AQUAPHONIX LIMITED
Overview
| Company Name | AQUAPHONIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03605218 |
| 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 AQUAPHONIX LIMITED?
- (4534) /
Where is AQUAPHONIX LIMITED located?
| Registered Office Address | Dlp House 46 Prescott Street HX1 2QW Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUAPHONIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What is the status of the latest annual return for AQUAPHONIX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AQUAPHONIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Dec 01, 2014 | 12 pages | 4.68 | ||
Registered office address changed from * Suite 5 90 New North Road Huddersfield West Yorkshire HD1 5NE* on Jun 19, 2014 | 2 pages | AD01 | ||
Director's details changed for Mrs Dianne Richmond on Apr 09, 2014 | 2 pages | CH01 | ||
Liquidators' statement of receipts and payments to Dec 01, 2013 | 11 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 01, 2012 | 8 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 13 pages | 2.34B | ||
Administrator's progress report to Jun 08, 2011 | 12 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Dec 08, 2010 | 11 pages | 2.24B | ||
Statement of administrator's proposal | 21 pages | 2.17B | ||
Registered office address changed from * York House Cottingley Business Park Bradford West Yorkshire BD16 1PF* on Jun 23, 2010 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||
Termination of appointment of Virginia Whittle as a director | 1 pages | TM01 | ||
Termination of appointment of Chaparral Whittle as a director | 1 pages | TM01 | ||
legacy | 5 pages | 363a | ||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||
legacy | 6 pages | 363a | ||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Jul 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 123 | ||
Who are the officers of AQUAPHONIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND, Michael | Secretary | 2 Cryer Meadows Haworth BD22 8RA Keighley West Yorkshire | British | 60020650002 | ||||||
| GARSIDE, Ann | Director | 9 Ingbirchworth Road Thurlstone S36 9QN Sheffield South Yorkshire | British | 88678720001 | ||||||
| GARSIDE, James Stephen | Director | 9 Ingbirchworth Road Thurlstone S36 9QN Sheffield South Yorkshire | British | 34580560001 | ||||||
| RICHMOND, Dianne | Director | CA17 4JP Nateby Thringill Cumbria England | England | British | 88946550004 | |||||
| RICHMOND, Michael | Director | 2 Cryer Meadows Haworth BD22 8RA Keighley West Yorkshire | England | British | 60020650002 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CONNOLLY, Anthony Thomas | Director | 4 Thirlmere Road Oakwell S71 1ER Barnsley South Yorkshire | British | 60020590001 | ||||||
| WHITTLE, Chaparral | Director | Tree View Private Road Off Wood Church Road Bestwood Lodge NG5 8NJ Nottingham | England | British | 92641360002 | |||||
| WHITTLE, Virginia Jane | Director | Tree View Off Woodchurch Road Bestwood Lodge NG5 8NJ Nottingham | England | British | 92641450001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does AQUAPHONIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2003 Delivered On Oct 23, 2003 | 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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Does AQUAPHONIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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