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AQUASCUTUM GROUP LIMITED

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

Company details

10 FURNIVAL STREET, LONDON, EC4A 1AB

AQUASCUTUM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00223278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.03.18
dissolution date: 2014.03.09
last member list: 2011.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
  • 5142 - Wholesale of clothing and footwear
  • 1822 - Manufacture of other outerwear

Accounts:

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

Returns:

overdue: NO
last made update: 2011.06.18
documents available: 1

Mortgages:

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: 2014.03.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
Form type: 4.68
Date: 2013.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, FRP ADVISORY LLP, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.02.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 57 BROADWICK STREET, LONDON, W1F 9QS, UNITED KINGDOM
Form type: AD01
Date: 2012.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.05.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BELINDA EARL
Form type: TM01
Date: 2012.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.07.28
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.29
Form type: LATEST SOC
Document description: 29/06/11 STATEMENT OF CAPITAL;GBP 19113794.3
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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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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EGERTON / 18/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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GROUP OF COMPANIES' 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: 2010.01.03
£2.95
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SECRETARY APPOINTED DILBINA MANJIT KAUR ATKAR
Form type: AP03
Date: 2010.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARLISLE
Form type: TM02
Date: 2009.12.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED BELINDA EARL
Form type: AP01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED ANDREW MACGREGOR MACKENZIE
Form type: AP01
Date: 2009.10.20
£2.95
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CURREXT FROM 31/12/2009 TO 28/02/2010
Form type: AA01
Date: 2009.10.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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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 MINORU NAKAMURA
Form type: TM01
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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DIRECTOR APPOINTED HAROLD PETER TILLMAN
Form type: AP01
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED GRAHAM EGERTON
Form type: AP01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY AKIHIRO MUTO
Form type: 288b
Date: 2009.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2009.06.29
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DIRECTOR APPOINTED MR AKIHIRO MUTO
Form type: 288a
Date: 2009.04.16
£2.95
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SECRETARY APPOINTED MR AKIHIRO MUTO
Form type: 288a
Date: 2009.04.16
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:11/12/2008
Form type: RES02
Date: 2008.12.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.12.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR TAKAAKI KAWASHIMA
Form type: 288b
Date: 2008.11.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MINORU NAKAMURA / 18/06/2008
Form type: 288c
Date: 2008.06.18
£2.95
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AD 04/12/07, GBP SI [email protected]=10325000, GBP IC 8788794/19113794
Form type: 88(2)
Date: 2008.06.02
£2.95
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NC INC ALREADY ADJUSTED 26/11/07
Form type: 123
Date: 2008.06.02
£2.95
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GBP NC 8788794/19113795, 26/11/2007
Form type: RES04
Date: 2008.06.02
Child documents:
Document type: ANNOTATION
Date: 2008.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MINORU NAKAMURA
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR YASUHISA OKA
Form type: 288b
Date: 2008.03.31
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER ARTHUR CARLISLE
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY RODERICK LINDSAY
Form type: 288b
Date: 2008.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28

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Company directors and board members:

