AQUARIUS SEAFOODS LIMITED

Overview

Company Name	AQUARIUS SEAFOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02298196
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1988
Date of Cessation	Sep 20, 2011

Summary

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

What is the purpose of AQUARIUS SEAFOODS LIMITED?

(1513) /
(5132) /

Where is AQUARIUS SEAFOODS LIMITED located?

Registered Office Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road HU13 0LH Hessle East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AQUARIUS SEAFOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for AQUARIUS SEAFOODS LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 13, 2011

Liquidators' statement of receipts and payments to Jan 30, 2011

5 pages

4.68

Sep 08, 2010

Liquidators' statement of receipts and payments to Jul 30, 2010

5 pages

4.68

Aug 05, 2009

legacy

1 pages

287

Aug 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2009

Statement of affairs with form 4.19

5 pages

4.20

Aug 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 31, 2009	LRESEX

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2009

legacy

1 pages

287

Mar 17, 2009

legacy

3 pages

363a

Mar 17, 2009

legacy

1 pages

287

Mar 17, 2009

legacy

1 pages

190

Mar 17, 2009

legacy

1 pages

353

Feb 05, 2009

legacy

1 pages

287

May 01, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

4 pages

363a

Mar 29, 2008

Accounts for a medium company made up to Jun 30, 2007

14 pages

Apr 17, 2007

legacy

3 pages

363a

Apr 13, 2007

Accounts for a medium company made up to Jun 30, 2006

14 pages

Mar 16, 2006

legacy

3 pages

363a

Mar 06, 2006

Accounts for a medium company made up to Jun 30, 2005

13 pages

Jul 26, 2005

legacy

1 pages

288c

Apr 06, 2005

legacy

7 pages

363s

Jan 19, 2005

Accounts for a medium company made up to Jun 30, 2004

12 pages

View All Filings

Who are the officers of AQUARIUS SEAFOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERARD, Paul Frederick K Van De Woestijnestraat 3 Gent Flanders B 9000 Belgium	Jul 02, 2003		Director	K Van De Woestijnestraat 3 Gent Flanders B 9000 Belgium		Belgian	1949-11	Manager	91625470001
VAN DER WIELEN, Yves Marie Henri 151 Duffelsesteenweg 2550 Kontich Belgium	Sep 18, 1995		Director	151 Duffelsesteenweg 2550 Kontich Belgium		Belgium	1944-8	International Trader	44768540001
CHANNEL SEAFOOD SA 3 Rue Roger Salengro Garromanche Outreau 62230 France	Jan 18, 1996		Director	3 Rue Roger Salengro Garromanche Outreau 62230 France					46221610002
SHARP, Nicholas Howard Sandusky Berkley Road BA11 2EE Frome Somerset	Dec 21, 1994	Sep 18, 1995	Secretary	Sandusky Berkley Road BA11 2EE Frome Somerset		British			6985190001
SHARP, Nicholas Howard Sandusky Berkley Road BA11 2EE Frome Somerset		May 31, 1993	Secretary	Sandusky Berkley Road BA11 2EE Frome Somerset		British			6985190001
WESTACOTT, Michael John Murtry Hill House Buckland Dinham BA11 2QJ Frome Somerset	May 31, 1993	Dec 21, 1994	Secretary	Murtry Hill House Buckland Dinham BA11 2QJ Frome Somerset		British		Management Consultant	53467880001
WILSONS (COMPANY SECRETARIES) LIMITED Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire	Jan 18, 1996	Apr 30, 2008	Secretary	Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire					39884660007
BADRE, Marc Jean Michel 310 Bd Ste Beuve 62200 Boulogne Smer France	Sep 18, 1995	Jan 18, 1996	Director	310 Bd Ste Beuve 62200 Boulogne Smer France		French	1955-2	Managing Director	42248200001
RUSSELL, Peter Glenny 37 Boreham Road BA12 9JP Warminster Wiltshire		Dec 07, 1994	Director	37 Boreham Road BA12 9JP Warminster Wiltshire	United Kingdom	British	1944-12	Director	6985200002
RUSSELL, Petra Margarete Boreham Road BA12 9JP Warminster 37 Wiltshire	Apr 01, 1993	Dec 07, 1994	Director	Boreham Road BA12 9JP Warminster 37 Wiltshire		German	1953-6	Director	102829760002
SHARP, Jill Francis Sandusky Berkley Road BA11 2EE Frome Somerset	Apr 01, 1993	Sep 18, 1995	Director	Sandusky Berkley Road BA11 2EE Frome Somerset	England	British	1945-5	Director	96889230001
SHARP, Nicholas Howard Sandusky Berkley Road BA11 2EE Frome Somerset		Sep 18, 1995	Director	Sandusky Berkley Road BA11 2EE Frome Somerset		British	1943-8	Director	6985190001
WESTACOTT, Michael John Murtry Hill House Buckland Dinham BA11 2QJ Frome Somerset	Nov 01, 1991	Dec 21, 1994	Director	Murtry Hill House Buckland Dinham BA11 2QJ Frome Somerset		British	1942-5	Management Consultant	53467880001

View Detailed Information on Officers and People with Significant Control

Does AQUARIUS SEAFOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 1997 Delivered On Jan 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book and other debts now or at any time owing to the company and by way of floating security its undertaking and all its other property assets and rights whatsoever and wheresoever situate present and future (including its uncalled capital).
	Persons Entitled Banque Paribas Belgique Sa
	Transactions Jan 06, 1998Registration of a charge (395)
Debenture	Created On Feb 08, 1993 Delivered On Feb 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Feb 19, 1993Registration of a charge (395) Apr 08, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 18, 1988 Delivered On Oct 20, 1988	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 Lloyds Bank PLC
	Transactions Oct 20, 1988Registration of a charge Apr 08, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AQUARIUS SEAFOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2011	Dissolved on
Jul 31, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francesca Patrice Devine Chatsworth & Co Suite 2 Stable Court Hesslewood Country Business Park Ferriby Road HU13 0LH Hessle	practitioner	Chatsworth & Co Suite 2 Stable Court Hesslewood Country Business Park Ferriby Road HU13 0LH Hessle	Jul 31, 2009

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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