Reaqua Systems Limited

Company Name	Reaqua Systems Limited
Company Status	Dissolved
Company Number	06832970
Category	Private Limited Company
Incorporation Date	2 March 2009(15 years, 1 month ago)
Dissolution Date	8 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Stephen James Bates
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Hamilton John Scanlon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Donal Fullerton
Status	Closed
Appointed	20 September 2013(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 February 2019)
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Donal Martin Fullerton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	31 March 2014(5 years after company formation)
Appointment Duration	4 years, 10 months (closed 08 February 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Peter William Holdsworth
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15/17 Church Street Stourbridge West Midlands DY8 1LU

Secretary Name	Mr Paul Hilton Davies
Nationality	British
Status	Resigned
Appointed	27 March 2009(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elliot House Wolverley Village Wolverley Kidderminster Worcestershire DY11 5XE

Director Name	Mr Nicholas Aidan Langdon Thomson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 First Avenue London SW14 8SP

Director Name	Mr Nigel Anthony Ellis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Mr David Blackler
Status	Resigned
Appointed	19 November 2010(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2012)
Role	Company Director
Correspondence Address	15/17 Church Street Stourbridge West Midlands DY8 1LU

Director Name	Mr Antony Lawrence Robison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2014)
Role	Investor
Country of Residence	Scotland
Correspondence Address	Scottish Equity Partners Llp Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Vincent Sykes & Higham Llp (Corporation)
Status	Resigned
Appointed	20 June 2012(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2013)
Correspondence Address	Montague House Chancery Lane Thrapston Kettering Northamptonshire NN14 4LN

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£2,364,549
Cash	£209,746
Current Liabilities	£116,269

