AQUASCUTUM LIMITED

Overview

Company Name	AQUASCUTUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00071865
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1901
Date of Cessation	Feb 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AQUASCUTUM LIMITED?

(5142) /
(5242) /

Where is AQUASCUTUM LIMITED located?

Registered Office Address	C/O Kirke & Co Centre 645 2 Old Brompton Road SW7 3DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for AQUASCUTUM LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for AQUASCUTUM LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 15, 2023	Return of final meeting in a creditors' voluntary winding up	14 pages	LIQ14

Oct 14, 2023	Liquidators' statement of receipts and payments to Jul 20, 2023	14 pages	LIQ03

Oct 13, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

May 06, 2023	Liquidators' statement of receipts and payments to Jul 20, 2022	13 pages	LIQ03

Mar 24, 2023	Liquidators' statement of receipts and payments to Sep 11, 2020	13 pages	LIQ03

Mar 09, 2023	Liquidators' statement of receipts and payments to Jul 20, 2020	8 pages	LIQ03

Mar 08, 2023	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Kirke & Co Centre 645 2 Old Brompton Road London SW7 3DQ on Mar 08, 2023	2 pages	AD01

Dec 01, 2020	Appointment of a voluntary liquidator	4 pages	600

Sep 09, 2020	Removal of liquidator by court order	7 pages	LIQ10

Sep 05, 2016	Appointment of a voluntary liquidator	3 pages	600

Aug 30, 2016	Insolvency court order Court order insolvency:c/o re: timothy branston be appointed as liquidator (18/07/2016)	2 pages	LIQ MISC OC

Aug 30, 2016	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Aug 26, 2016	Restoration by order of the court	2 pages	AC92

Mar 17, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2015	Return of final meeting in a creditors' voluntary winding up	6 pages	4.72

Oct 13, 2015	Liquidators' statement of receipts and payments to Sep 11, 2015	16 pages	4.68

Oct 29, 2014	Liquidators' statement of receipts and payments to Sep 11, 2014	9 pages	4.68

Aug 04, 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Aug 04, 2014	2 pages	AD01

Nov 04, 2013	Liquidators' statement of receipts and payments to Sep 11, 2013	11 pages	4.68

Aug 07, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 21, 2013	Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Feb 21, 2013	2 pages	AD01

Oct 18, 2012	Administrator's progress report to Sep 12, 2012	13 pages	2.24B

Sep 12, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 28, 2012	Result of meeting of creditors	4 pages	2.23B

