AQUASCUTUM GROUP LIMITED

Overview

Company Name	AQUASCUTUM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00223278
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1927
Date of Cessation	Mar 09, 2014

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 GROUP LIMITED?

(1822) /
(5142) /
(5212) /

Where is AQUASCUTUM GROUP LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1AB London
Undeliverable Registered Office Address	No

What were the previous names of AQUASCUTUM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AQUASCUTUM GROUP PLC	Dec 31, 1981	Dec 31, 1981
AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED	Mar 18, 1927	Mar 18, 1927

What are the latest accounts for AQUASCUTUM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for AQUASCUTUM GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2013

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Sep 02, 2013

Liquidators' statement of receipts and payments to Aug 22, 2013

9 pages

4.68

Feb 21, 2013

Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on Feb 21, 2013

2 pages

AD01

Sep 18, 2012

Statement of affairs with form 4.19

5 pages

4.20

Sep 07, 2012

Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on Sep 07, 2012

2 pages

AD01

Sep 05, 2012

Appointment of a voluntary liquidator

2 pages

600

Sep 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 23, 2012	LRESEX

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 30, 2012

Withdraw the company strike off application

1 pages

DS02

May 23, 2012

Application to strike the company off the register

2 pages

DS01

Mar 10, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 09, 2012

Termination of appointment of Belinda Earl as a director on Jan 19, 2012

1 pages

TM01

Mar 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2011

legacy

70 pages

MG01

Jul 28, 2011

Group of companies' accounts made up to Feb 28, 2010

30 pages

Jun 29, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2011	Statement of capital on Jun 29, 2011 Capital: GBP 19,113,794.3	SH01

Jun 14, 2011

Registered office address changed from 100 Regent Street London W1B 5SR on Jun 14, 2011

