AQUACHECK LIMITED
Overview
| Company Name | AQUACHECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04651692 |
| 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 AQUACHECK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AQUACHECK LIMITED located?
| Registered Office Address | Queens Road Teddington TW11 0LY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUACHECK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGHCO 1001 LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for AQUACHECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for AQUACHECK 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 04, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexandre Thieffry as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Michael Robinson as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Teri-Anne Cavanagh as a secretary on Oct 09, 2020 | 2 pages | AP03 | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Who are the officers of AQUACHECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Lucy | Secretary | Queens Road Teddington TW11 0LY Middlesex | 299863180001 | |||||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | 218968870001 | |||||
| THIEFFRY, Alexandre | Director | Queens Road Teddington TW11 0LY Middlesex | United Kingdom | French | 294499090001 | |||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283015780001 | |||||||
| CHOW, Maxine | Secretary | L G C Queens Road TW11 0LY Teddington Middlesex | British | 99327160002 | ||||||
| DONALD, Keith | Secretary | Queens Road Teddington TW11 0LY Middlesex | 195095470001 | |||||||
| ILETT, John Edward | Secretary | Queens Road Teddington TW11 0LY Middlesex | 157007720001 | |||||||
| MEIER, Antony Robert Henderson | Secretary | 144 Crown Reach Grosvenor Road SW1V 3JY London | British,German | 11854720002 | ||||||
| OGLE, Navneet Kaur | Secretary | Queens Road Teddington TW11 0LY Middlesex | 213639550001 | |||||||
| PARSONS, Simon Lawrence | Secretary | Queens Road Teddington TW11 0LY Middlesex | 155397370001 | |||||||
| ASQUITH, Gordon | Director | Briardene 1a New York BL3 4NG Bolton Lancashire | British | 68659450001 | ||||||
| BATTERSBY, Geoffrey Brian | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 101764920001 | |||||
| BROMMER, Matthias Andreas | Director | The Cottage, Village Farm Runcorn Road WA4 6XH Moore Cheshire | German | 91391010001 | ||||||
| DOBBS, Anthony John, Doctor | Director | Trem Y Mor SA3 1NL Porteynon Swansea | British | 87786770001 | ||||||
| FUENTE, Catherine Mary | Director | 2 Greystone Avenue Aspull WN2 1XN Wigan Lancashire | British | 77195760001 | ||||||
| LAW, Nigel Carey, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | British | 86509640004 | ||||||
| LEGGE, Morris John | Director | Fox Edge Forrest Road CW6 9DZ Cotebrook Cheshire | British | 114025460001 | ||||||
| MEIER, Antony Robert Henderson | Director | 144 Crown Reach Grosvenor Road SW1V 3JY London | England | British,German | 11854720002 | |||||
| MORTON, Karen | Director | 31 New Court Drive Egerton BL7 9XA Bolton Lancashire | England | British | 90348100001 | |||||
| MOSS, John, Dr | Director | Yew Tree Cottage Catslip RG9 5BN Nettlebed Oxfordshire | British | 87569930001 | ||||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom | United Kingdom | British | 155383010002 | |||||
| RICHARDSON, David Gordon | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 175080930001 | |||||
| ROBINSON, Timothy Michael | Director | Queens Road Teddington TW11 0LY Middlesex | United Kingdom | British | 178620810001 | |||||
| WORSWICK, Richard David, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 47524980002 |
Who are the persons with significant control of AQUACHECK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quality Management Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc Queens Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AQUACHECK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Jul 20, 2006 Delivered On Jul 28, 2006 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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