Company NameAquamura Limited
Company StatusDissolved
Company Number02129827
CategoryPrivate Limited Company
Incorporation Date8 May 1987(36 years, 11 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)
Previous NamesCableshow Limited and ALAN Farrow (Paper Sales) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr David Fearns
NationalityBritish
StatusClosed
Appointed03 December 1996(9 years, 7 months after company formation)
Appointment Duration16 years, 1 month (closed 08 January 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Prince Wood Lane
Huddersfield
West Yorkshire
HD2 2DG
Secretary NameMiss Kathryn Anne Davenport
StatusClosed
Appointed01 October 2010(23 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 08 January 2013)
RoleCompany Director
Correspondence AddressOld Mills Drighlington
Bradford
West Yorkshire
BD11 1BY
Director NameMr Peter Jan Patrik Valentin Gyllenhammar
Date of BirthSeptember 1953 (Born 70 years ago)
NationalitySwedish
StatusClosed
Appointed26 September 2011(24 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressOld Mills Drighlington
Bradford
West Yorkshire
BD11 1BY
Director NameAlan Charles Farrow
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(4 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 August 1997)
RoleCompany Director
Correspondence AddressWhite Gables 10 Howard Drive
Hale
Altrincham
Cheshire
WA15 0LT
Director NamePeter Kingham
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(4 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 1998)
RoleSales Director
Correspondence Address3 Clumber Close
Poynton
Stockport
Cheshire
SK12 1PG
Director NameIan Knighton
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(4 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressThe Granary Read Hall Court
Hammond Drive Read
Burnley
Lancashire
BB12 7RU
Secretary NameSue Jane Holden Levis
NationalityBritish
StatusResigned
Appointed29 December 1991(4 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 August 1996)
RoleCompany Director
Correspondence Address23 Legh Road
Prestbury
Macclesfield
Cheshire
SK10 4HX
Secretary NameMr Richard James Thornton
NationalityBritish
StatusResigned
Appointed06 August 1996(9 years, 3 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 03 December 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farm
Nant Alyn Road Rhydymwyn
Mold
Flintshire
CH7 5HQ
Wales
Director NameClive Michael Shaw
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1996(9 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 March 1997)
RoleChief Executive
Correspondence AddressGrey Cedars Cartworth Road
Holmfirth
Huddersfield
West Yorkshire
HD7 1RQ
Director NameMr David Fearns
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(9 years, 7 months after company formation)
Appointment Duration13 years, 7 months (resigned 27 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Prince Wood Lane
Huddersfield
West Yorkshire
HD2 2DG
Director NameMr Brian Leckie
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(11 years, 11 months after company formation)
Appointment Duration8 years (resigned 30 March 2007)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCherrytree Farm
Briestfield Road, Briestfield
Dewsbury
West Yorkshire
WF12 0NR
Director NameMr Andrew Paul Weatherstone
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(19 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2010)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Spring Farm Applehaigh Lane
Notton
Wakefield
West Yorkshire
WF4 2PT
Director NameMr Andrew John Williams
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2008(21 years, 6 months after company formation)
Appointment Duration3 years (resigned 11 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Palesides Avenue
Ossett
Wakefield
West Yorkshire
WF5 9NL
Secretary NameMr Andrew Paul Weatherstone
NationalityBritish
StatusResigned
Appointed30 October 2008(21 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Spring Farm Applehaigh Lane
Notton
Wakefield
West Yorkshire
WF4 2PT

Location

Registered AddressOld Mills
Drighlington
Bradford
West Yorkshire
BD11 1BY
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishDrighlington
WardMorley North
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

