AQUACULTURE HOLDINGS LIMITED

Overview

Company Name	AQUACULTURE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01909980
Jurisdiction	England/Wales
Date of Creation	May 01, 1985
Date of Cessation	Jul 03, 2018

Summary

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

What is the purpose of AQUACULTURE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AQUACULTURE HOLDINGS LIMITED located?

Registered Office Address	Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of AQUACULTURE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ISLERACE LIMITED	May 01, 1985	May 01, 1985

What are the latest accounts for AQUACULTURE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AQUACULTURE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2018

Application to strike the company off the register

3 pages

DS01

Mar 23, 2018

legacy

1 pages

SH20

Mar 23, 2018

Statement of capital on Mar 23, 2018

Capital: GBP 2

5 pages

SH19

Mar 23, 2018

legacy

1 pages

CAP-SS

Mar 23, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 22/03/2018	RES13

Mar 12, 2018

Confirmation statement made on Mar 01, 2018 with updates

4 pages

CS01

Mar 07, 2018

Termination of appointment of Allen Harberg Jr. as a director on Mar 01, 2018

1 pages

TM01

Mar 07, 2018

Termination of appointment of Jan Moehlenbrock as a director on Mar 01, 2018

1 pages

TM01

Mar 07, 2018

Appointment of Martin Ian Rogers as a director on Mar 01, 2018

2 pages

AP01

Mar 07, 2018

Appointment of Ebru Can Temucin as a director on Mar 01, 2018

2 pages

AP01

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 272,250	SH01

Oct 27, 2015

Termination of appointment of Andras Bolcskei as a director on Oct 01, 2015

1 pages

TM01

Oct 23, 2015

Appointment of Mauricio Varvella Vicente as a director on Oct 01, 2015

2 pages

AP01

Aug 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Mar 26, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 272,250	SH01

Sep 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 21, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 272,250	SH01

Sep 26, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

View All Filings

Who are the officers of AQUACULTURE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAN TEMUCIN, Ebru Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	Mar 01, 2018		Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	United Kingdom	Turkish	1972-10	Company Director	243799070001
ROGERS, Martin Ian Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	Mar 01, 2018		Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	United Kingdom	British	1968-6	Company Director	243675320001
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		Senior Legal Specialist	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
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	Mar 01, 2018	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	United States	American	1971-3	Company Director	176337060001
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
MOEHLENBROCK, Jan Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 24, 2017	Mar 01, 2018	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	England	German	1970-10	Managing Director	224748990001
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 Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Feb 10, 2012	Jan 31, 2013	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	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 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avl Holdings Limited

Apr 06, 2016

Walton

MK7 7AJ Milton Keynes

Walton Manor

Buckinghamshire

United Kingdom

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

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.
license: CC0