.co.uk, tel 0191 482 3343. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AQUA PARADE LTD | Event Date | 2015-12-21 |
| At a General Meeting of the members of the above named company, duly convened and held at the Hilton Strathclyde, Phoenix Crescent, ML4 3JQ on 21 December 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting 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 E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No. 9113) be hereby appointed Liquidator for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Angus McMillan , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AQUA PARADE LTD | Event Date | 2015-12-21 |
| In accordance with Rule 4.106A, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 21 December 2015 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 February 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Date of Appointment: 21 December 2015 Office Holder details: Eric Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AQUA PARADE LTD | Event Date | 2015-12-21 |
| E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AQUA PARADE LTD | Event Date | 2015-11-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the Hilton Strathclyde, Phoenix Crescent, ML4 3JQ , on 21 December 2015 , at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703), of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU will furnish creditors free of charge such information concerning the companys affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA PARADE LTD 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 AQUA PARADE LTD 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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