AQUACULTURE VACCINES LIMITED

Overview

Company Name	AQUACULTURE VACCINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01683685
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1982
Date of Cessation	Apr 20, 2022

Summary

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

What is the purpose of AQUACULTURE VACCINES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AQUACULTURE VACCINES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for AQUACULTURE VACCINES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AQUACULTURE VACCINES LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 13, 2022

Liquidators' statement of receipts and payments to Dec 20, 2021

9 pages

LIQ03

Jan 12, 2021

Register(s) moved to registered inspection location Walton Manor Walton Milton Keynes MK7 7AJ

2 pages

AD03

Jan 12, 2021

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Walton Manor Walton Milton Keynes MK7 7AJ

2 pages

AD02

Jan 11, 2021

Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to 1 More London Place London SE1 2AF on Jan 11, 2021

2 pages

AD01

Jan 11, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2020	LRESSP

Jan 11, 2021

Declaration of solvency

7 pages

LIQ01

Mar 05, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jul 22, 2019

Termination of appointment of Allen Harberg Jr. as a director on Jun 03, 2019

1 pages

TM01

Jul 22, 2019

Appointment of Barry Lee Mccoy Jr. as a director on Jun 03, 2019

2 pages

AP01

Mar 04, 2019

Confirmation statement made on Mar 01, 2019 with updates

5 pages

CS01

Sep 26, 2018

Notification of Merck & Co., Inc. as a person with significant control on Aug 30, 2018

2 pages

PSC02

Sep 13, 2018

Cessation of Avl Holdings Limited as a person with significant control on Aug 30, 2018

1 pages

PSC07

Sep 03, 2018

Statement of capital following an allotment of shares on Aug 30, 2018

Capital: GBP 62,961

3 pages

SH01

Aug 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Mar 13, 2018

Confirmation statement made on Mar 01, 2018 with updates

4 pages

CS01

May 17, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Mar 02, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Feb 15, 2017

Termination of appointment of Mauricio Varvella Vicente as a director on Jan 24, 2017

1 pages

TM01

Feb 15, 2017

Appointment of Jan Moehlenbrock as a director on Jan 24, 2017

2 pages

AP01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Mar 15, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 62,960	SH01

