Dissolved
Dissolved 2016-04-08
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Home > England & Wales Companies > AQUEDUCT CAPITAL (UK) LIMITED
Company Information for AQUEDUCT CAPITAL (UK) LIMITED
1 QUEEN STREET, BRISTOL, BS2,
|
Company Registration Number
 05590081 Private Limited Company
Dissolved 2016-04-08 |
Company Overview
About Aqueduct Capital (uk) Ltd
AQUEDUCT CAPITAL (UK) LIMITED was founded on 2005-10-12 and had its registered office in 1 Queen Street. The company was dissolved on the 2016-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AQUEDUCT CAPITAL (UK) LIMITED | ||
| Legal Registered Office | ||
| 1 QUEEN STREET BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05590081 | |
|---|---|---|
| Date formed | 2005-10-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-04-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AQUEDUCT CAPITAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERYK IRVING KING |
||
PAUL RICHARD MALAN |
||
PATRICK SAMSON |
||
XIAOSU ZENG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TANYA MARIA COVASSIN |
Director | ||
JOHN ROBERT CHADWICK |
Company Secretary | ||
JOHN ROBERT CHADWICK |
Director | ||
ANTHONY JOHN DAVID FERRAR |
Director | ||
JEFFREY EUGENE MOULAND |
Director | ||
VERN EDWARD MALCOLM |
Director | ||
PATRICK SAMSON |
Director | ||
PHILIP BERNARD HOLDER |
Director | ||
PHILIP BERNARD HOLDER |
Company Secretary | ||
NICHOLAS JOHN FISHER |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
MATTHEW PRESS |
Director | ||
RAJANBABU SIVANITHY |
Director | ||
NICHOLAS SHASHI VASUDEVA |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRMUS ENERGY (DISTRIBUTION) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-24 | Active | |
| FIRMUS ENERGY (SUPPLY) LIMITED | Director | 2014-06-30 | CURRENT | 2005-02-18 | Active | |
| KINGSWOOD INVESTORS | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| CENTRICA PENSION TRUSTEES LIMITED | Director | 2010-01-01 | CURRENT | 1997-12-08 | Active | |
| CENTRICA ENGINEERS PENSION TRUSTEES LIMITED | Director | 2010-01-01 | CURRENT | 1997-12-08 | Active | |
| CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Director | 2009-09-18 | CURRENT | 2002-09-23 | Active | |
| CENTRICA PENSION PLAN TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 1948-01-20 | Active | |
| WILLOW ROLLING STOCK UK LIMITED | Director | 2011-10-26 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
| OTTER PORTS LIMITED | Director | 2011-08-01 | CURRENT | 2011-03-02 | Active | |
| OTTER PORTS II LIMITED | Director | 2011-08-01 | CURRENT | 2011-03-02 | Active | |
| OTTER PORTS I LIMITED | Director | 2011-08-01 | CURRENT | 2011-03-02 | Active | |
| FORTH PORTS LIMITED | Director | 2011-08-01 | CURRENT | 1991-10-24 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL | |
| AP01 | DIRECTOR APPOINTED XIAOSU ZENG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA COVASSIN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 31/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MALAN / 20/01/2014 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 31/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MALAN / 20/01/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| MISC | SECTION 519 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O ICON INFRASTRUCTURE LLP 52-54 BROOK STREET LONDON W1K 5DS | |
| RP04 | SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/02/13 STATEMENT OF CAPITAL GBP 50.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/02/13 | |
| RES13 | CANCELLING SHARE PREMIUM ACCOUNT 21/02/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 21/02/2013 | |
| RES13 | ALLOTMENT OF BONUS SHARES 21/02/2013 | |
| SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 8000100.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERRAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CHADWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHADWICK | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O SUTTON AND EAST SURREY WATER PLC 66-74 LONDON ROAD REDHILL SURREY RH1 1LJ | |
| AR01 | 31/01/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK SAMSON | |
| AR01 | 31/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOULAND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED TANYA MARIA COVASSIN | |
| AP01 | DIRECTOR APPOINTED JEFFREY EUGENE MOULAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERN MALCOLM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERN MALCOLM | |
| AR01 | 31/01/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED VERN EDWARD MALCOLM | |
| AP01 | DIRECTOR APPOINTED MR PATRICK SAMSON | |
| RES13 | SECTION 175 19/02/2010 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010 | |
| AR01 | 31/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOLDER | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK | |
| AP03 | SECRETARY APPOINTED JOHN ROBERT CHADWICK | |
| AP01 | DIRECTOR APPOINTED MR DERYK IRVING KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 122 | S-DIV | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ANTHONY JOHN DAVID FERRAR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 122 | S-DIV | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AQUEDUCT CAPITAL (UK) 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 | 2015-10-21 |
| Appointment of Liquidators | 2015-03-17 |
| Notices to Creditors | 2015-03-17 |
| Resolutions for Winding-up | 2015-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against AQUEDUCT CAPITAL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUEDUCT CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.68 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 AQUEDUCT CAPITAL (UK) LIMITED
Intangible Assets
Patents
We have not found any records of AQUEDUCT CAPITAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AQUEDUCT CAPITAL (UK) LIMITED
Income
Government Income
We have not found government income sources for AQUEDUCT CAPITAL (UK) 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 (82990 - Other business support service activities not elsewhere classified) as AQUEDUCT CAPITAL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUEDUCT CAPITAL (UK) 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 | AQUEDUCT CAPITAL (UK) LIMITED | Event Date | 2015-10-13 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 23 December 2015 at 10.00 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 9 March 2015 Office Holder details: Gareth Rutt Morris, (IP No. 9424) and Andrew Martin Sheridan, (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: The Joint Liquidators Email: Cp.bristol@frpadvisory.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AQUEDUCT CAPITAL (UK) LIMITED | Event Date | 2015-03-11 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 9 March 2015 are required, on or before 24 April 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Rutt Morris of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such a notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Gareth Rutt Morris, (IP No. 9424), of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE. Further details contact: Gareth Rutt Morris or Andrew Martin Sheridan, Email: cp.bristol@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AQUEDUCT CAPITAL (UK) LIMITED | Event Date | 2015-03-09 |
| Gareth Rutt Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ : Further details contact: Gareth Rutt Morris or Andrew Martin Sheridan, Email: cp.bristol@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AQUEDUCT CAPITAL (UK) LIMITED | Event Date | 2015-03-09 |
| At a general meeting of the above named Company duly convened and held at Pollen House, 10-12 Cork Street, London, W1S 3NP, on 09 March 2015 , at 1.45 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Gareth Rutt Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, (IP Nos. 9424 and 8839), be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: Gareth Rutt Morris or Andrew Martin Sheridan, Email: cp.bristol@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUEDUCT CAPITAL (UK) 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 AQUEDUCT CAPITAL (UK) 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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