AQUANAUTS LIMITED

Company 04822513 • Liquidation In liquidation • Private limited company
Company age
23 years

Company overview

Incorporation date
6 July 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 20 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 20 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AQUANAUTS LIMITED is a private limited company incorporated on 6 July 2003, with its registered office in Plymouth. Companies House lists its business as other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and retail sale via mail order houses or via Internet. Its most recent accounts were made up to 30 April 2025.

On 20 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 20 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Lombard North Central PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Jt Maxwell Limited, Unit 2.01 Hollinwood Business, Albert Street, Hollinwood, Failsworth, OL8 3QL

Industry classification (SIC codes)

47789 47910

Officers & directors (4)

SMITH, Noeleen

Director

Appointed: 6 November 2003

Active

ALLEN, Douglas Brendan

Secretary

Appointed: 1 January 2004 • Resigned: 6 November 2025

IDE, Gordon John

Secretary

Appointed: 6 July 2003 • Resigned: 31 December 2003

ALLEN, Brian James

Director

Appointed: 6 July 2003 • Resigned: 31 December 2003

Recent filing history (67)

30 October 2026

Registered office address changed from 88 Vauxhall Street the Barbican Plymouth Devon PL4 0EY to Jt Maxwell Limited, Unit 2.01 Hollinwood Business Albert Street Hollinwood Failsworth OL8 3QL on 30 October 2026

Address • Form AD01

30 October 2026

Statement of affairs

Insolvency • Form LIQ02

30 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 October 2026

Resolutions

Resolution • Form RESOLUTIONS

6 November 2025

Confirmation statement made on 6 November 2025 with updates

Confirmation statement • Form CS01

6 November 2025

Cessation of Noeleen Smith as a person with significant control on 6 November 2025

Persons with significant control • Form PSC07

6 November 2025

Termination of appointment of Douglas Brendan Allen as a secretary on 6 November 2025

Officers • Form TM02

9 October 2025

Micro company accounts made up to 30 April 2025

Accounts • Form AA

27 January 2025

Confirmation statement made on 27 January 2025 with no updates

Confirmation statement • Form CS01

27 January 2025

Micro company accounts made up to 30 April 2024

Accounts • Form AA

9 February 2024

Confirmation statement made on 27 January 2024 with no updates

Confirmation statement • Form CS01

29 January 2024

Micro company accounts made up to 30 April 2023

Accounts • Form AA

6 February 2023

Confirmation statement made on 27 January 2023 with no updates

Confirmation statement • Form CS01

19 January 2023

Micro company accounts made up to 30 April 2022

Accounts • Form AA

9 February 2022

Confirmation statement made on 27 January 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mrs Noeleen Smith

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Douglas Allen

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Brian James Allen

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Marine mortgage

Lombard North Central PLC

Created: 9 September 2009 • Delivered: 11 September 2009

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 14 October 2026

Practitioners:

Andrew Ryder - Unit 1 Lagan House 1 Sackville Street

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 20 November 2026

Additional information

Has charges No
Super secure PSCs No