AQUA DESIGN & PLAY INTERNATIONAL LIMITED

Overview

Company Name	AQUA DESIGN & PLAY INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02825376
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1993
Date of Cessation	Jun 30, 2016

Summary

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

What is the purpose of AQUA DESIGN & PLAY INTERNATIONAL LIMITED?

(9305) /

Where is AQUA DESIGN & PLAY INTERNATIONAL LIMITED located?

Registered Office Address	Harbourside House 4-5 The Grove BS1 4QZ Bristol
Undeliverable Registered Office Address	No

What were the previous names of AQUA DESIGN & PLAY INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
AQUA DESIGN & PLAY LIMITED	Jun 09, 1993	Jun 09, 1993

What are the latest accounts for AQUA DESIGN & PLAY INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 1999

What is the status of the latest annual return for AQUA DESIGN & PLAY INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	May 24, 2000

What are the latest filings for AQUA DESIGN & PLAY INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 30, 2016	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jan 11, 2016	Liquidators' statement of receipts and payments to Dec 20, 2015	8 pages	4.68

Jul 07, 2015	Liquidators' statement of receipts and payments to Jun 20, 2015	5 pages	4.68

Jan 23, 2015	Liquidators' statement of receipts and payments to Dec 20, 2014	5 pages	4.68

Jul 18, 2014	Liquidators' statement of receipts and payments to Jun 20, 2014	5 pages	4.68

Feb 05, 2014	Liquidators' statement of receipts and payments to Dec 20, 2013	5 pages	4.68

Jul 01, 2013	Liquidators' statement of receipts and payments to Jun 20, 2013	6 pages	4.68

Jan 04, 2013	Liquidators' statement of receipts and payments to Dec 20, 2012	5 pages	4.68

Jun 27, 2012	Liquidators' statement of receipts and payments to Jun 20, 2012	5 pages	4.68

Dec 30, 2011	Liquidators' statement of receipts and payments to Dec 20, 2011	5 pages	4.68

Jun 28, 2011	Liquidators' statement of receipts and payments to Jun 20, 2011	6 pages	4.68

Jan 18, 2011	Liquidators' statement of receipts and payments to Dec 20, 2010	5 pages	4.68

Jun 30, 2010	Liquidators' statement of receipts and payments to Jun 20, 2010	5 pages	4.68

Dec 31, 2009	Liquidators' statement of receipts and payments to Dec 20, 2009	5 pages	4.68

Jul 07, 2009	Liquidators' statement of receipts and payments to Jun 20, 2009	5 pages	4.68

Jan 10, 2009	Liquidators' statement of receipts and payments to Dec 20, 2008	5 pages	4.68

Aug 11, 2008	legacy	1 pages	287

Jun 25, 2008	Liquidators' statement of receipts and payments to Dec 20, 2008	5 pages	4.68

Jan 09, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 05, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 10, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 11, 2006	legacy	1 pages	287
Jul 10, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 09, 2006	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of AQUA DESIGN & PLAY INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Shaun David 4 Orchard Terrace Rumsam Road EX32 9DY Barnstaple North Devon	Jun 09, 1993		Secretary	4 Orchard Terrace Rumsam Road EX32 9DY Barnstaple North Devon		British		Director	17462070002
ADAMS, Shaun David 4 Orchard Terrace Rumsam Road EX32 9DY Barnstaple North Devon	Jun 09, 1993		Director	4 Orchard Terrace Rumsam Road EX32 9DY Barnstaple North Devon		British	1957-11	Director	17462070002
CUTHBERT, John Brian Maitland The Old Vicarage Burrington EX37 9LA Umberleigh Devon	May 31, 1998		Director	The Old Vicarage Burrington EX37 9LA Umberleigh Devon		Scottish	1941-8	Sales Director	58551660001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 09, 1993	Jun 09, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
WALL, Richard Anton West Horseley Ebberley EX38 7JS Torrington Devon	Jun 09, 1993	May 31, 1998	Director	West Horseley Ebberley EX38 7JS Torrington Devon	England	British	1954-2	Business Development Manager	34500610002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 09, 1993	Jun 09, 1993	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does AQUA DESIGN & PLAY INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 06, 1994 Delivered On May 12, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 12, 1994Registration of a charge (395)

View Detailed Information on Charges

Does AQUA DESIGN & PLAY INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2000	Commencement of winding up
Jun 30, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Haskew Charter House The Square BA2 3BH Lower Bristol Road Bath	practitioner	Charter House The Square BA2 3BH Lower Bristol Road Bath	Dec 21, 2000	May 18, 2005
Simon Robert Haskew Begbies Traynor 58 Queen Square BS1 4LF Bristol	practitioner	Begbies Traynor 58 Queen Square BS1 4LF Bristol	Sep 09, 2005

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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