AQUA BAY LIMITED
Overview
| Company Name | AQUA BAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06440957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUA BAY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AQUA BAY LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUA BAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for AQUA BAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Change of details for Mr Peter Anthony Ashley as a person with significant control on May 04, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 29, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Nov 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Wincham Accountancy Limited as a secretary on Dec 10, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wincham Accountants Limited as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||
Termination of appointment of Peter Anthony Ashley as a director on May 04, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 7 pages | AA | ||
Appointment of Mrs Melinda Bronola Ashley as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Melinda Ashley as a director on Jan 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Anthony Ashley as a director on Jan 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Melinda Ashley as a director on Jul 24, 2017 | 2 pages | AP01 | ||
Termination of appointment of Peter Anthony Ashley as a director on Jul 24, 2017 | 1 pages | TM01 | ||
Who are the officers of AQUA BAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINCHAM ACCOUNTANCY LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House England |
| 278339540001 | ||||||||||
| ASHLEY, Melinda Bronola | Director | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England | Spain | British | 281720470001 | |||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 125661610001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ASHLEY, Melinda | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | Spain | Filipino | 237055410001 | |||||||||
| ASHLEY, Peter Anthony | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | Spain | British | 278284350001 | |||||||||
| ASHLEY, Peter Anthony, Estate Of Mr | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | England | British | 155254190002 | |||||||||
| ROACH, Malcolm David | Director | 22 Oak Drive ST7 3LY Scholar Green Cheshire | United Kingdom | British | 92070380001 | |||||||||
| COMPANIES 4 U DIRECTORS LIMITED | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | 126223700001 |
Who are the persons with significant control of AQUA BAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Estate Of Mr Peter Anthony Ashley | Apr 06, 2016 | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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