Company NameMp Acoustic Solutions Limited
Company StatusDissolved
Company Number05649413
CategoryPrivate Limited Company
Incorporation Date8 December 2005(18 years, 3 months ago)
Dissolution Date9 April 2019 (4 years, 11 months ago)
Previous NamePace Develop Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Charles Monro
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2006(3 weeks, 5 days after company formation)
Appointment Duration13 years, 3 months (closed 09 April 2019)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressAdsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Secretary NameMr Richard Charles Monro
NationalityBritish
StatusClosed
Appointed03 January 2006(3 weeks, 5 days after company formation)
Appointment Duration13 years, 3 months (closed 09 April 2019)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressAdsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Ian Jackson
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(8 years, 3 months after company formation)
Appointment Duration5 years (closed 09 April 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAdsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Craig Darren Clement
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(3 weeks, 5 days after company formation)
Appointment Duration5 years, 7 months (resigned 01 August 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Oaklands Avenue
Adel
Leeds
LS16 8NR
Director NameMr Gareth Wyn Davies
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(5 years, 7 months after company formation)
Appointment Duration4 months (resigned 30 November 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Darren Roe
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(5 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitekarma-acoustics.co.uk

Location

Registered AddressAdsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Sig Trading LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

9 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019First Gazette notice for voluntary strike-off (1 page)
15 January 2019Application to strike the company off the register (3 pages)
21 November 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
13 August 2018Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018Registered office address changed from Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
17 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(5 pages)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(5 pages)
16 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 March 2015Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
17 March 2015Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
9 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(5 pages)
9 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(5 pages)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014Termination of appointment of Darren Roe as a director (1 page)
31 March 2014Termination of appointment of Darren Roe as a director (1 page)
19 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
19 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2011Termination of appointment of Gareth Davies as a director (1 page)
29 December 2011Termination of appointment of Gareth Davies as a director (1 page)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
7 November 2011Appointment of Darren Roe as a director (2 pages)
7 November 2011Appointment of Darren Roe as a director (2 pages)
9 August 2011Termination of appointment of Craig Clement as a director (1 page)
9 August 2011Appointment of Mr Gareth Wyn Davies as a director (2 pages)
9 August 2011Appointment of Mr Gareth Wyn Davies as a director (2 pages)
9 August 2011Termination of appointment of Craig Clement as a director (1 page)
30 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
18 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 July 2010Director's details changed for Mr Craig Darren Clement on 12 July 2010 (2 pages)
12 July 2010Director's details changed for Mr Craig Darren Clement on 12 July 2010 (2 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Craig Darren Clement on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Craig Darren Clement on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Craig Darren Clement on 1 October 2009 (2 pages)
7 November 2009Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 November 2009Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 November 2009Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
15 October 2009Register inspection address has been changed (1 page)
15 October 2009Register(s) moved to registered inspection location (1 page)
15 October 2009Register(s) moved to registered inspection location (1 page)
15 October 2009Register inspection address has been changed (1 page)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 May 2009Director's change of particulars / craig clement / 01/05/2009 (1 page)
1 May 2009Director's change of particulars / craig clement / 01/05/2009 (1 page)
4 December 2008Return made up to 04/12/08; full list of members (3 pages)
4 December 2008Return made up to 04/12/08; full list of members (3 pages)
29 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 December 2007Location of register of members (1 page)
5 December 2007Return made up to 04/12/07; full list of members (2 pages)
5 December 2007Location of register of members (1 page)
5 December 2007Return made up to 04/12/07; full list of members (2 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 December 2006Return made up to 08/12/06; full list of members (2 pages)
8 December 2006Return made up to 08/12/06; full list of members (2 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006Secretary resigned (1 page)
6 January 2006Registered office changed on 06/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 January 2006New secretary appointed;new director appointed (1 page)
6 January 2006New director appointed (1 page)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
6 January 2006New secretary appointed;new director appointed (1 page)
6 January 2006Registered office changed on 06/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 January 2006New director appointed (1 page)
3 January 2006Company name changed pace develop LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006Company name changed pace develop LIMITED\certificate issued on 03/01/06 (2 pages)
8 December 2005Incorporation (14 pages)
8 December 2005Incorporation (14 pages)