AQUASAFE ENVIRONMENTAL SERVICES LIMITED

AQUASAFE ENVIRONMENTAL SERVICES LIMITED

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

    Company NameAQUASAFE ENVIRONMENTAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03568651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUASAFE ENVIRONMENTAL SERVICES LIMITED?

    • (4533) /

    Where is AQUASAFE ENVIRONMENTAL SERVICES LIMITED located?

    Registered Office Address
    C/O HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUASAFE ENVIRONMENTAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for AQUASAFE ENVIRONMENTAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Feb 15, 2013

    12 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2012

    LRESEX

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

    6 pagesAA

    Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincs LN6 3QR England on Feb 06, 2012

    2 pagesAD01

    Annual return made up to May 21, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2011

    Statement of capital on May 27, 2011

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Registered office address changed from Unit-4 New Lands Drive Colnbrook Berkshire SL3 0DX on Jan 17, 2011

    1 pagesAD01

    Termination of appointment of Cm Secretaries as a secretary

    1 pagesTM02

    Annual return made up to May 21, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Secretary's details changed for Cm Secretaries on Jan 11, 2010

    2 pagesCH04

    Secretary's details changed for Cm Secretaries on Oct 07, 2009

    1 pagesCH04

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of AQUASAFE ENVIRONMENTAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Christopher
    275 Main Road
    Walters Ash
    HP14 4UU Buckinghamshire
    Director
    275 Main Road
    Walters Ash
    HP14 4UU Buckinghamshire
    United KingdomBritish60279640002
    MARTIN, Paul Kevin
    17 Thorney Lane South
    Richings Park
    SL0 9AD Buckinghamshire
    Director
    17 Thorney Lane South
    Richings Park
    SL0 9AD Buckinghamshire
    British60279600002
    BLACKMORE SECRETARIAL SERVICES LIMITED
    5 Crummock Close
    SL1 6EN Burnham
    Berkshire
    Nominee Secretary
    5 Crummock Close
    SL1 6EN Burnham
    Berkshire
    900016620001
    CASTLEMAINE MANAGEMENT SERVICES LTD
    Pioneer Way
    Doddington Road
    LN6 3DH Lincoln
    10
    Secretary
    Pioneer Way
    Doddington Road
    LN6 3DH Lincoln
    10
    95779540007
    CM SECRETARIES
    Newlands Drive
    SL3 0DX Colnbrook
    4
    United Kingdom
    Secretary
    Newlands Drive
    SL3 0DX Colnbrook
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6857466
    138804150001
    HUNTER, Tara Mary
    86 High Street
    SL0 9PJ Iver
    Buckinghamshire
    Director
    86 High Street
    SL0 9PJ Iver
    Buckinghamshire
    British60066460001
    GROSVENOR MANAGEMENT SERVICES LIMITED
    5 Crummock Close
    SL1 6EN Burnham
    Berkshire
    Nominee Director
    5 Crummock Close
    SL1 6EN Burnham
    Berkshire
    900016610001

    Does AQUASAFE ENVIRONMENTAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2012Commencement of winding up
    Aug 22, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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