| Company Name | Aquaticus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01745203 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1983(40 years, 9 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | AFC Financial And Corporate Services Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Andrew Walter Machutchon |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(7 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 2 20 Otley Road Harrogate North Yorkshire HG2 0DN |
| Director Name | Mrs Grace Diane Machutchon |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(7 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 2 20 Otley Road Harrogate North Yorkshire HG2 0DN |
| Secretary Name | Mr Paul Hinton French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(22 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 13 October 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Windmill Road Bramham Wetherby LS23 6QP |
| Secretary Name | Mrs Grace Diane Machutchon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(7 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 24 April 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 13 Park Drive Harrogate North Yorkshire HG2 9AY |
Location
| Registered Address | Osborne House 20, Victoria Avenue Harrogate HG1 5QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Walter Mckenzie Machutchon 50.00% Ordinary |
|---|---|
| 50 at £1 | Grace Diane Machutchon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2020 | Application to strike the company off the register (1 page) |
| 9 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 7 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 December 2018 | Registered office address changed from 55 Grove Road Suite 10 - the Old Church Harrogate HG1 5EP England to Osborne House 20, Victoria Avenue Harrogate HG1 5QY on 21 December 2018 (1 page) |
| 11 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 30 May 2018 | Registered office address changed from C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB England to 55 Grove Road Suite 10 - the Old Church Harrogate HG1 5EP on 30 May 2018 (1 page) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 26 January 2017 | Registered office address changed from C/O the Mackenzie Partnership 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd to C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from C/O the Mackenzie Partnership 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd to C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017 (1 page) |
| 20 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 20 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 20 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 2 June 2008 | Director's change of particulars / grace machutchon / 01/09/2007 (1 page) |
| 2 June 2008 | Director's change of particulars / andrew machutchon / 01/09/2007 (2 pages) |
| 2 June 2008 | Director's change of particulars / grace machutchon / 01/09/2007 (1 page) |
| 2 June 2008 | Director's change of particulars / andrew machutchon / 01/09/2007 (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 2 May 2006 | Company name changed afc financial and corporate serv ices LIMITED\certificate issued on 29/04/06 (2 pages) |
| 2 May 2006 | Company name changed afc financial and corporate serv ices LIMITED\certificate issued on 29/04/06 (2 pages) |
| 24 April 2006 | New secretary appointed (1 page) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | New secretary appointed (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 1 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 1 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 8 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 8 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 8 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 24 May 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 8 May 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 25 May 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 13 March 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 2 August 2000 | Return made up to 01/06/00; full list of members
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| 2 August 2000 | Return made up to 01/06/00; full list of members
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| 18 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 8 September 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 28 August 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 28 August 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 30 March 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 27 October 1997 | Return made up to 01/06/97; full list of members
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| 27 October 1997 | Return made up to 01/06/97; full list of members
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| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 18 December 1996 | Return made up to 01/06/96; full list of members
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| 18 December 1996 | Return made up to 01/06/96; full list of members
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| 28 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |