Company NameAquadreams Limited
Company StatusDissolved
Company Number04574167
CategoryPrivate Limited Company
Incorporation Date25 October 2002(19 years, 3 months ago)
Dissolution Date5 February 2011 (10 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameGillian Margaret Hughes
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2002(3 weeks, 5 days after company formation)
Appointment Duration8 years, 2 months (closed 05 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Charlbury Way
Royton
Oldham
Lancashire
OL2 6PD
Secretary NameKaren Boyes
NationalityBritish
StatusClosed
Appointed10 July 2003(8 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (closed 05 February 2011)
RoleCompany Director
Correspondence AddressGrassdale Cottage
Valley Road Hoghton Bottoms
Preston
Lancashire
PR5 0SD
Secretary NameKaren Hughes
NationalityBritish
StatusResigned
Appointed20 November 2002(3 weeks, 5 days after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 July 2003)
RoleCompany Director
Correspondence Address17 Charlbury Way
Royton
Oldham
Lancashire
OL2 6PD
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address14 Wood Street
Bolton
Lancs
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£88,014
Cash£762
Current Liabilities£165,582

Accounts

Latest Accounts30 September 2004 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2011Final Gazette dissolved following liquidation (1 page)
5 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 2010Liquidators statement of receipts and payments to 10 May 2009 (5 pages)
25 October 2010Liquidators' statement of receipts and payments to 10 May 2009 (5 pages)
28 November 2008Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
28 November 2008Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
16 May 2008Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
16 May 2008Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
29 November 2007Liquidators statement of receipts and payments (5 pages)
29 November 2007Liquidators' statement of receipts and payments (5 pages)
8 June 2007Liquidators statement of receipts and payments (5 pages)
8 June 2007Liquidators' statement of receipts and payments (5 pages)
28 March 2007C/O replacement liquidator (3 pages)
28 March 2007Appointment of a voluntary liquidator (1 page)
28 March 2007C/O replacement liquidator (3 pages)
28 March 2007Appointment of a voluntary liquidator (1 page)
19 December 2006S/S cert release of liquidator (1 page)
19 December 2006S/S cert release of liquidator (1 page)
4 December 2006Liquidators statement of receipts and payments (5 pages)
4 December 2006Liquidators' statement of receipts and payments (5 pages)
5 December 2005Registered office changed on 05/12/05 from: 17 charlbury way royton oldham lancashire OL2 6PD (1 page)
5 December 2005Registered office changed on 05/12/05 from: 17 charlbury way royton oldham lancashire OL2 6PD (1 page)
28 November 2005Statement of affairs (11 pages)
28 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 November 2005Appointment of a voluntary liquidator (1 page)
28 November 2005Statement of affairs (11 pages)
28 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 November 2005Appointment of a voluntary liquidator (1 page)
27 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 January 2005Return made up to 25/10/04; full list of members (6 pages)
17 January 2005Return made up to 25/10/04; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 February 2004Return made up to 25/10/03; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 February 2004Return made up to 25/10/03; full list of members (6 pages)
28 January 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 January 2004Ad 25/10/02--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
28 January 2004New secretary appointed (2 pages)
28 January 2004Secretary resigned (1 page)
28 January 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 January 2004Ad 25/10/02--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
28 January 2004New secretary appointed (2 pages)
28 January 2004Secretary resigned (1 page)
16 October 2003Particulars of mortgage/charge (4 pages)
16 October 2003Particulars of mortgage/charge (4 pages)
30 September 2003Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
30 September 2003Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
27 November 2002New secretary appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Registered office changed on 27/11/02 from: 17 charlbury way, royton oldham lancashire OL2 6PD (1 page)
27 November 2002New secretary appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Registered office changed on 27/11/02 from: 17 charlbury way, royton oldham lancashire OL2 6PD (1 page)
25 November 2002Registered office changed on 25/11/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Registered office changed on 25/11/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002Director resigned (1 page)
25 October 2002Incorporation (9 pages)
25 October 2002Incorporation (9 pages)