AQUIS ESTATES LIMITED

Overview

Company Name	AQUIS ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00599945
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1958
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of AQUIS ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is AQUIS ESTATES LIMITED located?

Registered Office Address	5 Old Broad Street London EC2N 1AD
Undeliverable Registered Office Address	No

What are the latest accounts for AQUIS ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for AQUIS ESTATES LIMITED?

Annual Return

Last Annual Return	Apr 23, 2014

What are the latest filings for AQUIS ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2015

Application to strike the company off the register

3 pages

DS01

Oct 29, 2014

Total exemption full accounts made up to Dec 31, 2013

11 pages

Oct 08, 2014

Second filing of AR01 previously delivered to Companies House made up to Apr 23, 2014

16 pages

RP04

Jul 30, 2014

Satisfaction of charge 7 in full

4 pages

MR04

May 12, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 50,000	SH01
capital	May 12, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 1	SH01

Annotations
Date	Annotation
Oct 08, 2014	Clarification A second filed AR01 was registered on 08/10/2014.

Aug 19, 2013

Total exemption full accounts made up to Dec 31, 2012

10 pages

May 15, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

4 pages

AR01

Mar 26, 2013

Statement of capital on Mar 26, 2013

Capital: GBP 1

4 pages

SH19

Mar 26, 2013

legacy

1 pages

SH20

Mar 26, 2013

legacy

1 pages

CAP-SS

Mar 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 09, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

4 pages

AR01

Jul 15, 2011

Full accounts made up to Dec 31, 2010

13 pages

May 05, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

4 pages

AR01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

13 pages

May 13, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

1 pages

CH03

Apr 26, 2010

Director's details changed for Ralph John Wood on Apr 23, 2010

2 pages

CH01

Feb 18, 2010

Appointment of Robert Francis Awford as a director

3 pages

AP01

Jan 12, 2010

Termination of appointment of Stephen Smith as a director

1 pages

TM01

Oct 19, 2009

Full accounts made up to Dec 31, 2008

13 pages

May 14, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of AQUIS ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Aug 20, 2004		Secretary	5 Old Broad Street London EC2N 1AD		British		67168210001
AWFORD, Robert Francis 5 Old Broad Street London EC2N 1AD	Feb 05, 2010		Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1956-12	89525200002
WOOD, Ralph John 5 Old Broad Street London EC2N 1AD	Jul 20, 2000		Director	5 Old Broad Street London EC2N 1AD	England	British	1955-3	71331380001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Jul 03, 1995	Oct 31, 1999	Secretary	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		British		28326930001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Oct 31, 1999	Aug 20, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British		73820300002
SHAW, Robert James Wilson 13 Bridge Road St Margarets TW1 1RE Twickenham Middlesex		Jul 03, 1995	Secretary	13 Bridge Road St Margarets TW1 1RE Twickenham Middlesex		British		28656100001
AITCHISON, Gordon Clark 79 Alma Road SW18 1AQ London	Nov 01, 1995	Sep 18, 1998	Director	79 Alma Road SW18 1AQ London		British	1964-4	46910960001
BAKER, Martyn 27 Commonside BR2 6BP Keston Kent		Jan 31, 1997	Director	27 Commonside BR2 6BP Keston Kent	United Kingdom	British	1946-5	596060001
BURTON, Caroline Mary 3 Helmet Row EC1V 3QJ London	May 31, 1995	Jul 31, 1999	Director	3 Helmet Row EC1V 3QJ London	England	British	1950-1	596070001
GILLIES, Brian 6 Kirklee Terrace G12 0TQ Glasgow		Nov 01, 1995	Director	6 Kirklee Terrace G12 0TQ Glasgow		British	1960-10	60956920002
MOGRIDGE, Nigel Andrew 27 Dempster Road SW18 1AS London		Jul 04, 1997	Director	27 Dempster Road SW18 1AS London		British	1958-3	68302900002
RICHARDSON, Ian David Lea Gatehouse Farm Dinedor SE1 3RF Hereford	Aug 01, 1999	Jul 20, 2000	Director	Gatehouse Farm Dinedor SE1 3RF Hereford		British	1945-2	73820300001
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey	Aug 01, 1999	Jul 20, 2000	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	57259630001
SLATER, Michael David Rectory Barn Church Lane HP18 0TU Edgcott Buckinghamshire	Jul 02, 1997	Nov 02, 1999	Director	Rectory Barn Church Lane HP18 0TU Edgcott Buckinghamshire		British	1959-11	51702650001
SMITH, Stephen Paul Yester Road BR7 5HN Chislehurst 65 Kent	Jul 20, 2000	Dec 31, 2009	Director	Yester Road BR7 5HN Chislehurst 65 Kent	England	British	1953-8	148183670001

