AQUATHERM CALORIFIERS LIMITED
Overview
| Company Name | AQUATHERM CALORIFIERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02869688 |
| 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 AQUATHERM CALORIFIERS LIMITED?
- (2811) /
Where is AQUATHERM CALORIFIERS LIMITED located?
| Registered Office Address | Ward And Co Bank House WR1 3DT Shaw Street Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUATHERM CALORIFIERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for AQUATHERM CALORIFIERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Statement of affairs | 13 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Nov 30, 1999 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Nov 30, 1998 | 10 pages | AA | ||||||||||
Who are the officers of AQUATHERM CALORIFIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Judith Rosalind | Secretary | The Mill Duglynch Lane Gretton GL54 5EX Winchcombe Gloucestershire | British | 107974480001 | ||||||
| LLEWELLYN, Judith Rosalind | Director | The Mill Duglynch Lane Gretton GL54 5EX Winchcombe Gloucestershire | United Kingdom | British | 107974480001 | |||||
| LLEWELLYN, Peter David | Director | Old Rectory North Strensham WR8 9LW Worcester | British | 36900720003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does AQUATHERM CALORIFIERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 1995 Delivered On Mar 23, 1995 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 20, 1995 Delivered On Mar 02, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land with industrial unit situated thereon or on some part thereof at racecourse road, pershore, in the county of hereford and worcestershire and assigns all that the goodwill of the business of the assembly of swimming pool calorifiers and strainers, non storage and storage calorifiers and condensate pumping sets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 15, 1994 Delivered On Mar 25, 1994 | Outstanding | 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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Does AQUATHERM CALORIFIERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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