Dissolved
Dissolved 2016-03-15
Company Information for AQUADUCKS LIMITED
BURY ST. EDMUNDS, SUFFOLK, IP30,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | |
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AQUADUCKS LIMITED | |
Legal Registered Office | |
BURY ST. EDMUNDS SUFFOLK | |
Company Number | 02889713 | |
---|---|---|
Date formed | 1994-01-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUADUCKS PLUMBING AND HEATING LIMITED | 18 HOLMWOOD GARDENS WALLINGTON SURREY SM6 0HN | Active | Company formed on the 2007-05-08 | |
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Aquaducks Aquatics, Inc. | 20047 Meadowlark Dr Castro Valley CA 94547 | FTB Suspended | Company formed on the 1980-03-24 |
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Aquaducks Incorporated | 157 Webster St Petaluma CA 94952 | Active | Company formed on the 2006-03-14 |
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AQUADUCKS INC. PTE. LTD. | JALAN MERAH SAGA Singapore 278115 | Dissolved | Company formed on the 2009-09-24 |
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AQUADUCKS PTE. LTD. | JALAN MERAH SAGA Singapore 278115 | Dissolved | Company formed on the 2009-05-13 |
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AQUADUCKS INTERNATIONAL PTE. LTD. | JALAN MERAH SAGA Singapore 278115 | Dissolved | Company formed on the 2009-12-29 |
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AQUADUCKS OASIS PTE. LTD. | JALAN MERAH SAGA Singapore 278115 | Active | Company formed on the 2011-07-15 |
AQUADUCKS POOL SERVICE INC. | 10060 BURLINGTON AVE ENGLEWOOD FL 34224 | Inactive | Company formed on the 2007-09-07 | |
AQUADUCKS LLC | 8311 TORRINGTON AVE TAMPA FL 33647 | Active | Company formed on the 2020-07-23 | |
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Aquaducks, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER STEWART |
||
MAX WILLIAM SIMON ASHTON |
||
ANDREW CLARFIELD |
||
CHRISTOPHER STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD CALVERT |
Company Secretary | ||
MARK RICHARD CALVERT |
Director | ||
PETER JAMES ROLSTON HARCOURT |
Director | ||
DAVID AUSTEN WHISKERD |
Director | ||
DAVID CHARLES WILTON |
Company Secretary | ||
DAVID CHARLES WILTON |
Director | ||
MARK RICHARD CALVERT |
Company Secretary | ||
HAZEL ANNE CALVERT |
Director | ||
JAN SZCZEPANSKI |
Company Secretary | ||
JAN SZCZEPANSKI |
Director | ||
HAZEL ANNE CALVERT |
Company Secretary | ||
JOAN KYLE COOPER |
Company Secretary | ||
JOAN KYLE COOPER |
Director | ||
KENNETH OWEN COOPER |
Director | ||
MICHAEL PIRRIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASHFORD LOAN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
ASHFORD IB LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
MARY TAVY DEVELOPMENTS LTD | Director | 2016-06-20 | CURRENT | 2016-05-10 | Active | |
RAPIDATA SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 1997-02-03 | Liquidation | |
VRD GROUP LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
BISHOPS PLACE APARTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2015-12-11 | Active | |
CONSORT PROPERTY TRADING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT ASSETS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT LENDING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
INDUSTRIAL WATER TRAINING SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
GOOD COMPANIONS STUDENT LIVING LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
SHOO 603 LIMITED | Director | 2015-01-30 | CURRENT | 2014-07-29 | Dissolved 2016-07-11 | |
SHAWS TERRACOTTA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
HC1234 LIMITED | Director | 2014-10-29 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
TFG SECURITY LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
TFG CAPITAL LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
94 GREENCROFT GARDENS FREEHOLD LIMITED | Director | 2014-07-31 | CURRENT | 2013-12-17 | Active | |
SAMPSONS FARM CONSTRUCTION LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-13 | Active | |
TORBAY HOLIDAY APARTMENTS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2014-11-25 | |
OCEAN CRESCENT LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
OCEAN CRESCENT DEVELOPMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
MTF HOME LOANS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
PROMPT FINANCE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Liquidation | |
ACD PROPERTY LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Liquidation | |
M T FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2008-06-18 | Active | |
AQUAJET LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
AQUAJET (GB) LIMITED | Director | 2011-11-17 | CURRENT | 2000-02-03 | Liquidation | |
ASHTON FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
DSS ENVIRONMENTAL LIMITED | Director | 2011-07-29 | CURRENT | 2009-04-07 | Liquidation | |
INDUSTRIAL WATER JETTING SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1977-06-10 | Active | |
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
LM ENGINEERING SOLUTIONS LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
ARCHITECTURAL TERRACOTTA LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2017-06-07 | |
RANGERS PROPERTIES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2016-03-17 | |
VERYBLUE LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-02 | Dissolved 2014-08-19 | |
P UK REALISATIONS 2011 LIMITED | Director | 2004-02-10 | CURRENT | 1991-06-12 | Liquidation | |
BOXBAWN PROPERTIES LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-02 | |
CELLICA LIMITED | Director | 1999-12-07 | CURRENT | 1999-10-19 | Active | |
ACD PROPERTY LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Liquidation | |
INDUSTRIAL WATER JETTING SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1977-06-10 | Active | |
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
LM ENGINEERING SOLUTIONS LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
ARCHITECTURAL TERRACOTTA LIMITED | Director | 2009-05-01 | CURRENT | 2009-04-06 | Dissolved 2017-06-07 | |
INDUSTRIAL WATER JETTING SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1977-06-10 | Active | |
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 20/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 20/01/12 FULL LIST | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | FINANCIAL DOCUMENTS, ETC 09/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHISKERD | |
AP03 | SECRETARY APPOINTED CHRISTOPHER STEWART | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLARFIELD | |
AP01 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 80 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ | |
RES01 | ALTER ARTICLES 14/06/2007 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CALVERT / 22/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WILTON | |
288a | SECRETARY APPOINTED MARK RICHARD CALVERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 22-42 LIVINGSTONE ROAD STRATFORD LONDON E15 2LJ | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/09/03 | |
ELRES | S366A DISP HOLDING AGM 02/09/03 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: KERR HOUSE 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUADUCKS LIMITED
The top companies supplying to UK government with the same SIC code (37000 - Sewerage) as AQUADUCKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |