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AQUAJET (GB) LIMITED

AQUAJET (GB) LIMITED

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

    • Overview

    Company NameAQUAJET (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03919038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUAJET (GB) LIMITED?

    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

    Where is AQUAJET (GB) LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUAJET (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for AQUAJET (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 16, 2019

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 16, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 16, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 16, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2015

    		10 pages4.68

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 11, 2015

    		1 pagesAD01

    Registered office address changed from Dickens House Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on Sep 26, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		10 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 17, 2014

    		LRESEX

    Full accounts made up to Sep 30, 2013

    		20 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 4,700
    		SH01

    Director's details changed for Christopher Stewart on Dec 06, 2013

    		2 pagesCH01

    Termination of appointment of Paul Lyon as a director

    		2 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Sep 30, 2012

    		19 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 20, 2013 with full list of shareholders

    		6 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Sep 30, 2011

    		22 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Unit 7 London Road Business Park Retford Nottinghamshire DN22 6HG* on May 03, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of AQUAJET (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Max William Simon
    Holne Chase
    N2 0QP London
    11
    		Director
    Holne Chase
    N2 0QP London
    11
    		United KingdomBritishDirector73381460001
    CLARFIELD, Andrew Simon
    Kingsley Way
    N2 0EL London
    97
    		Director
    Kingsley Way
    N2 0EL London
    97
    		EnglandBritishDirector139044820003
    STEWART, Christopher Barry
    Church Lane
    Marks Tey
    CO6 1LW Colchester
    The Old Rectory
    Essex
    England
    		Director
    Church Lane
    Marks Tey
    CO6 1LW Colchester
    The Old Rectory
    Essex
    England
    		EnglandBritishDirector153413490002
    JONES, Joanne
    167 Sandsfield Lane
    DN21 1DB Gainsborough
    Lincolnshire
    		Secretary
    167 Sandsfield Lane
    DN21 1DB Gainsborough
    Lincolnshire
    		British80841980001
    JOYCE, Stephen
    Crindledykes
    NE38 8SA Fat Field
    7
    Tyne And Wear
    		Secretary
    Crindledykes
    NE38 8SA Fat Field
    7
    Tyne And Wear
    		British151291680001
    LYON, Paul David
    3 Holly Court
    DN22 6BG Retford
    Nottinghamshire
    		Secretary
    3 Holly Court
    DN22 6BG Retford
    Nottinghamshire
    		BritishEngineer68327950001
    WALTON, Roger Desmond
    32 Ringrose Close
    NG24 2JL Newark
    Nottinghamshire
    		Secretary
    32 Ringrose Close
    NG24 2JL Newark
    Nottinghamshire
    		BritishAccountant105549910001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CHESMAN, Melvin Paul
    2 Old Cottages
    Gainsborough Road Gate Burton
    DN21 5BA Gainsborough
    Lincolnshire
    		Director
    2 Old Cottages
    Gainsborough Road Gate Burton
    DN21 5BA Gainsborough
    Lincolnshire
    		EnglandBritishEngineer80778400001
    JOYCE, Stephen
    Crindledykes
    NE38 8SA Fat Field
    7
    Tyne And Wear
    		Director
    Crindledykes
    NE38 8SA Fat Field
    7
    Tyne And Wear
    		EnglandBritishDirector77872850001
    LYON, Paul David
    Front Street
    Barnby
    NG24 2SA Newark
    Dovecote View
    Nottinghamshire
    United Kingdom
    		Director
    Front Street
    Barnby
    NG24 2SA Newark
    Dovecote View
    Nottinghamshire
    United Kingdom
    		EnglandBritishEngineer68327950003
    WALTON, Roger Desmond
    32 Ringrose Close
    NG24 2JL Newark
    Nottinghamshire
    		Director
    32 Ringrose Close
    NG24 2JL Newark
    Nottinghamshire
    		United KingdomBritishAccountant105549910001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does AQUAJET (GB) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Mar 02, 2012
    Delivered On Mar 10, 2012
    		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 uncalled capital and all computers, vehicles, office equipment and other equipment see image for full details.
    Persons Entitled
    • Centric Spv 1 Limited
    Transactions
    • Mar 10, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 17, 2011
    Delivered On Nov 30, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lender on any account whatsoever
    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
    • Cable Finance Limited
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    Supplemental chattel mortgage
    Created On Mar 05, 2010
    Delivered On Mar 11, 2010
    		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
    Scania R440 cb X4 c/w jhl 414 recycler chassis no. YS2R8X4000 2049892 s/no 09-1-022 see image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Mar 11, 2010Registration of a charge (MG01)
    Supplemental chattel mortgage
    Created On Oct 23, 2009
    Delivered On Nov 03, 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
    All of its right, title and interest in non vesting assets together with the benefit of all existing guarantees. Assets - one new jhl 312 on scania P340 cb 6X4 chassis no.XLEP6X40005221089 s/no. 08-1078 date of manufacture 2009.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Nov 03, 2009Registration of a charge (MG01)
    Debenture
    Created On Jun 24, 2004
    Delivered On Jun 26, 2004
    		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
    • City Invoice Finance Limited
    Transactions
    • Jun 26, 2004Registration of a charge (395)
    Debenture
    Created On Sep 14, 2000
    Delivered On Sep 18, 2000
    		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
    • Hsbc Bank PLC
    Transactions
    • Sep 18, 2000Registration of a charge (395)
    • Apr 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does AQUAJET (GB) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2014Commencement of winding up
    Feb 27, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Bass
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    		practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    		practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ 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.
    • license: CC0