AQMEN HOLDINGS LIMITED
Overview
| Company Name | AQMEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10153214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for AQMEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AQMEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Oct 02, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Termination of appointment of Gavin Matthew Perkins as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Redgwell as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Carl Lloyd Mcmillan on Feb 03, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Redgwell on Nov 03, 2022 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Carl Lloyd Mcmillan as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Gavin Matthew Perkins as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Redgwell as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||||||
Who are the officers of AQMEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Carl Lloyd | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 291243280002 | |||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 287066760001 | |||||
| DRAKE, Paul John | Director | 1 The Crescent KT22 8DY Leatherhead Manor House England | United Kingdom | British | 68940890002 | |||||
| INGRAM, Mark | Director | 1 The Crescent KT22 8DY Leatherhead Manor House England | England | British | 161521010001 | |||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 128122260001 | |||||
| PERKINS, Gavin Matthew | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 291367680001 | |||||
| REDGWELL, Steven | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 226334320002 | |||||
| RUDNAI, Nicholas John | Director | 1 The Crescent KT22 8DY Leatherhead Manor House England | England | British | 116457550002 |
Who are the persons with significant control of AQMEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Sep 20, 2017 | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | No | ||||||||||
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Natures of Control
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| Mr Nicholas John Rudnai | Aug 01, 2016 | 68 Lombard Street EC3V 9LJ London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does AQMEN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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