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AQUILA CONTRACTS LTD

AQUILA CONTRACTS LTD

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

    • Overview

    Company NameAQUILA CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05901863
    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 AQUILA CONTRACTS LTD?

    • (7414) /

    Where is AQUILA CONTRACTS LTD located?

    Registered Office Address
    10 Orange Street
    60317
    WC2H 7WR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUILA CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for AQUILA CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pages4.72

    Liquidators' statement of receipts and payments to Jun 12, 2013

    		26 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on Jun 22, 2012

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 13, 2012

    		LRESEX

    Appointment of Cxc Directors Limited as a director on Aug 10, 2006

    		1 pagesAP02

    Appointment of Mr Charles Simon St John Hall as a director on Aug 11, 2010

    		2 pagesAP01

    Termination of appointment of Charles Simon St John Hall as a director on Jan 31, 2012

    		1 pagesTM01

    Termination of appointment of Cxc Directors Limited as a director on Jan 31, 2012

    		1 pagesTM01

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2011

    Statement of capital on Sep 09, 2011

    • Capital: GBP 1
    		SH01

    Termination of appointment of David Thomas as a director on Aug 11, 2010

    		1 pagesTM01

    Appointment of Mr Charles Simon St John Hall as a director on Aug 11, 2010

    		2 pagesAP01

    Accounts for a small company made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on Oct 04, 2010

    		1 pagesAD01

    Director's details changed for Mr David Thomas on Oct 08, 2009

    		2 pagesCH01

    Appointment of Mr David Thomas as a director

    		1 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2008

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Cxc Secretaries Limited on Oct 08, 2009

    		2 pagesCH04

    Director's details changed for Cxc Directors Limited on Oct 08, 2009

    		2 pagesCH02
    View All Filings

    Who are the officers of AQUILA CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CXC SECRETARIES LIMITED
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    England
    		Secretary
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    England
    Identification TypeEuropean Economic Area
    Registration Number05348785
    		107953270007
    HALL, Charles Simon St John
    Orange Street
    60317
    WC2H 7WR London
    10
    		Director
    Orange Street
    60317
    WC2H 7WR London
    10
    		EnglandBritish139323120001
    CXC DIRECTORS LIMITED
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		166560380001
    HALL, Charles Simon St John
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		EnglandBritish139323120001
    THOMAS, David
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		United KingdomBritish149429580002
    CXC DIRECTORS LIMITED
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    		Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    Identification TypeEuropean Economic Area
    Registration Number05370407
    		107955030008
    View Detailed Information on Officers and People with Significant Control

    Does AQUILA CONTRACTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2012Commencement of winding up
    Dec 12, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Davidson
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    		practitioner
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    Stephen Blandford Ryman
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    		practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    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