| Company Name | Aquacol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292104 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 18 June 2010 (13 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | David Shaw |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 June 2010) |
| Role | Engineer |
| Correspondence Address | 10 Dean Street Bamber Bridge Preston Lancs PR5 6GP |
| Secretary Name | David Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 June 2010) |
| Role | Engineer |
| Correspondence Address | 10 Dean Street Bamber Bridge Preston Lancs PR5 6GP |
| Secretary Name | Emma Blundell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 June 2010) |
| Role | Company Director |
| Correspondence Address | 16 Giller Drive Penwortham Preston Lancs PR1 9LT |
| Director Name | Peter Smalley |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | 49 Selby Close Accrington BB5 2TQ |
| Secretary Name | Clare Smalley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Selby Close Accrington BB5 2TQ |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester 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 | -£1,346 |
| Cash | £4,995 |
| Current Liabilities | £118,757 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 29 January 2010 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 29 January 2010 (5 pages) |
| 28 August 2009 | Liquidators' statement of receipts and payments to 29 July 2009 (5 pages) |
| 28 August 2009 | Liquidators statement of receipts and payments to 29 July 2009 (5 pages) |
| 7 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 7 August 2008 | Resolutions
|
| 7 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 7 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2008 | Resolutions
|
| 7 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from unit 17 newton street mill temple drive blackburn lancashire BB1 1NL (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from unit 17 newton street mill temple drive blackburn lancashire BB1 1NL (1 page) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 September 2007 | £ ic 100/50 10/08/07 £ sr 50@1=50 (1 page) |
| 19 September 2007 | £ ic 100/50 10/08/07 £ sr 50@1=50 (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 24 August 2007 | Resolutions
|
| 24 August 2007 | Resolutions
|
| 22 August 2007 | Particulars of mortgage/charge (7 pages) |
| 22 August 2007 | Particulars of mortgage/charge (7 pages) |
| 17 August 2007 | Particulars of mortgage/charge (4 pages) |
| 17 August 2007 | Particulars of mortgage/charge (4 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: unit 7 newton street mill temple drive blackburn lancashire BB1 1NE (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: unit 7 newton street mill temple drive blackburn lancashire BB1 1NE (1 page) |
| 18 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2007 | Location of debenture register (1 page) |
| 18 July 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 18 July 2007 | Location of register of members (1 page) |
| 18 July 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 18 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2007 | Location of register of members (1 page) |
| 18 July 2007 | Location of debenture register (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: richard house, winckley square preston lancashire PR1 3HP (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: richard house, winckley square preston lancashire PR1 3HP (1 page) |
| 15 February 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 15 February 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2004 | Incorporation (31 pages) |
| 19 November 2004 | Incorporation (31 pages) |