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AQUA ZOO LIMITED

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

Company details

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL

AQUA ZOO LIMITED on the map

Company type: Private Limited Company
Company number: 01031516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.17
dissolution date: 2016.01.06
last member list: 2006.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1981.10.24
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1981.10.24
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1981.10.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2015
Form type: 4.68
Date: 2015.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015
Form type: 4.68
Date: 2015.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2014
Form type: 4.68
Date: 2014.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
Form type: 4.68
Date: 2014.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013
Form type: 4.68
Date: 2013.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
Form type: 4.68
Date: 2012.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
Form type: 4.68
Date: 2012.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
Form type: 4.68
Date: 2011.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
Form type: 4.68
Date: 2011.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
Form type: 4.68
Date: 2010.08.09
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.07.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.07.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.07.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2009
Form type: 2.24B
Date: 2009.03.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.11.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.11.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, EAGLE HOUSE, CRANLEIGH CLOSE SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9LH
Form type: 287
Date: 2008.09.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/05 FROM:, AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY CR0 0XZ
Form type: 287
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, 21 STAFFORD ROAD, CROYDON, SURREY CR9 4BQ
Form type: 287
Date: 2004.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.29
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REGISTERED OFFICE CHANGED ON 15/05/02 FROM:, 1058 TINITY COURT, WHITGIFT CENTRE, CROYDON, SURREY CR0 1UW
Form type: 287
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/08/94
Form type: SRES03
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05

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Company directors and board members:

LOUIS VERRINDER (dissolve)
Secretary, DIRECTOR, 2002.12.07 - 2016.01.06
1 BRUCE DRIVE , SOUTH CROYDON
CR2 8SL, SURREY
JAMES ANDREW VERRINDER (dissolve)
Director, MANAGER, 1998.08.27 - 2016.01.06
76 BROOKSCROFT LINTON GLADE , FORESTDALE
CR0 9NB, CROYDON
LOUIS VERRINDER (dissolve)
Director, 2002.12.07 - 2016.01.06
1 BRUCE DRIVE , SOUTH CROYDON
CR2 8SL, SURREY
ANTHONY JOHN VERRINDER (dissolve)
Secretary, PET & FISH RETAILER, 1999.08.01 - 2004.04.01
THE BOAT HOUSE 12 FAVERSHAM RIDGE , UPPERBRENT FAVERSHAM
ME13 7LA, KENT
PAULETTE VERRINDER (dissolve)
Secretary, 1992.08.14 - 1999.08.01
AQUAZOO WHITGIFT CENTRE , CROYDON
CR0 1UW, SURREY
ANTHONY JOHN VERRINDER (dissolve)
Director, PET & FISH RETAILER, 1992.08.14 - 2004.04.01
THE BOAT HOUSE 12 FAVERSHAM RIDGE , UPPERBRENT FAVERSHAM
ME13 7LA, KENT

Companies near to AQUA ZOO ltd.

Information about the Private Limited Company AQUA ZOO 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: 2016.07.20. Reload the data