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ACOUSTICS CONTRACTS LIMITED

ACOUSTICS CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACOUSTICS CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04266754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACOUSTICS CONTRACTS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is ACOUSTICS CONTRACTS LIMITED located?

    Registered Office Address
    RESOLVE ADVISORY LIMITED
    22 York Buildings Corner John Adam Street
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ACOUSTICS CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DURABELLA ACOUSTICS LIMITEDAug 08, 2001Aug 08, 2001

    What are the latest accounts for ACOUSTICS CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ACOUSTICS CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 13, 2021

    		12 pagesLIQ03

    Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on Sep 21, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 6th Floor 120 Bark Street Bolton BL1 2AX on Sep 20, 2017

    		2 pagesAD01

    Registered office address changed from Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on Jul 31, 2017

    		2 pagesAD01

    Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on May 13, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 13, 2015

    		10 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Registered office address changed from * Windhill Old Station Dock Lane Shipley West Yorkshire BD18 1BU* on Jan 29, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Certificate of change of name

    Company name changed durabella acoustics LIMITED\certificate issued on 17/10/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2013

    Change company name resolution on Oct 01, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		14 pagesMG01

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Unit 2 Tong Park Industrial Estate Otley Road Baildon Bradford BD17 7QD* on Oct 19, 2010

    		2 pagesAD01
    View All Filings

    Who are the officers of ACOUSTICS CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART WOODS, Simon
    Bertram Drive
    Baildon
    BD17 7NR Shipley
    Westgarth
    West Yorkshire
    		Secretary
    Bertram Drive
    Baildon
    BD17 7NR Shipley
    Westgarth
    West Yorkshire
    		BritishDirector139537940001
    HART-WOODS, Simon
    Westgarth
    Bertram Drive
    BD17 7NR Baildon
    West Yorkshire
    		Director
    Westgarth
    Bertram Drive
    BD17 7NR Baildon
    West Yorkshire
    		EnglandBritishDirector77335280001
    HART-WOODS, Ruth
    Westgarth
    Bertram Drive
    BD17 7NR Baildon
    West Yorkshire
    		Secretary
    Westgarth
    Bertram Drive
    BD17 7NR Baildon
    West Yorkshire
    		British77335290001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    HART-WOODS, Penny Sarah
    38 Hardy Meadows
    BD23 5LR Grassington
    North Yorkshire
    		Director
    38 Hardy Meadows
    BD23 5LR Grassington
    North Yorkshire
    		BritishDirector123992810001
    REMON, James
    13 Lansdowne Road
    ME4 6LH Chatham
    Kent
    		Director
    13 Lansdowne Road
    ME4 6LH Chatham
    Kent
    		BritishTechinical Director123918980001
    View Detailed Information on Officers and People with Significant Control

    Does ACOUSTICS CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jun 29, 2012
    Delivered On Jul 04, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Jul 04, 2012Registration of a charge (MG01)
    Debenture
    Created On May 26, 2006
    Delivered On Jun 07, 2006
    		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
    • The Partnership Investment Small Loans Fund L.P.
    Transactions
    • Jun 07, 2006Registration of a charge (395)
    All assets debenture
    Created On Feb 05, 2003
    Delivered On Feb 08, 2003
    		Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Factors Bedford Limited
    Transactions
    • Feb 08, 2003Registration of a charge (395)
    • Feb 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 07, 2002
    Delivered On Nov 08, 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
    • Hsbc Bank PLC
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does ACOUSTICS CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2014Commencement of winding up
    Jul 12, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Donna Louise Cartmel
    3 The Studios 320 Chorley Old Road
    BL1 4JU Bolton
    Lancashire
    		practitioner
    3 The Studios 320 Chorley Old Road
    BL1 4JU Bolton
    Lancashire
    View Detailed Information on Insolvency Cases

    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