AQUILA CONSULTING BRISTOL LIMITED
Overview
| Company Name | AQUILA CONSULTING BRISTOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03915480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUILA CONSULTING BRISTOL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AQUILA CONSULTING BRISTOL LIMITED located?
| Registered Office Address | The Nexus Building Broadway 501 SG6 9BL Letchworth Garden City Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUILA CONSULTING BRISTOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED | Jan 28, 2000 | Jan 28, 2000 |
What are the latest accounts for AQUILA CONSULTING BRISTOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AQUILA CONSULTING BRISTOL LIMITED?
| Annual Return |
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What are the latest filings for AQUILA CONSULTING BRISTOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed matrix programme & project management LIMITED\certificate issued on 29/05/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Carole Dean as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Nathan Stuart Arter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Dean as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS United Kingdom* on Nov 25, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA* on Nov 23, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Matthew Huddleston as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Matthew Huddleston as a director | 2 pages | TM01 | ||||||||||
Appointment of Carole Dean as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Carole Dean as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AQUILA CONSULTING BRISTOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTER, Nathan Stuart | Director | Broadway PO BOX 501 SG6 9BL Letchworth Garden City The Nexus Building Hertfordshire United Kingdom | United Kingdom | British | 174207720001 | |||||
| DEAN, Carole | Secretary | GL8 8SH Cherington Grove Farm Gloucestershire | British | 149434890001 | ||||||
| HUDDLESTON, Matthew | Secretary | Erin Way IM9 6EF Port Erin 9 Isle Of Man | British | 164035480001 | ||||||
| KEMP, Brian Paul | Secretary | 4 Darfield Road GU4 7YY Guildford Surrey | British | 65706170001 | ||||||
| MEHTA, Neil | Secretary | 6 Annandale Drive Lower Bourne GU10 3JD Farnham Surrey | British | 49464440003 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| ARTER, Nathan Stuart | Director | Dove Cottage 49 High Street TA20 1QL Chard Somerset | United Kingdom | British | 174207720001 | |||||
| DEAN, Carole Anne | Director | GL8 8SH Cherington Grove Farm Gloucestershire | United Kingdom | British | 146925480001 | |||||
| FLORA, Parminder | Director | 11 Ling Drive GU18 5PA Lightwater Surrey | United Kingdom | British | 49464480002 | |||||
| FOGARTY, Neil | Director | 3 Dunster Close Berkeley Beverborne Warndon Village WR4 0EQ Worcester | British | 51418370002 | ||||||
| HUDDLESTON, Matthew | Director | Erin Way IM9 6EF Port Erin 9 Isle Of Man | United Kingdom | British | 164035480001 | |||||
| KEMP, Brian Paul | Director | 4 Darfield Road GU4 7YY Guildford Surrey | England | British | 65706170001 | |||||
| MEHTA, Neil | Director | 6 Annandale Drive Lower Bourne GU10 3JD Farnham Surrey | United Kingdom | British | 49464440003 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does AQUILA CONSULTING BRISTOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 14, 2001 Delivered On Dec 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Debenture | Created On Feb 19, 2001 Delivered On Feb 23, 2001 | 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
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Transactions
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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