Aquarius Leasing Limited

Company Name	Aquarius Leasing Limited
Company Status	Dissolved
Company Number	03236023
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Dissolution Date	4 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	David Michael Joseph Grindley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Park View House Church Lane Adel Leeds Yorkshire LS16 8DE

Director Name	Mr Alan Beverley Andrew
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(3 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 March 2009)
Role	Accountant
Correspondence Address	Inveralan House 36 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Mr Stuart Cree
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(3 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 March 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Buckwood Close Hazel Grove Stockport Cheshire SK7 4NG

Secretary Name	Alan Beverley Andrew
Nationality	British
Status	Closed
Appointed	26 January 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 March 2009)
Role	Company Director
Correspondence Address	36 New Close Road Shipley BD18 4AU

Director Name	David Purvis Heaney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 March 2009)
Role	Manager
Correspondence Address	23 North Street Thackley Bradford West Yorkshire BD10 0RP

Director Name	John Brad Wood
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 March 2009)
Role	Manager
Correspondence Address	4 Pintail Avenue Clayton Heights Bradford West Yorkshire BD6 3XX

Director Name	Brian Kelly
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	99 Hazelwood Road Stockport Cheshire SK7 4NB

Secretary Name	David Michael Joseph Grindley
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Manager
Correspondence Address	Park View House Church Lane Adel Leeds Yorkshire LS16 8DE

Director Name	Bryn Thomas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2001)
Role	Manager
Correspondence Address	18 Sandygate Park Sheffield South Yorkshire S10 5TZ

Secretary Name	Mr Alan Beverley Andrew
Nationality	British
Status	Resigned
Appointed	07 June 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2001)
Role	Accountant
Correspondence Address	Inveralan House 36 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Mr Andrew Christopher Gibson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 May 2001)
Role	Accountant
Correspondence Address	22 Spencers Holt Harrogate North Yorkshire HG1 3DL

Director Name	Mr Adrian Geoffrey Owens
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Transport Manager
Country of Residence	Wales
Correspondence Address	30 Benson Gardens Leeds West Yorkshire LS12 4JZ

Secretary Name	Mr Paul Nazzari Di Calabiana Willan
Nationality	Italian
Status	Resigned
Appointed	01 November 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Racefield St Margarets Road Bowdon Cheshire WA14 2AR

Director Name	Mr Paul Nazzari Di Calabiana Willan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Racefield St Margarets Road Bowdon Cheshire WA14 2AR

Director Name	Peter John Hardaker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	3 Kenstone Crescent Idle Bradford West Yorkshire BD10 8RY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	K P M G Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2008	Notice of move from Administration to Dissolution (19 pages)
4 December 2008	Administrator's progress report to 20 November 2008 (19 pages)
21 July 2008	Administrator's progress report to 19 June 2008 (18 pages)
4 April 2008	Statement of affairs with form 2.14B (8 pages)
4 April 2008	Statement of affairs with form 2.14B (8 pages)
15 February 2008	Statement of administrator's proposal (47 pages)
7 January 2008	Appointment of an administrator (1 page)
30 December 2007	Registered office changed on 30/12/07 from: k p m g LLP 1 the embankment neville street leeds LS1 4DW (1 page)
30 December 2007	Registered office changed on 30/12/07 from: 420 tong street dudley hill bradford west yorkshire BD4 6LP (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
13 November 2006	Return made up to 09/08/06; no change of members (7 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
30 March 2006	Particulars of mortgage/charge (7 pages)
30 March 2006	Particulars of mortgage/charge (6 pages)
16 December 2005	Director resigned (1 page)
29 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 July 2005	Director resigned (1 page)
18 May 2005	Full accounts made up to 30 September 2004 (18 pages)
13 May 2005	Ad 11/04/05--------- Â£ si 17@1=17 Â£ ic 701063/701080 (2 pages)
11 May 2005	Ad 11/04/05--------- Â£ si 17@1=17 Â£ ic 701046/701063 (2 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Registered office changed on 24/02/05 from: willan bootland 2 mount street manchester M2 5WQ (1 page)
15 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned;director resigned (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Ad 06/04/04--------- Â£ si 1000@1=1000 Â£ ic 201000/202000 (2 pages)
27 October 2004	Ad 06/04/04--------- Â£ si 46@1=46 Â£ ic 202000/202046 (2 pages)
27 October 2004	Memorandum and Articles of Association (14 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 September 2004	Particulars of mortgage/charge (5 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Full accounts made up to 30 September 2003 (20 pages)
6 December 2003	Particulars of mortgage/charge (7 pages)
3 December 2003	Ad 01/08/03--------- Â£ si 500000@1 (3 pages)
18 August 2003	Return made up to 09/08/03; full list of members (12 pages)
14 August 2003	Memorandum and Articles of Association (24 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 August 2003	Registered office changed on 14/08/03 from: lawrence buildings 2 mount street manchester M2 5WQ (1 page)
13 June 2003	New director appointed (2 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Return made up to 09/08/02; full list of members (8 pages)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
9 May 2003	New director appointed (2 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
2 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2002	Nc inc already adjusted 26/09/02 (1 page)
3 December 2002	Ad 26/09/02--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (3 pages)
14 August 2002	Declaration of mortgage charge released/ceased (1 page)
17 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 April 2002	Declaration of mortgage charge released/ceased (4 pages)
16 April 2002	Declaration of mortgage charge released/ceased (5 pages)
29 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (4 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (4 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: prima house lower wortley leeds w yorks LS12 5PX (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 December 2001	Director resigned (1 page)
1 November 2001	Particulars of mortgage/charge (8 pages)
1 November 2001	Particulars of mortgage/charge (7 pages)
1 November 2001	Particulars of mortgage/charge (8 pages)
1 November 2001	Particulars of mortgage/charge (7 pages)
1 November 2001	Particulars of mortgage/charge (7 pages)
12 June 2001	Director resigned (1 page)
23 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
22 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
17 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
17 August 1999	Return made up to 09/08/99; no change of members (4 pages)
1 February 1999	Ad 04/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 September 1998	Return made up to 09/08/98; full list of members (6 pages)
29 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
3 November 1997	Return made up to 09/08/97; full list of members (6 pages)
4 June 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
26 January 1997	Ad 27/08/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 September 1996	New secretary appointed;new director appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
2 September 1996	New director appointed (1 page)
9 August 1996	Incorporation (13 pages)

Aquarius Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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