AQ REALISATIONS LIMITED
Overview
| Company Name | AQ REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06508599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQ REALISATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AQ REALISATIONS LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 107-111 Fleet Street EC4A 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQ REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUIRA LIMITED | Feb 19, 2008 | Feb 19, 2008 |
What are the latest accounts for AQ REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for AQ REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2017 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2016 | 9 pages | 4.68 | ||||||||||
Administrator's progress report to Nov 03, 2015 | 9 pages | 2.24B | ||||||||||
Administrator's progress report to Aug 06, 2015 | 9 pages | 2.24B | ||||||||||
Certificate of change of name Company name changed aquira LIMITED\certificate issued on 05/11/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Mar 11, 2015 | 11 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 15 pages | 2.17B | ||||||||||
Registered office address changed from The White House Kennedy Road Shrewsbury Shropshire SY3 7AB to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Sep 19, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Sarah Walton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Registration of charge 065085990001 | 25 pages | MR01 | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL* on Jul 18, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AQ REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Marilyn Anne | Director | Monument Road KA7 2UB Ayr 52 Ayrshire United Kingdom | United Kingdom | British | 101256340002 | |||||
| WALTON, Mark | Director | Kennedy Road SY3 7AB Shrewsbury Whitehouse Shropshire | United Kingdom | British | 129104100001 | |||||
| WALTON, Sarah Jane | Secretary | Whitehouse Kenneth Road SY3 7AB Shrewsbury Whitehouse Shropshire | British | 129237080001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does AQ REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 21, 2013 Delivered On Jun 28, 2013 | Outstanding | ||
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
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Transactions
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Does AQ REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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