AQUILO PLC

Overview

Company Name	AQUILO PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03777167
Jurisdiction	England/Wales
Date of Creation	May 26, 1999
Date of Cessation	May 01, 2010

Summary

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

What is the purpose of AQUILO PLC?

(7487) /

Where is AQUILO PLC located?

Registered Office Address	Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of AQUILO PLC?

Previous Company Names
Company Name	From	Until
ACCIDENTCARE GROUP PLC	Jul 15, 1999	Jul 15, 1999
FINLAW 156 LIMITED	May 26, 1999	May 26, 1999

What are the latest accounts for AQUILO PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for AQUILO PLC?

Filings

Date

Description

Document

Type

May 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2010

Administrator's progress report to Jan 25, 2010

18 pages

2.24B

Feb 01, 2010

Notice of move from Administration to Dissolution on Jan 27, 2010

18 pages

2.35B

Nov 04, 2009

Administrator's progress report to Sep 30, 2009

13 pages

2.24B

Apr 24, 2009

Administrator's progress report to Mar 31, 2009

20 pages

2.24B

Mar 19, 2009

Notice of extension of period of Administration

1 pages

2.31B

Oct 22, 2008

Administrator's progress report to Sep 30, 2008

26 pages

2.24B

Sep 11, 2008

Notice of extension of period of Administration

1 pages

2.31B

May 07, 2008

Administrator's progress report to Sep 30, 2008

27 pages

2.24B

Nov 27, 2007

Statement of administrator's proposal

30 pages

2.17B

Nov 01, 2007

Statement of affairs

16 pages

2.16B

Oct 10, 2007

Appointment of an administrator

1 pages

2.12B

Oct 05, 2007

legacy

1 pages

287

Oct 03, 2007

legacy

1 pages

288b

Oct 03, 2007

legacy

1 pages

288b

Sep 20, 2007

legacy

1 pages

123

Sep 20, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 20, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 20, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 13, 2007

