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AQUASCUTUM LIMITED

Learn more about AQUASCUTUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU

AQUASCUTUM LIMITED on the map

Company type: Private Limited Company
Company number: 00071865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.11.14
dissolution date: 2016.03.17
last member list: 2011.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing
  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.12.21
FAUNUS GROUP INTERNATIONAL, INC.
GUARANTEE & DEBENTURE - Outstanding on 2011.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015
Form type: 4.68
Date: 2015.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014
Form type: 4.68
Date: 2014.10.29
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2014.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013
Form type: 4.68
Date: 2013.11.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.08.07
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.02.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2012
Form type: 2.24B
Date: 2012.10.18
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.09.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.06.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.06.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 57 BROADWICK STREET, LONDON, W1F 9QS, UNITED KINGDOM
Form type: AD01
Date: 2012.04.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR BELINDA EARL
Form type: TM01
Date: 2012.03.09
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SECOND FILING WITH MUD 27/03/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, 100 REGENT STREET, LONDON, W1B 5SR
Form type: AD01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.10
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.19
Form type: LATEST SOC
Document description: 19/04/11 STATEMENT OF CAPITAL;GBP 4339813
Document type: ANNOTATION
Date: 2012.03.01
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED ANNUAL RETURN WAS REGISTERED ON 01/03/2012
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA EARL / 27/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACGREGOR MACKENZIE / 27/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGERTON / 27/03/2010
Form type: CH01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2010.01.05
£2.95
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SECRETARY APPOINTED MARK RICHARD LITTLE
Form type: AP03
Date: 2009.11.19
£2.95
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SECRETARY APPOINTED DILBINA MANJIT KAUR ATKAR
Form type: AP03
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MINORU NAKAMURA
Form type: TM01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE THOMAS
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLISLE
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARLISLE
Form type: TM02
Date: 2009.11.11
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DIRECTOR APPOINTED BELINDA EARL
Form type: AP01
Date: 2009.10.22
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DIRECTOR APPOINTED ANDREW MACGREGOR MACKENZIE
Form type: AP01
Date: 2009.10.20
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CURREXT FROM 31/12/2009 TO 28/02/2010
Form type: AA01
Date: 2009.10.08
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DIRECTOR APPOINTED GRAHAM EDGERTON
Form type: AP01
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED HAROLD PETER TILLMAN
Form type: AP01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUKIO UEDA
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MINORU KITABATAKE
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AKIHIRO MUTO
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASAHIRO SHIBATA
Form type: TM01
Date: 2009.10.06
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APPOINTMENT TERMINATED, DIRECTOR TADAMASA KURATA
Form type: TM01
Date: 2009.10.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.13
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ALTER ARTICLES 08/09/2009
Form type: RES01
Date: 2009.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSANNE MURRAY
Form type: 288b
Date: 2009.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2009.06.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.19
£2.95
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ALTER ARTICLES 14/05/2009
Form type: RES01
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAYNE CADY
Form type: 288b
Date: 2009.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.30
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APPOINTMENT TERMINATED DIRECTOR KIM WINSER
Form type: 288b
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED MINORU KITABATAKE
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED MASAHIRO SHIBATA
Form type: 288a
Date: 2009.05.11

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Company directors and board members:

