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AQUILA PROCESSING LIMITED

AQUILA PROCESSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAQUILA PROCESSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06439042
    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 AQUILA PROCESSING LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
    • Processing and preserving of potatoes (10310) / Manufacturing

    Where is AQUILA PROCESSING LIMITED located?

    Registered Office Address
    1 Sovereign Square
    Sovereign Street
    LS1 4DA Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUILA PROCESSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for AQUILA PROCESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		26 pagesAM10

    Administrator's progress report

    		28 pagesAM10

    Notice of order removing administrator from office

    		14 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		14 pagesAM11

    Administrator's progress report

    		29 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		38 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Statement of administrator's proposal

    		50 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Apr 20, 2017

    		2 pagesAD01

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 300,001
    		SH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Satisfaction of charge 064390420004 in full

    		4 pagesMR04

    Registration of charge 064390420006, created on Apr 15, 2015

    		5 pagesMR01

    Registration of charge 064390420005, created on Jan 29, 2015

    		12 pagesMR01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 300,001
    		SH01

    Appointment of Hoskuldur Gudmundsson as a director on Dec 10, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of AQUILA PROCESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDMUNDSSON, Hoskuldur
    Sovereign Street
    LS1 4DA Leeds
    1 Sovereign Square
    		Director
    Sovereign Street
    LS1 4DA Leeds
    1 Sovereign Square
    		EnglandIcelandicDirector74132900001
    HOSKULDSSON, Gudmundur Bragi
    Sovereign Street
    LS1 4DA Leeds
    1 Sovereign Square
    		Director
    Sovereign Street
    LS1 4DA Leeds
    1 Sovereign Square
    		EnglandIcelandicDirector132111770001
    STREETS FINANCIAL CONSULTING PLC
    House
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower
    Lincolnshire
    United Kingdom
    		Secretary
    House
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower
    Lincolnshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02029793
    		94500460002
    STEFANSSON, Stefan
    Bardstun 1
    Akureyri
    600
    Iceland
    		Director
    Bardstun 1
    Akureyri
    600
    Iceland
    		IcelandicDirector126183300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUILA PROCESSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Select Food Group Grimsby Limited
    North Wall Fish Docks
    DN31 3TA Grimsby
    Kemp Road
    United Kingdom
    		Apr 06, 2016
    North Wall Fish Docks
    DN31 3TA Grimsby
    Kemp Road
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England & Wales
    Registration Number07482741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AQUILA PROCESSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 15, 2015
    Delivered On Apr 17, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 29, 2015
    Delivered On Feb 03, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 26, 2013
    Delivered On May 01, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank
    Transactions
    • May 01, 2013Registration of a charge (MR01)
    • May 07, 2015Satisfaction of a charge (MR04)
    Deed of general assignment of receivables
    Created On Jan 25, 2013
    Delivered On Jan 30, 2013
    		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
    With full title guarantee assigned absolutely as a first priorty asignment to teh bank all its right title and interest in and to the receivables as a continuing security for the payment or discharge to the bank on demand of the secured liabilities see image for full details.
    Persons Entitled
    • Landsbankinn Hf
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    • Dec 14, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 25, 2013
    Delivered On Jan 30, 2013
    		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
    • Landsbankinn Hf
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    • Dec 14, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 18, 2009
    Delivered On Mar 20, 2009
    		Satisfied
    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
    • Leumi Abl Limited
    Transactions
    • Mar 20, 2009Registration of a charge (395)
    • Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does AQUILA PROCESSING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2017Administration started
    Apr 10, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Ronald Lumb
    Quayside House 110 Quayside
    NE1 3DX Newcastle Upon Tyne
    		practitioner
    Quayside House 110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Howard Smith
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    		practitioner
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    Jonathan Charles Marston
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    		practitioner
    1 Sovereign Square Sovereign Street
    LS1 4DA 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