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Aqualux Products Holdings Limited

Aqualux Products Holdings Limited is a dissolved company incorporated on 6 July 2004 with the registered office located in Hinckley, Leicestershire. Aqualux Products Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (9 months ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
05171320
Private limited company
Age
21 years
Incorporated 6 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Canton House
Wheatfield Way
Hinckley
LE10 1YG
England
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1969
Ensco 1347 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quiss Technology Plc
Matthew Foy is a mutual person.
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Steve Lee Associates Limited
Stephen John Spencer Lee is a mutual person.
Active
MFH Investments Limited
Matthew Foy is a mutual person.
Active
Aqata Limited
Stephen John Spencer Lee, Matthew Foy, and 1 more are mutual people.
Liquidation
Aqualux Products Limited
Stephen John Spencer Lee, Matthew Foy, and 1 more are mutual people.
Insolvency
Ensco 1347 Limited
Stephen John Spencer Lee, Matthew Foy, and 1 more are mutual people.
Liquidation
Ensco 1347 &More Ltd
Stephen John Spencer Lee and Dean Philip Stokes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£10K
Same as previous period
Total Liabilities
-£4.51M
Same as previous period
Net Assets
-£4.5M
Same as previous period
Debt Ratio (%)
45080%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Months Ago on 12 Nov 2024
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 31 Jan 2024
Registered office address changed from Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England to Canton House Wheatfield Way Hinckley LE10 1YG on 3 November 2023
Submitted on 3 Nov 2023
Part of the property or undertaking has been released and no longer forms part of charge 051713200003
Submitted on 28 Sep 2023
Part of the property or undertaking has been released and no longer forms part of charge 051713200002
Submitted on 28 Sep 2023
Accounts for a small company made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 18 Jan 2023
Accounts for a small company made up to 30 June 2021
Submitted on 29 Sep 2022
Repayment History
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