AQUAGARD LIMITED
Overview
| Company Name | AQUAGARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04653744 |
| 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 AQUAGARD LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is AQUAGARD LIMITED located?
| Registered Office Address | The Old Post Office Grafton Flyford WR7 4PJ Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUAGARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for AQUAGARD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AQUAGARD 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Philip Jeffery Gardiner as a director on Mar 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Jayne Gardiner as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Jayne Gardiner as a secretary on Jan 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of AQUAGARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Annette Jayne | Secretary | Grafton Flyford WR7 4PJ Worcester The Old Post Office Worcestershire | British | 87446750002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| GARDINER, Annette Jayne | Director | Grafton Flyford WR7 4PJ Worcester The Old Post Office Worcestershire | United Kingdom | British | Office Worker | 87446750002 | ||||
| GARDINER, Philip Jeffery | Director | Grafton Flyford WR7 4PJ Worcester The Old Post Office Worcestershire | United Kingdom | British | Manager | 87447080002 | ||||
| DUPORT DIRECTOR LIMITED | Director | 20 Kingshurst Road Northfield B31 2LN Birmingham | 83249210001 |
Does AQUAGARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 08, 2009 Delivered On Jul 17, 2009 | 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 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
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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