DILBINA MANJIT KAUR ATKAR (dissolve)
Secretary, 2009.10.23 - 2016.03.17
JAEGER 57 BROADWICK STREET , LONDON
W1F 9QS
MARK RICHARD LITTLE (dissolve)
Secretary, 2009.10.23 - 2016.03.17
JAEGER LUBECK ROAD NORTH LYNN IND. ESTATE , KING'S LYNN
PE30 2JE, NORFOLK
GRAHAM JOHN EDGERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.08 - 2016.03.17
REDWOODS MILL LANE , WESTERHAM
TN16 1SG, KENT
ANDREW MACGREGOR MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.08 - 2016.03.17
57 BROADWICK STREET , LONDON
W1F 9QS
HAROLD PETER TILLMAN (dissolve)
Director, 2009.09.08 - 2016.03.17
37 SHELDON AVENUE HIGHATE , LONDON
N6 4JP
CHRISTOPHER ARTHUR CARLISLE (dissolve)
Secretary, DIRECTOR, 2008.03.17 - 2009.10.23
5 GRIGGS WAY BOROUGH GREEN , SEVENOAKS
TN15 8HW, KENT
JOAN CHRISTINE DURRANT (dissolve)
Secretary, 1992.04.12 - 1999.05.31
85 CARLTON ROAD , ERITH
DA8 1DX, KENT
RODERICK GARTH LINDSAY (dissolve)
Secretary, DIRECTOR, 1999.09.13 - 2008.03.14
STUART TOWER PENTHOUSE 2,, 105 MAIDA VALE , LONDON
W91UN
BELINDA ROSE (dissolve)
Secretary, COMPANY SECRETARY, 1999.06.01 - 1999.09.13
9 KINGS COURT CASTLEBAR PARK , LONDON
W5 1BY
SANDRA PATRICIA ALLON (dissolve)
Director, 2001.09.21 - 2008.03.28
28 CARLTON ROAD EAST SHEEN , LONDON
SW14 7RJ
GEORGE ALBERT PAUL BENNETT (dissolve)
Director, CO DIRECTOR, 1992.04.12 - 1993.08.01
APARTMENT 1 35 HILL STREET , LONDON
W1
JAYNE CADY (dissolve)
Director, BUYING DIRECTOR, 2006.12.01 - 2009.05.14
3 EYNELLA ROAD , LONDON
SE22 8XF
CHRISTOPHER ARTHUR CARLISLE (dissolve)
Director, 2001.09.21 - 2009.10.23
5 GRIGGS WAY BOROUGH GREEN , SEVENOAKS
TN15 8HW, KENT
PHILIP EDWARD DAY (dissolve)
Director, OPERATIONS DIRECTOR, 1996.04.01 - 2001.06.27
11 GARDYN CROFT TAVERHAM , NORWICH
NR8 6UZ, NORFOLK
JOAN CHRISTINE DURRANT (dissolve)
Director, COMPANY SECRETARY, 1992.04.12 - 1999.05.31
85 CARLTON ROAD , ERITH
DA8 1DX, KENT
BELINDA EARL (dissolve)
Director, 2009.09.08 - 2012.01.19
57 BROADWICK STREET , LONDON
W1F 9QS
DAVID ARNOLD FELLOWS (dissolve)
Director, ACCOUNTANT, 1992.04.12 - 1999.07.07
LINDENS KENDAL AVENUE , EPPING
CM16 4PL, ESSEX
HIROSHI FUJITA (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1995.02.01
46-17 HIGASHI-ASHINA 2 CHOME KANAZAWA-KU YOKOHAMA-SHI KANAGAWFA , KANAZAWA-KU
KANAGAWA 236
JAPAN
SALLY JEAN IRELAND (dissolve)
Director, COMPANY DIRECTOR, 1994.11.17 - 1995.07.14
2 SAINT STEPHENS MEWS , LONDON
W2 5QZ
SHINICHIRO KAMAYA (dissolve)
Director, 2001.04.17 - 2003.02.10
FLAT 59 MARYS CRESCENT 4 PALGRAVE GARDENS REGENTS PARK , LONDON
NW8
TAKAAKI KAWASHIMA (dissolve)
Director, 2006.02.24 - 2008.11.07
1-1-4 MINAMIAZABU MINATO-KU , TOKYO
FOREIGN, 106-0047
JAPAN
TAKESHI KIMURA (dissolve)
Director, GENERAL MANAGER ACCOUNTING AND, 1995.02.01 - 2002.01.31
1-22-22 MISUMICHO HIGASHIMURAYAMA CITY , TOKYO
JAPAN
MINORU KITABATAKE (dissolve)
Director, COMPANY EXECUTIVE, 2009.05.01 - 2009.09.08
1-34-7-301 FUNABASHI SETAGAYA-KU , TOKYO
1560055
JAPAN
TADAMASA KITOKU (dissolve)
Director, 2001.09.03 - 2005.12.01
5-10-2 KAMIYOUGA , SETAGAYA-KU
FOREIGN, TOKYO
JAPAN
EIJI KOMATSU (dissolve)
Director, FINACIAL DIRECTOR, 1998.01.01 - 2001.08.28
16 EASTWICK ROAD , WALTON ON THAMES
KT12 5AW, SURREY
TADAMASA KURATA (dissolve)
Director, COMPANY EXECUTIVE, 2009.05.01 - 2009.09.08
FLAT 2 ANDREW COURT 2 WEDDERBURN ROAD HAMPSTEAD , LONDON
NW3 5QE
ROY RONALD LACK (dissolve)
Director, CO DIRECTOR, 1992.04.12 - 1994.01.26
17 STONE HALL ROAD , LONDON
N21 1LR
RODERICK GARTH LINDSAY (dissolve)
Director, 2001.09.21 - 2008.03.14
STUART TOWER PENTHOUSE 2,, 105 MAIDA VALE , LONDON
W91UN
KATSURO MATSUMURA (dissolve)
Director, CO DIRECTOR, 1992.04.12 - 1998.01.30
4678-S KAMULDACHO IZUMI-KU , YOKOHAMA CITY
FOREIGN, KANAGAWA KEN
JAPAN
MAHIRO MATSUZAKA (dissolve)
Director, O DIRECTOR, 1992.04.12 - 1997.04.25
3-55-3 DAITA SETAGAYA-KU , TOKYO 155
FOREIGN
JAPAN
PAUL MCADAM (dissolve)
Director, SALES DIRECTOR, 1999.01.01 - 1999.06.21
36 CROFTON AVENUE , LONDON
W4 3EW
ANTONY PETER MONTGOMERY (dissolve)
Director, OPERATIONS DIRECTOR, 1994.01.26 - 1995.09.26
6 GREENCROFT , GUILDFORD
GU1 2SY, SURREY
MICHIYA MURAKAMI (dissolve)
Director, 2003.02.10 - 2006.12.01
FLAT 3 OAK HILL LODGE OAK HILL PARK , LONDON
NW3 7LN
TERUO MURAYAMA (dissolve)
Director, MERCHANDISE DIRECTOR, 1999.01.01 - 2001.07.22
31 HOLDEN ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0QG, KENT
SUSANNE EMILY MURRAY (dissolve)
Director, 2006.08.29 - 2009.07.29
29A BRONSART ROAD , FULHAM
SW6 6AJ

Companies near to AQUASCUTUM ltd.

Information about the Private Limited Company AQUASCUTUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data