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AQUATIC SOLUTIONS LIMITED

AQUATIC SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAQUATIC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03558336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUATIC SOLUTIONS LIMITED?

    • (7487) /

    Where is AQUATIC SOLUTIONS LIMITED located?

    Registered Office Address
    90 St Faiths Lane
    NR1 1NE Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUATIC SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for AQUATIC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Nov 03, 2009

    		6 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 04, 2008

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		5 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		1 pages403a

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2006

    		10 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2005

    		10 pagesAA

    legacy

    		3 pages395

    legacy

    		2 pages363s

    legacy

    		 pages363(353)

    Total exemption full accounts made up to May 31, 2004

    		9 pagesAA

    Total exemption small company accounts made up to May 31, 2003

    		6 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of AQUATIC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WERENDEL, Lorraine
    278 Wootton Road
    PE30 3BJ Kings Lynn
    Norfolk
    		Secretary
    278 Wootton Road
    PE30 3BJ Kings Lynn
    Norfolk
    		British58545410001
    WERENDEL, Andrew
    278 Wootton Road
    PE30 3BJ Kings Lynn
    Norfolk
    		Director
    278 Wootton Road
    PE30 3BJ Kings Lynn
    Norfolk
    		EnglandBritish42024630001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    COLLINSON, Simon
    30 Marigold Lane
    Mount Sorrel
    LE12 7FP Leicester
    Leicestershire
    		Director
    30 Marigold Lane
    Mount Sorrel
    LE12 7FP Leicester
    Leicestershire
    		British118077650001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does AQUATIC SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Oct 26, 2007
    Delivered On Oct 30, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Oct 30, 2007Registration of a charge (395)
    Floating charge (all assets)
    Created On Oct 26, 2007
    Delivered On Oct 30, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Oct 30, 2007Registration of a charge (395)
    Debenture
    Created On Aug 12, 2005
    Delivered On Aug 18, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Aug 18, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Apr 01, 2004
    Delivered On Apr 02, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £5,287.50 plus interest.
    Persons Entitled
    • Robert Arnold Property Limited
    Transactions
    • Apr 02, 2004Registration of a charge (395)
    Mortgage debenture
    Created On Nov 30, 2000
    Delivered On Dec 07, 2000
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 2000Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does AQUATIC SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2008Commencement of winding up
    Aug 05, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christoper Kenneth Williams
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich
    		practitioner
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich
    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.
    • license: CC0