SOUND BY DESIGN LTD
Overview
| Company Name | SOUND BY DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03107638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUND BY DESIGN LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SOUND BY DESIGN LTD located?
| Registered Office Address | 21 Island Farm Avenue KT8 2UZ West Molesey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUND BY DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| B & H PRODUCTION SERVICES LIMITED | Sep 28, 1995 | Sep 28, 1995 |
What are the latest accounts for SOUND BY DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SOUND BY DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit C Imber Court Trading Estate, Orchard Lane East Molesey Surrey KT8 0BY to 21 Island Farm Avenue West Molesey Surrey KT8 2UZ on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Michael Callin as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Gallagher as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Statement of capital on Oct 01, 2014
| 5 pages | SH02 | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Lee Dennison as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mark Raymond Bonner on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Lee Dennison as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of SOUND BY DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELTA SOUND INCORPORATED (UK) LTD | Secretary | Imber Court Trading Estate, Orchard Lane KT8 0BY East Molesey Unit C Surrey United Kingdom |
| 146713650001 | ||||||||||
| BONNER, Mark Raymond | Director | Island Farm Avenue KT8 2UZ West Molesey 21 Surrey England | England | British | 49743400003 | |||||||||
| KEATING, Paul James | Director | Island Farm Avenue KT8 2UZ West Molesey 21 Surrey England | England | British | 6207290002 | |||||||||
| CALLIN, Andrew Michael | Secretary | 3 Muirfield Road GU21 3PW Woking Surrey | British | 44984290001 | ||||||||||
| HOWIE, Catherine Ann | Secretary | 27 York Gardens Clifton BS8 4LN Bristol Avon | British | 55165540002 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| BAKER, Alastair John | Director | Plas Newydd Higher Kinnerton CH4 9BR Chester 3 Cheshire United Kingdom | United Kingdom | British | 44984260007 | |||||||||
| BARDEN, Matthew Edward | Director | 13 Red Lion Lane GU9 7QN Farnham Surrey | United Kingdom | British | 90576570002 | |||||||||
| CALLIN, Andrew Michael | Director | Imber Court Trading Estate, Orchard Lane KT8 0BY East Molesey Unit C Surrey England | United Kingdom | British | 44984290003 | |||||||||
| DENNISON, Lee | Director | Imber Court Trading Estate, Orchard Lane KT8 0BY East Molesey Unit C Surrey England | United Kingdom | British | 172917190001 | |||||||||
| GALLAGHER, Emma | Director | Imber Court Trading Estate, Orchard Lane KT8 0BY East Molesey Unit C Surrey England | United Kingdom | British | 172910480001 | |||||||||
| HILLSON, Brian Austin | Director | 322 Fulbridge Road Paston PE4 6SJ Peterborough Cambridgeshire | United Kingdom | British | 23595440001 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of SOUND BY DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Raymond Bonner | Apr 06, 2016 | Island Farm Avenue KT8 2UZ West Molesey 21 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Paul James Keating | Apr 06, 2016 | Island Farm Avenue KT8 2UZ West Molesey 21 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SOUND BY DESIGN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 13, 2002 Delivered On Sep 14, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 15, 1996 Delivered On May 03, 1996 | 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
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Transactions
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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. - license: CC0