AQUACAST (FABRICATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

02962470

Incorporation date

24/08/1994

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1994)

22/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2016

Notice of move from Administration to Dissolution on 2016-11-11

View PDF (18 pages)

28/06/2016

Administrator's progress report to 2016-05-15

View PDF (17 pages)

04/02/2016

Notice of deemed approval of proposals

View PDF (33 pages)

14/01/2016

Statement of administrator's proposal

View PDF (33 pages)

05/01/2016

Registered office address changed from Unit 3 Power Park Towers Business Park Rugeley Staffordshire WS15 1UZ to The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP on 2016-01-06

View PDF (3 pages)

29/11/2015

Appointment of an administrator

View PDF (1 pages)

01/11/2015

Termination of appointment of Karen Mcfie-Hyland as a secretary on 2015-10-01

View PDF (1 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

28/09/2015

Secretary's details changed for Karen Mcfie-Hyland on 2015-09-01

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

01/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/04/2013

Appointment of Mrs Rachelle Topham as a director

View PDF (2 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/02/2011

Registered office address changed from Bloomer Heaven Limited Lionel Street Birmingham B3 1AB United Kingdom on 2011-02-10

View PDF (1 pages)

02/11/2010

Appointment of Mr John Mcfie-Hyland as a director

View PDF (2 pages)

05/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

07/09/2009

Location of debenture register

View PDF (1 pages)

07/09/2009

Location of register of members

View PDF (1 pages)

07/09/2009

Registered office changed on 08/09/2009 from unit 3 power park towers business park off wheelhouse road rugeley staffordshire WS15 1UZ

View PDF (1 pages)

06/09/2009

Director's change of particulars / stephen hulse / 01/01/2008

View PDF (1 pages)

17/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

28/08/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2007

Amended accounts made up to 2006-12-31

View PDF (14 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

24/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

28/08/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

24/08/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

08/06/2005

Amended accounts made up to 2003-12-31

View PDF (8 pages)

30/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

23/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

02/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2003

Registered office changed on 28/06/03 from: units 113-114 anglesey business park littleworth road hednesford staffordshire WS12 5NR

View PDF (1 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

29/08/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

22/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

20/08/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

17/08/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/10/1999

Return made up to 25/08/99; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

24/08/1998

Return made up to 25/08/98; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

04/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

05/05/1997

Registered office changed on 06/05/97 from: unit 32B, uxbridge court anglesey business park littleworth road hednesford staffordshire WS12 5NR

View PDF (1 pages)

06/11/1996

Return made up to 25/08/96; no change of members

View PDF (4 pages)

24/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

10/04/1996

Registered office changed on 11/04/96 from: hollies business centre unit 14HOLLIES avenue cannock staffordshire WS11 1DW

View PDF (1 pages)

05/09/1995

Return made up to 25/08/95; full list of members

View PDF (6 pages)

21/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

21/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

15/02/1995

Certificate of change of name

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

23/11/1994

New secretary appointed;director resigned

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23/11/1994

Secretary resigned;new director appointed

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20/09/1994

Resolutions

View PDF (14 pages)

20/09/1994

Registered office changed on 21/09/94 from: somerset house temple street birmingham B2 5DN

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20/09/1994

Director resigned

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20/09/1994

Secretary resigned

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20/09/1994

Ad 13/09/94--------- £ si 1@1=1 £ ic 1/2

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24/08/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcfie-Hyland, John	Director	01/11/2010 - Present	3
Hulse, Stephen	Director	13/09/1994 - Present	1
Brewer, Suzanne	Nominee Secretary	25/08/1994 - 13/09/1994	3083
Topham, Rachelle	Director	29/04/2013 - Present	1
Brewer, Kevin, Dr	Nominee Director	25/08/1994 - 13/09/1994	3043

Persons with Significant Control

No PSC data available.

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Description

About AQUACAST (FABRICATIONS) LIMITED

AQUACAST (FABRICATIONS) LIMITED is an(a) Dissolved company incorporated on 24/08/1994 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUACAST (FABRICATIONS) LIMITED?

AQUACAST (FABRICATIONS) LIMITED is currently Dissolved. It was registered on 24/08/1994 and dissolved on 22/02/2017.

Where is AQUACAST (FABRICATIONS) LIMITED located?

AQUACAST (FABRICATIONS) LIMITED is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does AQUACAST (FABRICATIONS) LIMITED do?

AQUACAST (FABRICATIONS) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AQUACAST (FABRICATIONS) LIMITED?

The latest filing was on 22/02/2017: Final Gazette dissolved following liquidation.