ACOUSTECH (UK) LIMITED

ACOUSTECH (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACOUSTECH (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05957312
    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 ACOUSTECH (UK) LIMITED?

    • (4521) /

    Where is ACOUSTECH (UK) LIMITED located?

    Registered Office Address
    C/O BEGBIES TRAYNOR
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What are the latest filings for ACOUSTECH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Oct 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 08, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 08, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2008

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of ACOUSTECH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUIN, Paul
    4 Ravenhead Drive
    Upholland
    WN8 0AN Skelmersdale
    Lancashire
    Secretary
    4 Ravenhead Drive
    Upholland
    WN8 0AN Skelmersdale
    Lancashire
    British114471870001
    BUNRS, Steven Robert
    33 Grasmere Road
    Gatley
    SK8 4RS Cheadle
    Cheshire
    Director
    33 Grasmere Road
    Gatley
    SK8 4RS Cheadle
    Cheshire
    British117415580001
    LLOYD, Clifford
    12 Greenways
    Standish
    WN6 0AF Wigan
    Lancashire
    Director
    12 Greenways
    Standish
    WN6 0AF Wigan
    Lancashire
    British51447110006
    QUIN, Paul
    4 Ravenhead Drive
    Upholland
    WN8 0AN Skelmersdale
    Lancashire
    Director
    4 Ravenhead Drive
    Upholland
    WN8 0AN Skelmersdale
    Lancashire
    British114471870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HARROP, Peter Joseph
    Myldan House
    37 Whinlatter Drive
    LA9 7HE Kendal
    Cumbria
    Director
    Myldan House
    37 Whinlatter Drive
    LA9 7HE Kendal
    Cumbria
    British67913250002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ACOUSTECH (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Feb 23, 2007
    Delivered On Feb 27, 2007
    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
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Feb 27, 2007Registration of a charge (395)

    Does ACOUSTECH (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2008Commencement of winding up
    Apr 17, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston

    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