AGUAS VIE (UK) LIMITED
Overview
| Company Name | AGUAS VIE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04190304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGUAS VIE (UK) LIMITED?
- (4100) /
Where is AGUAS VIE (UK) LIMITED located?
| Registered Office Address | Harbourside House 4-5 The Grove BS1 4QZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGUAS VIE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2002 |
What are the latest filings for AGUAS VIE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Miscellaneous O/C - replacement of liquidator | 12 pages | MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Miscellaneous S/S cert. Release of liquidator | 1 pages | MISC | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AGUAS VIE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHEW, Brian | Secretary | 7 Camden Court St Stephens Road BA1 5PQ Bath Somerset | British | 82232290002 | ||||||
| WILLETT, Keith T | Director | 22 High Street Bassingbourn SG8 5NE Royston Hertfordshire | British | 83638270001 | ||||||
| PETTIFOR, Philip Henry | Secretary | The White House Westridge Road GL12 7DZ Wotton Under Edge Gloucestershire | British | 5176860003 | ||||||
| BRANKSOME CORPORATE SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 73471010004 | |||||||
| GAWITH, Elizabeth Jane | Director | Ham Mill Ham Hill, Holcombe BA3 5QD Bath Somerset | England | British | 41449040003 | |||||
| HUME, Ian Robert | Director | Chatsworth Stert SN10 3JD Devizes Wiltshire | British | 78500560004 | ||||||
| SEVERN, Ross Joseph | Director | Brimpsfield House GL4 8LD Brimsfield Gloucestershire | British | 76430410001 | ||||||
| ALCAIT LIMITED | Director | 22 Melton Street NW1 2BW London | 41153400002 |
Does AGUAS VIE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 28, 2003 Delivered On Aug 05, 2003 | 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
| ||||
Transactions
| ||||
| Debenture deed | Created On Jul 18, 2002 Delivered On Jul 23, 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
| ||||
Transactions
| ||||
Does AGUAS VIE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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