legacy

8 pages

363s

Aug 09, 2007

legacy

3 pages

395

Jul 23, 2007

Group of companies' accounts made up to Dec 31, 2006

36 pages

Jul 17, 2007

legacy

1 pages

288b

Jul 17, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of AQUILO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURDETT, Crispin Peter 45 Lambs Conduit Street WC1N 3NG London	Jul 28, 2004		Secretary	45 Lambs Conduit Street WC1N 3NG London		British			103066920001
NICHOLLS, Clive Geoffrey St Peters House Main Road, Appleford OX14 4PD Abingdon Oxfordshire	Sep 23, 2003		Director	St Peters House Main Road, Appleford OX14 4PD Abingdon Oxfordshire	United Kingdom	British	1958-11	Director	86419980001
RACKSTRAW, Arthur Gerard 12 Hammersmith Close St James Park NG12 2NQ Radcliffe On Trent Nottinghamshire	Jun 12, 2007		Director	12 Hammersmith Close St James Park NG12 2NQ Radcliffe On Trent Nottinghamshire		British	1949-2	Chartered Surveyor	104800230001
HOGG, Kevin Flat 4 Lime Tree Court Ashleigh Road West Park LS16 5BL Leeds West Yorkshire	Jul 08, 2002	Feb 29, 2004	Secretary	Flat 4 Lime Tree Court Ashleigh Road West Park LS16 5BL Leeds West Yorkshire		British		Director Of Research	46050410001
MITCHISON, Jean Pamela 21 Greenway Close N11 3NS London	Jun 25, 1999	Jul 08, 2002	Secretary	21 Greenway Close N11 3NS London		British			65165730001
MODI, Sailesh 19 Coppice Walk Totteridge N20 8BZ London	Feb 29, 2004	Jul 28, 2004	Secretary	19 Coppice Walk Totteridge N20 8BZ London		British		Director	83402320001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	May 26, 1999	Jun 25, 1999	Secretary	179 Great Portland Street W1W 5LS London					3620420001
ASHCROFT, John Richard Bullens Barn Ulnes Walton Lane PR26 8LT Leyland Lancashire	Nov 01, 2005	Oct 01, 2006	Director	Bullens Barn Ulnes Walton Lane PR26 8LT Leyland Lancashire		British	1962-2	Managing Director	111809320001
BRAND, Nicholas Phillip The White House The Avenue, Bushey WD2 2LL Watford Hertfordshire	Jun 25, 1999	Jul 08, 2002	Director	The White House The Avenue, Bushey WD2 2LL Watford Hertfordshire		British	1959-9	Director	68583650001
CORBETT, Richard Panton 24 Chapel Street SW1X 7BY London	Dec 01, 1999	Dec 20, 2000	Director	24 Chapel Street SW1X 7BY London	United Kingdom	British	1938-2	Merchant Banker	7010710001
DEAN, Michael Rathowen Framfield Road TN22 5LS Blackboys East Sussex	Nov 01, 2005	Oct 01, 2006	Director	Rathowen Framfield Road TN22 5LS Blackboys East Sussex		British	1953-4	Director	104383300001
EVE, Michael Winston Flat 1 65 Murray Road SW19 4PF London	Nov 01, 2001	Jan 15, 2007	Director	Flat 1 65 Murray Road SW19 4PF London		British	1941-9	Director	83402370004
FRIEND, Peter Richard Henry Copper Cottage Church Lane Bletchingley RH1 4LP Redhill Surrey	Aug 01, 2005	Sep 17, 2007	Director	Copper Cottage Church Lane Bletchingley RH1 4LP Redhill Surrey	England	British	1941-7	Director	14914420007
HODGKINSON, Alan Vincent Orchard Piece Marbury Road Comberbach CW9 6AU Northwich Cheshire	Jan 31, 2005	Mar 31, 2005	Director	Orchard Piece Marbury Road Comberbach CW9 6AU Northwich Cheshire		British	1946-3	Director	21029500002
HYETT, Ross Kevin The Old Granary Plompton HG5 8NA Knaresborough North Yorkshire	Jan 08, 2002	Jan 31, 2005	Director	The Old Granary Plompton HG5 8NA Knaresborough North Yorkshire	United Kingdom	British	1953-6	Director	1812090052
KEASEY, Kevin, Professor Headley Hall LS24 9NT Tadcaster Yorkshire	Jul 08, 2002	Jan 15, 2007	Director	Headley Hall LS24 9NT Tadcaster Yorkshire	England	British	1955-10	University Professor	36767630001
KENT, Roy Steven Brockley House Brockley Avenue HA7 4LU Stanmore Middlesex	Jun 25, 1999	Jul 08, 2002	Director	Brockley House Brockley Avenue HA7 4LU Stanmore Middlesex		British	1955-1	Non Executive Chairmandirector	5974160001
LANGRIDGE, Christopher Timothy Pebbles Court The Green SL6 2JL Holyport Berkshire	Jan 10, 2007	Sep 16, 2007	Director	Pebbles Court The Green SL6 2JL Holyport Berkshire	United Kingdom	British	1954-9	Company Director	82885670001
MODI, Sailesh 19 Coppice Walk Totteridge N20 8BZ London	Apr 15, 2002	Jun 28, 2004	Director	19 Coppice Walk Totteridge N20 8BZ London		British	1957-10	Finance Director	83402320001
SINGH, Sachel 229 Joel Street HA5 2PJ Pinner Middlesex	Jun 25, 1999	Oct 04, 2001	Director	229 Joel Street HA5 2PJ Pinner Middlesex		British	1964-12	Director	39327410002
SOLOMONS, Bernard Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland	Dec 20, 2000	May 23, 2002	Director	Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland		British	1944-5	Company Director	18645550001
STONE, Nicholas Philip 19 Fairview Road RG40 2DN Wokingham Berkshire	Dec 20, 2000	Jun 30, 2001	Director	19 Fairview Road RG40 2DN Wokingham Berkshire		British	1963-10	Accountant	52987420001
SWANN, Derek Kenneth Brookside Abbotskerswell TQ12 5NT Newton Abbot Devon	Jan 31, 2005	Mar 31, 2005	Director	Brookside Abbotskerswell TQ12 5NT Newton Abbot Devon		British	1936-7	Director	16504390001
VELLA, Karl Brian Pippin Street L40 7SP Burscough Blackacre Farm Lancashire	Apr 01, 2005	Jan 15, 2007	Director	Pippin Street L40 7SP Burscough Blackacre Farm Lancashire	United Kingdom	British	1959-12	Director	134338930001
WARRENDER, Robin Hugh, The Hon 98a Oakley Street SW3 5NR London	Dec 20, 2000	Jan 31, 2004	Director	98a Oakley Street SW3 5NR London		British	1927-12	Consultant	74091700001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	May 26, 1999	Jun 25, 1999	Director	179 Great Portland Street W1W 5LS London					67847560001

View Detailed Information on Officers and People with Significant Control

Does AQUILO PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of amendment	Created On Jul 27, 2007 Delivered On Aug 09, 2007	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 The debenture shall remain in full force and effect as amended by the deed of amendment.
	Persons Entitled Veer Palthe Voute Nv ("the Security Trustee")
	Transactions Aug 09, 2007Registration of a charge (395)
Debenture with effect from 21 december 2006 dated	Created On Dec 22, 2006 Delivered On Jan 06, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Veer Palthe Voute Nv (The "Security Trustee")
	Transactions Jan 06, 2007Registration of a charge (395)
Novation of a debt and debenture	Created On Sep 18, 2006 Delivered On Sep 27, 2006	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 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. See the mortgage charge document for full details.
	Persons Entitled Impact Funding (UK) Limited
	Transactions Sep 27, 2006Registration of a charge (395)
Novation of a debt and composite guarantee and debenture	Created On Sep 18, 2006 Delivered On Sep 27, 2006	Outstanding	Amount secured All monies due or to become due from the obligors and/or each of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Impact Funding (UK) Limited
	Transactions Sep 27, 2006Registration of a charge (395)
Composite guarantee and debenture	Created On Feb 01, 2005 Delivered On Feb 17, 2005	Satisfied	Amount secured All monies due or to become due from the obligors and/or each of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2005Registration of a charge (395) Dec 03, 2005Statement that part or whole of property from a floating charge has been released (403b) Dec 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Mar 17, 2003 Delivered On Mar 26, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2003Registration of a charge (395) Dec 03, 2005Statement that part or whole of property from a floating charge has been released (403b) Dec 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AQUILO PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2007	Administration started
Jan 27, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

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.
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