View All Filings

Who are the officers of AQUACULTURE VACCINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCOY JR., Barry Lee Giralda Farms NJ 07940 Madison 2 United States	Jun 03, 2019		Director	Giralda Farms NJ 07940 Madison 2 United States	United States	American	1976-5	Legal President	260700560001
MOEHLENBROCK, Jan Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 24, 2017		Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	England	German	1970-10	Managing Director	224748990001
MAGUIRE, James 1095 Morris Avenue Union New Jersey 07083 United States	Apr 16, 2002	Jun 30, 2006	Secretary	1095 Morris Avenue Union New Jersey 07083 United States		American		Company Director	66716770004
PAGE, Nicola Ann 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Mar 31, 2010	Secretary	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		British			116627140001
PRITCHARD, Stuart Gareth 15 Cumberland Close HP21 7HH Aylesbury Buckinghamshire	Mar 20, 1997	Apr 16, 2002	Secretary	15 Cumberland Close HP21 7HH Aylesbury Buckinghamshire		British		Chartered Accountant	52061850001
SMITH, Patrick Douglas, Professor Old Rectory Cottage Duck Street CB11 4JU Wendens Ambo Essex		Mar 20, 1997	Secretary	Old Rectory Cottage Duck Street CB11 4JU Wendens Ambo Essex		British			17193370001
AUSTIN, Brian, Professor 10 Muir Wood Drive EH14 5EZ Currie Midlothian		Apr 16, 2002	Director	10 Muir Wood Drive EH14 5EZ Currie Midlothian	Scotland	British	1951-8	Reader	16064850001
BEHREND, Henry William 3 Winters Court FOREIGN Clark New Jersey 07066 Usa	Apr 16, 2002	Jun 30, 2006	Director	3 Winters Court FOREIGN Clark New Jersey 07066 Usa		American	1947-9	Company Director	82017070001
BOLCSKEI, Andras Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Sep 25, 2012	Oct 01, 2015	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Belgium	Hungarian	1966-3	Company Director	172897160001
FORD, Richard Guy Devon House 14 Horn Street Winslow MK18 3AL Buckingham Buckinghamshire		Mar 20, 1997	Director	Devon House 14 Horn Street Winslow MK18 3AL Buckingham Buckinghamshire		British	1946-11	Venture Capitalist	1467170001
HALLAS, David Charles Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Sep 25, 2012	Director	Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	United Kingdom	British	1964-9	Director	118125290006
HARBERG JR., Allen Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 31, 2013	Jun 03, 2019	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	United States	American	1971-3	Company Director	176336810001
HILADO, Maria Teresa Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire	May 30, 2008	Jul 02, 2009	Director	Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire		United States	1964-6	Director	134410970001
KOEHLER, Steven Hubrig Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Jul 22, 2011	Director	Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Usa	American	1950-8	Business Executive	159887950001
MAGUIRE, James 1095 Morris Avenue Union New Jersey 07083 United States	Apr 16, 2002	Jun 30, 2006	Director	1095 Morris Avenue Union New Jersey 07083 United States		American	1962-1	Company Director	66716770004
MCCARTHY, Peter Mark Earlswood Hare Lane HP16 0EF Little Kingshill Buckinghamshire	Apr 16, 2002	Jun 30, 2006	Director	Earlswood Hare Lane HP16 0EF Little Kingshill Buckinghamshire		British	1959-4	Company Director	82017020001
MOLESWORTH, William Anthony Hill 107 Hivings Hill HP5 2PJ Chesham Buckinghamshire	Mar 20, 1997	Apr 16, 2002	Director	107 Hivings Hill HP5 2PJ Chesham Buckinghamshire		British/Australian	1941-6	Business Consultant	52063010001
MOORE, Ernest Kevin 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Sep 24, 2008	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		American	1952-11	Business Executive	116627230001
PRITCHARD, Stuart Gareth 15 Cumberland Close HP21 7HH Aylesbury Buckinghamshire	Mar 20, 1997	Apr 16, 2002	Director	15 Cumberland Close HP21 7HH Aylesbury Buckinghamshire		British	1945-8	Chartered Accountant	52061850001
RICHARDSON, Ernest Arthur 19 Claygate Avenue AL5 2HE Harpenden Hertfordshire		Nov 10, 1993	Director	19 Claygate Avenue AL5 2HE Harpenden Hertfordshire	England	British	1950-1	Accountant	5161170001
SMITH, Patrick Douglas, Professor Old Rectory Cottage Duck Street CB11 4JU Wendens Ambo Essex		Jun 30, 2006	Director	Old Rectory Cottage Duck Street CB11 4JU Wendens Ambo Essex	United Kingdom	British	1949-5	Scientist	17193370001
VAN HEUMEN, Marcus Joespha Maria Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Feb 10, 2012	Jan 31, 2013	Director	Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	The Netherlands	Dutch	1966-6	Director	167086760001
VARVELLA VICENTE, Mauricio Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Oct 01, 2015	Jan 24, 2017	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Italy	Italian	1969-10	Business Manager/Entrepreneur	220696390001
WALSH, Julia Maria, Dr Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks	Mar 20, 1997	Apr 16, 2002	Director	Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks	Uk	British	1948-11	Director	47545490001
WARDLE, Robin Glevum 2 Aylotts Cottages Redgates Lane Sewards End CB10 2NE Saffron Walden Essex		Apr 16, 2002	Director	2 Aylotts Cottages Redgates Lane Sewards End CB10 2NE Saffron Walden Essex	England	British	1961-10	Commercial Director	154150790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUACULTURE VACCINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merck & Co., Inc.

Aug 30, 2018

Galloping Hill Road

Kenilworth

NJ 07033 New Jersey

2000

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	State Of New Jersey
Place Registered	Business Register - New Jersey Division Of Revenue
Registration Number	7954-6100-00

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Avl Holdings Limited

Apr 06, 2016

Walton

MK7 7AJ Milton Keynes

Walton Manor

Buckinghamshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03294874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AQUACULTURE VACCINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 15, 1997 Delivered On Dec 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 1997Registration of a charge (395)
Rent deposit deed	Created On Feb 16, 1996 Delivered On Feb 24, 1996	Outstanding	Amount secured £4047 and all other monies due or to become due from the company to the chargee under the terms of the lease (as defined) and this deed
	Short particulars A deposit account in the name of the chargee with barclays bank PLC 12A market place saffron walden essex. See the mortgage charge document for full details.
	Persons Entitled C.Englemann Limited
	Transactions Feb 24, 1996Registration of a charge (395)

View Detailed Information on Charges

Does AQUACULTURE VACCINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2020	Commencement of winding up
Apr 20, 2022	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2020
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 21, 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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