ACOUSTA-FIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACOUSTA-FIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04037635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACOUSTA-FIL LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ACOUSTA-FIL LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACOUSTA-FIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ULTRAMEDIA LIMITEDJul 20, 2000Jul 20, 2000

    What are the latest accounts for ACOUSTA-FIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ACOUSTA-FIL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024

    What are the latest filings for ACOUSTA-FIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Mr Stephen James Shaughnessy as a person with significant control on Sep 10, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Tower Mill Park Road Dukinfield Cheshire SK16 5LP England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Aug 13, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Tame Valley Mill Wainwright Street Park Road Dukinfield Cheshire SK16 5NB to Tower Mill Park Road Dukinfield Cheshire SK16 5LP on Jul 06, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ACOUSTA-FIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAUGHNESSY, Stephen James
    19 Troutbeck Grove
    CW7 2SX Winsford
    Cheshire
    Director
    19 Troutbeck Grove
    CW7 2SX Winsford
    Cheshire
    United KingdomBritishEngineer4196210003
    DEVINE, James
    27 Queen Street
    WA16 6HZ Knutsford
    Cheshire
    Secretary
    27 Queen Street
    WA16 6HZ Knutsford
    Cheshire
    British90828830001
    HESLOP, Stephen
    4 Appleton Street
    Winnington
    CW8 4DD Northwich
    Cheshire
    Secretary
    4 Appleton Street
    Winnington
    CW8 4DD Northwich
    Cheshire
    British42371760001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of ACOUSTA-FIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Shaughnessy
    Troutbeck Grove
    CW7 2SX Winsford
    19
    Cheshire
    England
    Jun 01, 2016
    Troutbeck Grove
    CW7 2SX Winsford
    19
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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