Dissolved
Dissolved 2017-06-25
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Company Information for ACOUSTICA PRODUCTS LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
 08083036 Private Limited Company
Dissolved 2017-06-25 |
Company Overview
About Acoustica Products Ltd
ACOUSTICA PRODUCTS LIMITED was founded on 2012-05-25 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-06-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACOUSTICA PRODUCTS LIMITED | |
| Legal Registered Office | |
| 32 LONDON BRIDGE STREET LONDON | |
Filing Information
| Company Number | 08083036 | |
|---|---|---|
| Date formed | 2012-05-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-06-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Company Officers of ACOUSTICA PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE LOUISE WHEELER |
||
RUSSELL STUART WHEELER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACOUSTICA PROJECTS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2014-09-16 | |
| LINDELL IP LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | In Administration | |
| ACOUSTICA MANUFACTURING LIMITED | Director | 2009-07-08 | CURRENT | 2007-05-23 | Dissolved 2013-09-27 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2015 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/05/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2013 TO 30/10/2013 | |
| AA01 | PREVEXT FROM 31/05/2013 TO 31/10/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 20/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL STUART WHEELER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery
Licences & Regulatory approval
We could not find any licences issued to ACOUSTICA PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-03-27 |
| Petitions to Wind Up (Companies) | 2015-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against ACOUSTICA PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | |
| DEBENTURE | Satisfied | ROBERT CHRISTOPHER KEYES AND GARETH WYN ROBERTS AS JOINT ADMINISTRATORS FOR ACOUSTICA MANUFACTURING LIMITED IN ADMINISTRATION |
Filed Financial Reports
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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 ACOUSTICA PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of ACOUSTICA PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACOUSTICA PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for ACOUSTICA PRODUCTS LIMITED. 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 (16230 - Manufacture of other builders' carpentry and joinery) as ACOUSTICA PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACOUSTICA PRODUCTS 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | ACOUSTICA PRODUCTS LIMITED | Event Date | 2015-03-20 |
| In the High Court of Justice, Chancery Division Companies Court case number 2132 Benjamin John Wiles and Geoffrey Wayne Bouchier (IP Nos 10670 and 9535 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Administrators’ can be contacted on Tel: 020 7089 4700. Alternative contact: Hannah Raymond, Email: hannah.raymond@duffandphelps.com Tel: 020 7089 4872 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ACOUSTICA PRODUCTS LIMITED | Event Date | 2014-10-09 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7216 A Petition to wind up the above-named Company, Registration Number 08083036, of 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom, SO51 8JJ, presented on 9 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACOUSTICA PRODUCTS 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 ACOUSTICA PRODUCTS 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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