THE AQUAE SULIS RETAIL COMPANY LIMITED
Overview
| Company Name | THE AQUAE SULIS RETAIL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05210788 |
| 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 THE AQUAE SULIS RETAIL COMPANY LIMITED?
- (5233) /
Where is THE AQUAE SULIS RETAIL COMPANY LIMITED located?
| Registered Office Address | Von Essen House Roman Way Bath Business Park, Peasedown St. John BA2 8SG Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE AQUAE SULIS RETAIL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THE AQUAE SULIS RETAIL COMPANY 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Blakelaw Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Gd Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on Jul 08, 2011 | 1 pages | AD01 | ||||||||||
Appointment of David Duggins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Davis as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gd Secretarial Services Limited on Aug 20, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Jan 03, 2006 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of THE AQUAE SULIS RETAIL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| DUGGINS, David | Director | Roman Way, Bath Business Park Peasedown St. John BA2 8SG Bath Von Essen House | United Kingdom | British | 160494140001 | |||||||||
| NARES, Anthony James Brewis | Secretary | Blakeford House Broad Street Kings Stanley GL10 3PN Stonehouse Gloucestershire | British | 9038030001 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | 90 Fetter Lane 6th Floor EC4A 1PT London Goodman Derrick Llp United Kingdom |
| 66216820001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BROCKLEBANK, Hazel | Director | Clinton House 21 Falmouth Road TR1 2BL Truro Cornwall | England | British | 92145510001 | |||||||||
| DAVIS, Andrew | Director | Henlade House Henlade TA3 5NB Taunton Somerset | United Kingdom | British | 77124350001 | |||||||||
| GALLOP, Ruth Sarah | Director | 4 Park Terrace High Street SG10 6BT Much Hadham Herts | British | 99901410002 | ||||||||||
| NARES, Anthony James Brewis | Director | Blakeford House Broad Street Kings Stanley GL10 3PN Stonehouse Gloucestershire | England | British | 9038030001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does THE AQUAE SULIS RETAIL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 11, 2006 Delivered On Aug 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and by each other chargor and each other person named as group company to each finance party 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
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Transactions
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| Debenture | Created On Jun 14, 2006 Delivered On Jun 17, 2006 | Satisfied | 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. See the mortgage charge document 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