AQUILO PLC
Vue d'ensemble
| Nom de la société | AQUILO PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 03777167 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe AQUILO PLC ?
| Adresse du siège social | Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AQUILO PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour AQUILO PLC ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 25 janv. 2010 | 18 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 27 janv. 2010 | 18 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 30 sept. 2009 | 13 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 31 mars 2009 | 20 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 30 sept. 2008 | 26 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 30 sept. 2008 | 27 pages | 2.24B | ||||||||||
Déclaration de la proposition de l'administrateur | 30 pages | 2.17B | ||||||||||
Déclaration des affaires | 16 pages | 2.16B | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Comptes consolidés établis au 31 déc. 2006 | 36 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de AQUILO PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDETT, Crispin Peter | Secrétaire | 45 Lambs Conduit Street WC1N 3NG London | British | 103066920001 | ||||||
| NICHOLLS, Clive Geoffrey | Administrateur | St Peters House Main Road, Appleford OX14 4PD Abingdon Oxfordshire | United Kingdom | British | 86419980001 | |||||
| RACKSTRAW, Arthur Gerard | Administrateur | 12 Hammersmith Close St James Park NG12 2NQ Radcliffe On Trent Nottinghamshire | British | 104800230001 | ||||||
| HOGG, Kevin | Secrétaire | Flat 4 Lime Tree Court Ashleigh Road West Park LS16 5BL Leeds West Yorkshire | British | 46050410001 | ||||||
| MITCHISON, Jean Pamela | Secrétaire | 21 Greenway Close N11 3NS London | British | 65165730001 | ||||||
| MODI, Sailesh | Secrétaire | 19 Coppice Walk Totteridge N20 8BZ London | British | 83402320001 | ||||||
| FILEX SERVICES LIMITED | Secrétaire | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| ASHCROFT, John Richard | Administrateur | Bullens Barn Ulnes Walton Lane PR26 8LT Leyland Lancashire | British | 111809320001 | ||||||
| BRAND, Nicholas Phillip | Administrateur | The White House The Avenue, Bushey WD2 2LL Watford Hertfordshire | British | 68583650001 | ||||||
| CORBETT, Richard Panton | Administrateur | 24 Chapel Street SW1X 7BY London | United Kingdom | British | 7010710001 | |||||
| DEAN, Michael | Administrateur | Rathowen Framfield Road TN22 5LS Blackboys East Sussex | British | 104383300001 | ||||||
| EVE, Michael Winston | Administrateur | Flat 1 65 Murray Road SW19 4PF London | British | 83402370004 | ||||||
| FRIEND, Peter Richard Henry | Administrateur | Copper Cottage Church Lane Bletchingley RH1 4LP Redhill Surrey | England | British | 14914420007 | |||||
| HODGKINSON, Alan Vincent | Administrateur | Orchard Piece Marbury Road Comberbach CW9 6AU Northwich Cheshire | British | 21029500002 | ||||||
| HYETT, Ross Kevin | Administrateur | The Old Granary Plompton HG5 8NA Knaresborough North Yorkshire | United Kingdom | British | 1812090052 | |||||
| KEASEY, Kevin, Professor | Administrateur | Headley Hall LS24 9NT Tadcaster Yorkshire | England | British | 36767630001 | |||||
| KENT, Roy Steven | Administrateur | Brockley House Brockley Avenue HA7 4LU Stanmore Middlesex | British | 5974160001 | ||||||
| LANGRIDGE, Christopher Timothy | Administrateur | Pebbles Court The Green SL6 2JL Holyport Berkshire | United Kingdom | British | 82885670001 | |||||
| MODI, Sailesh | Administrateur | 19 Coppice Walk Totteridge N20 8BZ London | British | 83402320001 | ||||||
| SINGH, Sachel | Administrateur | 229 Joel Street HA5 2PJ Pinner Middlesex | British | 39327410002 | ||||||
| SOLOMONS, Bernard | Administrateur | Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland | British | 18645550001 | ||||||
| STONE, Nicholas Philip | Administrateur | 19 Fairview Road RG40 2DN Wokingham Berkshire | British | 52987420001 | ||||||
| SWANN, Derek Kenneth | Administrateur | Brookside Abbotskerswell TQ12 5NT Newton Abbot Devon | British | 16504390001 | ||||||
| VELLA, Karl Brian | Administrateur | Pippin Street L40 7SP Burscough Blackacre Farm Lancashire | United Kingdom | British | 134338930001 | |||||
| WARRENDER, Robin Hugh, The Hon | Administrateur | 98a Oakley Street SW3 5NR London | British | 74091700001 | ||||||
| FILEX NOMINEES LIMITED | Administrateur | 179 Great Portland Street W1W 5LS London | 67847560001 |
AQUILO PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of amendment | Créé le 27 juil. 2007 Livré le 09 août 2007 | En cours | Montant garanti 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 | |
Brèves mentions The debenture shall remain in full force and effect as amended by the deed of amendment. | ||||
Personnes ayant droit
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Transactions
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| Debenture with effect from 21 december 2006 dated | Créé le 22 déc. 2006 Livré le 06 janv. 2007 | En cours | Montant garanti All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Novation of a debt and debenture | Créé le 18 sept. 2006 Livré le 27 sept. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Novation of a debt and composite guarantee and debenture | Créé le 18 sept. 2006 Livré le 27 sept. 2006 | En cours | Montant garanti All monies due or to become due from the obligors and/or each of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 01 févr. 2005 Livré le 17 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors and/or each of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture containing fixed and floating charges | Créé le 17 mars 2003 Livré le 26 mars 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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AQUILO PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0