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AQUAMAT LIMITED

AQUAMAT LIMITED

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

    • Overview

    Company NameAQUAMAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07483669
    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 AQUAMAT LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is AQUAMAT LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUAMAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVARMAT LIMITEDApr 13, 2011Apr 13, 2011
    IMVARMAT LIMITEDApr 08, 2011Apr 08, 2011
    INVERMAT LIMITEDApr 01, 2011Apr 01, 2011
    YELLOWSELECT LIMITEDJan 06, 2011Jan 06, 2011

    What are the latest accounts for AQUAMAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for AQUAMAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pagesAM23

    Administrator's progress report

    		27 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		32 pagesAM03

    Registered office address changed from Unit B4 Phoenix Trading Estate London Road Thrupp Stroud Gloucestershire GL5 2BX to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Sep 15, 2017

    		2 pagesAD01

    Appointment of an administrator

    		27 pagesAM01

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 074836690003, created on Aug 01, 2014

    		48 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Registered office address changed from , Unit 8G Chalford Industrial Estate, Chalford, Stroud, Gloucestershire, GL6 8NT on Jun 13, 2014

    		2 pagesAD01

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 200
    		SH01

    Certificate of change of name

    Company name changed invarmat LIMITED\certificate issued on 05/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 05, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2014

    		RES15

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Registered office address changed from , Prospect House 5 May Lane, Dursley, Gloucestershire, GL11 4JH, United Kingdom on Dec 17, 2013

    		2 pagesAD01

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Margaret Goodall as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of AQUAMAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODALL, Richard Michael
    83 High Street
    Wargrave
    RG10 8DD Reading
    Well Cottage
    Berkshire
    United Kingdom
    		Director
    83 High Street
    Wargrave
    RG10 8DD Reading
    Well Cottage
    Berkshire
    United Kingdom
    		United KingdomBritishDirector54879240001
    GOODALL, Margaret
    83 High Street
    Wargrave
    RG10 8DD Reading
    Well Cottage
    Berkshire
    United Kingdom
    		Secretary
    83 High Street
    Wargrave
    RG10 8DD Reading
    Well Cottage
    Berkshire
    United Kingdom
    		159007350001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritishDirector100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUAMAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Goodall
    1 Queen Street
    BS2 0HQ Bristol
    C/O Frp Advisory Llp Kings Orchard
    		Apr 06, 2016
    1 Queen Street
    BS2 0HQ Bristol
    C/O Frp Advisory Llp Kings Orchard
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AQUAMAT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 01, 2014
    Delivered On Aug 06, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Partnership Finance Limited
    Transactions
    • Aug 06, 2014Registration of a charge (MR01)
    Deed of rental deposit
    Created On Jan 27, 2012
    Delivered On Feb 10, 2012
    		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
    "The deposit account". See image for full details.
    Persons Entitled
    • Hsbc Trust Company (UK) Limited (as Trustee for Tesco Pension Trust)
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)
    Debenture
    Created On Jul 13, 2011
    Delivered On Jul 20, 2011
    		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
    • Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
    Transactions
    • Jul 20, 2011Registration of a charge (MG01)
    • Nov 20, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AQUAMAT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2017Administration started
    Sep 02, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Martin Sheridan
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    		practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    Philip Edward Pierce
    Kings Orchard 1 Queen Street
    St. Philips
    BS2 0HQ Bristol
    Avon
    		practitioner
    Kings Orchard 1 Queen Street
    St. Philips
    BS2 0HQ Bristol
    Avon
    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