AQUILA SUPPORT SERVICES LIMITED

Overview

Company Name	AQUILA SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03827801
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1999
Date of Cessation	Sep 13, 2014

Summary

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

What is the purpose of AQUILA SUPPORT SERVICES LIMITED?

(7470) /
(9305) /

Where is AQUILA SUPPORT SERVICES LIMITED located?

Registered Office Address	c/o HASLERS Old Station Road IG10 4PL Loughton
Undeliverable Registered Office Address	No

What were the previous names of AQUILA SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AQUAMET LIMITED	Aug 18, 1999	Aug 18, 1999

What are the latest accounts for AQUILA SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 14, 2007

What is the status of the latest annual return for AQUILA SUPPORT SERVICES LIMITED?

Annual Return

Last Annual Return	Aug 18, 2008

What are the latest filings for AQUILA SUPPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 13, 2014	Liquidators' statement of receipts and payments to May 29, 2014	5 pages	4.68

Jun 13, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Dec 23, 2013	Liquidators' statement of receipts and payments to Dec 01, 2013	5 pages	4.68

Jul 04, 2013	Liquidators' statement of receipts and payments to Jun 01, 2013	5 pages	4.68

Jan 31, 2013	Liquidators' statement of receipts and payments to Dec 01, 2012	5 pages	4.68

Jun 26, 2012	Liquidators' statement of receipts and payments to Jun 01, 2012	5 pages	4.68

Dec 21, 2011	Liquidators' statement of receipts and payments to Dec 01, 2011	6 pages	4.68

Jun 22, 2011	Liquidators' statement of receipts and payments to Jun 01, 2011	6 pages	4.68

Feb 15, 2011	Liquidators' statement of receipts and payments to Dec 01, 2010	5 pages	4.68

Jul 01, 2010	Liquidators' statement of receipts and payments to Jun 01, 2010	5 pages	4.68

Jun 26, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B

Jun 16, 2009	legacy	1 pages	287

Jun 02, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B

May 08, 2009	Result of meeting of creditors	4 pages	2.23B

Apr 16, 2009	Statement of administrator's proposal	28 pages	2.17B

Feb 26, 2009	legacy	1 pages	287

Feb 24, 2009	Appointment of an administrator	1 pages	2.12B

Jan 27, 2009	legacy	7 pages	395

Sep 05, 2008	legacy	3 pages	363a

Aug 15, 2008	Accounts for a small company made up to Oct 14, 2007	7 pages	AA

Sep 14, 2007	legacy	2 pages	363a
Aug 20, 2007	Accounts for a small company made up to Oct 14, 2006	7 pages	AA
Sep 12, 2006	legacy	2 pages	363a
Aug 18, 2006	Accounts for a small company made up to Oct 14, 2005	7 pages	AA

View All Filings

Who are the officers of AQUILA SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WAY, Christina Flanders Cottage Silver Street, Sway SO41 6DF Lymington Hampshire	Sep 03, 1999		Secretary	Flanders Cottage Silver Street, Sway SO41 6DF Lymington Hampshire	British			67274830002
WAY, Peter Flanders Cottage Silver Street, Sway SO41 6DF Lymington Hampshire	Sep 03, 1999		Director	Flanders Cottage Silver Street, Sway SO41 6DF Lymington Hampshire	British	1965-1	Management Executive	67274940002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Aug 18, 1999	Sep 03, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Aug 18, 1999	Sep 03, 1999	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does AQUILA SUPPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 20, 2009 Delivered On Jan 27, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Jan 27, 2009Registration of a charge (395)
Deed of mortgage	Created On Jun 16, 2006 Delivered On Jun 21, 2006	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 All sixty four shares in the vessel name (unknown) sunseeker manhattan 56 GB-xsk 02017E101 and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions Jun 21, 2006Registration of a charge (395)
Marine mortgage	Created On Apr 01, 2004 Delivered On Apr 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current
	Short particulars 64/64 shares in the ship fairline targa 48 official no: 735975 "la belleza of london" and in its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 07, 2004Registration of a charge (395)
Debenture	Created On May 12, 2003 Delivered On May 17, 2003	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 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 Enterprise Finance Europe (UK) Limited
	Transactions May 17, 2003Registration of a charge (395)
Debenture	Created On Nov 04, 2002 Delivered On Nov 07, 2002	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 Hsbc Bank PLC
	Transactions Nov 07, 2002Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jul 12, 2001 Delivered On Jul 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Jul 13, 2001Registration of a charge (395)

View Detailed Information on Charges

Does AQUILA SUPPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2009	Administration started
Jun 02, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Jun 02, 2009
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Jun 02, 2009

Date	Type
Jun 02, 2009	Commencement of winding up
Sep 13, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas W Nicholson Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex	Jun 02, 2009
Richard A J Hooper Haslers Old Station Road IG10 4PL Loughton Essex	practitioner	Haslers Old Station Road IG10 4PL Loughton Essex	Jun 02, 2009

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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