AQMEN HOLDINGS LIMITED

AQMEN HOLDINGS LIMITED

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

    Company NameAQMEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10153214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQMEN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AQMEN HOLDINGS LIMITED located?

    Registered Office Address
    Rossington's Business Park
    West Carr Road
    DN22 7SW Retford
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQMEN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AQMEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Oct 02, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 27/09/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Termination of appointment of Gavin Matthew Perkins as a director on Sep 25, 2023

    1 pagesTM01

    Termination of appointment of Steven Redgwell as a director on Sep 25, 2023

    1 pagesTM01

    Confirmation statement made on Apr 27, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Carl Lloyd Mcmillan on Feb 03, 2023

    2 pagesCH01

    Director's details changed for Mr Steven Redgwell on Nov 03, 2022

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    102 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 27, 2022 with updates

    4 pagesCS01

    Appointment of Mr Carl Lloyd Mcmillan as a director on Jan 13, 2022

    2 pagesAP01

    Appointment of Gavin Matthew Perkins as a director on Jan 13, 2022

    2 pagesAP01

    Appointment of Mr Steven Redgwell as a director on Jan 13, 2022

    2 pagesAP01

    Termination of appointment of Ryan Christopher Brown as a director on Jan 13, 2022

    1 pagesTM01

    Termination of appointment of Brendan James Mcmanus as a director on Jan 13, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    9 pagesAA

    legacy

    96 pagesPARENT_ACC

    Who are the officers of AQMEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Carl Lloyd
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    Director
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    United KingdomBritish291243280002
    BROWN, Ryan Christopher
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    Director
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    United KingdomBritish287066760001
    DRAKE, Paul John
    1 The Crescent
    KT22 8DY Leatherhead
    Manor House
    England
    Director
    1 The Crescent
    KT22 8DY Leatherhead
    Manor House
    England
    United KingdomBritish68940890002
    INGRAM, Mark
    1 The Crescent
    KT22 8DY Leatherhead
    Manor House
    England
    Director
    1 The Crescent
    KT22 8DY Leatherhead
    Manor House
    England
    EnglandBritish161521010001
    MCMANUS, Brendan James
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    Director
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    United KingdomBritish128122260001
    PERKINS, Gavin Matthew
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    Director
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    EnglandBritish291367680001
    REDGWELL, Steven
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    Director
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    EnglandBritish226334320002
    RUDNAI, Nicholas John
    1 The Crescent
    KT22 8DY Leatherhead
    Manor House
    England
    Director
    1 The Crescent
    KT22 8DY Leatherhead
    Manor House
    England
    EnglandBritish116457550002

    Who are the persons with significant control of AQMEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    Sep 20, 2017
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    Nottinghamshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number9900466
    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.
    Mr Nicholas John Rudnai
    68 Lombard Street
    EC3V 9LJ London
    5th Floor
    United Kingdom
    Aug 01, 2016
    68 Lombard Street
    EC3V 9LJ London
    5th Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does AQMEN HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 26, 2018
    Delivered On Feb 28, 2018
    Satisfied
    Brief description
    Pursuant to the charge the company charged by way of first legal mortgage all its real property (as defined therein) (although no further details are specified in the charge for real property owned by this company). See further clause 3.1.1 of the charge.. Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge the charged intellectual property (as defined therein) (although no further details are specified in the charge for charged intellectual property owned by this company). See further clause 3.1.4 of the charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Feb 28, 2018Registration of a charge (MR01)
    • Jun 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 13, 2017
    Delivered On Oct 18, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Oct 18, 2017Registration of a charge (MR01)
    • Jun 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2016
    Delivered On Aug 17, 2016
    Satisfied
    Brief description
    Fixed charge over all real property (as defined in the debenture) and all intellectual property rights (as defined in the debenture).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Christopher Felix Boyce Mays
    Transactions
    • Aug 17, 2016Registration of a charge (MR01)
    • Sep 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2016
    Delivered On Aug 01, 2016
    Satisfied
    Brief description
    By way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the charge) at the date of the charge vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. By way of fixed charge all estates or interests in any freehold and leasehold property at the date of the charge and in the future vested in or charged to the chargor;. By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property").
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Aug 01, 2016Registration of a charge (MR01)
    • Sep 21, 2017Satisfaction of a charge (MR04)

    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