RACAL ACOUSTICS HOLDINGS LIMITED
Overview
| Company Name | RACAL ACOUSTICS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05478873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RACAL ACOUSTICS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RACAL ACOUSTICS HOLDINGS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACAL ACOUSTICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATEFIRST LIMITED | Jun 13, 2005 | Jun 13, 2005 |
What are the latest accounts for RACAL ACOUSTICS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 25, 2013 |
What is the status of the latest annual return for RACAL ACOUSTICS HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for RACAL ACOUSTICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Registered office address changed from Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 13, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jun 17, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Full accounts made up to Oct 25, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Curtis Carl Reusser as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Lawrence as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Keith Edward Hartlage as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Jones as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Oct 26, 2012 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2013
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Frank Edward Houston on Dec 03, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Oct 28, 2011 | 12 pages | AA | ||||||||||||||
Who are the officers of RACAL ACOUSTICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GEORGE, Robert David | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United States | American | Cfo | 133332220004 | ||||||||
| HARTLAGE, Keith Edward | Director | Hailsham Drive HA1 4TR Harrow Waverley Industrial Park United Kingdom | United States | American | Company President/Managing Director | 183794960001 | ||||||||
| HOUSTON, Frank Edward | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United States | American | Senior Group Vice President | 150523960001 | ||||||||
| REUSSER, Curtis Carl | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United States | American | President And Chief Executive Officer | 187868730001 | ||||||||
| WATT, Chris | Secretary | 11 Wisley Road SW11 6NF London | British | Venture Capitalist | 79393440001 | |||||||||
| WATTON, David | Secretary | 11 Troon Way LE10 2GX Burbage Leicestershire | British | Finance Director | 96796760001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom |
| 38565160001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | Ceo | 67768140003 | ||||||||
| EELES, Geoffrey Barry | Director | Little Slade Aldworth Road, Upper Basildon RG8 8NH Reading Berkshire | England | British | Managing Director | 95825010003 | ||||||||
| JONES, Graham Neil | Director | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex | England | British | Managing Director | 167933560002 | ||||||||
| LAWRENCE, Richard Bradley | Director | 4010 Lake Washington Blvd Se Bellevue Washington 98006 Usa | United States | Anmerican | President | 122574630001 | ||||||||
| LINDSAY, Kenneth John | Director | 18 Millers Close CM23 4FJ Bishops Stortford Hertfordshire | British | Venture Capitalist | 84098870001 | |||||||||
| WATT, Chris | Director | 11 Wisley Road SW11 6NF London | British | Venture Capitalist | 79393440001 | |||||||||
| WATTON, David | Director | 11 Troon Way LE10 2GX Burbage Leicestershire | British | Finance Director | 96796760001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does RACAL ACOUSTICS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares charge | Created On Jul 20, 2011 Delivered On Aug 03, 2011 | Satisfied | Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge, all interest in the collateral see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 13, 2005 Delivered On Aug 24, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the security trustee and the secured parties or any of them on any account whatsoever 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
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Transactions
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Does RACAL ACOUSTICS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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