AQUA MODUS LTD

Overview

Company Name	AQUA MODUS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06221357
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2007
Date of Cessation	Apr 06, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AQUA MODUS LTD?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is AQUA MODUS LTD located?

Registered Office Address	c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP Regency House 45-51 Chorley New Road BL1 4QR Bolton
Undeliverable Registered Office Address	No

What were the previous names of AQUA MODUS LTD?

Previous Company Names
Company Name	From	Until
POOLTRONIX LTD.	Dec 10, 2010	Dec 10, 2010
POOLTRONIX ENGINEERING LIMITED	Apr 20, 2007	Apr 20, 2007

What are the latest accounts for AQUA MODUS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for AQUA MODUS LTD?

Annual Return

Last Annual Return	Apr 20, 2013

What are the latest filings for AQUA MODUS LTD?

Filings

Date

Description

Document

Type

Apr 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2016

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jan 14, 2015

Liquidators' statement of receipts and payments to Nov 06, 2014

13 pages

4.68

Nov 13, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2013

Statement of affairs with form 4.19

7 pages

4.20

Nov 13, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 21, 2013

Registered office address changed from * C/O Mercia Fund Management Limited Forward House High Street Henley-in-Arden B95 5AA England* on Oct 21, 2013

2 pages

AD01

Sep 11, 2013

Appointment of Mr Timothy Robert Anthony Hazell as a director

3 pages

AP01

Jul 12, 2013

Termination of appointment of Ian Scott as a director

1 pages

TM01

Jun 20, 2013

Registered office address changed from * Morgans Farm House Atherfield Green Ventnor Isle of Wight PO38 2LG England* on Jun 20, 2013

1 pages

AD01

Jun 20, 2013

Termination of appointment of Irene Morrison as a secretary

1 pages

TM02

Jun 17, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 17, 2013

Change of share class name or designation

2 pages

SH08

Jun 17, 2013

Appointment of Mr Ian Bennett Scott as a director

3 pages

AP01

Jun 17, 2013

Termination of appointment of Richard Morrison as a director

2 pages

TM01

Jun 17, 2013

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Redeisgnate and convert shares 07/06/2013	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 28, 2013

Annual return made up to Apr 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2013	Statement of capital on May 28, 2013 Capital: GBP 1,099.8	SH01

Apr 10, 2013

Statement of capital following an allotment of shares on Mar 25, 2013

Capital: GBP 1,099.80

4 pages

SH01

Apr 10, 2013

Sub-division of shares on Mar 25, 2013

5 pages

SH02

Apr 10, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division of shares 21/03/2013	RES13

Jan 18, 2013

legacy

8 pages

MG01

Jan 17, 2013

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

6 pages

Aug 29, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 28, 2012

Annual return made up to Apr 20, 2012 with full list of shareholders

3 pages

AR01

Aug 21, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of AQUA MODUS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAZELL, Timothy Robert Anthony High Street B95 5AA Henley-In-Arden Forward House 17 West Midlands England	Sep 04, 2013		Director	High Street B95 5AA Henley-In-Arden Forward House 17 West Midlands England	England	British	1962-1	15223920002
MORRISON, Irene Morgans Farm House PO38 2LG Atherfield Green Isle Of Wight	Jun 13, 2008	Jun 17, 2013	Secretary	Morgans Farm House PO38 2LG Atherfield Green Isle Of Wight		British		88104060001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 20, 2007	Apr 20, 2007	Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082720001
CONSTANTINOU, Christopher House Atherfield Green PO38 2LG Ventnor Morgans Farm Isle Of Wight England	Mar 07, 2011	Aug 26, 2011	Director	House Atherfield Green PO38 2LG Ventnor Morgans Farm Isle Of Wight England	England	British	1963-12	158990280001
HUXFORD, Dale Andrew c/o D Huxford High Street KT7 0RY Thames Ditton 34 Surrey United Kingdom	Dec 22, 2011	Mar 19, 2012	Director	c/o D Huxford High Street KT7 0RY Thames Ditton 34 Surrey United Kingdom	United Kingdom	British	1960-7	98558080001
MORRISON, Richard Carter House Atherfield Green PO38 2LG Ventnor Morgans Farm Isle Of Wight England	Mar 19, 2012	May 24, 2013	Director	House Atherfield Green PO38 2LG Ventnor Morgans Farm Isle Of Wight England	England	British	1939-2	40631210001
MORRISON, Richard Carter Morgans Farmhouse PO38 2LG Atherfield Green Isle Of Wight	Jun 13, 2008	Oct 07, 2011	Director	Morgans Farmhouse PO38 2LG Atherfield Green Isle Of Wight	England	British	1939-2	40631210001
SCOTT, Ian Bennett High Street B95 5AA Henley In Arden Forward House 17 United Kingdom	Jun 07, 2013	Jul 12, 2013	Director	High Street B95 5AA Henley In Arden Forward House 17 United Kingdom	England	British	1950-3	129252660001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 20, 2007	Apr 20, 2007	Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082710001

View Detailed Information on Officers and People with Significant Control

Does AQUA MODUS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2012 Delivered On Jan 18, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Jan 18, 2013Registration of a charge (MG01)

View Detailed Information on Charges

Does AQUA MODUS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2013	Commencement of winding up
Apr 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason Mark Elliott Cowgill Holloway Business Recovery Llp Fourth Floor Parklands 5b BL6 4SD Middlebrook Bolton	practitioner	Cowgill Holloway Business Recovery Llp Fourth Floor Parklands 5b BL6 4SD Middlebrook Bolton	Nov 07, 2013
Craig Johns 4th Floor Unit 5b The Parklands BL6 4SD Bolton	practitioner	4th Floor Unit 5b The Parklands BL6 4SD Bolton	Nov 07, 2013

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