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Company Information for

AQUILA TRUCK CENTRES (ITALIA) LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW,
Company Registration Number
08480919
Private Limited Company
In Administration

Company Overview

About Aquila Truck Centres (italia) Ltd
AQUILA TRUCK CENTRES (ITALIA) LIMITED was founded on 2013-04-09 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Aquila Truck Centres (italia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUILA TRUCK CENTRES (ITALIA) LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
GREATER MANCHESTER
M2 1EW
Other companies in DY4
 
Filing Information
Company Number 08480919
Company ID Number 08480919
Date formed 2013-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB161265230  
Last Datalog update: 2019-12-09 12:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUILA TRUCK CENTRES (ITALIA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of AQUILA TRUCK CENTRES (ITALIA) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID LLOYD
Director 2016-03-23
GARY MULLANEY
Director 2013-04-09
KAREN MULLANEY
Director 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONES
Director 2013-04-09 2015-03-26
ANTHONY WILLIAMS
Director 2013-04-09 2015-03-26
MICHAEL CUNNINGHAM
Director 2013-04-09 2014-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID LLOYD SANDBACH ASSET MANAGEMENT LIMITED Director 2015-12-07 CURRENT 2015-01-07 Liquidation
GARY MULLANEY FLEET-TECH SOLUTIONS LTD Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
GARY MULLANEY AQUILA TRUCK CENTRES LIMITED Director 2016-03-23 CURRENT 2014-10-03 Active
GARY MULLANEY SANDBACH TRUCK AND VAN LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
GARY MULLANEY SANDBACH ASSET MANAGEMENT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Liquidation
GARY MULLANEY JE FLEET MANAGEMENT LIMITED Director 2013-09-11 CURRENT 2013-04-02 Dissolved 2015-11-17
GARY MULLANEY AQUILA GROUP (UK) LIMITED Director 2004-03-02 CURRENT 2004-03-02 Dissolved 2018-06-20
GARY MULLANEY ATCL REALISATIONS 2014 LIMITED Director 2003-01-24 CURRENT 2003-01-22 Liquidation
KAREN MULLANEY SANDBACH TRUCK AND VAN LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
KAREN MULLANEY SANDBACH ASSET MANAGEMENT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Liquidation
KAREN MULLANEY JE FLEET MANAGEMENT LIMITED Director 2014-04-04 CURRENT 2013-04-02 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-28AM10Administrator's progress report
2019-11-21AM10Administrator's progress report
2019-10-17AM19liquidation-in-administration-extension-of-period
2019-05-31AM10Administrator's progress report
2018-11-28AM02Liquidation statement of affairs AM02SOA/AM02SOC
2018-11-26AM06Notice of deemed approval of proposals
2018-11-08AM03Statement of administrator's proposal
2018-11-05AM01Appointment of an administrator
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ United Kingdom
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084809190002
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANEY
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 692100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 01/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 01/04/2018
2017-08-03RP04AP01Second filing of director appointment of William David Lloyd
2017-08-03ANNOTATIONClarification
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Chimney Road Great Bridge Tipton DY4 7BY
2017-07-05CH01Director's details changed for Mr William David Lloyd on 2017-07-05
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 692100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-05-19CH01Director's details changed for Mrs Karen Mullaney on 2017-04-01
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 27/01/2017
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 692100
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MR WILLIAM DAVID LLOYD
2016-03-24AP01DIRECTOR APPOINTED MR WILLIAM DAVID LLOYD
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084809190004
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084809190003
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 692100
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 02/09/2014
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MULLANEY / 02/09/2014
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MULLANEY / 02/09/2014
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 02/09/2014
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM WESTGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8EZ
2014-06-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-12SH0129/06/13 STATEMENT OF CAPITAL GBP 442100
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 692100
2014-06-03AR0109/04/14 FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM
2014-05-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2013-09-10AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084809190002
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084809190001
2013-06-12RES01ADOPT ARTICLES 31/05/2013
2013-06-12SH0131/05/13 STATEMENT OF CAPITAL GBP 192100
2013-05-22AP01DIRECTOR APPOINTED KAREN MULLANEY
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories


Licences & Regulatory approval
We could not find any licences issued to AQUILA TRUCK CENTRES (ITALIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-10-19
Appointmen2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against AQUILA TRUCK CENTRES (ITALIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-19 Outstanding SECURE TRUST BANK PLC
2015-05-11 Outstanding SECURE TRUST BANK PLC
2013-08-06 Outstanding RBS INVOICE FINANCE LIMITED
2013-07-22 Outstanding IVECO LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUILA TRUCK CENTRES (ITALIA) LIMITED

Intangible Assets
Patents
We have not found any records of AQUILA TRUCK CENTRES (ITALIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILA TRUCK CENTRES (ITALIA) LIMITED
Trademarks
We have not found any records of AQUILA TRUCK CENTRES (ITALIA) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AQUILA TRUCK CENTRES (ITALIA) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-9 GBP £419 Other Consumable Materials
Gloucestershire County Council 2016-5 GBP £6,206
Gloucestershire County Council 2016-4 GBP £6,171
South Gloucestershire Council 2016-4 GBP £797 Other Consumable Materials
South Gloucestershire Council 2015-10 GBP £956 Other Consumable Materials
Wiltshire Council 2015-10 GBP £260 Vehicle 3rd Party Repairs
South Gloucestershire Council 2015-9 GBP £3,076 Vehicle Repair & Maintenance
Wiltshire Council 2015-9 GBP £282 Vehicle Parts
South Gloucestershire Council 2015-8 GBP £1,273 Other Consumable Materials
South Gloucestershire Council 2015-6 GBP £406,459 Vehicle Excise Duty
South Gloucestershire Council 2015-5 GBP £3,412 Other Consumable Materials
Wiltshire Council 2014-11 GBP £665 Vehicle Parts
South Gloucestershire Council 2014-10 GBP £454 Other Consumable Materials
Wiltshire Council 2014-10 GBP £348 Vehicle Parts
South Gloucestershire Council 2014-9 GBP £2,739 Other Consumable Materials
South Gloucestershire Council 2014-8 GBP £454 Other Consumable Materials
Wiltshire Council 2014-3 GBP £254 Vehicle Parts
Wiltshire Council 2014-2 GBP £304 Vehicle Parts
South Gloucestershire Council 2013-12 GBP £4,538 Other Consumable Materials
South Gloucestershire Council 2013-10 GBP £1,166 Other Consumable Materials
South Gloucestershire Council 2013-8 GBP £533 Other Consumable Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AQUILA TRUCK CENTRES (ITALIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAQUILA TRUCK CENTRES (ITALIA) LIMITEDEvent Date2018-10-19
In the Manchester County Court Court Number: CR-2018-2980 AQUILA TRUCK CENTRES (ITALIA) LIMITED (Company Number 08480919 ) Nature of Business: Sales/Maintenance/Parts of Transportation Vehicles Regist…
 
Initiating party Event TypePetitions
Defending partyAQUILA TRUCK CENTRES (ITALIA) LIMITED Event Date2018-10-19
In the High Court of Justice (Chancery Division) Companies Court No 7800 of 2018 In the Matter of AQUILA TRUCK CENTRES (ITALIA) LIMITED (Company Number 08480919 ) and in the Matter of the Insolvency A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUILA TRUCK CENTRES (ITALIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUILA TRUCK CENTRES (ITALIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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