| Company Name | Walton Aquarius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04852512 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Francis Moreau |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor House 5 Castle Street Thetford Norfolk IP24 2DL |
| Secretary Name | Mr Philip Malcolm Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wivenhoe Hall Folly High Street Wivenhoe Colchester Essex CO7 9AF |
| Secretary Name | Counting House Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | Wivenhoe Hall Folly High Street Wivenhoe CO7 9AF |
Location
| Registered Address | Wivenhoe Hall Folly High Street Wivenhoe CO7 9AF |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,644 |
| Cash | £283 |
| Current Liabilities | £11,194 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 12 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 November 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Francis Moreau on 1 July 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Francis Moreau on 1 July 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Francis Moreau on 1 July 2010 (2 pages) |
| 23 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 23 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 September 2009 | Secretary appointed mr philip malcolm wood (1 page) |
| 29 September 2009 | Appointment terminated secretary counting house consulting LTD (1 page) |
| 29 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 29 September 2009 | Secretary appointed mr philip malcolm wood (1 page) |
| 29 September 2009 | Appointment terminated secretary counting house consulting LTD (1 page) |
| 29 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 31/07/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 31/07/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 22 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 August 2005 | Return made up to 31/07/05; full list of members
|
| 25 August 2005 | Return made up to 31/07/05; full list of members
|
| 22 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 December 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 16 December 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 30 November 2004 | Return made up to 31/07/04; full list of members
|
| 30 November 2004 | Return made up to 31/07/04; full list of members
|
| 6 January 2004 | Director's particulars changed (1 page) |
| 6 January 2004 | Director's particulars changed (1 page) |
| 31 July 2003 | Incorporation (17 pages) |
| 31 July 2003 | Incorporation (17 pages) |