View All Filings

Who are the officers of AQUASCUTUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKAR, Dilbina Manjit Kaur 57 Broadwick Street W1F 9QS London Jaeger	Oct 23, 2009		Secretary	57 Broadwick Street W1F 9QS London Jaeger		British		147061270001
LITTLE, Mark Richard Lubeck Road North Lynn Ind. Estate PE30 2JE King's Lynn Jaeger Norfolk	Oct 23, 2009		Secretary	Lubeck Road North Lynn Ind. Estate PE30 2JE King's Lynn Jaeger Norfolk		British		147062890001
EDGERTON, Graham John Mill Lane TN16 1SG Westerham Redwoods Kent	Sep 08, 2009		Director	Mill Lane TN16 1SG Westerham Redwoods Kent	United Kingdom	British	1961-7	87214070001
MACKENZIE, Andrew Macgregor Broadwick Street W1F 9QS London 57	Sep 08, 2009		Director	Broadwick Street W1F 9QS London 57	United Kingdom	British	1960-1	38695210004
TILLMAN, Harold Peter Sheldon Avenue Highate N6 4JP London 37	Sep 08, 2009		Director	Sheldon Avenue Highate N6 4JP London 37	United Kingdom	British	1945-10	10751240001
CARLISLE, Christopher Arthur 5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent	Mar 17, 2008	Oct 23, 2009	Secretary	5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent		British		59495470005
DURRANT, Joan Christine 85 Carlton Road DA8 1DX Erith Kent		May 31, 1999	Secretary	85 Carlton Road DA8 1DX Erith Kent		British		7329960001
LINDSAY, Roderick Garth Stuart Tower Penthouse 2,, 105 Maida Vale W91UN London	Sep 13, 1999	Mar 14, 2008	Secretary	Stuart Tower Penthouse 2,, 105 Maida Vale W91UN London		Sa		66201100007
ROSE, Belinda 9 Kings Court Castlebar Park W5 1BY London	Jun 01, 1999	Sep 13, 1999	Secretary	9 Kings Court Castlebar Park W5 1BY London		British		64518560001
ALLON, Sandra Patricia 28 Carlton Road East Sheen SW14 7RJ London	Sep 21, 2001	Mar 28, 2008	Director	28 Carlton Road East Sheen SW14 7RJ London	United Kingdom	British	1946-9	78645330001
BENNETT, George Albert Paul Apartment 1 35 Hill Street W1 London		Aug 01, 1993	Director	Apartment 1 35 Hill Street W1 London		British	1927-11	38091050002
CADY, Jayne 3 Eynella Road SE22 8XF London	Dec 01, 2006	May 14, 2009	Director	3 Eynella Road SE22 8XF London		British	1959-10	118379840001
CARLISLE, Christopher Arthur 5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent	Sep 21, 2001	Oct 23, 2009	Director	5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent	United Kingdom	British	1954-5	59495470005
DAY, Philip Edward 11 Gardyn Croft Taverham NR8 6UZ Norwich Norfolk	Apr 01, 1996	Jun 27, 2001	Director	11 Gardyn Croft Taverham NR8 6UZ Norwich Norfolk		British	1965-10	46992150002
DURRANT, Joan Christine 85 Carlton Road DA8 1DX Erith Kent		May 31, 1999	Director	85 Carlton Road DA8 1DX Erith Kent		British	1943-4	7329960001
EARL, Belinda Broadwick Street W1F 9QS London 57	Sep 08, 2009	Jan 19, 2012	Director	Broadwick Street W1F 9QS London 57	United Kingdom	British	1961-12	97792020001
FELLOWS, David Arnold Lindens Kendal Avenue CM16 4PL Epping Essex		Jul 07, 1999	Director	Lindens Kendal Avenue CM16 4PL Epping Essex		British	1946-8	72410740002
FUJITA, Hiroshi 46-17 Higashi-Ashina 2 Chome Kanazawa-Ku Yokohama-Shi Kanagawfa Kanazawa-Ku Kanagawa 236 Japan		Feb 01, 1995	Director	46-17 Higashi-Ashina 2 Chome Kanazawa-Ku Yokohama-Shi Kanagawfa Kanazawa-Ku Kanagawa 236 Japan		Japanese	1932-5	27869980001
IRELAND, Sally Jean 2 Saint Stephens Mews W2 5QZ London	Nov 17, 1994	Jul 14, 1995	Director	2 Saint Stephens Mews W2 5QZ London		British	1949-9	91400990001
KAMAYA, Shinichiro Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park NW8 London	Apr 17, 2001	Feb 10, 2003	Director	Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park NW8 London		Japanese	1953-10	75851570002
KAWASHIMA, Takaaki 1-1-4 Minamiazabu Minato-Ku FOREIGN Tokyo 106-0047 Japan	Feb 24, 2006	Nov 07, 2008	Director	1-1-4 Minamiazabu Minato-Ku FOREIGN Tokyo 106-0047 Japan		Japanese	1952-11	109505000001
KIMURA, Takeshi 1-22-22 Misumicho Higashimurayama City Tokyo Japan	Feb 01, 1995	Jan 31, 2002	Director	1-22-22 Misumicho Higashimurayama City Tokyo Japan		Japanese	1944-4	42409870001
KITABATAKE, Minoru 1-34-7-301 Funabashi Setagaya-Ku Tokyo 1560055 Japan	May 01, 2009	Sep 08, 2009	Director	1-34-7-301 Funabashi Setagaya-Ku Tokyo 1560055 Japan		Japanese	1962-3	124737240001
KITOKU, Tadamasa 5-10-2 Kamiyouga FOREIGN Setagaya-Ku Tokyo Japan	Sep 03, 2001	Dec 01, 2005	Director	5-10-2 Kamiyouga FOREIGN Setagaya-Ku Tokyo Japan		Japanese	1945-9	78063660003
KOMATSU, Eiji 16 Eastwick Road KT12 5AW Walton On Thames Surrey	Jan 01, 1998	Aug 28, 2001	Director	16 Eastwick Road KT12 5AW Walton On Thames Surrey		Japanese	1956-4	56362090001
KURATA, Tadamasa Flat 2 Andrew Court 2 Wedderburn Road Hampstead NW3 5QE London	May 01, 2009	Sep 08, 2009	Director	Flat 2 Andrew Court 2 Wedderburn Road Hampstead NW3 5QE London		Japanese	1963-10	138213790001
LACK, Roy Ronald 17 Stone Hall Road N21 1LR London		Jan 26, 1994	Director	17 Stone Hall Road N21 1LR London		British	1934-1	27869990001
LINDSAY, Roderick Garth Stuart Tower Penthouse 2,, 105 Maida Vale W91UN London	Sep 21, 2001	Mar 14, 2008	Director	Stuart Tower Penthouse 2,, 105 Maida Vale W91UN London		Sa	1949-8	66201100007
MATSUMURA, Katsuro 4678-S Kamuldacho Izumi-Ku FOREIGN Yokohama City Kanagawa Ken Japan		Jan 30, 1998	Director	4678-S Kamuldacho Izumi-Ku FOREIGN Yokohama City Kanagawa Ken Japan		Japanese	1947-4	9033820002
MATSUZAKA, Mahiro 3-55-3 Daita Setagaya-Ku FOREIGN Tokyo 155 Japan		Apr 25, 1997	Director	3-55-3 Daita Setagaya-Ku FOREIGN Tokyo 155 Japan		Japanese	1936-8	27869930001
MCADAM, Paul 36 Crofton Avenue W4 3EW London	Jan 01, 1999	Jun 21, 1999	Director	36 Crofton Avenue W4 3EW London		British	1968-10	71283050001
MONTGOMERY, Antony Peter 6 Greencroft GU1 2SY Guildford Surrey	Jan 26, 1994	Sep 26, 1995	Director	6 Greencroft GU1 2SY Guildford Surrey		British	1948-3	55319870001
MURAKAMI, Michiya Flat 3 Oak Hill Lodge Oak Hill Park NW3 7LN London	Feb 10, 2003	Dec 01, 2006	Director	Flat 3 Oak Hill Lodge Oak Hill Park NW3 7LN London		Japanese	1959-10	87926330001
MURAYAMA, Teruo 31 Holden Road Southborough TN4 0QG Tunbridge Wells Kent	Jan 01, 1999	Jul 22, 2001	Director	31 Holden Road Southborough TN4 0QG Tunbridge Wells Kent		Japanese	1955-12	62114460001
MURRAY, Susanne Emily 29a Bronsart Road SW6 6AJ Fulham	Aug 29, 2006	Jul 29, 2009	Director	29a Bronsart Road SW6 6AJ Fulham		British	1969-5	116932740001

