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AQUA-RIO SWIMMING POOLS LIMITED

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

Company details

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD

AQUA-RIO SWIMMING POOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01125383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.30
dissolution date: 2014.12.12
last member list: 2011.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.04.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014
Form type: 4.68
Date: 2014.07.17
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH
Form type: AD01
Date: 2013.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2013
Form type: 4.68
Date: 2013.06.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 29 STATION ROAD, NETLEY ABBEY, SOUTHAMPTON, SO31 5AE
Form type: AD01
Date: 2012.05.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.05
Form type: LATEST SOC
Document description: 05/07/11 STATEMENT OF CAPITAL;GBP 3200
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM ALAN STOKES / 25/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LEONARD STOKES / 25/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD STOKES / 01/07/2007
Form type: 288c
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/95
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.28

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Company directors and board members:

LEONARD WILLIAM ALAN STOKES (dissolve)
Secretary, MANAGING DIRECTOR, 2004.03.17 - 2014.12.12
338 WOODLANDS ROAD WOODLANDS , SOUTHAMPTON
SO40 7GF, HAMPSHIRE
IAN LEONARD STOKES (dissolve)
Director, 2004.03.17 - 2014.12.12
48 CHATSWORTH ROAD BITTERNE , SOUTHAMPTON
SO19 7NJ, HAMPSHIRE
LEONARD WILLIAM ALAN STOKES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.25 - 2014.12.12
338 WOODLANDS ROAD WOODLANDS , SOUTHAMPTON
SO40 7GF, HAMPSHIRE
LEONARD WILLIAM STOKES (dissolve)
Secretary, SWIMMING POOL & BUILDING CONTR, 1991.06.25 - 2004.03.17
9 ALAN CHUN HOUSE MOORE CRESCENT, NETLEY ABBEY , SOUTHAMPTON
SO31 5PL, HAMPSHIRE
DAVID BRIAN ASKEW (dissolve)
Director, SWIMMING POOL AND BUILDING CONTRACTOR, 1991.06.25 - 1991.07.31
OAKLAND HOUSE NETLEY LODGE NETLEY ABBEY , SOUTHAMPTON
SO31 5BT, HAMPSHIRE
IAN LEONARD STOKES (dissolve)
Director, SWIMMING POOL & BUILDING CONTR, 1994.12.14 - 1998.03.05
29A STATION ROAD NETLEY ABBEY , SOUTHAMPTON
SO31 5AE, HAMPSHIRE
LEONARD WILLIAM STOKES (dissolve)
Director, SWIMMING POOL & BUILDING CONTR, 1991.06.25 - 2005.04.09
9 ALAN CHUN HOUSE MOORE CRESCENT, NETLEY ABBEY , SOUTHAMPTON
SO31 5PL, HAMPSHIRE

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Information about the Private Limited Company AQUA-RIO SWIMMING POOLS 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: 2016.07.25. Reload the data