AQUA CAPITAL LIMITED

Dissolved

Company 00248695

Incorporated
12 Jun 1930
Jurisdiction
England & Wales

Nature of business

82990 Other business support service activities n.e.c.

Registered office

3 The Stables, Howbery Park Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8BA

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Nov 2010 (full)

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Previous names

  • SPP PUMPS LIMITED · until 17 Nov 2003
  • STERLING FLUID SYSTEMS LIMITED · until 5 Jul 2003
  • STERLING FLUID PRODUCTS LIMITED · until 27 Nov 1997
  • SPP LIMITED · until 30 Nov 1995
  • SPP PUMPS LIMITED · until 10 Mar 1989
  • LANGHAM WORKS LIMITED · until 24 Dec 1987

Registered charges

7 charges

  • Barclays Bank PLC

    Charged account barclays bank PLC re sterling fluid systems limited business premium account number 60215775, charged deposit contracts barclays bank PLC re sterling fluid systems limited us dollar deposit account number 6518966, barclays bank PLC re sterling fluid systems euro deposit account number 65139722. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

    Created 19 Jun 2003

    Fully Satisfied

  • Imperial Tobacco Pension Trustees Limited and Imperial Investments Limited

    £13,325.

    Created 28 Apr 2000

    Fully Satisfied

  • Lloyds Bank PLC

    Any monies now or hereafter standing to the credit of a designated account with the bank all interest of the company therein and all interest now due or hereforth to become due in respect thereof the account of lloyds bank PLC designated "lloyds bank PLC re spp LTD".

    Created 2 Oct 1989

    Fully Satisfied

  • Lloyds Bank PLC

    Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest in respect thereof.

    Created 15 Aug 1989

    Fully Satisfied

  • Midland Bank PLC

    Fixed & floating charge on all undertaking and all property and assets present and future including book & other debts uncalled capital.

    Created 13 Jan 1989

    Fully Satisfied

  • Privatbanken Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stocks shares bonds securities patents patent applications trade marks (please see docfor full details).

    Created 27 Jan 1988

    Fully Satisfied

  • Lloyds Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 27 Jan 1988

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Michael David Rollings

    practitioner

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  • Vivienne Elizabeth Oliver

    practitioner

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  • Michael David Rollings

    practitioner

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Active directors

Current Companies House officers

  • MCMAHON, Roger

    director · Age ~68

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