AQUARIUS GROUP LIMITED

Overview

Company Name	AQUARIUS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02764569
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1992
Date of Cessation	Jan 29, 2013

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 GROUP LIMITED?

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

Where is AQUARIUS GROUP LIMITED located?

Registered Office Address	West House, Kings Cross Road Halifax HX1 1EB West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AQUARIUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AQUARIUS GROUP PLC	May 25, 1995	May 25, 1995
DELHAMPOST LIMITED	Nov 13, 1992	Nov 13, 1992

What are the latest accounts for AQUARIUS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for AQUARIUS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2012

Application to strike the company off the register

3 pages

DS01

Jan 05, 2012

Full accounts made up to Mar 31, 2011

12 pages

Dec 14, 2011

Annual return made up to Oct 26, 2011 with full list of shareholders

23 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2011	Statement of capital on Dec 14, 2011 Capital: GBP 9,208,064.4	SH01

Dec 30, 2010

Full accounts made up to Mar 31, 2010

12 pages

Dec 17, 2010

Annual return made up to Oct 26, 2010. List of shareholders has changed

14 pages

AR01

Jan 19, 2010

Annual return made up to Oct 26, 2009. List of shareholders has changed

14 pages

AR01

Oct 27, 2009

Full accounts made up to Mar 31, 2009

12 pages

Jan 12, 2009

legacy

22 pages

363a

Jan 07, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jan 07, 2009

legacy

1 pages

Jan 07, 2009

Re-registration of Memorandum and Articles

91 pages

MAR

Jan 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 30, 2008

Full accounts made up to Mar 31, 2008

14 pages

Jul 01, 2008

legacy

2 pages

288a

Jun 27, 2008

legacy

1 pages

288b

Jan 23, 2008

legacy

1 pages

287

Nov 05, 2007

legacy

8 pages

363s

Oct 26, 2007

Group of companies' accounts made up to Mar 31, 2007

17 pages

Nov 21, 2006

legacy

8 pages

363s

Nov 04, 2006

Group of companies' accounts made up to Mar 31, 2006

17 pages

Feb 15, 2006

Auditor's resignation

1 pages

AUD

Dec 23, 2005

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 19, 2005

2 pages

1.3

Dec 23, 2005

Notice of completion of voluntary arrangement

6 pages

1.4

View All Filings

Who are the officers of AQUARIUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATHER, Brian Hersee 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	Oct 08, 2000		Secretary	9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire		British		40164810001
GARTLAND, Deborah Louise Rawson Avenue HX3 0LR Halifax 34 West Yorkshire	Jun 25, 2008		Director	Rawson Avenue HX3 0LR Halifax 34 West Yorkshire	United Kingdom	British	1973-8	131545080001
HEATHER, Brian Hersee 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	Oct 08, 2000		Director	9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	United Kingdom	British	1953-10	40164810001
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	Apr 01, 1996	Nov 12, 1996	Secretary	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		British		42890001
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	Feb 15, 1993	Jun 19, 1995	Secretary	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		British		42890001
BATES, Mark Richard 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	Aug 01, 1997	Oct 08, 2000	Secretary	46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire		British		11869700002
DYSON, Valerie Park House Chelford Road, Henbury SK11 9PG Macclesfield Cheshire	Jun 19, 1995	Apr 01, 1996	Secretary	Park House Chelford Road, Henbury SK11 9PG Macclesfield Cheshire		British		109044200001
HEATHER, Brian Hersee 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	Nov 12, 1996	Aug 01, 1997	Secretary	9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire		British		40164810001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 13, 1992	Feb 15, 1993	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	Feb 15, 1993	May 02, 2000	Director	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	United Kingdom	British	1958-3	42890001
BATES, Mark Richard 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	Aug 01, 1997	Oct 08, 2000	Director	46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	England	British	1958-8	11869700002
BOTTOMLEY, Alan Ingham Dormy Lodge 40 Kent Road HG1 2JJ Harrogate North Yorkshire	Nov 26, 1996	Aug 22, 2001	Director	Dormy Lodge 40 Kent Road HG1 2JJ Harrogate North Yorkshire		British	1931-11	2670590001
DYSON, Valerie Park House Chelford Road, Henbury SK11 9PG Macclesfield Cheshire	Jun 19, 1995	Jun 10, 1996	Director	Park House Chelford Road, Henbury SK11 9PG Macclesfield Cheshire	United Kingdom	British	1959-1	109044200001
GARTLAND, Anthony Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax	Apr 30, 2000	Jun 05, 2003	Director	Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax	United Kingdom	British	1941-6	27652170001
GARTLAND, Anthony Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax	Feb 15, 1993	Jun 19, 1995	Director	Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax	United Kingdom	British	1941-6	27652170001
GILHAM, Clive Martin No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire	Feb 08, 2001	Jan 09, 2004	Director	No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire		British	1959-12	97163670001