1 pages

AD01

Jul 19, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

8 pages

AR01

Jul 19, 2010

Director's details changed for Graham Egerton on Jun 18, 2010

2 pages

CH01

Jan 05, 2010

Group of companies' accounts made up to Dec 27, 2008

33 pages

Jan 03, 2010

Appointment of Mark Richard Little as a secretary

2 pages

AP03

Jan 03, 2010

Appointment of Dilbina Manjit Kaur Atkar as a secretary

2 pages

AP03

Dec 18, 2009

Termination of appointment of Christopher Carlisle as a secretary

1 pages

TM02

Nov 12, 2009

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of AQUASCUTUM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKAR, Dilbina Manjit Kaur Broadwick Street W1F 9QS London 57	Oct 23, 2009		Secretary	Broadwick Street W1F 9QS London 57		British		147916990001
LITTLE, Mark Richard Lubeck Road North Lynn Industrial Estate PE30 2JE King's Lynn Jaeger Norfolk	Oct 23, 2009		Secretary	Lubeck Road North Lynn Industrial Estate PE30 2JE King's Lynn Jaeger Norfolk		British		147917050001
EGERTON, Graham Mill Lane TN16 1SG Westerham Redwoods Kent	Sep 08, 2009		Director	Mill Lane TN16 1SG Westerham Redwoods Kent	United Kingdom	British	1961-7	145992970001
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 N6 4JP London 37	Sep 08, 2009		Director	Sheldon Avenue 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 Penthouse 2 Stuart Tower 105 Maida Vale W9 1UN London	Sep 13, 1999	Mar 14, 2008	Secretary	Penthouse 2 Stuart Tower 105 Maida Vale W9 1UN London		British		66201100011
MUTO, Akihiro 49-42 Shiratori Dai Aoba Ku Yokohama Kanagawa Japan	Nov 17, 2008	Sep 07, 2009	Secretary	49-42 Shiratori Dai Aoba Ku Yokohama Kanagawa Japan		Japanese		66496480002
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
BATCUP, Peter David 583 Main Street Box 64 FOREIGN Hudson Heights Quebec J0p 1j0 Canada		Jan 21, 1994	Director	583 Main Street Box 64 FOREIGN Hudson Heights Quebec J0p 1j0 Canada		British	1935-4	14751520002
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
DURRANT, Joan Christine 85 Carlton Road DA8 1DX Erith Kent	Jul 15, 1994	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	Feb 25, 1997	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
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	Dec 01, 2005	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
KITOKU, Tadamasa 5-10-2 Kamiyouga FOREIGN Setagaya-Ku Tokyo Japan	Sep 01, 2001	Dec 01, 2005	Director	5-10-2 Kamiyouga FOREIGN Setagaya-Ku Tokyo Japan		Japanese	1945-9	78063660003
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
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
MUTO, Akihiro 49-42 Shiratori Dai Aoba Ku Yokohama Kanagawa Japan	Nov 17, 2008	Sep 08, 2009	Director	49-42 Shiratori Dai Aoba Ku Yokohama Kanagawa Japan		Japanese	1954-11	66496480002
NAKAMURA, Minoru Yayoicho Nakano-Ku 4-36-6-402 Tokyo 4-36-6-402 Kanto Japan	Mar 01, 2008	Sep 08, 2009	Director	Yayoicho Nakano-Ku 4-36-6-402 Tokyo 4-36-6-402 Kanto Japan		British	1950-9	129296120002
NAKAMURA, Minoru Wellington Road St Johns Wood NW8 9SQ London 62 Cavendish House	Apr 01, 1999	Feb 26, 2007	Director	Wellington Road St Johns Wood NW8 9SQ London 62 Cavendish House		Japanese	1950-9	129296120001
OKA, Yasuhisa 1-24-14-B Fukazawa Setagayu-Ku FOREIGN Tokyo 158-0081 Japan	Dec 01, 2005	Mar 01, 2008	Director	1-24-14-B Fukazawa Setagayu-Ku FOREIGN Tokyo 158-0081 Japan		Japanese	1949-11	109505080001
POW, James Angus Mansefield Old Rectory Gardens BA3 4UG Binegar Somerset	Oct 04, 1993	Feb 13, 1997	Director	Mansefield Old Rectory Gardens BA3 4UG Binegar Somerset		British	1951-2	72079390002
STOKES, James Denny The Old Barn North Brewham BA10 0JL Bruton Somerset		Jul 08, 1994	Director	The Old Barn North Brewham BA10 0JL Bruton Somerset		British	1934-9	7396490001
TAKASHIMA, Hisaharu 55 Prince Albert Road NW8 7PT London	Aug 01, 1998	Apr 17, 2001	Director	55 Prince Albert Road NW8 7PT London		Japanese	1943-8	64799640002
TANAKA, Jiro Flat 118 20 Abbey Road NW8 London	Apr 01, 1997	Mar 31, 1999	Director	Flat 118 20 Abbey Road NW8 London		Japanese	1947-10	52339390004
TOYODA, Keiji 3-7-28 Shimomeguro 153 Meguro-Ku Tokyo Japan	Jun 05, 1997	Aug 01, 1998	Director	3-7-28 Shimomeguro 153 Meguro-Ku Tokyo Japan		Japanese	1939-1	53323100001
UEDA, Yukio 63 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London	Feb 26, 2007	Sep 08, 2009	Director	63 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London		Japanese	1955-11	120083720001

View Detailed Information on Officers and People with Significant Control

Does AQUASCUTUM GROUP 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)
Legal charge	Created On Nov 12, 1998 Delivered On Nov 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings situate at trafalgar road kettering northampton by way of floating charge all moveable plant machinery implements utensils furniture and equipment and by way of floating charge the undertaking and all other property assets and rights present and future. See the mortgage charge document for full details.
	Persons Entitled Wm Morrison Supermarkets PLC
	Transactions Nov 26, 1998Registration of a charge (395) Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AQUASCUTUM GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2012	Commencement of winding up
Mar 09, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Aug 23, 2012
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Aug 23, 2012

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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