AQUARIUS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
20 June 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:
[email protected] Reference: BR72665.
Stephen Ramsbottom, Joint Liquidator
14 June 2016
23 June 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:
[email protected] or tel: 0117 9225522. Reference:
BR72665.
Dean Scott, Director
23 June 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:
[email protected] or tel: 0117 9225522. Reference:
BR72665.
Date of Appointment: 15 June 2015
By whom Appointed: Members and Creditors
8 June 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:
[email protected], Tel: 0117 9225522, Reference:
BR72665.
Dean Scott, Director
02 June 2015
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