REACTIVE AUDIO LIMITED

REACTIVE AUDIO LIMITED

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

    Company NameREACTIVE AUDIO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04335109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REACTIVE AUDIO LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is REACTIVE AUDIO LIMITED located?

    Registered Office Address
    Mackenzie Goldberg Johnson Limited Scope House
    Weston Road
    CW1 6DD Crewe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REACTIVE AUDIO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for REACTIVE AUDIO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2023
    Next Confirmation Statement DueDec 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2022
    OverdueYes

    What are the latest filings for REACTIVE AUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 10, 2025

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 10, 2024

    22 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 15B the Cross Lymm Cheshire WA13 0HR England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on Aug 22, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 11, 2023

    LRESEX

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from 651 Knutsford Road Warrington Cheshire WA4 1JJ to 15B the Cross Lymm Cheshire WA13 0HR on Jan 31, 2021

    1 pagesAD01

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of REACTIVE AUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Ian Gordon
    31 Church View
    WA13 9ES Lymm
    Cheshire
    Secretary
    31 Church View
    WA13 9ES Lymm
    Cheshire
    British79521000002
    ROBERTS, Ian Gordon
    31 Church View
    WA13 9ES Lymm
    Cheshire
    Director
    31 Church View
    WA13 9ES Lymm
    Cheshire
    EnglandBritish79521000002
    SMITH, Paul David
    31 Church View
    WA13 9ES Lymm
    Cheshire
    Director
    31 Church View
    WA13 9ES Lymm
    Cheshire
    EnglandBritish79638190002
    ROBERTS, Ian
    15 Brompton Way
    Handforth
    SK9 3NB Wilmslow
    Cheshire
    Secretary
    15 Brompton Way
    Handforth
    SK9 3NB Wilmslow
    Cheshire
    British79521000001
    SMITH, John David
    37 Primrose Close
    Huntington
    CH3 6DR Chester
    Cheshire
    Secretary
    37 Primrose Close
    Huntington
    CH3 6DR Chester
    Cheshire
    British79953050001
    BTC (SECRETARIES) LIMITED
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    Secretary
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    74161920007
    SHEEHAN, Anthony Roy
    34 Chelford Drive
    CW9 8XP Northwich
    Cheshire
    Director
    34 Chelford Drive
    CW9 8XP Northwich
    Cheshire
    British84380910002
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    Director
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    74161910001

    Who are the persons with significant control of REACTIVE AUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Gordon Roberts
    WA13 9ES Lymm
    31 Church View
    Cheshire
    United Kingdom
    Apr 06, 2016
    WA13 9ES Lymm
    31 Church View
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul David Smith
    WA13 9ES Lymm
    31 Church View
    Cheshire
    United Kingdom
    Apr 06, 2016
    WA13 9ES Lymm
    31 Church View
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does REACTIVE AUDIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael John Gillard
    Scope House Weston Road
    CW1 6DD Crewe
    Cheshire
    practitioner
    Scope House Weston Road
    CW1 6DD Crewe
    Cheshire

    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