LOUD TECHNOLOGIES EUROPE LIMITED

Overview

Company Name	LOUD TECHNOLOGIES EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02506901
Jurisdiction	England/Wales
Date of Creation	May 30, 1990
Date of Cessation	May 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOUD TECHNOLOGIES EUROPE LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is LOUD TECHNOLOGIES EUROPE LIMITED located?

Registered Office Address	Unit 1 Century Point Halifax Road Cressex Business Park HP12 3SL High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of LOUD TECHNOLOGIES EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
LOUD TECHNOLOGIES EUROPE PLC	Oct 21, 2003	Oct 21, 2003
MACKIE DESIGNS UK PLC	Apr 27, 2001	Apr 27, 2001
R.C.F. ELECTRONICS (U.K.) LIMITED	May 30, 1990	May 30, 1990

What are the latest accounts for LOUD TECHNOLOGIES EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LOUD TECHNOLOGIES EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 27, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2017

Confirmation statement made on Aug 19, 2017 with no updates

3 pages

CS01

Oct 20, 2017

Satisfaction of charge 025069010005 in full

4 pages

MR04

Oct 20, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Sep 28, 2017

Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

1 pages

AA01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

13 pages

Oct 01, 2016

Confirmation statement made on Aug 19, 2016 with updates

6 pages

CS01

Oct 15, 2015

Full accounts made up to Dec 31, 2014

13 pages

Aug 19, 2015

Annual return made up to Aug 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 350,000	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

13 pages

Aug 05, 2014

Annual return made up to May 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 350,000	SH01

Jun 17, 2014

Memorandum and Articles of Association

29 pages

MEM/ARTS

Jun 17, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 10, 2014

Registration of charge 025069010005

63 pages

MR01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

15 pages

May 31, 2013

Annual return made up to May 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2013	Statement of capital following an allotment of shares on May 31, 2013	SH01

May 30, 2013

Registered office address changed from , Unit 1 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, United Kingdom on May 30, 2013

