AQUACLEAR LEISURE LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

AQUACLEAR LEISURE LIMITED
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(430 companies also use this postcode)

Classification:

Restaurants

Bars

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
04156376
Incorporation Date:
8 Feb 2001
Financial Year End:
31 Mar
For period ending:
31 Mar 2007
Filed on:
29 Dec 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Feb 2009
Filed on:
17 Feb 2009
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Map


Notices published in the Gazette

13 Jul 2016

AQUACLEAR LEISURE LIMITED (Company Number 04156376) Registered office: RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 16 Bonemill Lane, Fatfield, Washington, NE23 8AJ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that final meetings of the members of the above named company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 21 September 2016 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: Steven Philip Ross (15 July 2010) and Allan David Kelly (16 December 2015) Office Holder details: Steven Philip Ross,(IP No. 9503) and Allan David Kelly,(IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Christine M Bone of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7066. Contact details for Joint Liquidators: Steven Philip Ross, Tel: 0191 255 7000. Allan David Kelly, Tel: 0191 255 7066. Steven Philip Ross , Joint Liquidator 07 July 2016

Recently Filed Documents - 78 available


Directors and Secretaries

Victoria Maddock
11 Feb 2005 ⇒ Present ( 12 Years ) Company Secretary
Peter Patrick
10 Oct 2005 ⇒ Present ( 11 Years ) Director
Joseph Peel
16 Jul 2001 ⇒ Present ( 15 Years ) Director
Stuart Young
2 Aug 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 18 Aug 2009
ABBEY NATIONAL PLC
THIRD PARTY LEGAL AND GENERAL CHARGE - OUTSTANDING on 6 Aug 2009
SCOTTISH AND NEWCASTLE UK LIMITED
LEGAL CHARGE - OUTSTANDING on 11 Apr 2007
SCOTTISH & NEWCASTLE UK LIMITED
DEBENTURE - OUTSTANDING on 17 Mar 2007

Previous Company Names

AQUACLEAR LIMITED
Changed 24 Dec 2004

Previous Addresses

GISTERED OFFICE CHANGED ON 07/09/2009 FROM
16 BONEMILL LANE
FATFIELD WASHINGTON
TYNE & WEAR
NE38 8AJ
Changed 7 Sep 2009

381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD
Changed 5 Apr 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aquaclearleisure.co.uk
www.aquaclearleisure.com
www.aquaclearleisure.bar
www.aquaclearleisure.restaurant
www.aquaclearleisure.services
www.aquaclearleisure.org
www.aquaclearleisure.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2007 29 Dec 2007 9
31 Mar 2006 8 Feb 2007 11
31 Mar 2005 2 Feb 2006 11
31 Mar 2004 4 Jan 2005 10
31 Mar 2003 28 Oct 2003 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 07

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78 other company documents are available

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