AQUABRAND BATHROOMS LIMITED

AQUABRAND BATHROOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAQUABRAND BATHROOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05514838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AQUABRAND BATHROOMS LIMITED?

    • (5154) /

    Where is AQUABRAND BATHROOMS LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR LLP
    Princess Court Princess Street
    PL1 2EX Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUABRAND BATHROOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for AQUABRAND BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 07, 2011

    LRESEX

    Registered office address changed from C/O Oakleys Accountants 122 North Hill Plymouth Devon PL4 8LA on Feb 21, 2011

    2 pagesAD01

    Annual return made up to Jul 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2010

    Statement of capital on Aug 05, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Ann Margeret Heppell on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Mr Keith Heppell on Jul 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    Who are the officers of AQUABRAND BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPPELL, Keith
    16 Spinnaker Quay
    PL9 9SA Plymouth
    Devon
    Secretary
    16 Spinnaker Quay
    PL9 9SA Plymouth
    Devon
    British89973980001
    HEPPELL, Ann Margeret
    Princess Street
    PL1 2EX Plymouth
    Princess Court
    Devon
    Director
    Princess Street
    PL1 2EX Plymouth
    Princess Court
    Devon
    EnglandBritish108008940001
    HEPPELL, Keith
    Princess Street
    PL1 2EX Plymouth
    Princess Court
    Devon
    Director
    Princess Street
    PL1 2EX Plymouth
    Princess Court
    Devon
    EnglandBritish89973980001
    SECRETARY @BIZEER.COM LIMITED
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    Secretary
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    104316110001
    EDDY, Gareth Julian
    Flat 1 13 Whiteford Road
    Mannamead
    PL3 5LU Plymouth
    Director
    Flat 1 13 Whiteford Road
    Mannamead
    PL3 5LU Plymouth
    EnglandBritish79163530001
    THOMAS, Mark Andrew
    13 Whiteford Road
    Mannamead
    PL3 5LU Plymouth
    Flat 1
    Devon
    Director
    13 Whiteford Road
    Mannamead
    PL3 5LU Plymouth
    Flat 1
    Devon
    EnglandBritish100854940002
    DIRECTOR @BIZEER.COM LIMITED
    @Bizeer.Com 3rd Floor
    82 King Street
    M2 4WQ Manchester
    Director
    @Bizeer.Com 3rd Floor
    82 King Street
    M2 4WQ Manchester
    104316100001

    Does AQUABRAND BATHROOMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2011Commencement of winding up
    Jun 16, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    Ian Walker
    Begbies Traynor
    Balliol House
    EX1 1NP Southernhay Gardens
    Exeter
    practitioner
    Begbies Traynor
    Balliol House
    EX1 1NP Southernhay Gardens
    Exeter

    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