AQUATEC CONTRACTS LIMITED
WARRINGTON W.B. HOLDINGS LIMITED

Hellopages » Greater Manchester » Wigan » WA3 1AB

Company number 03828452
Status Liquidation
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address AQUATEC HOUSE POCKET NOOK LANE, LOWTON, WARRINGTON, ENGLAND, WA3 1AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Order of court to wind up; Annual return made up to 19 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 70,160 . The most likely internet sites of AQUATEC CONTRACTS LIMITED are www.aquateccontracts.co.uk, and www.aquatec-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Aquatec Contracts Limited is a Private Limited Company. The company registration number is 03828452. Aquatec Contracts Limited has been working since 19 August 1999. The present status of the company is Liquidation. The registered address of Aquatec Contracts Limited is Aquatec House Pocket Nook Lane Lowton Warrington England Wa3 1ab. . HARPLEY, Peter is a Secretary of the company. FIELDING, Alistair Douglas is a Director of the company. HARPLEY, Christopher, Dr is a Director of the company. HARPLEY, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARPLEY, Peter has been resigned. Director MATKIN, Andrew John has been resigned. Director MATKIN, Andrew John has been resigned. Director PRESCOTT, Adam Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARPLEY, Peter
Appointed Date: 19 August 1999
Director
FIELDING, Alistair Douglas
Appointed Date: 19 August 1999
60 years old
Director
HARPLEY, Christopher, Dr
Appointed Date: 01 September 2006
80 years old
Director
HARPLEY, Peter
Appointed Date: 23 April 2008
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
HARPLEY, Peter
Resigned: 07 August 2007
Appointed Date: 19 August 1999
55 years old
Director
MATKIN, Andrew John
Resigned: 13 July 2012
Appointed Date: 23 April 2008
55 years old
Director
MATKIN, Andrew John
Resigned: 07 August 2007
Appointed Date: 01 April 2005
64 years old
Director
PRESCOTT, Adam Robert
Resigned: 31 December 2011
Appointed Date: 01 May 2006
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

AQUATEC CONTRACTS LIMITED Events

21 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
27 Nov 2012
Order of court to wind up
20 Aug 2012
Annual return made up to 19 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 70,160
17 Jul 2012
Termination of appointment of Andrew Matkin as a director
12 Jan 2012
Registered office address changed from C/O Suite 2a Stone Cross Place Yew Tree Way Golborne Lancs WA3 3JD England on 12 January 2012
...
... and 71 more events
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed;new director appointed
19 Aug 1999
Incorporation

AQUATEC CONTRACTS LIMITED Charges

10 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
Chattel mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Ab Produce PLC
Description: The belt press, operating manual, the benefit of all…
23 July 2007
Schedule to master charge dated 23RD november 2004 and
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
16 March 2007
Schedule to a master charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Effluent treatment plant, all proceeds of sale, all…
31 October 2006
Schedule a to master charge agreement
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: European Corporate Finance PLC
Description: All monies rights title and interest in customer rental…
25 September 2006
Schedule to a master charge dated 23 november 2004 and
Delivered: 2 October 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
31 July 2006
Master charge agreement
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: General Equipment Finance Limited
Description: All right title and interest in the equipment all proceeds…
17 March 2006
Schedule to master charge dated 23 november 2004
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
17 March 2006
Schedule to master charge dated 23 november 2004
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
18 October 2005
Debenture
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Master charge agreement
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: European Leasing PLC
Description: All right title and interest in respect of all the charged…
24 August 2005
Schedule to the master charge agreement
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: European Leasing PLC
Description: All monies right title and interest in customer rental…
23 November 2004
Master charge agreement
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All rights title and interest in and to each customer…
27 July 2004
Assignment
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: European Leasing PLC
Description: Rental agreements.
14 June 2001
Guarantee & debenture
Delivered: 20 June 2001
Status: Satisfied on 25 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Legal charge
Delivered: 12 May 2000
Status: Satisfied on 25 August 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 16 staplefold…
15 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 25 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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