AQUAVITAE (NORWICH) LIMITED

AQUAVITAE (NORWICH) LIMITED

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

    Company NameAQUAVITAE (NORWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03762320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUAVITAE (NORWICH) LIMITED?

    • (4533) /

    Where is AQUAVITAE (NORWICH) LIMITED located?

    Registered Office Address
    1 St. Swithins Terrace
    NR2 4RD Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUAVITAE (NORWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for AQUAVITAE (NORWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    10 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2011

    Statement of capital on Jun 20, 2011

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Malcolm Burrows on Jun 14, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages403a

    Total exemption full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    3 pages363s

    legacy

    2 pages288a

    Who are the officers of AQUAVITAE (NORWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWS, Malcolm
    65 Queens Road
    NR17 2BL Attleborough
    Norfolk
    Secretary
    65 Queens Road
    NR17 2BL Attleborough
    Norfolk
    British73712380002
    BURROWS, Malcolm
    65 Queens Road
    NR17 2BL Attleborough
    Norfolk
    Director
    65 Queens Road
    NR17 2BL Attleborough
    Norfolk
    EnglandBritish73712380002
    NUNN, Graeme Slater
    11 Fiennes Road
    NR7 0YP Norwich
    Norfolk
    Secretary
    11 Fiennes Road
    NR7 0YP Norwich
    Norfolk
    British60034460001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FARLEY, John William
    Bure Way
    Aylsham
    NR11 6HL Norwich
    27
    Norfolk
    United Kingdom
    Director
    Bure Way
    Aylsham
    NR11 6HL Norwich
    27
    Norfolk
    United Kingdom
    EnglandBritish4145740002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does AQUAVITAE (NORWICH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 15, 2002
    Delivered On May 27, 2002
    Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • May 27, 2002Registration of a charge (395)
    • Dec 19, 2008Statement of satisfaction of a charge in full or part (403a)

    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