AQUACARE (BWH) LIMITED

Overview

Company Name	AQUACARE (BWH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06523232
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2008
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of AQUACARE (BWH) LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is AQUACARE (BWH) LIMITED located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter England
Undeliverable Registered Office Address	No

What were the previous names of AQUACARE (BWH) LIMITED?

Previous Company Names
Company Name	From	Until
AQUACARE (BWHW) LIMITED	Mar 04, 2008	Mar 04, 2008

What are the latest accounts for AQUACARE (BWH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for AQUACARE (BWH) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2022	Application to strike the company off the register	3 pages	DS01

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Apr 14, 2021	Termination of appointment of Karen Senior as a secretary on Apr 06, 2021	1 pages	TM02

Apr 14, 2021	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021	2 pages	AP03

Mar 23, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

May 28, 2019	Termination of appointment of Stephen Charles Bird as a director on May 10, 2019	1 pages	TM01

Mar 22, 2019	Confirmation statement made on Mar 22, 2019 with updates	4 pages	CS01

Dec 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Sep 03, 2018	Appointment of Mrs Louise Frances Rowe as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Colin Robert Taylor as a director on Sep 01, 2018	1 pages	TM01

Sep 03, 2018	Appointment of Dr Stephen Charles Bird as a director on Sep 01, 2018	2 pages	AP01

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with updates	4 pages	CS01

Jan 03, 2018	Full accounts made up to Mar 31, 2017	20 pages	AA

Apr 06, 2017	Termination of appointment of Richard Charles Stanbrook as a director on Mar 31, 2017	1 pages	TM01

Apr 06, 2017	Appointment of Mr Colin Robert Taylor as a director on Mar 31, 2017	2 pages	AP01

Apr 06, 2017	Termination of appointment of Andrew James Dearsley as a director on Mar 31, 2017	1 pages	TM01

Mar 08, 2017	Confirmation statement made on Mar 08, 2017 with updates	6 pages	CS01

Dec 09, 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016	1 pages	TM02

Oct 19, 2016	Appointment of Mrs Karen Senior as a secretary on Oct 19, 2016	2 pages	AP03

View All Filings

Who are the officers of AQUACARE (BWH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGSLEY, Simon Anthony Follett Rydon Lane EX2 7HR Exeter Peninsula House England	Apr 06, 2021		Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				282051520001
ROWE, Louise Frances Rydon Lane EX2 7HR Exeter Peninsula House England	Sep 01, 2018		Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1982-1	126238470003
RAMSEY, Alison Tracy Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset	Mar 04, 2008	Oct 19, 2016	Secretary	Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset		British		67552420004
SENIOR, Karen Rydon Lane EX2 7HR Exeter Peninsula House England	Oct 19, 2016	Apr 06, 2021	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				216692200001
ZMUDA, Richard Cyril Rydon Lane EX2 7HR Exeter Peninsula House England	Oct 19, 2016	Nov 30, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				216691690001
BIRD, Stephen Charles, Dr Rydon Lane EX2 7HR Exeter Peninsula House England	Sep 01, 2018	May 10, 2019	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1958-5	63115650003
BOOTH, Simon 3 Penrith Close BH31 6XE Verwood Dorset	Mar 04, 2008	Sep 09, 2011	Director	3 Penrith Close BH31 6XE Verwood Dorset	England	British	1969-5	72146640003
BRIDGEWATER, Peter Jeremy Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset	Sep 28, 2011	Jul 03, 2014	Director	Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset	England	British	1963-3	81522390001
COOKE, Anthony Robert Franklyn 30 Deerleap Way BH25 5EU New Milton Hampshire	Mar 04, 2008	Apr 09, 2010	Director	30 Deerleap Way BH25 5EU New Milton Hampshire	England	British	1947-3	38703000001
DEARSLEY, Andrew James Rydon Lane EX2 7HR Exeter Peninsula House England	Jul 03, 2014	Mar 31, 2017	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1975-1	189385510001
SAYERS, David George The Maples Horsell Vale GU21 4QU Woking Surrey	Jun 03, 2008	Sep 28, 2011	Director	The Maples Horsell Vale GU21 4QU Woking Surrey	England	British	1950-4	14090090002
STANBROOK, Richard Charles, Mr Rydon Lane EX2 7HR Exeter Peninsula House England	Mar 20, 2014	Mar 31, 2017	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1968-3	133061440002
STANBROOK, Richard Charles, Mr Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset	Apr 01, 2009	Apr 27, 2010	Director	Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset	England	British	1968-3	133061440002
STRINGER, Stephen Adrian Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset	Sep 28, 2011	Aug 29, 2013	Director	Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset	England	British	1962-6	100318760002
TANNER, Jeffery Robert Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset	Sep 28, 2011	Dec 10, 2015	Director	Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset	United Kingdom	British	1951-11	89251300001
TAYLOR, Colin Robert Rydon Lane EX2 7HR Exeter Peninsula House England	Mar 31, 2017	Sep 01, 2018	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1961-6	158964900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUACARE (BWH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bwh Enterprises Limited

Oct 27, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3764413

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AQUACARE (BWH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Feb 22, 2010 Delivered On Feb 25, 2010	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 All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:aquacare (bwh) limited and numbered 0828500 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 25, 2010Registration of a charge (MG01) Apr 13, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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