Dissolved
Dissolved 2013-08-22
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Home > England & Wales Companies > AQUASAFE ENVIRONMENTAL SERVICES LIMITED
Company Information for AQUASAFE ENVIRONMENTAL SERVICES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 03568651 Private Limited Company
Dissolved 2013-08-22 |
Company Overview
About Aquasafe Environmental Services Ltd
AQUASAFE ENVIRONMENTAL SERVICES LIMITED was founded on 1998-05-21 and had its registered office in Southampton. The company was dissolved on the 2013-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AQUASAFE ENVIRONMENTAL SERVICES LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 03568651 | |
|---|---|---|
| Date formed | 1998-05-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2013-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 05:18:24 |
| Companies House |
|
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Company Officers of AQUASAFE ENVIRONMENTAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DAVIES |
||
PAUL KEVIN MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CM SECRETARIES |
Company Secretary | ||
CASTLEMAINE MANAGEMENT SERVICES LTD |
Company Secretary | ||
TARA MARY HUNTER |
Director | ||
BLACKMORE SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
GROSVENOR MANAGEMENT SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHILTERN MECHANICAL SERVICES LIMITED | Director | 2013-07-11 | CURRENT | 2011-11-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LINCS LN6 3QR ENGLAND | |
| LATEST SOC | 27/05/11 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT-4 NEW LANDS DRIVE COLNBROOK BERKSHIRE SL3 0DX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CM SECRETARIES | |
| AR01 | 21/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CM SECRETARIES / 11/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CM SECRETARIES / 07/10/2009 | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED CM SECRETARIES | |
| 288b | APPOINTMENT TERMINATED SECRETARY CASTLEMAINE MANAGEMENT SERVICES LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM UNIT 2 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 10 PIONEER WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3DH | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 28/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 2 PIONEER WAY DODDINGTON ROAD LINCOLN LN6 3DH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/07/07 | |
| 363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 2 PIONEER WAY DODDINGTON ROAD LINCOLN LN6 3DH | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/06/04 | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 14 HIGH STREET KINGS LANGLEY HERTFORDSHIRE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4533 - Plumbing Licences & Regulatory approval
We could not find any licences issued to AQUASAFE ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against AQUASAFE ENVIRONMENTAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUASAFE ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 9 |
| MortgagesNumMortOutstanding | 0.54 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 4533 - Plumbing
Intangible Assets
Patents
We have not found any records of AQUASAFE ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AQUASAFE ENVIRONMENTAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for AQUASAFE ENVIRONMENTAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as AQUASAFE ENVIRONMENTAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUASAFE ENVIRONMENTAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AQUASAFE ENVIRONMENTAL SERVICES LIMITED | Event Date | 2012-02-16 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton, on 16 May 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meeting. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 9561 , Joint Liquidators of HJS Recovery . Appointed Liquidators of Aquasafe Environmental Services Limited on 16 February 2012 . Person to contact with enquiries about the case: Sam Jones & telephone number: 023 8023 4222 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUASAFE ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AQUASAFE ENVIRONMENTAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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