View Detailed Information on Officers and People with Significant Control

Does AQUIS ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 17, 1995 Delivered On May 24, 1995	Satisfied	Amount secured £400,000 due or to become due from the company to the chargee
	Short particulars Land & buildings on the south east side of colchester road hornchurch essex.
	Persons Entitled Swifthold Limited
	Transactions May 24, 1995Registration of a charge (395) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Dec 29, 1994 Delivered On Jan 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a minute agreement dated 20TH and 22ND december 1994
	Short particulars Carbrain industrial area cumbernauld dunbarton being part of ground comprising the site of cumbernauld house and the policies and lands adjoining extending in all to 2,393 acres. See the mortgage charge document for full details.
	Persons Entitled Cumbernauld Development Corporation
	Transactions Jan 17, 1995Registration of a charge (395) Jul 28, 1995Statement that part or whole of property from a floating charge has been released (403b) Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Further mortgage debenture	Created On Aug 30, 1989 Delivered On Sep 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan facility & the principal deed dated 22.7.85 & the debenture
	Short particulars F/H land & premises k/a castle centre antrim belfast northern ireland.
	Persons Entitled Guardian Royal Exchange Assurance PLC
	Transactions Sep 02, 1989Registration of a charge Jul 30, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 22, 1989 Delivered On May 27, 1989	Satisfied	Amount secured £725,000
	Short particulars F/H property k/a 7 sittingbourne road maidstone kent title no k 42073.
	Persons Entitled J H Kenward M G G Nicholson R. D Jones M V Dale
	Transactions May 27, 1989Registration of a charge Oct 11, 1993Statement of satisfaction of a charge in full or part (403a)
Further mortgage debenture	Created On Sep 21, 1988 Delivered On Sep 23, 1988	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee under the terms of the principal deed dated 22.7.85 and further deeds dated 30.4.86, 14.1.87, 21.1.87, 31.7.87 & 16.12.87
	Short particulars F/H land & premises at 11 & 12 james street, city of westminster, greater london, f/h land & premises k/a 97, high street, bromsgrove, worcester.
	Persons Entitled Guardian Royal Exchange Assurance PLC
	Transactions Sep 23, 1988Registration of a charge
Further mortgage debenture	Created On Dec 16, 1987 Delivered On Dec 30, 1987	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee pursuant to a facility created by a principal mortgage dated 22/7/85
	Short particulars 136 and 138 high street slough in the county of berkshire and offices stores and premises at the back of 136 and 138 high street slough.
	Persons Entitled The Guardian Royal Exchange
	Transactions Dec 30, 1987Registration of a charge
Debenture	Created On Jul 31, 1987 Delivered On Aug 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplimental to the principal deed dated 22.7.87 and the further deeds dated 30.4.86 and this charge & a loan facility dated 16.4.87
	Short particulars Land premises to the south side of seward street london 11 & 12 north street guildford surrey. 229,231 and 233 london road and land on west side of london road crawley surrey land on west side of london road crawley oak crawley.
	Persons Entitled Guardian Royal Excharge Assurance PLC
	Transactions Aug 10, 1987Registration of a charge
Mortgage debenture	Created On Jul 22, 1985 Delivered On Aug 08, 1985	Satisfied	Amount secured Securing all moneys due & to become due from the company to the chargee under the terms of the loan facility letters dated 17TH july 1985
	Short particulars 39 long acre london WC2.
	Persons Entitled Guardian Royal Exchange Assurance PLC
	Transactions Aug 08, 1985Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jun 18, 1981 Delivered On Jul 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & specific charge over all monies now or at any time hereafter standing to the credit of any account's of the company with the bank and/or any monies deposited by the bank on the company's behalf with barclays bank LTD treasurers office.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1981Registration of a charge

View Detailed Information on Charges

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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