Company NameAquilo Business Solutions Limited
Company StatusDissolved
Company Number02713063
CategoryPrivate Limited Company
Incorporation Date8 May 1992(29 years ago)
Dissolution Date11 May 2009 (12 years ago)
Previous NameAccidentcare Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Clive Geoffrey Nicholls
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2002(10 years, 6 months after company formation)
Appointment Duration6 years, 5 months (closed 11 May 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Peters House
Main Road, Appleford
Abingdon
Oxfordshire
OX14 4PD
Secretary NameMr Crispin Peter Burdett
NationalityBritish
StatusClosed
Appointed28 July 2004(12 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 11 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Lambs Conduit Street
London
WC1N 3NG
Director NameRoy Steven Kent
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBrockley House Brockley Avenue
Stanmore
Middlesex
HA7 4LU
Secretary NameMrs Dena Kent
NationalityBritish
StatusResigned
Appointed08 May 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBrockley House Brockley Avenue
Stanmore
Middlesex
HA7 4LU
Director NameSean Leam Derham
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(3 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (resigned 04 February 1994)
RoleCompany Director
Correspondence Address2 Crackley Meadow
Hunters Oak
Hemel Hempstead
Hertfordshire
HP2 7SQ
Director NameTimothy Ernest Myer
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(3 weeks, 4 days after company formation)
Appointment Duration1 year, 12 months (resigned 28 May 1994)
RoleConsultant
Correspondence Address93 Marsh Lane
Mill Hill
London
NW7 4LE
Director NameSachel Singh
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1993(1 year, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 04 October 2001)
RoleSales Director
Correspondence Address229 Joel Street
Pinner
Middlesex
HA5 2PJ
Director NameMrs Dena Kent
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(1 year, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 December 1999)
RoleCompany Director
Correspondence AddressBrockley House Brockley Avenue
Stanmore
Middlesex
HA7 4LU
Secretary NameJean Pamela Mitchison
NationalityBritish
StatusResigned
Appointed07 December 1999(7 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 July 2004)
RoleCompany Director
Correspondence Address21 Greenway Close
London
N11 3NS
Director NameNicholas Phillip Brand
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(8 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressThe White House
The Avenue, Bushey
Watford
Hertfordshire
WD2 2LL
Director NameNicholas Philip Stone
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(8 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 June 2001)
RoleAccountant
Correspondence Address19 Fairview Road
Wokingham
Berkshire
RG40 2DN
Director NameMichael Winston Eve
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(9 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 January 2007)
RoleChief Executive
Correspondence AddressFlat 1 65 Murray Road
London
SW19 4PF
Director NameRoy Steven Kent
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(9 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 July 2002)
RoleCompany Director
Correspondence AddressBrockley House Brockley Avenue
Stanmore
Middlesex
HA7 4LU
Director NamePatrick Edward Smith
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(11 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2005)
RoleSales Executive
Country of ResidenceEngland
Correspondence Address25 Summer Avenue
East Molesey
Surrey
KT8 9LU
Director NameMichael Dean
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(13 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 February 2007)
RoleManaging Director
Correspondence AddressRathowen Framfield Road
Blackboys
East Sussex
TN22 5LS
Director NameMr Christopher Timothy Langridge
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2007(14 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 16 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPebbles Court
The Green
Holyport
Berkshire
SL6 2JL
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed08 May 1992(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed08 May 1992(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered AddressKpmg Llp
1 The Embankment Neville Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£3,724,496
Gross Profit£1,968,885
Net Worth-£1,614,622
Cash£153,297
Current Liabilities£2,692,771

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2009Administrator's progress report to 23 January 2009 (20 pages)
2 October 2008Administrator's progress report to 11 September 2008 (48 pages)
