AQUARIUS GROUP LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 02764569
Status: DISSOLVED
Incorporated / age: 13 November 199220 years
Registered office: West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 September 2026 at 01:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB
Nature of business
Non-trading company
Previous company names
AQUARIUS GROUP PLC
DELHAMPOST LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
21 October 2003
Voluntary arrangement ended
19 December 2005
Practitioners
- John H Twizell
  Insolvency practitioner
- Geoffrey Martin
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATHER, Brian Hersee ACTIVE	Secretary	08 Oct 2000				9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
GARTLAND, Deborah Louise ACTIVE	Director	25 Jun 2008		United Kingdom	August 1973	34, Rawson Avenue, Halifax, West Yorkshire, HX3 0LR
HEATHER, Brian Hersee ACTIVE	Director	08 Oct 2000		United Kingdom	October 1953	9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
BARKER, James Edward RESIGNED	Secretary	01 Apr 1996	12 Nov 1996			The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
BARKER, James Edward RESIGNED	Secretary	15 Feb 1993	19 Jun 1995			The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
BATES, Mark Richard RESIGNED	Secretary	01 Aug 1997	08 Oct 2000			46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
DYSON, Valerie RESIGNED	Secretary	19 Jun 1995	01 Apr 1996			Park House, Chelford Road, Henbury, Macclesfield, Cheshire, SK11 9PG
HEATHER, Brian Hersee RESIGNED	Secretary	12 Nov 1996	01 Aug 1997			9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Nov 1992	15 Feb 1993			31 Corsham Street, London, N1 6DR
BARKER, James Edward RESIGNED	Director	15 Feb 1993	02 May 2000	United Kingdom	March 1958	The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
BATES, Mark Richard RESIGNED	Director	01 Aug 1997	08 Oct 2000	England	August 1958	46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
BOTTOMLEY, Alan Ingham RESIGNED	Director	26 Nov 1996	22 Aug 2001		November 1931	Dormy Lodge 40 Kent Road, Harrogate, North Yorkshire, HG1 2JJ
DYSON, Valerie RESIGNED	Director	19 Jun 1995	10 Jun 1996	United Kingdom	January 1959	Park House, Chelford Road, Henbury, Macclesfield, Cheshire, SK11 9PG
GARTLAND, Anthony RESIGNED	Director	30 Apr 2000	05 Jun 2003	United Kingdom	June 1941	Broad Carr House, Broad Carr Lane, Holywell Green, Halifax, HX4 9BS
GARTLAND, Anthony RESIGNED	Director	15 Feb 1993	19 Jun 1995	United Kingdom	June 1941	Broad Carr House, Broad Carr Lane, Holywell Green, Halifax, HX4 9BS
GILHAM, Clive Martin RESIGNED	Director	08 Feb 2001	09 Jan 2004		December 1959	No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND
GREEN, Malcolm Reginald RESIGNED	Director	19 Jun 1995	19 Aug 1996		February 1948	Ivy House Farm Newport Road, Haughton, Stafford, ST18 9JH
HEATHER, Brian Hersee RESIGNED	Director	12 Nov 1996	09 Jun 1998	United Kingdom	October 1953	9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
JONES, Steven David RESIGNED	Director	05 Oct 2005	25 Jun 2008	Uk	March 1953	8 Kendal Way, Chorlton, Cheshire, CW2 5SA
LAWSON, Ian Bruce RESIGNED	Director	09 Jun 1998	08 Feb 2001	England	January 1947	15 Moorlands, Westwood Drive, Ilkley, Yorkshire, LS29 9QZ
LUDDINGTON, Stephen John RESIGNED	Director	07 Sep 1998	08 Feb 2001		May 1952	Frodsham The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP
PARKINSON, John RESIGNED	Director	11 Dec 1996	22 Aug 2001	England	May 1944	Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
POWERS, Glenn Patrick RESIGNED	Director	08 Feb 2001	04 Jun 2003		July 1959	23 Sefton Drive, Worsley, Manchester, M28 2NG
SAMOLS, Leonard Cecil RESIGNED	Director	19 Jun 1995	02 Aug 1999		July 1939	6 Mornington, Digswell, Welwyn, Hertfordshire, AL6 0AY
SMITH, Graham RESIGNED	Director	19 Jun 1995	05 Oct 2005	England	March 1950	98 St James Road, Bridlington, East Yorkshire, YO15 3NJ
TAVENER, Robin Frederick RESIGNED	Director	19 Jun 1995	31 Aug 1995		November 1929	The Mill House, Wonersh, Guildford, Surrey, GU5 0QY
WHALLEY, Jeffrey RESIGNED	Director	15 Feb 1993	19 Jun 1995	United Kingdom	November 1942	Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	13 Nov 1992	15 Feb 1993			31 Corsham Street, London, N1 6DR

