Company Information for AQUAMARINE (MIDLANDS) LTD
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
05386308
Private Limited Company
Liquidation |
Company Name | |
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AQUAMARINE (MIDLANDS) LTD | |
Legal Registered Office | |
INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in WS13 | |
Company Number | 05386308 | |
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Company ID Number | 05386308 | |
Date formed | 2005-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 08:44:38 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 5 Beacon Street Lichfield Staffordshire WS13 7AA | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM Queens Chambers 65 Bridge Street Walsall WA1 1JQ | |
AA01 | Current accounting period extended from 31/08/14 TO 28/02/15 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 1100 | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 6 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUNCAN SMITH / 09/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-19 |
Resolutions for Winding-up | 2016-12-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 AQUAMARINE (MIDLANDS) LTD
AQUAMARINE (MIDLANDS) LTD owns 3 domain names.
morethancleaning.co.uk periodiccleaningsolutions.co.uk aquamarinemidlands.co.uk
The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as AQUAMARINE (MIDLANDS) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AQUAMARINE (MIDLANDS) LTD | Event Date | 2016-12-12 |
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Tel: 01922 624777. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AQUAMARINE (MIDLANDS) LTD | Event Date | 2016-12-12 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at the Holiday Inn Birmingham-Bromsgrove, Kidderminster Road, Bromsgrove, B61 9AB at 10.30 am on 12 December 2016 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 8738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Tel: 01922 624777. R D Smith , Chairman : | |||
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. |