AQUAMURA LIMITED
Overview
| Company Name | AQUAMURA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02129827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUAMURA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AQUAMURA LIMITED located?
| Registered Office Address | Old Mills Drighlington BD11 1BY Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUAMURA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALAN FARROW (PAPER SALES) LIMITED | Jul 23, 1987 | Jul 23, 1987 |
| CABLESHOW LIMITED | May 08, 1987 | May 08, 1987 |
What are the latest accounts for AQUAMURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for AQUAMURA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Andrew John Williams as a director on Nov 11, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Appointment of Miss Kathryn Anne Davenport as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Weatherstone as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Weatherstone as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of David Fearns as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Fearns on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of AQUAMURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Kathryn Anne | Secretary | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | 154680620001 | |||||||
| FEARNS, David | Secretary | 10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire | British | Accountant | 50694840002 | |||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | Sweden | Swedish | None | 76805000001 | ||||
| LEVIS, Sue Jane Holden | Secretary | 23 Legh Road Prestbury SK10 4HX Macclesfield Cheshire | British | 54558780002 | ||||||
| THORNTON, Richard James | Secretary | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | British | Accountant | 57845280001 | |||||
| WEATHERSTONE, Andrew Paul | Secretary | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | British | Director | 86724380003 | |||||
| FARROW, Alan Charles | Director | White Gables 10 Howard Drive Hale WA15 0LT Altrincham Cheshire | British | Company Director | 24228450001 | |||||
| FEARNS, David | Director | 10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire | United Kingdom | British | Accountant | 50694840002 | ||||
| KINGHAM, Peter | Director | 3 Clumber Close Poynton SK12 1PG Stockport Cheshire | British | Sales Director | 24228470001 | |||||
| KNIGHTON, Ian | Director | The Granary Read Hall Court Hammond Drive Read BB12 7RU Burnley Lancashire | British | Company Director | 24228460005 | |||||
| LECKIE, Brian | Director | Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire | United Kingdom | British | Group Chief Executive | 47711920002 | ||||
| SHAW, Clive Michael | Director | Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire | British | Chief Executive | 9522360001 | |||||
| WEATHERSTONE, Andrew Paul | Director | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | United Kingdom | British | Group Finance Director | 86724380003 | ||||
| WILLIAMS, Andrew John | Director | 25 Palesides Avenue Ossett WF5 9NL Wakefield West Yorkshire | England | British | Accountant | 124172140001 |
Does AQUAMURA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Aug 06, 1996 Delivered On Aug 14, 1996 | Satisfied | Amount secured All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined) | |
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
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Transactions
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| Mortgage debenture | Created On Feb 09, 1988 Delivered On Feb 16, 1988 | Satisfied | 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
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Transactions
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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