1 pages

AD01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 08, 2012

Annual return made up to May 30, 2012 with full list of shareholders

4 pages

AR01

Sep 15, 2011

Full accounts made up to Dec 31, 2010

16 pages

Jun 08, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Dec 09, 2010

Appointment of Mr Mark Leigh Roy Graham as a director

2 pages

AP01

Dec 08, 2010

Termination of appointment of Rodney Olson as a director

1 pages

TM01

Dec 08, 2010

Termination of appointment of Rodney Olson as a secretary

1 pages

TM02

View All Filings

Who are the officers of LOUD TECHNOLOGIES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Mark Leigh Roy Century Point Halifax Road Cressex Business Park HP12 3SL High Wycombe Unit 1 Buckinghamshire	Oct 18, 2010		Director	Century Point Halifax Road Cressex Business Park HP12 3SL High Wycombe Unit 1 Buckinghamshire	United States	American	1963-1	156252310001
WILLIAMS, Anthony Peter Braughing SG11 2QS Hertfordshire The Old Bakehouse	Aug 18, 2008		Director	Braughing SG11 2QS Hertfordshire The Old Bakehouse	United Kingdom	British	1956-6	135566460001
BROWN, Christopher Yates 3 Imperial Avenue SS0 8ND Westcliff On Sea Essex		Oct 14, 1991	Secretary	3 Imperial Avenue SS0 8ND Westcliff On Sea Essex		British		16978580001
OLSON, Rodney E Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa	Nov 06, 2008	Oct 18, 2010	Secretary	Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa		American		134677820001
PRICE, Philip Hedley 62 Paddock Close SS9 5QR Leigh On Sea Essex	Oct 14, 1991	Oct 04, 2002	Secretary	62 Paddock Close SS9 5QR Leigh On Sea Essex		British		105056640001
WILLIAMS, Anthony Peter Braughing SG11 2QS Hertfordshire The Old Bakehouse	Oct 03, 2002	Aug 18, 2008	Secretary	Braughing SG11 2QS Hertfordshire The Old Bakehouse		British		135566460001
BOZZOLI, Giuseppi Via Malpighi 14 FOREIGN Reggio Emila Italy		Oct 13, 1994	Director	Via Malpighi 14 FOREIGN Reggio Emila Italy		Italian	1936-12	12071890001
BROWN, Christopher Yates 3 Imperial Avenue SS0 8ND Westcliff On Sea Essex		Oct 14, 1991	Director	3 Imperial Avenue SS0 8ND Westcliff On Sea Essex		British	1943-7	16978580001
DAVOLI, Fausto Via Belotannis 4 FOREIGN Reggio Emila Italy		Sep 25, 1998	Director	Via Belotannis 4 FOREIGN Reggio Emila Italy		Italian	1947-7	12071920001
ENGEN, Jamie Trevor 17407 155th Place Ne Woodinville Washington 98072 Usa	Dec 31, 1998	Aug 18, 2008	Director	17407 155th Place Ne Woodinville Washington 98072 Usa		American	1962-12	62497880002
MACKIE, Greg Clark 8307 Ne Juanita Drive Kirkland 98034 Washington Usa	Dec 31, 1998	Mar 27, 2003	Director	8307 Ne Juanita Drive Kirkland 98034 Washington Usa		American	1949-9	62497690001
MORLINI, Remo, Doctor Via Monte Cervino 13 Reggio E 42100 Reggio Emilia Emilia Italy	May 17, 1995	Sep 25, 1998	Director	Via Monte Cervino 13 Reggio E 42100 Reggio Emilia Emilia Italy		Italian	1939-5	53821580001
OLSON, David E 18123 Ne 99th Way Redmond Wa 98052 Usa	Nov 06, 2008	Jul 16, 2009	Director	18123 Ne 99th Way Redmond Wa 98052 Usa		American	1954-3	134676850001
OLSON, Rodney E Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa	Nov 06, 2008	Oct 18, 2010	Director	Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa	Usa	American	1954-12	134677820001
PRICE, Philip Hedley 62 Paddock Close SS9 5QR Leigh On Sea Essex	Oct 14, 1991	Oct 04, 2002	Director	62 Paddock Close SS9 5QR Leigh On Sea Essex	England	British	1952-6	105056640001
ROSSI, Renzo Via Wolf Ferrari 7 FOREIGN Reggio Emila Italy		Sep 25, 1998	Director	Via Wolf Ferrari 7 FOREIGN Reggio Emila Italy		Italian	1950-4	12071900001
SMEETON, Linton Frederick 10 Woollard Way Blackmore CM4 0QN Ingatestone Essex	Apr 20, 1995	Feb 28, 2001	Director	10 Woollard Way Blackmore CM4 0QN Ingatestone Essex		British	1951-4	43273260001
WATTS, Anthony George William 4 East Wick Cottages CM0 8NF Burnham On Crouch Essex		Oct 14, 1991	Director	4 East Wick Cottages CM0 8NF Burnham On Crouch Essex		British	1948-7	12071910001
WEMYSS, Roy David 29812 24th Ave Sw Federal Way 98023 Washington Usa	Dec 31, 1998	Oct 29, 1999	Director	29812 24th Ave Sw Federal Way 98023 Washington Usa		Canadian	1950-7	62497760001
WILLIAMS, Anthony Peter Braughing SG11 2QS Hertfordshire The Old Bakehouse	Oct 03, 2002	Aug 18, 2008	Director	Braughing SG11 2QS Hertfordshire The Old Bakehouse	United Kingdom	British	1956-6	135566460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOUD TECHNOLOGIES EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dominic James Andrew Hatfeild Harter

Apr 06, 2016

Century Point

Halifax Road Cressex Business Park

HP12 3SL High Wycombe

Unit 1

Buckinghamshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Loud Technologies Inc.

Apr 06, 2016

16220 Wood-Red Rd Ne

98072 Woodinville

16220

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	U.S. Subchapter C
Place Registered	N/A
Registration Number	Wa State Ubi 601 857 694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LOUD TECHNOLOGIES EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 30, 2014 Delivered On Jun 10, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ableco Finance Llc, in Its Capacity as Collateral Agent for the Lenders Under the Credit Agreement (Including Any Other Collateral Agent Appointed from Time to Time in Accordance with the Terms of the Credit Agreement)
	Transactions Jun 10, 2014Registration of a charge (MR01) Oct 20, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the collateral agent or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its property its intellectual property its goodwill and uncalled share capital all chattels. See the mortgage charge document for full details.
	Persons Entitled Ableco Finance Llc as Collateral Agent and Trustee for the Lenders
	Transactions Apr 12, 2007Registration of a charge (395) Oct 20, 2017Satisfaction of a charge (MR04)
Deed of debenture	Created On Mar 31, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Congress Financial Corporation (Florida) (as Agent and Trustee for Itself and Each of Thelenders)
	Transactions Apr 16, 2003Registration of a charge (395) Mar 22, 2007Statement of satisfaction of a charge in full or part (403a)
Loan and security agreement	Created On Mar 31, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A security interest in, a lien upon, and a rightof set off against, and in the agreement assigned and all the following property and interests. All accounts; all general intangibles, all goods, all real property and fixtures; all chattel paper, all instruments, all documents, all deposit accounts. See the mortgage charge document for full details.
	Persons Entitled Congress Financial Corporation (Florida) (as Agent and Trustee for Itself and Each of Thelenders)
	Transactions Apr 16, 2003Registration of a charge (395) Mar 22, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 19, 1997 Delivered On Nov 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1997Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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