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AQUATOURS LIMITED

AQUATOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAQUATOURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03032691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUATOURS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AQUATOURS LIMITED located?

    Registered Office Address
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    The Cottage
    2 Castlefield Road
    RH2 0SH Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUATOURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AQUATOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Charles & Company Services Limited on Sep 19, 2016

    		1 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on Jan 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 30,000
    		SH01

    Termination of appointment of Lynda Jane Teasdale as a director on Jan 01, 2013

    		1 pagesTM01

    Appointment of Charles & Company Services Limited as a secretary on Jan 01, 2013

    		2 pagesAP04

    Termination of appointment of Lynda Jane Teasdale as a secretary on Jan 01, 2013

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Lynda Jane Teasdale on Jun 14, 2012

    		2 pagesCH01

    Secretary's details changed for Lynda Jane Teasdale on Jun 14, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of AQUATOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES & COMPANY SERVICES LIMITED
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    		Secretary
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Identification TypeEuropean Economic Area
    Registration Number04464577
    		197273980001
    GREEN, Kirk James
    Kingsley Court
    142 Kings Road
    BN1 2LP Brighton
    Flat 8
    East Sussex
    United Kingdom
    		Director
    Kingsley Court
    142 Kings Road
    BN1 2LP Brighton
    Flat 8
    East Sussex
    United Kingdom
    		United KingdomBritish52073850006
    TEASDALE, Lynda Jane
    18 Gwynne Road
    SW11 3GL London
    Apartment 26
    England
    		Secretary
    18 Gwynne Road
    SW11 3GL London
    Apartment 26
    England
    		British42667950003
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    		Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    		900010880001
    TEASDALE, Lynda Jane
    18 Gwynne Road
    SW11 3GL London
    Apartment 26
    England
    		Director
    18 Gwynne Road
    SW11 3GL London
    Apartment 26
    England
    		EnglandBritish42667950004
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    		900010870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUATOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirk James Green
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    		Apr 06, 2016
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AQUATOURS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge
    Created On Jan 26, 2007
    Delivered On Jan 31, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the rights title share and interest of the company in the hsbc guaranteed capital account (ref no 823720*1) and all amounts from time to time deposited into this account. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 31, 2007Registration of a charge (395)
    Debenture
    Created On Jul 07, 1998
    Delivered On Jul 10, 1998
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 10, 1998Registration of a charge (395)
    View Detailed Information on Charges

    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