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APPROVED ACOUSTIC APPLICATIONS LIMITED

APPROVED ACOUSTIC APPLICATIONS LIMITED

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

    • Overview

    Company NameAPPROVED ACOUSTIC APPLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06113356
    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 APPROVED ACOUSTIC APPLICATIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is APPROVED ACOUSTIC APPLICATIONS LIMITED located?

    Registered Office Address
    c/o HODGSON & HODGSON GROUP LTD
    Unit 15 The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APPROVED ACOUSTIC APPLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETNESS 531 LIMITEDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for APPROVED ACOUSTIC APPLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for APPROVED ACOUSTIC APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 06, 2017

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 92,053
    		SH01

    Group of companies' accounts made up to Mar 31, 2015

    		27 pagesAA

    Registered office address changed from Winnington Hall Northwich Cheshire CW8 4DU to C/O Hodgson & Hodgson Group Ltd Unit 15 the Crown Business Park, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ on Sep 01, 2015

    		1 pagesAD01

    Appointment of Mr Gerard Loftus as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr Paul David Pickup as a secretary on Jul 08, 2015

    		2 pagesAP03

    Appointment of Mr Martin Charles Wood as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr Paul David Pickup as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr Paul Barrington Weavers as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr Kevin Jeffrey Green as a director on Jul 08, 2015

    		2 pagesAP01

    Termination of appointment of Philip Rollinson as a director on Jul 08, 2015

    		1 pagesTM01

    Termination of appointment of Nigel Arthur Grundy as a director on Jul 08, 2015

    		1 pagesTM01

    Termination of appointment of Philip Rollinson as a secretary on Jul 08, 2015

    		1 pagesTM02

    Termination of appointment of Glynne Balshaw Jones as a director on Jul 08, 2015

    		1 pagesTM01

    Termination of appointment of John Roberts as a director on Jul 08, 2015

    		1 pagesTM01

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 92,053
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		25 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 92,053
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		27 pagesAA
    View All Filings

    Who are the officers of APPROVED ACOUSTIC APPLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKUP, Paul David
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		Secretary
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		199212920001
    GREEN, Kevin Jeffrey
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		Director
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		EnglandBritish83354170002
    LOFTUS, Gerard
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		Director
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		EnglandBritish199230540001
    PICKUP, Paul David
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		Director
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		EnglandBritish11661720004
    WEAVERS, Paul Barrington
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		Director
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		EnglandBritish63246890002
    WOOD, Martin Charles
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		Director
    c/o Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    England
    		EnglandBritish199212890001
    ROLLINSON, Philip
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		Secretary
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		British21921610001
    P & P SECRETARIES LIMITED
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    		Secretary
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    		79571340001
    BALSHAW JONES, Glynne
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		Director
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		United KingdomBritish52751310002
    GRUNDY, Nigel Arthur
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		Director
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		United KingdomBritish6498450001
    ROBERTS, John
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		Director
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		United KingdomBritish32341560001
    ROLLINSON, Philip
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		Director
    Winnington Hall
    Northwich
    CW8 4DU Cheshire
    		United KingdomBritish21921610001
    P & P DIRECTORS LIMITED
    Deansgate
    M3 2BU Manchester
    123
    		Director
    Deansgate
    M3 2BU Manchester
    123
    		79571330001
    View Detailed Information on Officers and People with Significant Control

    Does APPROVED ACOUSTIC APPLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 28, 2010
    Delivered On Jul 02, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance LTD
    Transactions
    • Jul 02, 2010Registration of a charge (MG01)
    Debenture
    Created On May 25, 2007
    Delivered On Jun 05, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Finance PLC
    Transactions
    • Jun 05, 2007Registration of a charge (395)
    Debenture
    Created On May 25, 2007
    Delivered On May 31, 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
    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 Governor and Company of the Bank of Scotland
    Transactions
    • May 31, 2007Registration of a charge (395)
    • Apr 13, 2011Statement that part or the whole of the property charged has been released (MG04)
    View Detailed Information on Charges

    Does APPROVED ACOUSTIC APPLICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2017Commencement of winding up
    Aug 04, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    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