CARCOUSTICS UK LTD. - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About Carcoustics Uk Ltd.

CARCOUSTICS UK LTD. was founded on 2003-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Carcoustics Uk Ltd. 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

Legal Registered Office
Company Name
CARCOUSTICS UK LTD.

DELOITTE & TOUCHE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ

Filing Information

Company Number		04827971
Company ID Number		04827971
Date formed		2003-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2005
Account next due		31/10/2007
Latest return		10/07/2006
Return next due		07/08/2007
Type of accounts		FULL

Last Datalog update:	2019-10-07 04:53:44
Primary Source:	Companies House

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Company Officers of CARCOUSTICS UK LTD.

Current Directors

Officer	Role	Date Appointed
KLAUS HERBERT KUBE	Director	2003-09-01
GERHART PETER SCHWIBINGER	Director	2005-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-10-20	2007-06-13
THOMAS BRETTAR	Director	2003-07-10	2006-11-30
DIRK HOFFMANN	Director	2003-07-10	2005-11-02
HOLGER SCHIFFERS	Company Secretary	2003-07-10	2003-11-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-07-10	2003-07-10

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.

Date	Document Type	Document Description
2017-05-22	AC92	ORDER OF COURT - RESTORATION
2009-09-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-06-02	LIQ MISC RES	RESOLUTION INSOLVENCY:MISCELLANEOUS RE BOOKS, ACCOUNTS AND DOCUMENTS
2009-06-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2009-05-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
2008-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
2007-11-09	4.70	DECLARATION OF SOLVENCY
2007-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/07 FROM: CARCOUSTICS UK LTD SENTINEL BUILDING CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5PN
2007-10-29	MISC	RES RE: LIQUIDATORS APPOINTMENT
2007-10-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2007-10-29	600	APPOINTMENT OF LIQUIDATOR
2007-06-28	288b	SECRETARY RESIGNED
2007-05-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-10	288b	DIRECTOR RESIGNED
2006-07-11	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17	288b	DIRECTOR RESIGNED
2006-02-14	288a	NEW DIRECTOR APPOINTED
2005-08-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-20	363a	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-16	363a	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2004-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
2004-03-04	88(2)R	AD 31/12/03--------- £ SI 1499@1000=1499000 £ IC 1000/1500000
2004-03-04	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-17	88(2)R	AD 31/12/03--------- £ SI 999@1=999 £ IC 1/1000
2004-02-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-09	RES04	£ NC 1000/1500000 31/1
2004-02-09	123	NC INC ALREADY ADJUSTED 31/12/03
2004-02-09	122	CONSO 31/12/03
2004-02-09	RES13	SHARE CONSOLIDATION 31/12/03
2004-02-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-26	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-11-26	288b	SECRETARY RESIGNED
2003-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/03 FROM: CENTURION PARK CENTURION PARK, WATLING STREET WILNECOTE, TAMWORTH STAFFORDSHIRE B77 5PN
2003-11-14	288a	NEW SECRETARY APPOINTED
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-07-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-10	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CARCOUSTICS UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARCOUSTICS UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of CARCOUSTICS UK LTD.'s previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CARCOUSTICS UK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CARCOUSTICS UK LTD.

Trademarks

We have not found any records of CARCOUSTICS UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARCOUSTICS UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CARCOUSTICS UK LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CARCOUSTICS UK LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARCOUSTICS UK LTD. 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 CARCOUSTICS UK LTD. 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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