HEATHER, Brian Hersee ACTIVE
Role: Secretary
Appointed on: 08 Oct 2000
Address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

GARTLAND, Deborah Louise ACTIVE
Role: Director
Appointed on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 34, Rawson Avenue, Halifax, West Yorkshire, HX3 0LR

HEATHER, Brian Hersee ACTIVE
Role: Director
Appointed on: 08 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

BARKER, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 12 Nov 1996
Address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB

BARKER, James Edward RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 19 Jun 1995
Address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB

BATES, Mark Richard RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 08 Oct 2000
Address: 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL

DYSON, Valerie RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 01 Apr 1996
Address: Park House, Chelford Road, Henbury, Macclesfield, Cheshire, SK11 9PG

HEATHER, Brian Hersee RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 01 Aug 1997
Address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1992
Resigned on: 15 Feb 1993
Address: 31 Corsham Street, London, N1 6DR

BARKER, James Edward RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 02 May 2000
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB

BATES, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 08 Oct 2000
Country of Residence: England
Date of birth: August 1958
Address: 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL

BOTTOMLEY, Alan Ingham RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 22 Aug 2001
Date of birth: November 1931
Address: Dormy Lodge 40 Kent Road, Harrogate, North Yorkshire, HG1 2JJ

DYSON, Valerie RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 10 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Park House, Chelford Road, Henbury, Macclesfield, Cheshire, SK11 9PG

GARTLAND, Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 05 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Broad Carr House, Broad Carr Lane, Holywell Green, Halifax, HX4 9BS

GARTLAND, Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 19 Jun 1995
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Broad Carr House, Broad Carr Lane, Holywell Green, Halifax, HX4 9BS

GILHAM, Clive Martin RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 09 Jan 2004
Date of birth: December 1959
Address: No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND

GREEN, Malcolm Reginald RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 19 Aug 1996
Date of birth: February 1948
Address: Ivy House Farm Newport Road, Haughton, Stafford, ST18 9JH

HEATHER, Brian Hersee RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 09 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

JONES, Steven David RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 25 Jun 2008
Country of Residence: Uk
Date of birth: March 1953
Address: 8 Kendal Way, Chorlton, Cheshire, CW2 5SA

LAWSON, Ian Bruce RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 08 Feb 2001
Country of Residence: England
Date of birth: January 1947
Address: 15 Moorlands, Westwood Drive, Ilkley, Yorkshire, LS29 9QZ

LUDDINGTON, Stephen John RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 08 Feb 2001
Date of birth: May 1952
Address: Frodsham The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP

PARKINSON, John RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 22 Aug 2001
Country of Residence: England
Date of birth: May 1944
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

POWERS, Glenn Patrick RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 04 Jun 2003
Date of birth: July 1959
Address: 23 Sefton Drive, Worsley, Manchester, M28 2NG

SAMOLS, Leonard Cecil RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 02 Aug 1999
Date of birth: July 1939
Address: 6 Mornington, Digswell, Welwyn, Hertfordshire, AL6 0AY

SMITH, Graham RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 05 Oct 2005
Country of Residence: England
Date of birth: March 1950
Address: 98 St James Road, Bridlington, East Yorkshire, YO15 3NJ

TAVENER, Robin Frederick RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 31 Aug 1995
Date of birth: November 1929
Address: The Mill House, Wonersh, Guildford, Surrey, GU5 0QY

WHALLEY, Jeffrey RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 19 Jun 1995
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1992
Resigned on: 15 Feb 1993
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2001	Outstanding
30 Jul 2001	Outstanding
27 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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