APPLIED ACOUSTIC SOLUTIONS LIMITED

Overview

Company Name	APPLIED ACOUSTIC SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05194619
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2004

Summary

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

What is the purpose of APPLIED ACOUSTIC SOLUTIONS LIMITED?

(2811) /

Where is APPLIED ACOUSTIC SOLUTIONS LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for APPLIED ACOUSTIC SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2011
Next Accounts Due On	Apr 30, 2012
Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for APPLIED ACOUSTIC SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2012

Notice of move from Administration to Dissolution on Jun 20, 2012

9 pages

2.35B

Jan 31, 2012

Administrator's progress report to Dec 23, 2011

10 pages

2.24B

Sep 27, 2011

Statement of affairs with form 2.14B

8 pages

2.16B

Sep 05, 2011

Result of meeting of creditors

28 pages

2.23B

Aug 17, 2011

Statement of administrator's proposal

26 pages

2.17B

Jul 07, 2011

Registered office address changed from Unit 12 Hill Lane Close Industrial Estate, Hill Lane, Markfield Leicestershire LE67 9PN on Jul 07, 2011

1 pages

AD01

Jul 04, 2011

Appointment of an administrator

1 pages

2.12B

Jun 20, 2011

legacy

3 pages

MG02

Jun 20, 2011

legacy

3 pages

MG02

Jun 20, 2011

legacy

3 pages

MG02

Apr 20, 2011

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

4 pages

Jan 26, 2011

legacy

8 pages

MG01

Aug 20, 2010

Annual return made up to Aug 02, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2010	Statement of capital on Aug 20, 2010 Capital: GBP 100	SH01

Aug 20, 2010

Director's details changed for Philip Craig Bullock on Aug 02, 2010

2 pages

CH01

Mar 03, 2010

Total exemption small company accounts made up to Jul 31, 2009

4 pages

Aug 12, 2009

legacy

3 pages

363a

Aug 11, 2009

legacy

1 pages

288c

Mar 19, 2009

Total exemption small company accounts made up to Jul 31, 2008

4 pages

Sep 18, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 18, 2008	legacy	363(288)
annual-return	Sep 18, 2008	legacy	363(288)

Sep 01, 2008

legacy

3 pages

363a

May 21, 2008

legacy

5 pages

395

Mar 08, 2008

Total exemption small company accounts made up to Jul 31, 2007

5 pages

Nov 13, 2007

legacy

1 pages

287

Sep 24, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of APPLIED ACOUSTIC SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLOCK, Deborah Ashby Road Kegworth DE74 2DJ Derby 90 Derbyshire England	Aug 23, 2004		Secretary	Ashby Road Kegworth DE74 2DJ Derby 90 Derbyshire England		British		99919670003
BULLOCK, Philip Craig Ashby Road DE74 2DJ Kegworth 90 Derbyshire	Aug 23, 2004		Director	Ashby Road DE74 2DJ Kegworth 90 Derbyshire	England	British	1970-6	99919750002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 02, 2004	Aug 26, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 02, 2004	Aug 26, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does APPLIED ACOUSTIC SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 07, 2011 Delivered On Jan 26, 2011	Outstanding	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 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 Bibby Financial Services Limited
	Transactions Jan 26, 2011Registration of a charge (MG01)
Fixed & floating charge	Created On May 09, 2008 Delivered On May 21, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 21, 2008Registration of a charge (395) Jun 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Nov 16, 2004 Delivered On Nov 19, 2004	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 19, 2004Registration of a charge (395) Jun 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 08, 2004 Delivered On Nov 12, 2004	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 2004Registration of a charge (395) Jun 16, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does APPLIED ACOUSTIC SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2011	Administration started
Jun 20, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield

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.
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