Acoustics Distributions Ltd

Company Name	Acoustics Distributions Ltd
Company Status	Dissolved
Company Number	04819000
Category	Private Limited Company
Incorporation Date	3 July 2003(19 years, 9 months ago)
Dissolution Date	22 October 2014 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2662	Manufacture plaster goods for construction
SIC 23620	Manufacture of plaster products for construction purposes

Directors

Director Name	Simon Hart Woods
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(4 days after company formation)
Appointment Duration	11 years, 3 months (closed 22 October 2014)
Role	Managing Director
Correspondence Address	West Garth Bertram Drive Baildon Bradford West Yorkshire BD17 7NR

Secretary Name	Nicholas Garnett
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 days after company formation)
Appointment Duration	6 months (resigned 07 January 2004)
Role	Co Director
Correspondence Address	9 Curlew Cottage The Old Orchard Poole In Wharfedale Leeds West Yorkshire LS21 1RY

Secretary Name	Simon Hart Woods
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 days after company formation)
Appointment Duration	6 months (resigned 08 January 2004)
Role	Managing Director
Correspondence Address	West Garth Bertram Drive Baildon Bradford West Yorkshire BD17 7NR

Secretary Name	Penelope Sarah Hart Woods
Nationality	British
Status	Resigned
Appointed	08 January 2004(6 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2011)
Role	General Manager
Correspondence Address	Maryan Cottage 14 Chapel Lane Hebden Skipton North Yorkshire BD23 5DT

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ruth Hart-woods 50.00% Ordinary
50 at £1	Simon Hart-woods 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,069
Cash	£40
Current Liabilities	£159,242

Accounts

Latest Accounts	31 March 2012 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2014	Final Gazette dissolved following liquidation (1 page)
22 October 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
22 July 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
5 August 2013	Statement of affairs with form 4.19 (10 pages)
5 August 2013	Appointment of a voluntary liquidator (1 page)
5 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2013	Statement of affairs with form 4.19 (10 pages)
5 August 2013	Appointment of a voluntary liquidator (1 page)
5 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2013	Notice of completion of voluntary arrangement (10 pages)
31 July 2013	Notice of completion of voluntary arrangement (10 pages)
18 July 2013	Registered office address changed from West Garth, Bertram Drive Baildon Bradford West Yorkshire BD17 7NR on 18 July 2013 (3 pages)
18 July 2013	Registered office address changed from West Garth, Bertram Drive Baildon Bradford West Yorkshire BD17 7NR on 18 July 2013 (3 pages)
9 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
9 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Company name changed durabella distribution LTD.\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-11-29 (2 pages)
7 December 2012	Change of name notice (2 pages)
7 December 2012	Company name changed durabella distribution LTD.\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-11-29 (2 pages)
7 December 2012	Change of name notice (2 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 100 (3 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 100 (3 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 100 (3 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
7 June 2011	Termination of appointment of Penelope Hart Woods as a secretary (1 page)
7 June 2011	Termination of appointment of Penelope Hart Woods as a secretary (1 page)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
10 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
10 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2009	Company name changed durabella property services LIMITED\certificate issued on 23/09/09 (2 pages)
23 September 2009	Company name changed durabella property services LIMITED\certificate issued on 23/09/09 (2 pages)
18 August 2009	Return made up to 03/07/09; no change of members (4 pages)
18 August 2009	Secretary's change of particulars / penelope hart woods / 14/08/2009 (1 page)
18 August 2009	Return made up to 03/07/09; no change of members (4 pages)
18 August 2009	Secretary's change of particulars / penelope hart woods / 14/08/2009 (1 page)
6 August 2009	Secretary's change of particulars / penelope hart woods / 24/07/2009 (1 page)
6 August 2009	Director's change of particulars / simon hart woods / 24/07/2009 (1 page)
6 August 2009	Secretary's change of particulars / penelope hart woods / 24/07/2009 (1 page)
6 August 2009	Director's change of particulars / simon hart woods / 24/07/2009 (1 page)
31 July 2009	Return made up to 03/07/08; no change of members (4 pages)
31 July 2009	Return made up to 03/07/08; no change of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 August 2007	Return made up to 03/07/07; full list of members (2 pages)
22 August 2007	Return made up to 03/07/07; full list of members (2 pages)
1 August 2007	Return made up to 03/07/06; full list of members (2 pages)
1 August 2007	Return made up to 03/07/06; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 October 2005	Return made up to 03/07/05; full list of members (6 pages)
21 October 2005	Return made up to 03/07/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 November 2004	Company name changed durabella LIMITED\certificate issued on 02/11/04 (2 pages)
2 November 2004	Company name changed durabella LIMITED\certificate issued on 02/11/04 (2 pages)
4 October 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned;director resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned;director resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New director appointed (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New director appointed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
3 July 2003	Incorporation (13 pages)
3 July 2003	Incorporation (13 pages)

Acoustics Distributions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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