AQUADOS (UK) LIMITED
Overview
| Company Name | AQUADOS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204973 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQUADOS (UK) LIMITED?
- (2451) /
Where is AQUADOS (UK) LIMITED located?
| Registered Office Address | C/O Semple Fraser Llp 123 St Vincent Street G2 5EA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUADOS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 934 LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for AQUADOS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2003 |
What are the latest filings for AQUADOS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 13 pages | 4.17(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Constitution of continuance liquidation creditors committee | 2 pages | 4.22(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 19 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 13 pages | 2.20B(Scot) | ||||||||||
legacy | 36 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 34 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AQUADOS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON, Gerald Thomas | Secretary | 10 Rawdon Road Horsforth LS18 5DZ Leeds West Yorkshire | British | Director | 106640550002 | |||||
| HINTON, Elizabeth Jane | Director | 7 Churchgate Bramhope LS16 9BN Leeds West Yorkshire | New Zealander | Company Director | 92513780002 | |||||
| HINTON, Gerald Thomas | Director | 10 Rawdon Road Horsforth LS18 5DZ Leeds West Yorkshire | British | Director | 106640550002 | |||||
| CHRISTIE, Stuart William | Secretary | 73 Fotheringay Road G41 4LQ Glasgow | British | Accountant | 60134560002 | |||||
| HINTON, Elizabeth Jane | Secretary | Eastfield 19 Stonebyres ML11 9UW Lanark Lanarkshire | New Zealander | R&D | 92513780001 | |||||
| SIMMERS, Lynn Elizabeth | Secretary | 3 Rowan Crescent Killearn G63 9RZ Glasgow | British | 74019190001 | ||||||
| BLP SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5SE Glasgow Lanarkshire | 78293470001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HINTON, Elizabeth Jane | Director | Eastfield 19 Stonebyres ML11 9UW Lanark Lanarkshire | New Zealander | Director | 92513780001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does AQUADOS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 03, 2002 Delivered On Dec 10, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 29, 2000 Delivered On Oct 09, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AQUADOS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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