AQUA ENVIRO LIMITED

Overview

Company Name	AQUA ENVIRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03609558
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1998
Date of Cessation	Jan 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUA ENVIRO LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is AQUA ENVIRO LIMITED located?

Registered Office Address	8 Appleton Court WF2 7AR Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AQUA ENVIRO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for AQUA ENVIRO LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2016

Termination of appointment of Christopher Paul Carpenter as a director on Nov 07, 2016

1 pages

TM01

Nov 09, 2016

Termination of appointment of Antoni Ventura Ribal as a director on Nov 07, 2016

1 pages

TM01

Nov 02, 2016

Application to strike the company off the register

4 pages

DS01

Oct 18, 2016

Termination of appointment of Athenaeum Secretaries Limited as a secretary on Oct 13, 2016

1 pages

TM02

Oct 17, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Sep 27, 2016

legacy

1 pages

SH20

Sep 27, 2016

Statement of capital on Sep 27, 2016

Capital: GBP 0.10

3 pages

SH19

Sep 27, 2016

legacy

1 pages

CAP-SS

Sep 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 12, 2016

Confirmation statement made on Aug 04, 2016 with updates

8 pages

CS01

Nov 20, 2015

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 26, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Oct 26, 2015	Clarification SECOND FILED AP01 FOR ANTONI VENTURA RIBAL

Oct 22, 2015

Statement of company's objects

2 pages

CC04

Oct 22, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 22, 2015

Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

3 pages

AA01

Oct 13, 2015

Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY

1 pages

AD03

Oct 13, 2015

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 25 Moorgate London EC2R 6AY

1 pages

AD02

Oct 12, 2015

Director's details changed for Antoni Ventura Ribal on Sep 30, 2015

2 pages

CH01

Oct 12, 2015

Director's details changed for Mr Christopher Paul Carpenter on Sep 30, 2015

3 pages

CH01

Oct 12, 2015

Appointment of Antoni Ventura Ribal as a director on Jun 30, 2015

2 pages

AP01

Annotations
Date	Annotation
Oct 26, 2015	Clarification A SECOND FILED AP01 WAS REGISTERED ON 26/10/2015

Oct 12, 2015

Appointment of Mr Christopher Paul Carpenter as a director on Sep 30, 2015

3 pages

AP01

Oct 12, 2015

Appointment of Athenaeum Secretaries Limited as a secretary on Sep 30, 2015

2 pages

AP04

Oct 12, 2015

Termination of appointment of Matthew Robert Smyth as a director on Sep 30, 2015

1 pages

TM01

View All Filings

Who are the officers of AQUA ENVIRO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Malcolm Albert

Aug 04, 1998

Jan 05, 2011

Secretary

21 Bracken Park

Scarcroft

LS14 3HZ Leeds

West Yorkshire

British

58240110001

ATHENAEUM SECRETARIES LIMITED

Sep 30, 2015

Oct 13, 2016

Secretary

Moorgate

EC2R 6AY London

England

Identification Type	European Economic Area
Registration Number	3970737

83098630001

ASHCROFT, John Railton

Feb 05, 1999

May 11, 2000

Director

Sweethills House Priory Park

Nun Monkton

YO26 8ET York

British

1951-6

25033750003

BROWN, Sarah Georgina

Jan 01, 2015

Sep 30, 2015

Director

Appleton Court

WF2 7AR Wakefield

West Yorkshire

England

British

1975-11

194097290001

CARPENTER, Christopher Paul

Sep 30, 2015

Nov 07, 2016

Director

Aztec West

Almondsbury

BS32 4SY Bristol

290

England

British

1979-7

122197150002

GOSTICK, Nicholas Andrew, Dr

Aug 04, 1998

Mar 16, 2005

Director

815 Upper Wortley Road

Thorpe Hesley

S61 2PN Rotherham

South Yorkshire

British

1963-12

59606400001

HORAN, Nigel John, Dr

Aug 04, 1998

Sep 30, 2015

Director

Holmegrange Wakefield Road

Lightcliffe

HX3 8TY Halifax

West Yorkshire

England

British

1955-3

59606380001

LOWE, Mark

Jul 03, 2003

Sep 30, 2015

Director

27 Longdike Lane

Kippax

LS25 7BP Leeds

West Yorkshire

England

British

1962-2

91730210001

LOWE, Paul

Jul 31, 2001

Mar 27, 2012

Director

3 Shirley Court

South Marine Drive

YO15 3JJ Bridlington

England

British

1940-11

77435380002

MACLEAN, Alasdair, Dr.

Feb 05, 1999

Dec 15, 2004

Director

6 Kent Road

HG1 2LE Harrogate

North Yorkshire

United Kingdom

British

1939-5

958260001

SMYTH, Matthew Robert

Jan 01, 2012

Sep 30, 2015

Director

Appleton Court

WF2 7AR Wakefield

West Yorkshire

United Kingdom

British

1975-2

166857940001

TETCHNER, Gerald

Oct 27, 2004

Jan 19, 2010

Director

1a Barnsley Road

Ackworth

WF7 7BS Pontefract

West Yorkshire

United Kingdom

British

1947-3

55180120001

VENTURA RIBAL, Antoni

Sep 30, 2015

Nov 07, 2016

Director

Aztec West

Almondsbury

BS32 4SY Bristol

C/O 290

United Kingdom

Spanish

1961-12

201728920001

WILLIAMS, Ederyn, Dr

Aug 04, 1998

Mar 21, 2000

Director

1 Ryder Gardens

LS8 1JS Leeds

West Yorkshire

British

1946-9

71894670001

WOLFSON, Raymond

Apr 26, 2001

Jul 03, 2003

Director

9 Sandmoor Lane

LS17 7EA Leeds

West Yorkshire

England

British

1954-2

36235600002

FINANCETECH MANAGEMENT SERVICES LTD

Apr 16, 2012

Sep 30, 2015

Director

Scarsdale Ridge

LS17 9BP Bradsey

Braes

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05165326

168475290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AQUA ENVIRO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 04, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AQUA ENVIRO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 21, 2000 Delivered On Mar 31, 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 Mar 31, 2000Registration of a charge (395) Oct 17, 2016Satisfaction of a charge (MR04)

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.
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