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Aqua-Tyne Limited

Aqua-Tyne Limited is a dissolved company incorporated on 23 September 2004 with the registered office located in Warrington, Cheshire. Aqua-Tyne Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 August 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05239157
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Andrew Peter Masterson
Director • Secretary • British • Lives in England • Born in Oct 1970
Siobhan Marie Masterson
Director • British • Lives in England • Born in Dec 1970
Mr Andrew Peter Masterson
PSC • British • Lives in UK • Born in Oct 1970
Mrs Siobhan Marie Masterson
PSC • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Commercial Finance Limited
Andrew Peter Masterson is a mutual person.
Active
Wynyard Property & Developments Limited
Siobhan Marie Masterson is a mutual person.
Active
Tyne Tees Projects Limited
Andrew Peter Masterson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
Traded for 12 months
Cash in Bank
£22.95K
Decreased by £23.33K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.01K
Increased by £24.06K (+15%)
Total Liabilities
-£210.36K
Increased by £532 (0%)
Net Assets
-£21.35K
Increased by £23.53K (-52%)
Debt Ratio (%)
111%
Decreased by 15.91% (-13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Aug 2020
Voluntary Liquidator Appointed
7 Years Ago on 11 May 2018
Registered Address Changed
7 Years Ago on 12 Apr 2018
Confirmation Submitted
8 Years Ago on 26 Sep 2017
Small Accounts Submitted
8 Years Ago on 13 Apr 2017
Confirmation Submitted
9 Years Ago on 17 Oct 2016
Small Accounts Submitted
9 Years Ago on 11 Dec 2015
Confirmation Submitted
10 Years Ago on 23 Sep 2015
Small Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2020
Appointment of a voluntary liquidator
Submitted on 11 May 2018
Statement of affairs
Submitted on 11 May 2018
Resolutions
Submitted on 11 May 2018
Registered office address changed from Units 1-3 Maingate Kingsway North Team Valley Gateshead Tyne & Wear NE11 0BE to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 12 April 2018
Submitted on 12 Apr 2018
Confirmation statement made on 23 September 2017 with no updates
Submitted on 26 Sep 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 13 Apr 2017
Confirmation statement made on 23 September 2016 with updates
Submitted on 17 Oct 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 11 Dec 2015
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Repayment History
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