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Company Information for

AQUA-MIST FIRE PROTECTION LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,

Company Registration Number

04192783

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Aqua-mist Fire Protection Ltd

AQUA-MIST FIRE PROTECTION LIMITED was founded on 2001-04-03 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Aqua-mist Fire Protection Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
AQUA-MIST FIRE PROTECTION LIMITED

FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ Other companies in LS1

Filing Information

Company Number		04192783
Company ID Number		04192783
Date formed		2001-04-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2011-03-31
Account next due		2012-12-31
Latest return		2012-04-03
Return next due		2017-04-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA-MIST FIRE PROTECTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD

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Companies with same name AQUA-MIST FIRE PROTECTION LIMITED

The following companies were found which have the same name as AQUA-MIST FIRE PROTECTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AQUA-MIST FIRE PROTECTION (SCOTLAND) LIMITED	ST DAVID'S ST DAVID'S SQUARE GEORGE STREET BATHGATE WEST LOTHIAN EH48 1PH	Dissolved	Company formed on the 2010-09-02

Company Officers of AQUA-MIST FIRE PROTECTION LIMITED

Current Directors

Officer	Role	Date Appointed
ERIC CRANSWICK	Company Secretary	2001-04-06
ERIC CRANSWICK	Director	2002-03-01
ANTHONY PHILIP HART	Director	2012-03-22
JAMES EDWARD KEARSEY	Director	2012-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH IRVING CARLYLE	Director	2011-12-21	2012-04-03
PETER ANDREW DUVAL	Director	2001-04-06	2011-12-21
GEOFFREY NASH	Director	2005-11-11	2011-06-17
KEVIN JAMES	Director	2001-04-06	2002-01-07
NWL SECRETARIES LIMITED	Nominated Secretary	2001-04-03	2001-04-06
NWL NOMINEES LIMITED	Nominated Director	2001-04-03	2001-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES EDWARD KEARSEY	LQW LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Dissolved 2014-01-14
JAMES EDWARD KEARSEY	BURNSTOP LTD	Director	2011-10-24	CURRENT	2011-07-15	Dissolved 2015-01-13
JAMES EDWARD KEARSEY	KEARSEY CONSULTING LTD	Director	2010-03-10	CURRENT	2010-03-10	Dissolved 2016-03-01

More director information

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
2018-03-22	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-03-22	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-02-27	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-06	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-03-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2017
2017-03-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2016
2016-04-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2015
2016-04-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2016
2016-04-08	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2015 FROM C/O BEGBIES TRAYNOR 9TH FLOOR BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ
2015-03-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2015
2015-03-24	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-11-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2014
2014-03-19	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-03-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2014
2013-11-18	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-11-18	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- N E REED REPLACES D F WILSON 28/10/2013
2013-11-18	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-10-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2013
2013-10-09	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-05-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013
2012-12-27	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-12-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 3 MARINER COURT CALDER BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF4 3FL
2012-10-16	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-19	LATEST SOC	19/06/12 STATEMENT OF CAPITAL;GBP 192
2012-06-19	AR01	03/04/12 FULL LIST
2012-04-19	AP01	DIRECTOR APPOINTED MR JAMES EDWARD KEARSEY
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLYLE
2012-03-23	AP01	DIRECTOR APPOINTED MR ANTHONY PHILIP HART
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DUVAL
2012-03-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-01-13	AP01	DIRECTOR APPOINTED MR KENNETH IRVING CARLYLE
2011-09-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NASH
2011-05-17	AR01	03/04/11 FULL LIST
2011-04-06	DISS40	DISS40 (DISS40(SOAD))
2011-04-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-04-05	GAZ1	FIRST GAZETTE
2010-06-23	AR01	03/04/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC CRANSWICK / 02/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NASH / 02/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW DUVAL / 02/04/2010
2010-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ERIC CRANSWICK / 02/04/2010
2010-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 21 APPLETON COURT CALDER BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 7AR
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-18	169	CAPITALS NOT ROLLED UP
2009-08-10	169	CAPITALS NOT ROLLED UP
2009-08-10	169	GBP IC 191/190 20/04/09 GBP SR 1@1=1
2009-08-10	169	GBP IC 192/191 10/07/09 GBP SR 1@1=1
2009-06-02	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-19	169	GBP IC 197/196 28/11/08 GBP SR 1@1=1
2008-12-15	169	GBP IC 198/197 09/09/08 GBP SR 1@1=1
2008-09-11	RES13	CONTRACT 09/08/2008
2008-08-14	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-07-10	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24	363a	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 107C WESTGATE WAKEFIELD WEST YORKSHIRE WF2 7BP
2005-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-29	RES04	£ NC 100/100000 12/11
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29	123	NC INC ALREADY ADJUSTED 12/11/03
2004-07-29	88(2)R	AD 12/11/03--------- £ SI 98@1
2004-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-02	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-05-11	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: UNIT 11 MONCKTON ROAD INDUSTRIAL ESTATE, DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7BP

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to AQUA-MIST FIRE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2012-12-10
Appointment of Administrators	2012-10-15
Proposal to Strike Off	2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against AQUA-MIST FIRE PROTECTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-11-12	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-10-05	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-06-18	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2011-03-31

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 AQUA-MIST FIRE PROTECTION LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by AQUA-MIST FIRE PROTECTION LIMITED

AQUA-MIST FIRE PROTECTION LIMITED has registered 2 patents

GB2390019 , GB2390018 ,

Domain Names

We do not have the domain name information for AQUA-MIST FIRE PROTECTION LIMITED

Trademarks

We have not found any records of AQUA-MIST FIRE PROTECTION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AQUA-MIST FIRE PROTECTION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Harrow Council	2014-01-01	GBP £720
Oxfordshire County Council	2011-03-28	GBP £425	Scheduled R & M
Oxfordshire County Council	2011-02-22	GBP £860	Scheduled R & M
Cheshire East Council	0000-00-00	GBP £94,060	Firefighting Equipment
Cheshire East Council	0000-00-00	GBP £1,354	Firefighting Equipment

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.

Outgoings

Business Rates/Property Tax

No properties were found where AQUA-MIST FIRE PROTECTION 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.

Import/Export of Goods

Goods imported/exported by AQUA-MIST FIRE PROTECTION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-12-01	73262080
		2011-02-01	73262080
		2010-06-01	73262080

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	AQUA-MIST FIRE PROTECTION LIMITED	Event Date	2012-11-30
In the High Court of Justice, Chancery Division Leeds District Registry case number 1353 David Wilson (IP No 006074) and Julian Pitts (IP No 007851), both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Administrators of the Company on 4 October 2012. An initial meeting of creditors of the Company pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 noon on 14 December 2012 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to John OGara at 9th Floor, Bond Court, Leeds LS1 2JZ. Any person who requires further information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to John OGara by e-mail at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044. David F Wilson , Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	AQUA-MIST FIRE PROTECTION LIMITED	Event Date	2012-10-04
In the High Court of Justice, Chancery Division Leeds District Registry case number 1353 David Wilson and Julian Pitts (IP Nos 006074 and 007851 ), both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ Any person who requires information may contact the Joint Administrator by telephoneon 0113 244 0044. Alternatively enquiries can be made to John O’Gara by e-mail atjohn.ogara@begbies-traynor.com or by telephone on 0113 244 0044. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	AQUA-MIST FIRE PROTECTION LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUA-MIST FIRE PROTECTION 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-MIST FIRE PROTECTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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