AQUARIUS SYSTEMS LIMITED

Overview

Company Name	AQUARIUS SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05110982
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004
Date of Cessation	Dec 09, 2016

Summary

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

What is the purpose of AQUARIUS SYSTEMS LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is AQUARIUS SYSTEMS LIMITED located?

Registered Office Address	One Redcliff Street BS1 6NP Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for AQUARIUS SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What are the latest filings for AQUARIUS SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2016

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Aug 17, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 11, 2015

14 pages

1.3

Jun 29, 2015

Registered office address changed from Unit G3 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT to One Redcliff Street Bristol BS1 6NP on Jun 29, 2015

2 pages

AD01

Jun 25, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2015

Statement of affairs with form 4.19

7 pages

4.20

Jun 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 15, 2015	LRESEX

Mar 06, 2015

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Mar 06, 2015

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Mar 06, 2015

Insolvency court order

Court order insolvency:court order - replacement of supervisors

47 pages

LIQ MISC OC

Dec 04, 2014

Registered office address changed from 4 Northside Wells Road Chilcompton Radstock BA3 4ET to Unit G3 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on Dec 04, 2014

1 pages

AD01

Jul 11, 2014

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Apr 29, 2014

Termination of appointment of Anthony Mayo as a director

1 pages

TM01

Mar 19, 2014

Total exemption small company accounts made up to Apr 30, 2013

3 pages

Nov 28, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2013	Statement of capital on Nov 28, 2013 Capital: GBP 200	SH01

Aug 14, 2013

Appointment of Mr Anthony John Mayo as a director

2 pages

AP01

Aug 14, 2013

Termination of appointment of Dean Scott as a director

1 pages

TM01

Nov 29, 2012

Annual return made up to Nov 28, 2012 with full list of shareholders

5 pages

AR01

Sep 28, 2012

Total exemption small company accounts made up to Apr 30, 2012

4 pages

May 02, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 01, 2012

Total exemption small company accounts made up to Apr 30, 2011

4 pages

May 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2011

Annual return made up to Nov 28, 2011 with full list of shareholders

5 pages

AR01

Aug 22, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

7 pages

AR01

Aug 22, 2011

Appointment of Mr Dean Scott as a director

2 pages

AP01

View All Filings

Who are the officers of AQUARIUS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, David Hywel Griffith, Dr Roseleigh 57 The Highway PE19 5DA St Neots Cambridgeshire	Nov 13, 2005		Director	Roseleigh 57 The Highway PE19 5DA St Neots Cambridgeshire	Uk	British	1957-2	109098150001
SCOTT, Dean Redcliff Street BS1 6NP Bristol One	Apr 30, 2011		Director	Redcliff Street BS1 6NP Bristol One	England	British	1981-2	159948840001
HARRIS, Denise Frances Rowlands North Cadbury BA22 7DE Yeovil The Coach House Somerset	Feb 16, 2006	Apr 30, 2011	Secretary	Rowlands North Cadbury BA22 7DE Yeovil The Coach House Somerset		British		114502260003
LEECH, Jenny Lorraine Jean Broadlands Tregorrick PL26 7AQ St. Austell Cornwall	Feb 13, 2005	Feb 16, 2006	Secretary	Broadlands Tregorrick PL26 7AQ St. Austell Cornwall		British		103880500001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Apr 23, 2004	Apr 01, 2005	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
GEORGE, Mark Anthony 105 Yeolands Drive Clevedon BS21 7XL Somerset	Apr 23, 2004	Jan 11, 2005	Director	105 Yeolands Drive Clevedon BS21 7XL Somerset		British	1964-7	97292940001
HARRIS, Andrew Hodson Rowlands North Cadbury BA22 7DE Yeovil The Coach House Somerset United Kingdom	Mar 09, 2009	Apr 30, 2011	Director	Rowlands North Cadbury BA22 7DE Yeovil The Coach House Somerset United Kingdom	England	British	1964-2	132409580002
HARRIS, Denise Frances Rowlands North Cadbury BA22 7DE Yeovil The Coach House Somerset	Jun 11, 2006	Apr 30, 2011	Director	Rowlands North Cadbury BA22 7DE Yeovil The Coach House Somerset	England	British	1963-6	114502260003
HEGARTY, Simon Robert Pound Cottage 64 Main Street BA16 9QF Walton Somerset	Nov 26, 2004	Dec 09, 2005	Director	Pound Cottage 64 Main Street BA16 9QF Walton Somerset	United Kingdom	British	1973-3	111226910001
MAYO, Anthony John Northside Wells Road Chilcompton BA3 4ET Radstock 4 England	Aug 14, 2013	Apr 29, 2014	Director	Northside Wells Road Chilcompton BA3 4ET Radstock 4 England	England	British	1975-1	180587510001
SCOTT, Dean Northside Wells Road Chilcompton BA3 4ET Radstock 4 England	Apr 30, 2011	Aug 14, 2013	Director	Northside Wells Road Chilcompton BA3 4ET Radstock 4 England	England	British	1976-4	162484200001

View Detailed Information on Officers and People with Significant Control

Does AQUARIUS SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 20, 2007 Delivered On Dec 24, 2007	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 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 Rbs Invoice Finance
	Transactions Dec 24, 2007Registration of a charge (395)

View Detailed Information on Charges

Does AQUARIUS SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2014	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Stephen Anthony John Ramsbottom One Redcliff Street BS1 6NP Bristol Avon	practitioner	One Redcliff Street BS1 6NP Bristol Avon		Jan 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London

Date	Type
Jun 15, 2015	Commencement of winding up
Dec 09, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Anthony John Ramsbottom One Redcliff Street BS1 6NP Bristol Avon	practitioner	One Redcliff Street BS1 6NP Bristol Avon	Jun 15, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Jun 15, 2015

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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