ACQUA TRADING LIMITED

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

    Company NameACQUA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05704313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACQUA TRADING LIMITED?

    • (5244) /

    Where is ACQUA TRADING LIMITED located?

    Registered Office Address
    c/o BN JACKSON NORTON
    Davis House
    Robert Street
    CR0 1QQ Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACQUA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for ACQUA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 27, 2010

    LRESEX

    Registered office address changed from 129 Thetford Road New Malden Surrey KT3 5DS on Sep 06, 2010

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 09, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    4 pages395

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of ACQUA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARR, Irum
    129 Thetford Road
    KT3 5DS New Malden
    Surrey
    Secretary
    129 Thetford Road
    KT3 5DS New Malden
    Surrey
    British110917690001
    DARR, Atif
    129 Thetford Road
    KT3 5DS New Malden
    Surrey
    Director
    129 Thetford Road
    KT3 5DS New Malden
    Surrey
    British96811800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ACQUA TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 23, 2008
    Delivered On Oct 01, 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
    A rent deposit for an initial amount of £11,800.00 relating to a deed dated 23RD september 2008.
    Persons Entitled
    • Fenchurch Trustees Limited Mr G P H Mcdevitt and Mrs J P Mcdevitt
    Transactions
    • Oct 01, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Aug 13, 2006
    Delivered On Aug 29, 2006
    Outstanding
    Amount secured
    £11,250 and all other monies due or to become due
    Short particulars
    The company's interest in the said account and the said deposit fund from time to time and all money from time to time withdrawn from the account.
    Persons Entitled
    • Fenchurch Trustees Limited, Gerald Peter Hugh Mcdevitt and June Patricia Mcdevitt
    Transactions
    • Aug 29, 2006Registration of a charge (395)

    Does ACQUA TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2011Dissolved on
    Sep 27, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Charles David Harrison
    2nd Floor Davis House Robert Street
    CR0 1QQ Croydon
    Surrey
    practitioner
    2nd Floor Davis House Robert Street
    CR0 1QQ Croydon
    Surrey

    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