Aqua Polymers Limited

Company Name	Aqua Polymers Limited
Company Status	Dissolved
Company Number	02684375
Category	Private Limited Company
Incorporation Date	5 February 1992(32 years, 2 months ago)
Dissolution Date	7 September 2011 (12 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Director Name	Mr Damian Kay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(6 years, 12 months after company formation)
Appointment Duration	12 years, 7 months (closed 07 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	180 Savick Way Lea Preston Lancashire PR2 1XF

Director Name	Paul Ashton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1999(7 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chesterfield Road Southport Merseyside PR8 3JP

Secretary Name	Paul Ashton
Nationality	British
Status	Closed
Appointed	01 February 2003(10 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chesterfield Road Southport Merseyside PR8 3JP

Director Name	Robert Harold Deane
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	23 Broomfield Lane Hale Altrincham Cheshire WA15 9AS

Director Name	Mr Kenneth James Raby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Role	Sales Director
Correspondence Address	59 Greenacres Fulwood Preston Lancashire PR2 7DB

Director Name	Mr Geoffrey Ragdale
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Hassall Road Winterley Sandbach Cheshire CW11 0RJ

Director Name	Kenneth William Weatherill
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Southcliffe House Commercial Street Hebden Bridge HX7 8AX

Secretary Name	David Anthony Fahey
Nationality	British
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lynham Way Madeley CW3 9HX

Secretary Name	Jean Ann Kay
Nationality	British
Status	Resigned
Appointed	26 November 1992(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	2 Hazelwood Mews Grappenhall Warrington Cheshire WA4 2YG

Director Name	Paul Ashton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chesterfield Road Southport Merseyside PR8 3JP

Director Name	Denis Deane
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 October 2004)
Role	Managing Director
Correspondence Address	Linley Hall Talke Stoke-On-Trent ST7 1TZ

Director Name	Jean Ann Kay
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	2 Hazelwood Mews Grappenhall Warrington Cheshire WA4 2YG

Director Name	Mr Barry Graham Hewitt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2003)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	3 Redwood Drive Haydock St. Helens WA11 0TX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£282,253
Cash	£200
Current Liabilities	£349,287

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2011	Final Gazette dissolved following liquidation (1 page)
7 September 2011	Final Gazette dissolved following liquidation (1 page)
7 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2011	Liquidators statement of receipts and payments to 16 April 2011 (6 pages)
16 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (6 pages)
16 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (6 pages)
10 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
10 November 2010	Liquidators statement of receipts and payments to 16 October 2010 (5 pages)
10 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
17 October 2009	Administrator's progress report to 8 October 2009 (11 pages)
17 October 2009	Administrator's progress report to 8 October 2009 (11 pages)
17 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
17 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
17 October 2009	Administrator's progress report to 8 October 2009 (11 pages)
2 June 2009	Administrator's progress report to 27 April 2009 (11 pages)
2 June 2009	Administrator's progress report to 27 April 2009 (11 pages)
2 May 2009	Statement of affairs with form 2.14B (11 pages)
2 May 2009	Statement of affairs with form 2.14B (11 pages)
14 January 2009	Result of meeting of creditors (4 pages)
14 January 2009	Result of meeting of creditors (4 pages)
21 December 2008	Statement of administrator's proposal (36 pages)
21 December 2008	Statement of administrator's proposal (36 pages)
12 November 2008	Registered office changed on 12/11/2008 from unit 4 kirkham trading park freckleton road, kirkham, preston lancashire PR4 3RB (1 page)
12 November 2008	Registered office changed on 12/11/2008 from unit 4 kirkham trading park freckleton road, kirkham, preston lancashire PR4 3RB (1 page)
11 November 2008	Appointment of an administrator (1 page)
11 November 2008	Appointment of an administrator (1 page)
11 March 2008	Return made up to 05/02/08; full list of members (5 pages)
11 March 2008	Return made up to 05/02/08; full list of members (5 pages)
10 March 2008	Location of register of members (1 page)
10 March 2008	Location of register of members (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
1 August 2007	Return made up to 05/02/07; full list of members (4 pages)
1 August 2007	Return made up to 05/02/07; full list of members (4 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Return made up to 05/02/06; full list of members (4 pages)
2 November 2006	Return made up to 05/02/06; full list of members (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
3 March 2006	Return made up to 05/02/05; full list of members (4 pages)
3 March 2006	Return made up to 05/02/05; full list of members (4 pages)
25 August 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
25 August 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
3 August 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
26 March 2004	Return made up to 05/02/04; full list of members (9 pages)
26 March 2004	Return made up to 05/02/04; full list of members (9 pages)
18 March 2004	Nc inc already adjusted 01/03/04 (1 page)
18 March 2004	Nc inc already adjusted 01/03/04 (1 page)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
12 August 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
12 August 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
10 March 2003	Return made up to 05/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
10 March 2003	Return made up to 05/02/03; full list of members (9 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 February 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Auditor's resignation (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
29 July 2002	Return made up to 05/02/02; full list of members (8 pages)
29 July 2002	Return made up to 05/02/02; full list of members (8 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
25 May 2001	Return made up to 05/02/01; full list of members (8 pages)
25 May 2001	Return made up to 05/02/01; full list of members (8 pages)
1 September 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
1 September 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
24 February 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 05/02/00; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
19 October 1999	Ad 06/09/99--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
19 October 1999	Ad 06/09/99--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Return made up to 05/02/99; no change of members (4 pages)
4 June 1999	Registered office changed on 04/06/99 from: c/o croftons, television house, mount street, manchester. M2 5FA (1 page)
4 June 1999	Registered office changed on 04/06/99 from: c/o croftons, television house, mount street, manchester. M2 5FA (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Return made up to 05/02/99; no change of members 363(287) ‐ Registered office changed on 04/06/99 363(288) ‐ Director resigned (4 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 March 1998	Return made up to 05/02/98; no change of members (4 pages)
25 March 1998	Return made up to 05/02/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 February 1996	Return made up to 05/02/96; no change of members (4 pages)
21 February 1996	Return made up to 05/02/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 June 1992	Ad 07/05/92--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
2 June 1992	Ad 07/05/92--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
5 May 1992	Ad 28/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 1992	Ad 28/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 1992	Incorporation (15 pages)
5 February 1992	Incorporation (15 pages)

Aqua Polymers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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