Company NameAquarius Bathrooms Limited
Company StatusDissolved
Company Number05753037
CategoryPrivate Limited Company
Incorporation Date23 March 2006(18 years, 1 month ago)
Dissolution Date8 August 2009 (14 years, 8 months ago)
Previous NameD & S Baths Limited

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr Peter Alistair Dumigan
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Bourn View Road
Huddersfield
HD4 7LA
Director NameMr Arran Huntley
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Furzegate
Deans Walk
Rochdale
Lancashire
OL16 4RP
Secretary NameMr Arran Huntley
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Furzegate
Deans Walk
Rochdale
Lancashire
OL16 4RP
Director NameMr David Roberts
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2007(1 year, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 08 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Dovecliffe Road
Wombwell
Barnsley
South Yorkshire
S73 8UE

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Gross Profit£864,010
Net Worth-£30,314
Cash£861,905
Current Liabilities£1,438,543

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryMedium
Accounts Year End30 June

Filing History

8 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2009Administrator's progress report to 27 April 2009 (13 pages)
8 May 2009Notice of move from Administration to Dissolution (12 pages)
23 December 2008Administrator's progress report to 4 December 2008 (13 pages)
28 July 2008Statement of administrator's proposal (47 pages)
16 July 2008Statement of affairs with form 2.14B (19 pages)
12 June 2008Registered office changed on 12/06/2008 from 12 york place leeds LS1 2DS (1 page)
9 June 2008Appointment of an administrator (1 page)
7 April 2008Return made up to 23/03/08; full list of members (4 pages)
12 November 2007New director appointed (2 pages)
20 April 2007Ad 04/04/07--------- £ si 47619@1=47619 £ ic 100000/147619 (2 pages)
17 April 2007Particulars of mortgage/charge (4 pages)
17 April 2007Return made up to 23/03/07; full list of members (2 pages)
13 April 2007Declaration of satisfaction of mortgage/charge (1 page)
12 April 2007Particulars of mortgage/charge (3 pages)
12 April 2007Particulars of mortgage/charge (3 pages)
12 April 2007Particulars of mortgage/charge (3 pages)
7 April 2007Particulars of mortgage/charge (7 pages)
7 April 2007Particulars of mortgage/charge (3 pages)
7 April 2007Particulars of mortgage/charge (10 pages)
4 April 2007Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
19 April 2006Ad 24/03/06--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
12 April 2006Particulars of mortgage/charge (3 pages)
23 March 2006Incorporation (13 pages)