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Company Information for

ACOUSTICA PRODUCTS LIMITED

DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08083036
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Acoustica Products Ltd
ACOUSTICA PRODUCTS LIMITED was founded on 2012-05-25 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Acoustica Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACOUSTICA PRODUCTS LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SO51
 
Filing Information
Company Number 08083036
Company ID Number 08083036
Date formed 2012-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/10/2013
Account next due 30/07/2015
Latest return 25/05/2014
Return next due 22/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:28:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOUSTICA PRODUCTS LIMITED

Company Officers of ACOUSTICA PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LOUISE WHEELER
Director 2012-05-25
RUSSELL STUART WHEELER
Director 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE LOUISE WHEELER ACOUSTICA PROJECTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2014-09-16
RUSSELL STUART WHEELER LINDELL IP LTD Director 2014-12-23 CURRENT 2014-12-23 In Administration
RUSSELL STUART WHEELER ACOUSTICA MANUFACTURING LIMITED Director 2009-07-08 CURRENT 2007-05-23 Dissolved 2013-09-27

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
2016-03-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2016
2016-03-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2015
2015-06-03F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-06-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-05-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ
2015-04-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0125/05/14 FULL LIST
2014-07-14AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-25AA01PREVSHO FROM 31/10/2013 TO 30/10/2013
2014-02-25AA01PREVEXT FROM 31/05/2013 TO 31/10/2013
2013-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-20LATEST SOC20/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-20AR0125/05/13 FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MR RUSSELL STUART WHEELER
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-25NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Appointment of Administrators2015-03-27
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 2012-06-19 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2012-06-12 Satisfied ROBERT CHRISTOPHER KEYES AND GARETH WYN ROBERTS AS JOINT ADMINISTRATORS FOR ACOUSTICA MANUFACTURING LIMITED IN ADMINISTRATION
Filed Financial Reports
Annual Accounts
2013-10-31

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 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
Trademarks
We have not found any records of ACOUSTICA PRODUCTS LIMITED registering or being granted any trademarks
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 TypeAppointment of Administrators
Defending partyACOUSTICA PRODUCTS LIMITEDEvent Date2015-03-20
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 TypePetitions to Wind Up (Companies)
Defending partyACOUSTICA PRODUCTS LIMITEDEvent Date2014-10-09
SolicitorHM 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
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