AQUARIUS SYSTEMS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

AQUARIUS SYSTEMS LIMITED
ONE
REDCLIFF STREET
BRISTOL
BS1 6NP
(252 companies also use this postcode)

Phone: 0800 071 3125
Web:
Classification:

Installation of industrial machinery and equipment

Legal Information

Company Registration No.:
05110982
VAT Number:
GB839 3678 76
Incorporation Date:
23 Apr 2004
Financial Year End:
30 Apr
Capital:
£200.00 on 28 Nov 2013
For period ending:
30 Apr 2013
Filed on:
19 Mar 2014

Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2013
Filed on:
28 Nov 2013
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Map


Notices published in the Gazette

20 Jun 2016

AQUARIUS SYSTEMS LIMITED (Company Number 05110982) Registered office: One Redcliff Street, Bristol BS1 6NP Principal trading address: Unit G3 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, SN12 8BT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP on 17 August 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 15 June 2015 Office Holder details: Stephen Anthony Ramsbottom,(IP No. 8990) of Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Clive Hobbs, Tel: 0117 9225522, Email: clive.hobbs@moorestephens.com Reference: BR72665. Stephen Ramsbottom, Joint Liquidator 14 June 2016

23 Jun 2015

AQUARIUS SYSTEMS LIMITED (Company Number 05110982) Registered office: 4 Northside, Wells Road, Chilcompton, Radstock, BA3 4ET Principal trading address: Unit G3 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, SN12 8BT At a general meeting of the Company held at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP on 15 June 2015 at 11.00 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Ramsbottom and Jeremy Willmont, both of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP, (IP Nos 8990 and 9044) be appointed joint liquidators for the purpose of the voluntary winding up of the company. The joint liquidators are to act either alone or jointly.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Ramsbottom and Jeremy Willmont as joint liquidators. The joint liquidators are to act either alone or jointly. For further details contact: Helen Blews on email: nick.talbot@moorestephens.com or tel: 0117 9225522. Reference: BR72665. Dean Scott, Director

23 Jun 2015

Company Number: 05110982 Name of Company: AQUARIUS SYSTEMS LIMITED Nature of Business: Installation of Fire Alarms and other fire systems Type of Liquidation: Creditors Registered office: 4 Northside, Wells Road, Chilcompton, Radstock, BA3 4ET Principal trading address: Unit G3 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, SN12 8BT Stephen Ramsbottom and Jeremy Willmont, both of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP. Office Holder Numbers: 8990 and 9044. For further details contact: Nick Talbot on email: Nick.Talbot@moorestephens.com or tel: 0117 9225522. Reference: BR72665. Date of Appointment: 15 June 2015 By whom Appointed: Members and Creditors

8 Jun 2015

AQUARIUS SYSTEMS LIMITED (Company Number 05110982) Registered office: Unit F1B Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire SN12 8BT Principal trading address: Unit F1B Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire SN12 8BT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP on 15 June 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the joint liquidators are to be remunerated, and the meeting may receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP, not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Helen Blews, E-mail: Helen.Blews@moorestephens.com, Tel: 0117 9225522, Reference: BR72665. Dean Scott, Director 02 June 2015

Recently Filed Documents - 58 available


Directors and Secretaries

Anthony Mayo
14 Aug 2013 ⇒ Present ( 5 Years ) Director
David Roberts
13 Nov 2005 ⇒ Present ( 13 Years ) Director
Dean Scott
30 Apr 2011 ⇒ Present ( 7 Years ) Director
Dean Scott
30 Apr 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE
FIXED AND FLOATING CHARGE - OUTSTANDING on 24 Dec 2007

Previous Addresses

42 PARKWAY
MIDSOMER NORTON
RADSTOCK
SOMERSET
BA3 2HE
Changed 22 Aug 2011

7-11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
Changed 12 Aug 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 19 Mar 2014 11
30 Apr 2013 30 Apr 2013 0
30 Apr 2012 28 Sep 2012 5
30 Apr 2011 1 May 2012 13
30 Apr 2010 27 Jan 2011 9

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Accounts
Latest Annual Accounts for year ending 30 Apr 13

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58 other company documents are available

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