AQUARIUS GROUP LIMITED
Visión general
| Nombre de la empresa | AQUARIUS GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02764569 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de AQUARIUS GROUP LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra AQUARIUS GROUP LIMITED?
| Dirección de la sede social | West House, Kings Cross Road Halifax HX1 1EB West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de AQUARIUS GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| AQUARIUS GROUP PLC | 25 may 1995 | 25 may 1995 |
| DELHAMPOST LIMITED | 13 nov 1992 | 13 nov 1992 |
¿Cuáles son las últimas cuentas de AQUARIUS GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuáles son las últimas presentaciones para AQUARIUS GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2011 | 12 páginas | AA | ||||||||||
Déclaration annuelle établie au 26 oct 2011 avec liste complète des actionnaires | 23 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2010 | 12 páginas | AA | ||||||||||
Déclaration annuelle établie au 26 oct 2010. La liste des actionnaires a été modifiée | 14 páginas | AR01 | ||||||||||
Déclaration annuelle établie au 26 oct 2009. La liste des actionnaires a été modifiée | 14 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 12 páginas | AA | ||||||||||
legacy | 22 páginas | 363a | ||||||||||
Certificado de re-registro de Compañía Pública Limitada a Privada | 1 páginas | CERT10 | ||||||||||
Re-registro del Memorándum y Estatutos | 91 páginas | MAR | ||||||||||
legacy | 1 páginas | 53 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 14 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2007 | 17 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2006 | 17 páginas | AA | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Resumen de ingresos y gastos del supervisor del acuerdo voluntario hasta 19 dic 2005 | 2 páginas | 1.3 | ||||||||||
Notificación de finalización del acuerdo voluntario | 6 páginas | 1.4 | ||||||||||
¿Quiénes son los directivos de AQUARIUS GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHER, Brian Hersee | Secretario | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | British | Director | 40164810001 | |||||
| GARTLAND, Deborah Louise | Director | Rawson Avenue HX3 0LR Halifax 34 West Yorkshire | United Kingdom | British | Company Director | 131545080001 | ||||
| HEATHER, Brian Hersee | Director | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | United Kingdom | British | Director | 40164810001 | ||||
| BARKER, James Edward | Secretario | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | 42890001 | ||||||
| BARKER, James Edward | Secretario | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | 42890001 | ||||||
| BATES, Mark Richard | Secretario | 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire | British | Director | 11869700002 | |||||
| DYSON, Valerie | Secretario | Park House Chelford Road, Henbury SK11 9PG Macclesfield Cheshire | British | Company Director Chartered Acc | 109044200001 | |||||
| HEATHER, Brian Hersee | Secretario | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | British | Accountant | 40164810001 | |||||
| L & A SECRETARIAL LIMITED | Secretario designado corporativo | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARKER, James Edward | Director | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | United Kingdom | British | Director | 42890001 | ||||
| BATES, Mark Richard | Director | 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire | England | British | Director | 11869700002 | ||||
| BOTTOMLEY, Alan Ingham | Director | Dormy Lodge 40 Kent Road HG1 2JJ Harrogate North Yorkshire | British | Solicitor | 2670590001 | |||||
| DYSON, Valerie | Director | Park House Chelford Road, Henbury SK11 9PG Macclesfield Cheshire | United Kingdom | British | Company Director Chartered Acc | 109044200001 | ||||
| GARTLAND, Anthony | Director | Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax | United Kingdom | British | Director | 27652170001 | ||||
| GARTLAND, Anthony | Director | Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax | United Kingdom | British | Director | 27652170001 | ||||
| GILHAM, Clive Martin | Director | No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire | British | Director | 97163670001 | |||||
| GREEN, Malcolm Reginald | Director | Ivy House Farm Newport Road Haughton ST18 9JH Stafford | British | Company Director | 43982280002 | |||||
| HEATHER, Brian Hersee | Director | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | United Kingdom | British | Accountant | 40164810001 | ||||
| JONES, Steven David | Director | 8 Kendal Way CW2 5SA Chorlton Cheshire | Uk | British | Director | 105876770001 | ||||
| LAWSON, Ian Bruce | Director | 15 Moorlands Westwood Drive LS29 9QZ Ilkley Yorkshire | England | British | Director | 79170680001 | ||||
| LUDDINGTON, Stephen John | Director | Frodsham The Drive CM21 9EP Sawbridgeworth Hertfordshire | British | Chief Executive | 60256340001 | |||||
| PARKINSON, John | Director | Pinewoods Larchwood Scarcroft LS14 3BN Leeds West Yorkshire | England | British | Company Director | 10307790002 | ||||
| POWERS, Glenn Patrick | Director | 23 Sefton Drive M28 2NG Worsley Manchester | British | Director | 72486520001 | |||||
| SAMOLS, Leonard Cecil | Director | 6 Mornington Digswell AL6 0AY Welwyn Hertfordshire | British | Company Director | 39387650001 | |||||
| SMITH, Graham | Director | 98 St James Road YO15 3NJ Bridlington East Yorkshire | England | British | Company Director | 12510200001 | ||||
| TAVENER, Robin Frederick | Director | The Mill House Wonersh GU5 0QY Guildford Surrey | British | Director | 11428240001 | |||||
| WHALLEY, Jeffrey | Director | Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire | United Kingdom | British | Company Director | 1955430002 | ||||
| L & A REGISTRARS LIMITED | Director designado corporativo | 31 Corsham Street N1 6DR London | 900001440001 |
¿Tiene AQUARIUS GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage | Creado el 28 feb 2003 Entregado el 19 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The 2,601,478 cumulative redeemable preference shares of £1 each in airbath group PLC held by the mortgagor together with all dividends or other distributions declared made or paid and all shares stocks securities rights or properties accruing or offered or to be offered by way of rights bonus option or otherwise arising from or in respect of the shares. | ||||
Personas con derecho
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Transacciones
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| Charge over cash deposit | Creado el 06 dic 2002 Entregado el 20 dic 2002 | Pendiente | Cantidad garantizada 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 | |
Breve descripción All sums which shall be an amount equal to at least the aggregate of all sums drawn at any time under a working capital facility offered to the company together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the charged account. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares | Creado el 17 ago 2001 Entregado el 01 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The mortgaged property (means the 2,850,00 7 1/2 cumulative preference shares of £1 each in the company held by the mortgagor) with the payment and discharge of the secured obligations. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over deposit | Creado el 30 jul 2001 Entregado el 08 ago 2001 | Pendiente | Cantidad garantizada All monies due or to become due on any account whatsoever from pine design manufacturing limited to the chargee under the charge or in respect of the pine design liabilities as defined in the facility letter (all terms as defined) | |
Breve descripción The deposit of £1,133,288.50 and all other sum in the security account number 65982932 re; aquarius group PLC for pine design manufacturing limited. | ||||
Personas con derecho
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Transacciones
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| Charge over deposit | Creado el 30 jul 2001 Entregado el 08 ago 2001 | Pendiente | Cantidad garantizada All monies due or to become due on any account whatsoever from the company to the chargee under the guaranteed loan note instrument and/or the counter indemnity and the charge | |
Breve descripción The deposit of £1,133,288.50 and all other sums in the security account number 65982932 re; aquarius group PLC for pine design manufacturing limited. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 jul 2001 Entregado el 04 ago 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 19 dic 1996 Entregado el 03 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene AQUARIUS GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0