Company Information for AQUAJET (GB) LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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AQUAJET (GB) LIMITED | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20 | |
Company Number | 03919038 | |
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Company ID Number | 03919038 | |
Date formed | 2000-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 20/01/2014 | |
Return next due | 17/02/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 08:44:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAX WILLIAM SIMON ASHTON |
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ANDREW SIMON CLARFIELD |
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CHRISTOPHER BARRY STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID LYON |
Director | ||
STEPHEN JOYCE |
Company Secretary | ||
STEPHEN JOYCE |
Director | ||
ROGER DESMOND WALTON |
Company Secretary | ||
ROGER DESMOND WALTON |
Director | ||
JOANNE JONES |
Company Secretary | ||
PAUL DAVID LYON |
Company Secretary | ||
MELVIN PAUL CHESMAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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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 | |
ASHTON FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
DSS ENVIRONMENTAL LIMITED | Director | 2011-07-29 | CURRENT | 2009-04-07 | Liquidation | |
AQUADUCKS LIMITED | Director | 2010-09-09 | CURRENT | 1994-01-20 | Dissolved 2016-03-15 | |
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 | |
RAPIDATA SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 1997-02-03 | Liquidation | |
VRD GROUP LTD | Director | 2016-05-12 | CURRENT | 2016-05-06 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
BFOS 2016 LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | 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 | |
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 | |
BLUE CASTLE BUSINESS SERVICES LTD | Director | 2014-10-29 | CURRENT | 2002-11-15 | In Administration | |
BLUE CASTLE (ENERGY) LTD | Director | 2014-10-29 | CURRENT | 2009-01-21 | Liquidation | |
BLUE CASTLE (2015) LIMITED | Director | 2014-10-29 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
HC1234 LIMITED | Director | 2014-10-15 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
AQUAJET LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
DMX HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-11-28 | |
INDUSTRIAL WATER TRAINING SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
AQUAJET LIMITED | Director | 2011-11-18 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
DSS ENVIRONMENTAL LIMITED | Director | 2011-07-29 | CURRENT | 2009-04-07 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-16 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM Dickens House Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Stewart on 2013-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/12 FROM Unit 7 London Road Business Park Retford Nottinghamshire DN22 6HG | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/09/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LYON / 17/11/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STEWART | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ANDREW CLARFIELD | |
AP01 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYCE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
SH06 | 21/06/10 STATEMENT OF CAPITAL GBP 4700 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AP01 | DIRECTOR APPOINTED STEPHEN JOYCE | |
AP03 | SECRETARY APPOINTED STEPHEN JOYCE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 20/01/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WALTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER WALTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYON / 01/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/03/05--------- £ SI 4000@1=4000 £ IC 1000/5000 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2014-09-24 |
Resolutions for Winding-up | 2014-09-24 |
Meetings of Creditors | 2014-09-08 |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2012-10-09 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
DEBENTURE | Outstanding | CABLE FINANCE LIMITED | |
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
DEBENTURE | Outstanding | CITY INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC 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 AQUAJET (GB) LIMITED
AQUAJET (GB) LIMITED owns 1 domain names.
aquajetgb.co.uk
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survey and clear surface water at Redstone travellers site |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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2A-2B NEW CUT LANE WOOLSTON WARRINGTON WA1 4AG | 35,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AQUAJET (GB) LIMITED | Event Date | 2014-09-17 |
Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : For further details contact: Freddy Khalastchi, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AQUAJET (GB) LIMITED | Event Date | 2014-09-17 |
At a General Meeting of the Members of the above named Company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 17 September 2014 at 11.00 am, the following Special Resolution and Ordinary Resolutions were duly passed: That the Company be wound-up voluntarily and that Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos 8752 and 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. For further details contact: Freddy Khalastchi, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Christopher Stewart , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AQUAJET (GB) LIMITED | Event Date | 2014-09-03 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 17 September 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The resolutions to be taken at the meeting may including a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP, of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Freddy Khalastchi, (IP No 8752), Email: mail@harris-lipman.co.uk Tel: 020 8446 9000. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AQUAJET (GB) LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AQUAJET (GB) LIMITED | Event Date | 2012-10-09 |
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. |