2k at £1Speciality Coatings Group LTD
99.95%
Ordinary
1 at £1Terry Holdings (Horbury) LTD
0.05%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2012Voluntary strike-off action has been suspended (1 page)
15 November 2012Voluntary strike-off action has been suspended (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
29 August 2012Application to strike the company off the register (3 pages)
29 August 2012Application to strike the company off the register (3 pages)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 2,000
(3 pages)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 2,000
(3 pages)
19 December 2011Full accounts made up to 30 June 2011 (9 pages)
19 December 2011Full accounts made up to 30 June 2011 (9 pages)
17 November 2011Termination of appointment of Andrew John Williams as a director on 11 November 2011 (2 pages)
17 November 2011Termination of appointment of Andrew Williams as a director (2 pages)
7 November 2011Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 (3 pages)
7 November 2011Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
19 January 2011Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
19 January 2011Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 January 2011Auditor's resignation (1 page)
6 January 2011Auditor's resignation (1 page)
23 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
20 December 2010Section 519 (1 page)
20 December 2010Section 519 (1 page)
7 October 2010Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
7 October 2010Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
6 October 2010Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
4 August 2010Full accounts made up to 31 March 2010 (9 pages)
4 August 2010Full accounts made up to 31 March 2010 (9 pages)
2 August 2010Termination of appointment of David Fearns as a director (2 pages)
2 August 2010Termination of appointment of David Fearns as a director (2 pages)
18 December 2009Director's details changed for David Fearns on 15 December 2009 (2 pages)
18 December 2009Director's details changed for David Fearns on 15 December 2009 (2 pages)
18 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
13 August 2009Full accounts made up to 31 March 2009 (9 pages)
13 August 2009Full accounts made up to 31 March 2009 (9 pages)
5 February 2009Full accounts made up to 31 March 2008 (9 pages)
5 February 2009Full accounts made up to 31 March 2008 (9 pages)
5 January 2009Return made up to 15/12/08; full list of members (4 pages)
5 January 2009Return made up to 15/12/08; full list of members (4 pages)
5 December 2008Registered office changed on 05/12/2008 from southend mill dewhurst street darwen lancashire BB3 2EN (1 page)
5 December 2008Registered office changed on 05/12/2008 from southend mill dewhurst street darwen lancashire BB3 2EN (1 page)
6 November 2008Director appointed andrew john williams (1 page)
6 November 2008Director appointed andrew john williams (1 page)
6 November 2008Secretary appointed andrew paul weatherstone (1 page)
6 November 2008Secretary appointed andrew paul weatherstone (1 page)
28 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008Accounts made up to 31 March 2007 (1 page)
21 December 2007Return made up to 15/12/07; full list of members (2 pages)
21 December 2007Return made up to 15/12/07; full list of members (2 pages)
17 September 2007New director appointed (1 page)
17 September 2007New director appointed (1 page)
12 September 2007Director resigned (1 page)
12 September 2007Director resigned (1 page)
11 January 2007Return made up to 15/12/06; full list of members (2 pages)
11 January 2007Return made up to 15/12/06; full list of members (2 pages)
16 August 2006Accounts made up to 31 March 2006 (1 page)
16 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2005Return made up to 15/12/05; full list of members (2 pages)
19 December 2005Return made up to 15/12/05; full list of members (2 pages)
2 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005Accounts made up to 31 March 2005 (1 page)
18 January 2005Return made up to 29/12/04; full list of members (7 pages)
18 January 2005Return made up to 29/12/04; full list of members (7 pages)
7 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 October 2004Accounts made up to 31 March 2004 (1 page)
26 January 2004Return made up to 29/12/03; full list of members (8 pages)
26 January 2004Return made up to 29/12/03; full list of members (8 pages)
24 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
24 December 2003Accounts made up to 31 March 2003 (1 page)
27 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
27 January 2003Accounts made up to 31 March 2002 (1 page)
8 January 2003Return made up to 29/12/02; full list of members (7 pages)
8 January 2003Return made up to 29/12/02; full list of members (7 pages)
4 February 2002Full accounts made up to 31 March 2001 (8 pages)
4 February 2002Full accounts made up to 31 March 2001 (8 pages)
10 January 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2002Return made up to 29/12/01; full list of members (6 pages)
29 January 2001Full accounts made up to 31 March 2000 (10 pages)
29 January 2001Full accounts made up to 31 March 2000 (10 pages)
5 January 2001Return made up to 29/12/00; full list of members (6 pages)
5 January 2001Return made up to 29/12/00; full list of members (6 pages)
31 January 2000Full accounts made up to 31 March 1999 (11 pages)
31 January 2000Full accounts made up to 31 March 1999 (11 pages)
25 January 2000Return made up to 29/12/99; full list of members (6 pages)
25 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 June 1999New director appointed (2 pages)
8 June 1999New director appointed (2 pages)
5 June 1999Director resigned (1 page)
5 June 1999Director resigned (1 page)
26 January 1999Return made up to 29/12/98; full list of members (6 pages)
26 January 1999Return made up to 29/12/98; full list of members (6 pages)
26 January 1999Full accounts made up to 31 March 1998 (12 pages)
26 January 1999Full accounts made up to 31 March 1998 (12 pages)
1 December 1998Auditor's resignation (2 pages)
1 December 1998Auditor's resignation (2 pages)
19 March 1998Company name changed alan farrow (paper sales) limite d\certificate issued on 20/03/98 (2 pages)
19 March 1998Company name changed alan farrow (paper sales) limite d\certificate issued on 20/03/98 (2 pages)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
31 December 1997Return made up to 29/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 December 1997Return made up to 29/12/97; full list of members (6 pages)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
3 August 1997Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
3 August 1997Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
3 August 1997Full accounts made up to 30 September 1996 (12 pages)
3 August 1997Full accounts made up to 30 September 1996 (12 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
7 March 1997Return made up to 29/12/96; full list of members (6 pages)
7 March 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 1997Registered office changed on 08/01/97 from: chapel house borough road altrincham cheshire WA15 9RA (1 page)
8 January 1997Registered office changed on 08/01/97 from: chapel house borough road altrincham cheshire WA15 9RA (1 page)
17 December 1996New secretary appointed;new director appointed (2 pages)
17 December 1996New secretary appointed;new director appointed (2 pages)
15 December 1996Secretary resigned (1 page)
15 December 1996Secretary resigned (1 page)
20 September 1996Declaration of assistance for shares acquisition (13 pages)
20 September 1996Declaration of assistance for shares acquisition (13 pages)
20 August 1996New director appointed (2 pages)
18 August 1996Auditor's resignation (1 page)
18 August 1996Auditor's resignation (1 page)
14 August 1996Particulars of mortgage/charge (54 pages)
14 August 1996Particulars of mortgage/charge (54 pages)
13 August 1996Secretary resigned (1 page)
13 August 1996New secretary appointed (2 pages)
13 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(11 pages)
13 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(11 pages)
13 August 1996Secretary resigned (1 page)
23 July 1996Declaration of assistance for shares acquisition (7 pages)
23 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 July 1996Declaration of assistance for shares acquisition (7 pages)
23 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 February 1996Accounts for a small company made up to 30 September 1995 (7 pages)
25 February 1996Accounts for a small company made up to 30 September 1995 (7 pages)
22 January 1996Return made up to 29/12/95; no change of members (4 pages)
22 January 1996Return made up to 29/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 May 1995Accounts for a small company made up to 30 September 1994 (7 pages)
18 May 1995Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)