REAQUA SYSTEMS LIMITED

Overview

Company Name	REAQUA SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06832970
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2009
Date of Cessation	Feb 08, 2019

Summary

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

What is the purpose of REAQUA SYSTEMS LIMITED?

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

Where is REAQUA SYSTEMS LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of REAQUA SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
WATEREVOLUTION LIMITED	May 12, 2010	May 12, 2010
CARBON OFFSET DEVELOPMENTS LIMITED	Apr 02, 2009	Apr 02, 2009
CARBON OFFSETS DEVELOPMENT LIMITED	Mar 02, 2009	Mar 02, 2009

What are the latest accounts for REAQUA SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for REAQUA SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2018

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Feb 23, 2016

Liquidators' statement of receipts and payments to Dec 18, 2015

8 pages

4.68

Jan 13, 2015

Registered office address changed from Montague House Chancery Lane Thrapston Kettering Northamptonshire NN14 4LN to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jan 13, 2015

2 pages

AD01

Jan 12, 2015

Statement of affairs with form 4.19

6 pages

4.20

Jan 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 19, 2014	LRESEX

Jan 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 14, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 7.71	SH01

Aug 01, 2014

Accounts for a small company made up to Mar 31, 2014

11 pages

Apr 14, 2014

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Share option approved 31/03/2014	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Apr 12, 2014

Registration of charge 068329700007

37 pages

MR01

Mar 31, 2014

Termination of appointment of Anthony Robison as a director

1 pages

TM01

Mar 31, 2014

Appointment of Mr Donal Fullerton as a director

2 pages

AP01

Mar 04, 2014

Annual return made up to Mar 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 7.71	SH01

Sep 23, 2013

Termination of appointment of Vincent Sykes & Higham Llp as a secretary

1 pages

TM02

Sep 20, 2013

Appointment of Mr Donal Fullerton as a secretary

1 pages

AP03

Sep 10, 2013

Second filing of AR01 previously delivered to Companies House made up to Mar 02, 2013

17 pages

RP04

Jul 01, 2013

Certificate of change of name

Company name changed waterevolution LIMITED\certificate issued on 01/07/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2013	Change company name resolution on Jun 28, 2013	RES15

Jul 01, 2013

Change of name notice

2 pages

CONNOT

Jun 03, 2013

Accounts for a small company made up to Mar 31, 2013

10 pages

Mar 15, 2013

Annual return made up to Mar 02, 2013 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Sep 10, 2013	A second filed AR01 was registered on 10/09/2013

Jul 12, 2012

Second filing of AR01 previously delivered to Companies House made up to Mar 02, 2012

16 pages

RP04

Jul 02, 2012

Registered office address changed from , 15/17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom on Jul 02, 2012

1 pages

AD01

Jun 22, 2012

Termination of appointment of David Blackler as a secretary

1 pages

TM02

Jun 22, 2012

Appointment of Anthony Lawrence Robison as a director

2 pages

AP01

View All Filings

Who are the officers of REAQUA SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FULLERTON, Donal

Sep 20, 2013

Secretary

110 Cannon Street

EC4N 6EU London

2nd Floor

181475830001

BATES, Stephen James

May 28, 2012

Director

110 Cannon Street

EC4N 6EU London

2nd Floor

England

British

1963-3

Company Director

97736610004

FULLERTON, Donal Martin

Mar 31, 2014

Director

110 Cannon Street

EC4N 6EU London

2nd Floor

Scotland

Irish

1976-11

Chartered Accountant

186434790001

SCANLON, Hamilton John

May 28, 2012

Director

110 Cannon Street

EC4N 6EU London

2nd Floor

United Kingdom

British

1957-9

Company Director

4909240001

BLACKLER, David

Nov 19, 2010

Jun 20, 2012

Secretary

Church Street

DY8 1LU Stourbridge

15/17

West Midlands

United Kingdom

155850990001

DAVIES, Paul Hilton

Mar 27, 2009

Oct 11, 2010

Secretary

Wolverley Village

Wolverley

DY11 5XE Kidderminster

Elliot House

Worcestershire

British

6256270009

VINCENT SYKES & HIGHAM LLP

Jun 20, 2012

Sep 20, 2013

Secretary

Chancery Lane

Thrapston

NN14 4LN Kettering

Montague House

Northamptonshire

United Kingdom

Identification Type	European Economic Area
Registration Number	OC328992

125666460001

ELLIS, Nigel Anthony

Jul 29, 2010

Dec 21, 2011

Director

200 Dunkeld Road

PH1 3AQ Perth

Inveralmond House

Scotland

Scottish

1957-5

Company Director

100714960001

HOLDSWORTH, Peter William, Mr.

Mar 02, 2009

May 29, 2012

Director

Church Street

DY8 1LU Stourbridge

15/17

West Midlands

United Kingdom

British

1956-4

Director

54010640004

ROBISON, Antony Lawrence

May 28, 2012

Mar 31, 2014

Director

Blythswood Square

G2 4AD Glasgow

Scottish Equity Partners Llp

Scotland

British

1968-7

Investor

261072920001

THOMSON, Nicholas Aidan Langdon

Jan 19, 2010

May 19, 2010

Director

First Avenue

SW14 8SP London

England

United Kingdom

British

1947-2

Director

128218470001

View Detailed Information on Officers and People with Significant Control

Does REAQUA SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 31, 2014 Delivered On Apr 12, 2014	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Scottish Equity Partners LLP (As Security Trustee)
	Transactions Apr 12, 2014Registration of a charge (MR01)
Debenture	Created On May 30, 2012 Delivered On Jun 12, 2012	Outstanding	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 Scottish Enterprise (Acting in Its Capacity as Administrator of Scottish Venture Fund)
	Transactions Jun 12, 2012Registration of a charge (MG01)
Debenture	Created On May 30, 2012 Delivered On Jun 12, 2012	Outstanding	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 Environmental Energies Fund LP
	Transactions Jun 12, 2012Registration of a charge (MG01)
Debenture	Created On May 30, 2012 Delivered On Jun 12, 2012	Outstanding	Amount secured All monies due or to become due from the company to the secured parties 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 Scottish Equity Partners LLP (As Security Trustee for the Secured Parties)
	Transactions Jun 12, 2012Registration of a charge (MG01)
Bond and floating charge	Created On Feb 23, 2011 Delivered On Mar 16, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A floating charge over the whole of the property (including uncalled capital) which is or may from time to time while this charge is in force comprised in the property and undertaking of the borrower (the "charged assets") and intellectual property see image for full details.
	Persons Entitled Sse Venture Capital Limited and Scottish Enterprise
	Transactions Mar 16, 2011Registration of a charge (MG01)
Bond and floating charge	Created On Nov 13, 2009 Delivered On Dec 04, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the property which is or may be from time to time while this charge is in force comprised in the property and undertaking.
	Persons Entitled Sse Venture Capital Limited
	Transactions Dec 04, 2009Registration of a charge (MG01) Jun 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Bond and floating charge	Created On Jul 21, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured £80,000 due or to become due from the company to the chargee
	Short particulars The whole of the property (including uncalled capital) of the company.
	Persons Entitled Sse Venture Capital Limited
	Transactions Aug 06, 2009Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does REAQUA SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2014	Commencement of winding up
Feb 08, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Dec 19, 2014
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Dec 19, 2014

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.
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