DILBINA MANJIT KAUR ATKAR (dissolve)
Secretary, 2009.10.23 - 2014.03.09
57 BROADWICK STREET , LONDON
W1F 9QS
MARK RICHARD LITTLE (dissolve)
Secretary, 2009.10.23 - 2014.03.09
JAEGER LUBECK ROAD NORTH LYNN INDUSTRIAL ESTATE , KING'S LYNN
PE30 2JE, NORFOLK
GRAHAM EGERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.08 - 2014.03.09
REDWOODS MILL LANE , WESTERHAM
TN16 1SG, KENT
ANDREW MACGREGOR MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.08 - 2014.03.09
57 BROADWICK STREET , LONDON
W1F 9QS
HAROLD PETER TILLMAN (dissolve)
Director, 2009.09.08 - 2014.03.09
37 SHELDON AVENUE , 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, 1991.06.20 - 1999.05.31
85 CARLTON ROAD , ERITH
DA8 1DX, KENT
RODERICK GARTH LINDSAY (dissolve)
Secretary, DIRECTOR, 1999.09.13 - 2008.03.14
PENTHOUSE 2 STUART TOWER 105 MAIDA VALE , LONDON
W9 1UN
AKIHIRO MUTO (dissolve)
Secretary, DIRECTOR, 2008.11.17 - 2009.09.07
49-42 SHIRATORI DAI AOBA KU , YOKOHAMA
KANAGAWA
JAPAN
BELINDA ROSE (dissolve)
Secretary, COMPANY SECRETARY, 1999.06.01 - 1999.09.13
9 KINGS COURT CASTLEBAR PARK , LONDON
W5 1BY
PETER DAVID BATCUP (dissolve)
Director, CO DIRECTOR, 1991.06.20 - 1994.01.21
583 MAIN STREET BOX 64 , HUDSON HEIGHTS
FOREIGN, QUEBEC J0P 1J0
CANADA
GEORGE ALBERT PAUL BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.08.01
APARTMENT 1 35 HILL STREET , LONDON
W1
JOAN CHRISTINE DURRANT (dissolve)
Director, COMPANY SECRETARY, 1994.07.15 - 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, COMPANY DIRECTOR, 1997.02.25 - 1999.07.07
LINDENS KENDAL AVENUE , EPPING
CM16 4PL, ESSEX
HIROSHI FUJITA (dissolve)
Director, CO DIRECTOR, 1991.06.20 - 1995.02.01
46-17 HIGASHI-ASHINA 2 CHOME KANAZAWA-KU YOKOHAMA-SHI KANAGAWFA , KANAZAWA-KU
KANAGAWA 236
JAPAN
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, 2005.12.01 - 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
TADAMASA KITOKU (dissolve)
Director, 2001.09.01 - 2005.12.01
5-10-2 KAMIYOUGA , SETAGAYA-KU
FOREIGN, TOKYO
JAPAN
ROY RONALD LACK (dissolve)
Director, CO DIRECTOR, 1991.06.20 - 1994.01.26
17 STONE HALL ROAD , LONDON
N21 1LR
MAHIRO MATSUZAKA (dissolve)
Director, CO DIRECTOR, 1991.06.20 - 1997.04.25
3-55-3 DAITA SETAGAYA-KU , TOKYO 155
FOREIGN
JAPAN
AKIHIRO MUTO (dissolve)
Director, 2008.11.17 - 2009.09.08
49-42 SHIRATORI DAI AOBA KU , YOKOHAMA
KANAGAWA
JAPAN
MINORU NAKAMURA (dissolve)
Director, 2008.03.01 - 2009.09.08
4-36-6-402 YAYOICHO NAKANO-KU , TOKYO
4-36-6-402, KANTO
JAPAN
MINORU NAKAMURA (dissolve)
Director, 1999.04.01 - 2007.02.26
62 CAVENDISH HOUSE WELLINGTON ROAD ST JOHNS WOOD , LONDON
NW8 9SQ
YASUHISA OKA (dissolve)
Director, 2005.12.01 - 2008.03.01
1-24-14-B FUKAZAWA SETAGAYU-KU , TOKYO
FOREIGN, 158-0081
JAPAN
JAMES ANGUS POW (dissolve)
Director, MANAGING DIRECTOR, 1993.10.04 - 1997.02.13
MANSEFIELD OLD RECTORY GARDENS , BINEGAR
BA3 4UG, SOMERSET
JAMES DENNY STOKES (dissolve)
Director, CO DIRECTOR/CHARTERED ACCOUNTANT, 1991.06.20 - 1994.07.08
THE OLD BARN NORTH BREWHAM , BRUTON
BA10 0JL, SOMERSET
HISAHARU TAKASHIMA (dissolve)
Director, COMPANY DIRECTOR, 1998.08.01 - 2001.04.17
55 PRINCE ALBERT ROAD , LONDON
NW8 7PT
JIRO TANAKA (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.03.31
FLAT 118 20 ABBEY ROAD , LONDON
NW8
KEIJI TOYODA (dissolve)
Director, COMPANY DIRECTOR, 1997.06.05 - 1998.08.01
3-7-28 SHIMOMEGURO , MEGURO-KU
153, TOKYO
JAPAN
YUKIO UEDA (dissolve)
Director, 2007.02.26 - 2009.09.08
63 ELIZABETH COURT 1 PALGRAVE GARDENS , LONDON
NW1 6EJ

Companies near to AQUASCUTUM GROUP ltd.

Information about the Private Limited Company AQUASCUTUM GROUP 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: 2016.04.12. Reload the data