Liquidation
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Company Information for AQUA (LEICESTER) LIMITED
11/13 PARKER DRIVE, LEICESTER, LE4 0NJ,
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Company Registration Number
 03771750 Private Limited Company
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Company Overview
About Aqua (leicester) Ltd
AQUA (LEICESTER) LIMITED was founded on 1999-05-17 and has its registered office in . The organisation's status is listed as "Liquidation". Aqua (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AQUA (LEICESTER) LIMITED | |
| Legal Registered Office | |
| 11/13 PARKER DRIVE LEICESTER LE4 0NJ Other companies in LE4 | |
Filing Information
| Company Number | 03771750 | |
|---|---|---|
| Company ID Number | 03771750 | |
| Date formed | 1999-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2010 | |
| Account next due | 31/05/2012 | |
| Latest return | 09/05/2011 | |
| Return next due | 06/06/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-12-09 11:41:18 |
| Companies House |
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Company Officers of AQUA (LEICESTER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLA LESLEY BATES |
||
MICHAEL JOHN BATES |
||
NICHOLAS MARK COLLINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL STUART HOUGHTON |
Director | ||
DONNA CLULEY |
Company Secretary | ||
DONNA CLULEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 10/06/11 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK COLLINS / 09/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BATES / 09/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOUGHTON | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/05/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/05/08; full list of members | |
| 288c | Director's change of particulars / neil houghton / 08/05/2008 | |
| AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/05/07; full list of members | |
| AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/05/06; full list of members | |
| AA | 31/08/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 17/05/05; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/06/04 | |
| 363s | Return made up to 17/05/04; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | Return made up to 17/05/03; full list of members | |
| 288a | New secretary appointed | |
| 363s | Return made up to 17/05/02; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 14/02/01 | |
| (W)ELRES | S366A DISP HOLDING AGM 14/02/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/07/00 | |
| 363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | |
| 123 | £ NC 1000/40000 06/09/99 | |
| WRES04 | NC INC ALREADY ADJUSTED 06/09/99 | |
| WRES01 | ALTERARTICLES06/09/99 | |
| 88(2)R | AD 06/09/99--------- £ SI 39998@1=39998 £ IC 2/40000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CATFORCE LIMITED CERTIFICATE ISSUED ON 02/08/99 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to AQUA (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-03-08 |
| Petitions to Wind Up (Companies) | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against AQUA (LEICESTER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of AQUA (LEICESTER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AQUA (LEICESTER) LIMITED
Income
Government Income
We have not found government income sources for AQUA (LEICESTER) 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 (7487 - Other business activities) as AQUA (LEICESTER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUA (LEICESTER) 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AQUA (LEICESTER) LIMITED | Event Date | 2012-01-30 |
| In the Birmingham District Registry case number 6804 Liquidator appointed: J Taylor 4th Floor Wellington House , Wellington Street , Leicester , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AQUA (LEICESTER) LIMITED | Event Date | 2011-11-11 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6804 A Petition to wind up the above-named Company of registered office 11-13 Parker Drive, Leicester LE4 0NJ , presented on 11 November 2011 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Monday 30 January 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 27 January 2012 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY . (Ref PR.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA (LEICESTER) 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 AQUA (LEICESTER) 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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