View Detailed Information on Officers and People with Significant Control

Does AQUASCUTUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 15, 2011 Delivered On Dec 30, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Faunus Group International, Inc.
	Transactions Dec 30, 2011Registration of a charge (MG01)
Debenture	Created On Dec 15, 2011 Delivered On Dec 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 21, 2011Registration of a charge (MG01)
Debenture	Created On May 06, 2011 Delivered On May 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Leander Limited
	Transactions May 11, 2011Registration of a charge (MG01) Nov 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 08, 2009 Delivered On Sep 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aquascutum International Licensing Limited
	Transactions Sep 11, 2009Registration of a charge (395) Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 19, 2009 Delivered On May 30, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Renown Incorporated
	Transactions May 30, 2009Registration of a charge (395) Dec 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Mar 17, 2009 Delivered On Mar 25, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charged account being barclays bank PLC re aquascutum limited business premium account numbered 83777820.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 2009Registration of a charge (395) May 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 07, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights & interest of the company under the licence agreement plea SE see doc M198.
	Persons Entitled The Mitsubishi Bank Limited
	Transactions Feb 14, 1985Registration of a charge Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 08, 1954 Delivered On Oct 20, 1954	Satisfied	Amount secured 1,920
	Short particulars Freehold 36 overton road leyton, essex.
	Persons Entitled Friends Provident and Century Life Office
	Transactions Oct 20, 1954Registration of a charge

View Detailed Information on Charges

Does AQUASCUTUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2012	Administration started
Sep 12, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Sep 12, 2012
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London		Sep 12, 2012

Date	Type
Sep 12, 2012	Commencement of winding up
Feb 15, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edwin David Stanley Kirker Kirker & Co Centre 645, 2 Old Brompton Road South Kensington SW7 3DQ London	practitioner	Kirker & Co Centre 645, 2 Old Brompton Road South Kensington SW7 3DQ London	May 18, 2020
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Sep 12, 2012
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Sep 12, 2012
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Jul 21, 2016	May 18, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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