AQUALOGY INDUSTRIAL SOLUTIONS LIMITED

Overview

Company Name	AQUALOGY INDUSTRIAL SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01842322
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1984
Date of Cessation	Jan 31, 2017

Summary

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

What is the purpose of AQUALOGY INDUSTRIAL SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AQUALOGY INDUSTRIAL SOLUTIONS LIMITED located?

Registered Office Address	290 Aztec West BS32 4SY Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AQUALOGY INDUSTRIAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MARRAL CHEMICALS LIMITED	Dec 28, 1984	Dec 28, 1984
FLINTADEN LIMITED	Aug 21, 1984	Aug 21, 1984

What are the latest accounts for AQUALOGY INDUSTRIAL SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AQUALOGY INDUSTRIAL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2016

Termination of appointment of Antoni Ventura Ribal as a director on Nov 07, 2016

1 pages

TM01

Nov 09, 2016

Termination of appointment of Christopher Paul Carpenter as a director on Nov 07, 2016

1 pages

TM01

Nov 02, 2016

Application to strike the company off the register

4 pages

DS01

Oct 18, 2016

Termination of appointment of Athenaeum Secretaries Limited as a secretary on Oct 13, 2016

1 pages

TM02

May 19, 2016

Annual return made up to May 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2016	Statement of capital on May 19, 2016 Capital: GBP 1	SH01

Sep 29, 2015

Director's details changed for Mr Christopher Paul Carpenter on Aug 01, 2015

2 pages

CH01

Aug 04, 2015

Registered office address changed from 160 Aztec West Almondsbury Bristol BS32 4TU to 290 Aztec West Bristol BS32 4SY on Aug 04, 2015

1 pages

AD01

May 20, 2015

Annual return made up to May 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 1	SH01

May 18, 2015

Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY

1 pages

AD03

May 15, 2015

Register inspection address has been changed to 25 Moorgate London EC2R 6AY

1 pages

AD02

Apr 28, 2015

Full accounts made up to Dec 31, 2014

19 pages

Dec 15, 2014

legacy

1 pages

SH20

Dec 15, 2014

Statement of capital on Dec 15, 2014

Capital: GBP 1

4 pages

SH19

Dec 15, 2014

legacy

1 pages

CAP-SS

Dec 15, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Dec 15, 2014

Statement of capital following an allotment of shares on Dec 12, 2014

Capital: GBP 1,001,000

4 pages

SH01

Sep 22, 2014

Full accounts made up to Dec 31, 2013

19 pages

Sep 04, 2014

Termination of appointment of Kevin Starling as a director on Sep 01, 2014

1 pages

TM01

May 12, 2014

Annual return made up to May 10, 2014 with full list of shareholders

4 pages

AR01

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

Feb 28, 2014

Certificate of change of name

Company name changed marral chemicals LIMITED\certificate issued on 28/02/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 28, 2014	Change company name resolution on Feb 28, 2014	RES15
change-of-name	Feb 28, 2014	Change of name by resolution	NM01

Feb 03, 2014

Termination of appointment of Stephen Dobson as a director

1 pages

TM01

Jan 08, 2014

Satisfaction of charge 6 in full

5 pages

MR04

Oct 23, 2013

Termination of appointment of Christopher Turnbull as a director

1 pages

TM01

View All Filings

Who are the officers of AQUALOGY INDUSTRIAL SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWARD, William George Allen

Sep 20, 1993

May 11, 2010

Secretary

6 Lakeside View

Rawdon

LS19 6RN Leeds

British

36410630001

HEYWOOD, Martin John

Sep 20, 1993

Secretary

Rose Villa

61 Bank Street Ossett

WF5 8PR Wakefield

West Yorkshire

English

28566330001

ROBSON, Stephen Charles Robert

May 11, 2010

Jan 18, 2012

Secretary

c/o C/O Agbar Environment Limited

Bridgwater Road

BS99 7AU Bristol

British

151710820001

ATHENAEUM SECRETARIES LIMITED

Jan 18, 2012

Oct 13, 2016

Secretary

Moorgate

EC2R 6AY London

United Kingdom

Identification Type	European Economic Area
Registration Number	03970737

83098630001

BURTON, Ralph Gerald

May 11, 2010

Director

c/o Agbar Environment Ltd

Bridgewater Road

BS99 7AU Bristol

Avon

United Kingdom

British

1957-5

28566340001

CARPENTER, Christopher Paul

Jun 13, 2012

Nov 07, 2016

Director

Aztec West

BS32 4SY Bristol

290

United Kingdom

British

1979-7

157189650001

DOBSON, Stephen Paul

Jan 31, 2014

Director

Aztec West

Almondsbury

BS32 4TU Bristol

160

United Kingdom

British

1954-12

28566350001

HEYWOOD, Martin John

Sep 30, 2013

Director

Aztec West

Almondsbury

BS32 4TU Bristol

160

United Kingdom

England

English

1959-8

28566330002

RUSHTON, Paul Geoffrey

Mar 25, 2004

Nov 17, 2006

Director

101 Carr Lane

Willerby

HU10 6JS Hull

British

1966-9

97128210002

STARLING, Kevin

Nov 23, 2011

Sep 01, 2014

Director

Aztec West

Almondsbury

BS32 4TU Bristol

160

United Kingdom

England

British

1964-1

147415150001

STEPHENSON, Matthew Joseph

May 11, 2010

Nov 23, 2011

Director

Bridgewater Road

BS99 7AU Bristol

Avon

England

British

1974-1

151612350001

TURNBULL, Christopher Sidney

Aug 12, 2005

Sep 30, 2013

Director

Aztec West

Almondsbury

BS32 4TU Bristol

160

United Kingdom

England

British

1971-10

107172330001

VENTURA RIBAL, Antoni

May 11, 2010

Nov 07, 2016

Director

Aztec West

BS32 4SY Bristol

290

United Kingdom

Spain

Spanish

1961-12

151612540001

VINSON, John Patrick Charles

May 11, 2010

Jun 13, 2012

Director

Bridgewater Road

BS99 7AU Bristol

Avon

England

English

1968-9

151612290001

View Detailed Information on Officers and People with Significant Control

Does AQUALOGY INDUSTRIAL SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 07, 2002 Delivered On Jun 10, 2002	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 2002Registration of a charge (395) May 19, 2010Statement that part or the whole of the property charged has been released (MG04) Jan 08, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 07, 2002 Delivered On Jun 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 260A castleford road normanton wakefield west yorkshire; WYK394534. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 2002Registration of a charge (395) May 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 07, 2002 Delivered On Jun 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit bt 509/4 goldthorpe industrial estate commercial road goldthorpe barnsley south yorkshire; SYK395125. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 2002Registration of a charge (395) May 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 03, 1998 Delivered On Apr 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 commercial road goldthorpe rotherham south yorkshire t/no;-SYK32703.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 1998Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 09, 1992 Delivered On Apr 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 260A castleford road normanton west yorkshire t/no.WYK394534.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1992Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 09, 1992 Delivered On Apr 16, 1992	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1992Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)

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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