11 September 2008Notice of extension of period of Administration (1 page)
19 April 2008Administrator's progress report to 11 September 2008 (26 pages)
27 November 2007Result of meeting of creditors (3 pages)
6 November 2007Statement of affairs (11 pages)
3 October 2007Director resigned (1 page)
20 September 2007Appointment of an administrator (1 page)
18 September 2007Registered office changed on 18/09/07 from: kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
18 September 2007Registered office changed on 18/09/07 from: edwinstowe house high stree edwinstowe north nottinghamshire NG21 9PR (1 page)
14 March 2007Director resigned (1 page)
14 March 2007New director appointed (3 pages)
22 January 2007Director resigned (1 page)
17 January 2007Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007Declaration of satisfaction of mortgage/charge (1 page)
6 January 2007Particulars of mortgage/charge (15 pages)
28 December 2006Registered office changed on 28/12/06 from: meridian house, gadbrook park northwich cheshire CW9 7RA (1 page)
27 September 2006Particulars of mortgage/charge (9 pages)
27 September 2006Particulars of mortgage/charge (15 pages)
18 June 2006Return made up to 29/05/06; full list of members (2 pages)
3 December 2005Declaration of mortgage charge released/ceased (2 pages)
3 December 2005Declaration of mortgage charge released/ceased (2 pages)
28 November 2005New director appointed (2 pages)
9 September 2005Full accounts made up to 31 December 2004 (18 pages)
30 June 2005Return made up to 28/05/05; full list of members (2 pages)
14 June 2005Director's particulars changed (1 page)
8 June 2005Secretary's particulars changed (1 page)
8 June 2005Registered office changed on 08/06/05 from: care house the technology park, colindeep lane london NW9 6BX (1 page)
7 June 2005Director resigned (1 page)
17 February 2005Particulars of mortgage/charge (15 pages)
15 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 August 2004New secretary appointed (2 pages)
12 August 2004Secretary resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Return made up to 28/05/04; full list of members (8 pages)
4 May 2004Full accounts made up to 31 December 2003 (18 pages)
30 September 2003New director appointed (2 pages)
9 September 2003Company name changed accidentcare LIMITED\certificate issued on 09/09/03 (2 pages)
4 June 2003Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
7 April 2003Full accounts made up to 31 December 2002 (18 pages)
26 March 2003Particulars of mortgage/charge (5 pages)
21 February 2003Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002New director appointed (2 pages)
27 June 2002Full accounts made up to 31 December 2001 (17 pages)
24 June 2002Return made up to 28/05/02; full list of members (7 pages)
6 February 2002Full accounts made up to 31 December 2000 (17 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
30 October 2001Director resigned (1 page)
25 July 2001Registered office changed on 25/07/01 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
25 July 2001Director resigned (1 page)
7 June 2001Return made up to 28/05/01; full list of members (7 pages)
9 March 2001Director resigned (1 page)
9 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
17 August 2000Full accounts made up to 31 December 1999 (17 pages)
8 August 2000Return made up to 28/05/00; full list of members (9 pages)
5 February 2000Secretary resigned;director resigned (1 page)
5 February 2000New secretary appointed (2 pages)
3 August 1999Full accounts made up to 31 December 1998 (16 pages)
2 August 1999Return made up to 28/05/99; full list of members (7 pages)
20 July 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(4 pages)
20 July 1999Resolutions
  • WRES13 ‐ Written resolution
(4 pages)
20 July 1999S-div 07/07/99 (1 page)
19 May 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
15 April 1999Accounts for a small company made up to 30 September 1997 (7 pages)
20 November 1998Return made up to 28/05/98; full list of members (7 pages)
9 April 1998Full accounts made up to 30 September 1996 (15 pages)
3 December 1997Return made up to 28/05/97; full list of members (7 pages)
6 July 1997Registered office changed on 06/07/97 from: united house 23 dorset street london W1 (1 page)
31 May 1996Accounts for a small company made up to 30 September 1995 (7 pages)
31 May 1996Accounts for a small company made up to 30 September 1994 (7 pages)
28 May 1996Return made up to 28/05/96; no change of members (4 pages)
25 May 1995Return made up to 28/05/95; no change of members (4 pages)
24 August 1994Particulars of mortgage/charge (3 pages)
22 July 1992Ad 04/06/92--------- £ si [email protected]=98 £ ic 100/198 (2 pages)
21 May 1992Ad 08/05/92--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 May 1992Incorporation (14 pages)