BULLITT AUDIO LIMITED
Overview
| Company Name | BULLITT AUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06945657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULLITT AUDIO LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BULLITT AUDIO LIMITED located?
| Registered Office Address | One Valpy Valpy Street RG1 1AR Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULLITT AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED BUTTON ENERGY LIMITED | Jan 09, 2010 | Jan 09, 2010 |
| BULLITT ENERGY LIMITED | Jun 26, 2009 | Jun 26, 2009 |
What are the latest accounts for BULLITT AUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BULLITT AUDIO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 11, 2023 |
What are the latest filings for BULLITT AUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of William Robert Gresty as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Mclelland Austin as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Robert Gresty as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of BULLITT AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATT, Colin | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | Director | 131961100001 | ||||
| FLOYD, David | Director | Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | Director | 255596320001 | ||||
| WHARTON, Richard | Director | Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | Director | 256043110001 | ||||
| BATT, Colin | Secretary | Valpy Street RG1 1AR Reading One Valpy Berkshire | British | 138723660001 | ||||||
| AUSTIN, James Mclelland | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | Director | 204558130001 | ||||
| BATT, Colin | Director | Valpy Street RG1 1AR Reading One Valpy Berkshire | England | British | Financial Director | 131961100001 | ||||
| DEMEULENEERE, Kurt | Director | Valpy Street RG1 1AR Reading One Valpy England | England | Belgian | None | 210701250001 | ||||
| FLOYD, David Stephen | Director | West Lodge Church Road RG7 1UD Farley Hill Berkshire | England | British | Managing Director | 125959780001 | ||||
| GRESTY, William Robert | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | Investor | 307728790001 | ||||
| MORRIS, Andy Jonathan James | Director | Valpy Street RG1 1AR Reading One Berkshire United Kingdom | England | British | Financial Director | 238116480001 | ||||
| REES, Nigel Alan | Director | Langley Cresent AL3 5RR St Albans 26 Hertfordshire England | United Kingdom | British | Director | 59898640002 | ||||
| STEPHENS, Peter Warren | Director | Valpy Street RG1 1AR Reading One Valpy England | England | American | Director | 228829050001 | ||||
| WHARTON, Richard William | Director | Little Bedwyn SN8 3JR Marlborough Burridge Studio Wiltshire United Kingdom | United Kingdom | British | Company Director | 138723700002 |
Who are the persons with significant control of BULLITT AUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bullitt Group Limited | Apr 11, 2017 | Valpy Street RG1 1AR Reading One Valpy England | No | ||||||||||
| |||||||||||||
Natures of Control
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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