GREEN, Malcolm Reginald Ivy House Farm Newport Road Haughton ST18 9JH Stafford	Jun 19, 1995	Aug 19, 1996	Director	Ivy House Farm Newport Road Haughton ST18 9JH Stafford		British	1948-2	43982280002
HEATHER, Brian Hersee 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	Nov 12, 1996	Jun 09, 1998	Director	9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	United Kingdom	British	1953-10	40164810001
JONES, Steven David 8 Kendal Way CW2 5SA Chorlton Cheshire	Oct 05, 2005	Jun 25, 2008	Director	8 Kendal Way CW2 5SA Chorlton Cheshire	Uk	British	1953-3	105876770001
LAWSON, Ian Bruce 15 Moorlands Westwood Drive LS29 9QZ Ilkley Yorkshire	Jun 09, 1998	Feb 08, 2001	Director	15 Moorlands Westwood Drive LS29 9QZ Ilkley Yorkshire	England	British	1947-1	79170680001
LUDDINGTON, Stephen John Frodsham The Drive CM21 9EP Sawbridgeworth Hertfordshire	Sep 07, 1998	Feb 08, 2001	Director	Frodsham The Drive CM21 9EP Sawbridgeworth Hertfordshire		British	1952-5	60256340001
PARKINSON, John Pinewoods Larchwood Scarcroft LS14 3BN Leeds West Yorkshire	Dec 11, 1996	Aug 22, 2001	Director	Pinewoods Larchwood Scarcroft LS14 3BN Leeds West Yorkshire	England	British	1944-5	10307790002
POWERS, Glenn Patrick 23 Sefton Drive M28 2NG Worsley Manchester	Feb 08, 2001	Jun 04, 2003	Director	23 Sefton Drive M28 2NG Worsley Manchester		British	1959-7	72486520001
SAMOLS, Leonard Cecil 6 Mornington Digswell AL6 0AY Welwyn Hertfordshire	Jun 19, 1995	Aug 02, 1999	Director	6 Mornington Digswell AL6 0AY Welwyn Hertfordshire		British	1939-7	39387650001
SMITH, Graham 98 St James Road YO15 3NJ Bridlington East Yorkshire	Jun 19, 1995	Oct 05, 2005	Director	98 St James Road YO15 3NJ Bridlington East Yorkshire	England	British	1950-3	12510200001
TAVENER, Robin Frederick The Mill House Wonersh GU5 0QY Guildford Surrey	Jun 19, 1995	Aug 31, 1995	Director	The Mill House Wonersh GU5 0QY Guildford Surrey		British	1929-11	11428240001
WHALLEY, Jeffrey Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire	Feb 15, 1993	Jun 19, 1995	Director	Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire	United Kingdom	British	1942-11	1955430002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 13, 1992	Feb 15, 1993	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does AQUARIUS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 28, 2003 Delivered On Mar 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The 2,601,478 cumulative redeemable preference shares of £1 each in airbath group PLC held by the mortgagor together with all dividends or other distributions declared made or paid and all shares stocks securities rights or properties accruing or offered or to be offered by way of rights bonus option or otherwise arising from or in respect of the shares.
	Persons Entitled Gartland Whalley & Barker PLC
	Transactions Mar 19, 2003Registration of a charge (395) Jun 26, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Dec 06, 2002 Delivered On Dec 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums which shall be an amount equal to at least the aggregate of all sums drawn at any time under a working capital facility offered to the company together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the charged account.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2002Registration of a charge (395)
Mortgage of shares	Created On Aug 17, 2001 Delivered On Sep 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mortgaged property (means the 2,850,00 7 1/2 cumulative preference shares of £1 each in the company held by the mortgagor) with the payment and discharge of the secured obligations. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 01, 2001Registration of a charge (395) Jun 26, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Jul 30, 2001 Delivered On Aug 08, 2001	Outstanding	Amount secured All monies due or to become due on any account whatsoever from pine design manufacturing limited to the chargee under the charge or in respect of the pine design liabilities as defined in the facility letter (all terms as defined)
	Short particulars The deposit of £1,133,288.50 and all other sum in the security account number 65982932 re; aquarius group PLC for pine design manufacturing limited.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 2001Registration of a charge (395)
Charge over deposit	Created On Jul 30, 2001 Delivered On Aug 08, 2001	Outstanding	Amount secured All monies due or to become due on any account whatsoever from the company to the chargee under the guaranteed loan note instrument and/or the counter indemnity and the charge
	Short particulars The deposit of £1,133,288.50 and all other sums in the security account number 65982932 re; aquarius group PLC for pine design manufacturing limited.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 2001Registration of a charge (395)
Debenture	Created On Jul 27, 2001 Delivered On Aug 04, 2001	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 2001Registration of a charge (395)
Guarantee and debenture	Created On Dec 19, 1996 Delivered On Jan 03, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 1997Registration of a charge (395) Aug 01, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AQUARIUS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2003	Date of meeting to approve CVA
Dec 19, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John H Twizell Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds
Geoffrey Martin Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds

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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