Company NameAqua Rentals Franchising Limited
Company StatusDissolved
Company Number06945784
CategoryPrivate Limited Company
Incorporation Date26 June 2009(14 years, 9 months ago)
Dissolution Date20 August 2013 (10 years, 7 months ago)
Previous NameAqua Rentals (Franchising) Limited

Business Activity

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

Directors

Director NameMr Carl Griffiths
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleFish Tank Hire
Country of ResidenceEngland
Correspondence Address74 Wrenthorpe Road
Wrenthorpe
Wakefield
West Yorkshire
WF2 0JS
Director NameMr Vaughn William Griffiths
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleFish Tank Hire
Country of ResidenceEngland
Correspondence Address41 Cricketers Approach
Wrenthorpe
Wakefield
West Yorkshire
WF2 0JH
Director NameMr David Robert Parry
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Rochford Avenue
Shenfield
Brentwood
Essex
CM15 8QW
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed26 June 2009(same day as company formation)
Correspondence Address5th Floor
Signet House 49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressSilkwood Court
Ossett
Wakefield
West Yorkshire
WF5 9TP
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
WardWrenthorpe and Outwood West
Built Up AreaWest Yorkshire

Shareholders

1 at £1Carl Griffiths
50.00%
Ordinary
1 at £1Vaughn William Griffiths
50.00%
Ordinary

Accounts

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

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013Application to strike the company off the register (2 pages)
23 April 2013Application to strike the company off the register (2 pages)
8 August 2012Annual return made up to 26 June 2012 with a full list of shareholders
Statement of capital on 2012-08-08
  • GBP 2
(4 pages)
8 August 2012Annual return made up to 26 June 2012 with a full list of shareholders
Statement of capital on 2012-08-08
  • GBP 2
(4 pages)
12 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 August 2011Director's details changed for Vaughn William Griffiths on 26 June 2011 (2 pages)
9 August 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
9 August 2011Director's details changed for Carl Griffiths on 26 June 2011 (2 pages)
9 August 2011Director's details changed for Carl Griffiths on 26 June 2011 (2 pages)
9 August 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
9 August 2011Director's details changed for Vaughn William Griffiths on 26 June 2011 (2 pages)
18 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 August 2010Annual return made up to 26 June 2010 with a full list of shareholders (13 pages)
17 August 2010Annual return made up to 26 June 2010 with a full list of shareholders (13 pages)
6 August 2010Statement of capital following an allotment of shares on 27 June 2009
  • GBP 2
(3 pages)
6 August 2010Statement of capital following an allotment of shares on 27 June 2009
  • GBP 2
(3 pages)
21 September 2009Company name changed aqua rentals (franchising) LIMITED\certificate issued on 22/09/09 (2 pages)
21 September 2009Company name changed aqua rentals (franchising) LIMITED\certificate issued on 22/09/09 (2 pages)
3 July 2009Appointment terminated secretary alpha secretarial LIMITED (1 page)
3 July 2009Director appointed vaughn william griffiths (1 page)
3 July 2009Appointment Terminated Secretary alpha secretarial LIMITED (1 page)
3 July 2009Appointment Terminated Director david parry (1 page)
3 July 2009Director appointed carl griffiths (1 page)
3 July 2009Appointment terminated director david parry (1 page)
3 July 2009Director appointed vaughn william griffiths (1 page)
3 July 2009Director appointed carl griffiths (1 page)
26 June 2009Incorporation (16 pages)
26 June 2009Incorporation (16 pages)