AQUAVITAE (UK) LIMITED

Overview

Company Name	AQUAVITAE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04151711
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001
Date of Cessation	Oct 02, 2013

Summary

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

What is the purpose of AQUAVITAE (UK) LIMITED?

(4100) /

Where is AQUAVITAE (UK) LIMITED located?

Registered Office Address	GEOFFREY PAUL ROWLEY VANTIS 66 Wigmore Street 2653 W1A 3RT London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

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

Filings
Date	Description	Document	Type
Oct 02, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 02, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 04, 2012	Liquidators' statement of receipts and payments to Oct 31, 2012	5 pages	4.68

May 22, 2012	Liquidators' statement of receipts and payments to Apr 30, 2012	5 pages	4.68

Nov 29, 2011	Liquidators' statement of receipts and payments to Oct 31, 2011	5 pages	4.68

May 17, 2011	Liquidators' statement of receipts and payments to Apr 30, 2011	6 pages	4.68

Nov 08, 2010	Liquidators' statement of receipts and payments to Oct 31, 2010	5 pages	4.68

Sep 01, 2010	Liquidators' statement of receipts and payments to Apr 30, 2010	5 pages	4.68

May 13, 2009	Administrator's progress report to Apr 23, 2009	6 pages	2.24B

May 01, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	5 pages	2.34B

Jan 14, 2009	Administrator's progress report to Dec 08, 2008	7 pages	2.24B

Aug 06, 2008	Statement of administrator's proposal	16 pages	2.17B

Aug 06, 2008	Statement of administrator's proposal	16 pages	2.17B

Jun 13, 2008	legacy	1 pages	287

Jun 13, 2008	Appointment of an administrator	1 pages	2.12B

Apr 14, 2008	legacy	1 pages	288b

Apr 08, 2008	Auditor's resignation	1 pages	AUD

Mar 07, 2008	Auditor's resignation	1 pages	AUD

Mar 04, 2008	legacy	4 pages	395

Feb 28, 2008	legacy	1 pages	403a

Feb 25, 2008	legacy	1 pages	288a

Feb 25, 2008	legacy	1 pages	288a

Feb 21, 2008	legacy	1 pages	288b

Feb 15, 2008	legacy	1 pages	288b
Feb 15, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of AQUAVITAE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Feb 06, 2008		Secretary	Crane Grove N7 8LD London 23		British		18758630003
SAMORZEWSKA, Patricia Bernadette 1 Bolton Crescent SL4 3JH Windsor Berkshire	Jun 01, 2007		Secretary	1 Bolton Crescent SL4 3JH Windsor Berkshire		British		122421050001
AGATE, Peter John 49 Ridge Way TN8 6AU Edenbridge Kent	Feb 06, 2008		Director	49 Ridge Way TN8 6AU Edenbridge Kent		British	1951-4	55257880001
CORCORAN, Stephen Anthony 49 Longacres AL4 0SL St. Albans Hertfordshire	Jun 11, 2001	Apr 29, 2002	Secretary	49 Longacres AL4 0SL St. Albans Hertfordshire		British		75861720001
SAMORZEWSKA, Patricia Bernadette 3 Saint Leonards Avenue SL4 1HX Windsor Berkshire	Feb 01, 2001	Jun 11, 2001	Secretary	3 Saint Leonards Avenue SL4 1HX Windsor Berkshire		British		75319320001
AUCKLAND SECRETARIAL SERVICES LIMITED 63-64 Charles Lane St Johns Wood NW8 7SB London	Apr 29, 2002	Feb 06, 2008	Secretary	63-64 Charles Lane St Johns Wood NW8 7SB London				38542390005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 01, 2001	Feb 01, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
RICHARD, Jerome Sebastien 3 Waincliffe Drive LS11 8ET Leeds West Yorkshire	Feb 06, 2008	Apr 04, 2008	Director	3 Waincliffe Drive LS11 8ET Leeds West Yorkshire		French	1976-5	97990180001
SAMORZEWSKI, Michael John 1 Bolton Crescent SL4 3JH Windsor Berkshire	Feb 01, 2001	Feb 08, 2008	Director	1 Bolton Crescent SL4 3JH Windsor Berkshire	United Kingdom	British	1954-7	98378150001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 01, 2001	Feb 01, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does AQUAVITAE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 29, 2008 Delivered On Mar 04, 2008	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.
	Persons Entitled Venture Finance PLC
	Transactions Mar 04, 2008Registration of a charge (395)
Debenture	Created On Jan 25, 2007 Delivered On Feb 06, 2007	Satisfied	Amount secured All monies a maxmum of £1,500,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over all the assets.
	Persons Entitled Certorium Limited
	Transactions Feb 06, 2007Registration of a charge (395) Feb 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AQUAVITAE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2008	Administration started
May 01, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt		May 01, 2009
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London		May 01, 2009

Date	Type
May 01, 2009	Commencement of winding up
Oct 02, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	May 01, 2009
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	May 01, 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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