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AQUADOS LIMITED

AQUADOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAQUADOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05719046
    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 AQUADOS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AQUADOS LIMITED located?

    Registered Office Address
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUADOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 369 LIMITEDFeb 22, 2006Feb 22, 2006

    What are the latest accounts for AQUADOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for AQUADOS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AQUADOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Apr 15, 2016

    		20 pages2.24B

    Notice of move from Administration to Dissolution on May 16, 2016

    		20 pages2.35B

    Administrator's progress report to Oct 15, 2015

    		18 pages2.24B

    Registered office address changed from 9th Floor Bond Court Leeds LS1 2JX to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 29, 2015

    		2 pagesAD01

    Administrator's progress report to Apr 15, 2015

    		18 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Oct 27, 2014

    		26 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 27, 2014

    		23 pages2.24B

    Result of meeting of creditors

    		3 pages2.23B

    Statement of administrator's proposal

    		29 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Registered office address changed from * Unit a Eurolink 31 Mildred Sylvester Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TA United Kingdom* on Dec 17, 2013

    		2 pagesAD01

    Termination of appointment of David Thompson as a director

    		2 pagesTM01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital on May 15, 2013

    • Capital: GBP 2,000,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    legacy

    		2 pagesMG02

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gerald Thomas Hinton on Jan 25, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of AQUADOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINTON, Gerald Thomas
    Toronto Street
    LS1 2HJ Leeds
    Fourth Floor Toronto Square
    		Director
    Toronto Street
    LS1 2HJ Leeds
    Fourth Floor Toronto Square
    		United KingdomBritish106640550005
    STEEPLES, Keith Adrian
    6 Dunbottle Close
    WF14 9JD Mirfield
    West Yorkshire
    		Secretary
    6 Dunbottle Close
    WF14 9JD Mirfield
    West Yorkshire
    		British86054870001
    THOMPSON, David
    Stone Lea Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    West Yorkshire
    		Secretary
    Stone Lea Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    West Yorkshire
    		British1574790001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    THOMPSON, Alexander
    11 Windermere Drive
    Garforth
    LS25 1JN Leeds
    West Yorkshire
    		Director
    11 Windermere Drive
    Garforth
    LS25 1JN Leeds
    West Yorkshire
    		EnglandBritish81600600001
    THOMPSON, David
    Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    Stone Lea
    West Yorkshire
    United Kingdom
    		Director
    Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    Stone Lea
    West Yorkshire
    United Kingdom
    		United KingdomBritish1574790001
    WADE, Ian Francis
    Albion Riverside
    8 Hester Road
    SW11 4AP London
    B85
    		Director
    Albion Riverside
    8 Hester Road
    SW11 4AP London
    B85
    		Hong KongBritish157428780001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Does AQUADOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 16, 2009
    Delivered On Nov 23, 2009
    		Satisfied
    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 charge over the undertaking and all property and assets present and future, including book debts, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • West Coast Capital Consumer Products Limited
    Transactions
    • Nov 23, 2009Registration of a charge (MG01)
    • Jun 15, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 28, 2009
    Delivered On Oct 07, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Sme Invoice Finance Limited
    Transactions
    • Oct 07, 2009Registration of a charge (MG01)
    • Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 05, 2006
    Delivered On Oct 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 17, 2006Registration of a charge (395)
    • Jan 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Jul 20, 2006
    Delivered On Jul 27, 2006
    		Satisfied
    Amount secured
    £7,417.00 due or to become due from the company to
    Short particulars
    The deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Grafitec Web Limited
    Transactions
    • Jul 27, 2006Registration of a charge (395)
    • Jun 15, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AQUADOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2013Administration started
    May 16, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    		practitioner
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Nicholas Edward Reed
    Begbies Traynor
    9th Floor, Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    		practitioner
    Begbies Traynor
    9th Floor, Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    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.
    • license: CC0