| Company Name | Aquila Refurbishment Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05637365 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2005(18 years, 4 months ago) |
| Dissolution Date | 5 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Catherine Ann Holder |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 November 2005(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cone Terrace Chester-Le-Street Durham DH3 3QH |
| Director Name | Mr Craig Martin Holder |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2005(same day as company formation) |
| Role | Freelance Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Canning Street Newcastle Upon Tyne NE4 8UH |
| Secretary Name | Mrs Catherine Ann Holder |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cone Terrace Chester-Le-Street Durham DH3 3QH |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Craig Martin Holder 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Catherine Holder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,509 |
| Cash | £7,701 |
| Current Liabilities | £290,288 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 February 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 February 2014 | Receiver's abstract of receipts and payments to 29 January 2014 (1 page) |
| 12 February 2014 | Receiver's abstract of receipts and payments to 29 January 2014 (1 page) |
| 12 February 2014 | Receiver's abstract of receipts and payments to 2 August 2013 (3 pages) |
| 12 February 2014 | Receiver's abstract of receipts and payments to 2 August 2013 (3 pages) |
| 12 February 2014 | Receiver's abstract of receipts and payments to 2 August 2013 (3 pages) |
| 5 February 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 5 February 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (14 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (14 pages) |
| 19 August 2013 | Liquidators statement of receipts and payments to 26 July 2013 (14 pages) |
| 13 August 2012 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 13 August 2012 (2 pages) |
| 13 August 2012 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 13 August 2012 (2 pages) |
| 9 August 2012 | Notice of appointment of receiver or manager (2 pages) |
| 9 August 2012 | Notice of appointment of receiver or manager (2 pages) |
| 7 August 2012 | Appointment of a voluntary liquidator (2 pages) |
| 7 August 2012 | Appointment of a voluntary liquidator (2 pages) |
| 7 August 2012 | Resolutions
|
| 7 August 2012 | Resolutions
|
| 7 August 2012 | Statement of affairs with form 4.19 (6 pages) |
| 7 August 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 July 2012 | Registered office address changed from 4 Cone Terrace Chester Le Street Durham DH3 3QH on 24 July 2012 (1 page) |
| 24 July 2012 | Registered office address changed from 4 Cone Terrace Chester Le Street Durham DH3 3QH on 24 July 2012 (1 page) |
| 13 December 2011 | Director's details changed for Mr Craig Martin Holder on 1 September 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Director's details changed for Mr Craig Martin Holder on 1 September 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Director's details changed for Mr Craig Martin Holder on 1 September 2011 (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Director's details changed for Mr Craig Martin Holder on 27 December 2010 (2 pages) |
| 28 December 2010 | Director's details changed for Mr Craig Martin Holder on 27 December 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 December 2009 | Director's details changed for Catherine Ann Holder on 17 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Craig Martin Holder on 17 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Craig Martin Holder on 17 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Catherine Ann Holder on 17 December 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 February 2008 | Particulars of mortgage/charge (4 pages) |
| 20 February 2008 | Particulars of mortgage/charge (4 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 59 wakenshaw road, gilesgate durham durham DH11EP (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 59 wakenshaw road, gilesgate durham durham DH11EP (1 page) |
| 10 February 2007 | Particulars of mortgage/charge (3 pages) |
| 10 February 2007 | Particulars of mortgage/charge (3 pages) |
| 19 December 2006 | Return made up to 27/11/06; full list of members
|
| 19 December 2006 | Return made up to 27/11/06; full list of members
|
| 27 November 2005 | Incorporation (15 pages) |
| 27 November 2005 | Incorporation (15 pages) |