AQUILA 2010 LTD
Overview
| Company Name | AQUILA 2010 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05396321 |
| 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 AQUILA 2010 LTD?
- (7415) /
Where is AQUILA 2010 LTD located?
| Registered Office Address | 1st Floor Victory House Quayside ME4 4QU Chatham Maritime Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUILA 2010 LTD?
| Company Name | From | Until |
|---|---|---|
| RISC HOLDINGS LTD | Mar 17, 2005 | Mar 17, 2005 |
What are the latest accounts for AQUILA 2010 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for AQUILA 2010 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2012 | 9 pages | 4.68 | ||||||||||
Termination of appointment of Nicholas Hudson as a secretary | 1 pages | TM02 | ||||||||||
Insolvency filing Insolvency:form 4.27 - certificate of appointment of liquidator | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 196 High Road London N22 8HH United Kingdom on Feb 16, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 196 High Road London N22 8HH United Kingdom on Aug 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 5th Floor No 1 Cavendish Place London W1G 0QD on Jan 08, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed risc holdings LTD\certificate issued on 05/01/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Simon Patrick Hume Kendall on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of AQUILA 2010 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUME KENDALL, Simon Patrick | Director | Cavendish Place W1G 0QF London 1 United Kingdom | Kent | British | Chairman | 107579300001 | ||||
| HUNTER, Keith Lindsay | Director | Cavendish Place W1G 0QF London 1 United Kingdom | British | Director | 58849310006 | |||||
| HUDSON, Nicholas John | Secretary | Cavendish Place W1G 0QF London 1 United Kingdom | British | Finance Director | 107744630002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does AQUILA 2010 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 13, 2008 Delivered On Nov 21, 2008 | 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 The sum of £38,907.45 plus ant interest accrued and any other sums paid into the deposit account from time to time. | ||||
Persons Entitled
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Transactions
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Does AQUILA 2010 LTD 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