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 February 2019	Final Gazette dissolved following liquidation (1 page)
8 November 2018	Return of final meeting in a creditors' voluntary winding up (9 pages)
23 February 2016	Liquidators' statement of receipts and payments to 18 December 2015 (8 pages)
23 February 2016	Liquidators' statement of receipts and payments to 18 December 2015 (8 pages)
23 February 2016	Liquidators statement of receipts and payments to 18 December 2015 (8 pages)
13 January 2015	Registered office address changed from Montague House Chancery Lane Thrapston Kettering Northamptonshire NN14 4LN to 2Nd Floor 110 Cannon Street London EC4N 6EU on 13 January 2015 (2 pages)
13 January 2015	Registered office address changed from Montague House Chancery Lane Thrapston Kettering Northamptonshire NN14 4LN to 2Nd Floor 110 Cannon Street London EC4N 6EU on 13 January 2015 (2 pages)
12 January 2015	Appointment of a voluntary liquidator (1 page)
12 January 2015	Statement of affairs with form 4.19 (6 pages)
12 January 2015	Appointment of a voluntary liquidator (1 page)
12 January 2015	Statement of affairs with form 4.19 (6 pages)
12 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19 (1 page)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 7.71 (4 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 7.71 (4 pages)
1 August 2014	Accounts for a small company made up to 31 March 2014 (11 pages)
1 August 2014	Accounts for a small company made up to 31 March 2014 (11 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option approved 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option approved 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
12 April 2014	Registration of charge 068329700007 (37 pages)
12 April 2014	Registration of charge 068329700007 (37 pages)
31 March 2014	Termination of appointment of Anthony Robison as a director (1 page)
31 March 2014	Appointment of Mr Donal Fullerton as a director (2 pages)
31 March 2014	Appointment of Mr Donal Fullerton as a director (2 pages)
31 March 2014	Termination of appointment of Anthony Robison as a director (1 page)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 7.71 (5 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 7.71 (5 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 7.71 (5 pages)
23 September 2013	Termination of appointment of Vincent Sykes & Higham Llp as a secretary (1 page)
23 September 2013	Termination of appointment of Vincent Sykes & Higham Llp as a secretary (1 page)
20 September 2013	Appointment of Mr Donal Fullerton as a secretary (1 page)
20 September 2013	Appointment of Mr Donal Fullerton as a secretary (1 page)
10 September 2013	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013 (17 pages)
10 September 2013	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013 (17 pages)
10 September 2013	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013 (17 pages)
1 July 2013	Company name changed waterevolution LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28 (2 pages)
1 July 2013	Company name changed waterevolution LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28 (2 pages)
1 July 2013	Change of name notice (2 pages)
1 July 2013	Change of name notice (2 pages)
3 June 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
3 June 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 (6 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 (6 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 (6 pages)
12 July 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (16 pages)
12 July 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (16 pages)
12 July 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (16 pages)
2 July 2012	Registered office address changed from , 15/17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from , 15/17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from , 15/17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom on 2 July 2012 (1 page)
22 June 2012	Appointment of Anthony Lawrence Robison as a director (2 pages)
22 June 2012	Appointment of Mr Stephen James Bates as a director (2 pages)
22 June 2012	Termination of appointment of Peter Holdsworth as a director (1 page)
22 June 2012	Appointment of Hamilton John Scanlon as a director (2 pages)
22 June 2012	Termination of appointment of David Blackler as a secretary (1 page)
22 June 2012	Appointment of Vincent Sykes & Higham Llp as a secretary (2 pages)
22 June 2012	Appointment of Anthony Lawrence Robison as a director (2 pages)
22 June 2012	Termination of appointment of Peter Holdsworth as a director (1 page)
22 June 2012	Appointment of Mr Stephen James Bates as a director (2 pages)
22 June 2012	Appointment of Hamilton John Scanlon as a director (2 pages)
22 June 2012	Appointment of Vincent Sykes & Higham Llp as a secretary (2 pages)
22 June 2012	Termination of appointment of David Blackler as a secretary (1 page)
18 June 2012	Change of share class name or designation (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
18 June 2012	Particulars of variation of rights attached to shares (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
18 June 2012	Particulars of variation of rights attached to shares (2 pages)
18 June 2012	Change of share class name or designation (2 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered n the 12 July 2012 (4 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered n the 12 July 2012 (4 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered n the 12 July 2012 (4 pages)
9 March 2012	Memorandum and Articles of Association (31 pages)
9 March 2012	Memorandum and Articles of Association (31 pages)
17 February 2012	Termination of appointment of Nigel Ellis as a director (1 page)
17 February 2012	Termination of appointment of Nigel Ellis as a director (1 page)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2011	Termination of appointment of Nicholas Thomson as a director (1 page)
25 January 2011	Termination of appointment of Nicholas Thomson as a director (1 page)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010	Appointment of Mr David Blackler as a secretary (1 page)
22 November 2010	Appointment of Mr David Blackler as a secretary (1 page)
13 October 2010	Termination of appointment of Paul Davies as a secretary (1 page)
13 October 2010	Termination of appointment of Paul Davies as a secretary (1 page)
19 August 2010	Appointment of Mr Nigel Anthony Ellis as a director (2 pages)
19 August 2010	Appointment of Mr Nigel Anthony Ellis as a director (2 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Sub-division of shares on 27 May 2010 (5 pages)
14 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 June 2010	Sub-division of shares on 27 May 2010 (5 pages)
14 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 7.71 (4 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 7.71 (4 pages)
25 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Mr. Peter William Holdsworth on 2 March 2010 (2 pages)
24 May 2010	Director's details changed for Mr. Peter William Holdsworth on 2 March 2010 (2 pages)
24 May 2010	Director's details changed for Mr. Peter William Holdsworth on 2 March 2010 (2 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed carbon offset developments LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed carbon offset developments LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
1 February 2010	Appointment of Nicholas Aidan Langdon Thomson as a director (2 pages)
1 February 2010	Appointment of Nicholas Aidan Langdon Thomson as a director (2 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2009	Registered office address changed from , the Auction House 87-88 St John's Road, Stourbridge, West Midlands, DY8 1EH on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from , the Auction House 87-88 St John's Road, Stourbridge, West Midlands, DY8 1EH on 23 November 2009 (1 page)
6 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
31 March 2009	Company name changed carbon offsets development LIMITED\certificate issued on 02/04/09 (2 pages)
31 March 2009	Company name changed carbon offsets development LIMITED\certificate issued on 02/04/09 (2 pages)
30 March 2009	Registered office changed on 30/03/2009 from, 15-17 church street, stourbridge, west midlands, DY8 1LU, united kingdom (1 page)
30 March 2009	Registered office changed on 30/03/2009 from, 15-17 church street, stourbridge, west midlands, DY8 1LU, united kingdom (1 page)
27 March 2009	Secretary appointed paul hilton davies (1 page)
27 March 2009	Secretary appointed paul hilton davies (1 page)
2 March 2009	Incorporation (18 pages)
2 March 2009	Incorporation (18 pages)

Reaqua Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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