AQUASOOTHE LIMITED
Overview
| Company Name | AQUASOOTHE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02800703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQUASOOTHE LIMITED?
- (5190) /
Where is AQUASOOTHE LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUASOOTHE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 177 LIMITED | Mar 17, 1993 | Mar 17, 1993 |
What are the latest accounts for AQUASOOTHE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for AQUASOOTHE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2011 | 21 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Howben House 55 Waverley Road Sale Cheshire M33 7AY on Dec 21, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of AQUASOOTHE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Howard Marc | Secretary | 39 Breeze Mount Prestwich M25 0AH Manchester | British | Company Director/Secretary | 35334000001 | |||||
| CAIN, Benjamin | Director | The Coppice 10 Sefton Drive, Worsley M28 2NQ Manchester Lancashire | England | British | Company Director | 35334010004 | ||||
| CAIN, Jo Ann | Director | The Coppice 10 Sefton Drive M28 2NQ Worsley Lancashire | British | Business Development Director | 76744420002 | |||||
| DAVIES, Howard Marc | Director | 39 Breeze Mount Prestwich M25 0AH Manchester | United Kingdom | British | Company Director/Secretary | 35334000001 | ||||
| FOZARD, Christopher Robin Fearns | Nominee Secretary | 36 Sunnybank Road Bowdon Cheshire | British | 900007540001 | ||||||
| GRANT, Steven Richard | Nominee Director | 3 Kingston Avenue Didsbury M20 2SP Manchester | British | 900007530001 | ||||||
| GROVES, Harry Lester | Director | 91 Darnton Road OL6 6RL Ashton Under Lyne Lancashire | British | Sales Manager | 74381020001 | |||||
| HOUGHTON, John | Director | 6 Blenheim Road PR8 2RX Southport Merseyside | British | Sales Manager | 66636090001 | |||||
| NEWMAN, Paul | Director | 36 Osidge Lane Southgate N14 5JG London | British | Company Director | 35333990001 | |||||
| SANDERS, Anthony | Director | 55 Elm Road Badgers Walk TQ5 0DH Brixham Devon | British | Sales Development Engineer | 76744540001 | |||||
| STEVENSON, Hazel Angela | Director | 5 Raven Close Little Moss Farm, Droylesden M43 7TU Manchester | England | British | Prospects Development Director | 116285910001 |
Does AQUASOOTHE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 10, 2007 Delivered On Jul 12, 2007 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does AQUASOOTHE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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