Aquaform Limited

Company Name	Aquaform Limited
Company Status	Dissolved
Company Number	05960522
Category	Private Limited Company
Incorporation Date	9 October 2006(16 years, 11 months ago)
Dissolution Date	24 December 2013 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Peter Harpley
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2006(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Plum Tree Barn Booths Lane Lymm Cheshire WA13 0PF

Director Name	Dr Christopher Harpley
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(2 years after company formation)
Appointment Duration	5 years, 1 month (closed 24 December 2013)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Quarry Rise Quarry Lane Kelsall Tarporley Cheshire CW6 0PD

Director Name	Mr Adam Robert Prescott
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(2 years after company formation)
Appointment Duration	5 years, 1 month (closed 24 December 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Colliery Villas, New Orchard Lane Thurcroft Rotherham South Yorkshire S66 9AW

Director Name	Mr Andrew John Matkin
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aquatec House Pocket Nook Lane Lowton Warrington WA3 1AB

Secretary Name	Mr Andrew John Matkin
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Anthony Joseph Convery
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2007(5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2010)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	12 Springhill Road Moneymore Derry BT45 7DG Northern Ireland

Contact

Website	aquaform.org
Telephone	01942 603270
Telephone region	Wigan

Location

Registered Address	C/O Bell Advisory Llp Tenth Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Peter Harpley 71.43% Ordinary A
5 at £1	Adam Prescott 7.14% Ordinary D
5 at £1	Andrew John Matkin 7.14% Ordinary C
5 at £1	Anthony Convery 7.14% Ordinary E
5 at £1	Christopher Harpley 7.14% Ordinary B

Financials

Year	2014
Net Worth	-£317,483
Cash	£804
Current Liabilities	£314,236

Accounts

Latest Accounts	31 December 2010 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved following liquidation (1 page)
24 December 2013	Final Gazette dissolved following liquidation (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2013	Administrator's progress report to 18 September 2013 (12 pages)
30 September 2013	Administrator's progress report to 18 September 2013 (12 pages)
24 September 2013	Notice of move from Administration to Dissolution on 18 September 2013 (12 pages)
24 September 2013	Notice of move from Administration to Dissolution (12 pages)
21 May 2013	Administrator's progress report to 15 April 2013 (11 pages)
21 May 2013	Administrator's progress report to 15 April 2013 (11 pages)
14 January 2013	Notice of deemed approval of proposals (1 page)
14 January 2013	Notice of deemed approval of proposals (1 page)
10 December 2012	Statement of administrator's proposal (19 pages)
10 December 2012	Statement of affairs with form 2.14B (5 pages)
10 December 2012	Statement of affairs with form 2.14B (5 pages)
10 December 2012	Statement of administrator's proposal (19 pages)
24 October 2012	Registered office address changed from Aquatec House Pocket Nook Lane Lowton Warrington WA3 1AB England on 24 October 2012 (2 pages)
24 October 2012	Registered office address changed from Aquatec House Pocket Nook Lane Lowton Warrington WA3 1AB England on 24 October 2012 (2 pages)
23 October 2012	Appointment of an administrator (1 page)
23 October 2012	Appointment of an administrator (1 page)
17 July 2012	Termination of appointment of Andrew John Matkin as a director on 13 July 2012 (1 page)
17 July 2012	Termination of appointment of Andrew Matkin as a director (1 page)
17 July 2012	Termination of appointment of Andrew John Matkin as a secretary on 13 July 2012 (1 page)
17 July 2012	Termination of appointment of Andrew Matkin as a secretary (1 page)
22 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 70 (9 pages)
20 December 2011	Registered office address changed from Suite 2a, Stone Cross Place Yew Tree Way, Golborne Warrington WA3 3JD on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 70 (9 pages)
20 December 2011	Registered office address changed from Suite 2a, Stone Cross Place Yew Tree Way, Golborne Warrington WA3 3JD on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 70 (9 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 March 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
30 March 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 May 2010	Termination of appointment of Anthony Convery as a director (1 page)
10 May 2010	Termination of appointment of Anthony Convery as a director (1 page)
7 January 2010	Director's details changed for Mr Adam Robert Prescott on 6 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Adam Robert Prescott on 6 October 2009 (2 pages)
7 January 2010	Director's details changed for Dr Christopher Harpley on 9 October 2009 (2 pages)
7 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Mr Adam Robert Prescott on 6 October 2009 (2 pages)
7 January 2010	Director's details changed for Anthony Convery on 9 October 2009 (2 pages)
7 January 2010	Director's details changed for Peter Harpley on 9 October 2009 (2 pages)
7 January 2010	Director's details changed for Peter Harpley on 9 October 2009 (2 pages)
7 January 2010	Director's details changed for Peter Harpley on 9 October 2009 (2 pages)
7 January 2010	Director's details changed for Anthony Convery on 9 October 2009 (2 pages)
7 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Andrew John Matkin on 9 October 2009 (2 pages)
7 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Anthony Convery on 9 October 2009 (2 pages)
7 January 2010	Director's details changed for Andrew John Matkin on 9 October 2009 (2 pages)
7 January 2010	Director's details changed for Dr Christopher Harpley on 9 October 2009 (2 pages)
7 January 2010	Director's details changed for Dr Christopher Harpley on 9 October 2009 (2 pages)
7 January 2010	Director's details changed for Andrew John Matkin on 9 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 December 2008	Return made up to 09/10/08; full list of members (5 pages)
3 December 2008	Director appointed mr adam robert prescott (1 page)
3 December 2008	Director appointed dr christopher harpley (2 pages)
3 December 2008	Return made up to 09/10/08; full list of members (5 pages)
3 December 2008	Director appointed dr christopher harpley (2 pages)
3 December 2008	Director appointed mr adam robert prescott (1 page)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 October 2007	Return made up to 09/10/07; full list of members (4 pages)
17 October 2007	Return made up to 09/10/07; full list of members (4 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	Ad 08/03/07--------- Â£ si 5@1=5 Â£ ic 65/70 (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	Ad 08/03/07--------- Â£ si 5@1=5 Â£ ic 65/70 (2 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 February 2007	Ad 15/10/06--------- Â£ si 63@1=63 Â£ ic 2/65 (2 pages)
6 February 2007	Ad 15/10/06--------- Â£ si 63@1=63 Â£ ic 2/65 (2 pages)
9 October 2006	Incorporation (13 pages)
9 October 2006	Incorporation (13 pages)

Aquaform Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check