AQUILA PROPERTIES LIMITED
Overview
| Company Name | AQUILA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03291176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUILA PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is AQUILA PROPERTIES LIMITED located?
| Registered Office Address | 33 Mount Ephraim TN4 8AA Tunbridge Wells Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUILA PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1215 LIMITED | Dec 12, 1996 | Dec 12, 1996 |
What are the latest accounts for AQUILA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for AQUILA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom on Jan 17, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Martyn Baker on May 26, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas Robert Hales on May 26, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas Robert Hales on May 26, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on May 27, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Martyn Baker on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of AQUILA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALES, Nicholas Robert | Secretary | St John Street EC1M 4JN London 82 United Kingdom | British | Chartered Surveyor | 4920340001 | |||||
| BAKER, Martyn | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | Chartered Surveyor | 596060001 | ||||
| HALES, Nicholas Robert | Director | St John Street EC1M 4JN London 82 United Kingdom | England | British | Chartered Surveyor | 4920340001 | ||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Does AQUILA PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge deed | Created On Jan 12, 2005 Delivered On Jan 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1 & 2 orchard street,crawley and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 23, 1998 Delivered On Jun 27, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 and 2 orchard crawley t/no: WSX128765 and buildings and fixtures (including trade fixtures) and all plant and machinery floating charge over whatsoever and wheresoever present and future and all goodwill. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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