Active - Proposal to Strike off
Company Information for ECOMAX ACOUSTIC PRODUCTS LIMITED
C/O HODGSON & HODGSON GROUP LTD, UNIT 15 THE CROWN BUSINESS PARK, STATION RD OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ,
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Company Registration Number
02012998
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ECOMAX ACOUSTIC PRODUCTS LIMITED | ||
Legal Registered Office | ||
C/O HODGSON & HODGSON GROUP LTD UNIT 15 THE CROWN BUSINESS PARK STATION RD OLD DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 3NQ Other companies in LE14 | ||
Previous Names | ||
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Company Number | 02012998 | |
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Company ID Number | 02012998 | |
Date formed | 1986-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-08-29 | |
Return next due | 2017-09-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-08 20:34:18 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID PICKUP |
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PAUL DAVID PICKUP |
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MARTIN CHARLES WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYNNE BALSHAW JONES |
Director | ||
JOHN ROBERTS |
Director | ||
PHILIP HOBBS |
Company Secretary | ||
PHILIP HOBBS |
Director | ||
GREGORY IAN BLOOD |
Company Secretary | ||
GREGORY IAN BLOOD |
Director | ||
ALAN JOHN FRANKS |
Director | ||
PHILIP HOBBS |
Director | ||
JOHN ANTHONY PROFIT |
Director | ||
STEPHEN ALAN THORNTON |
Company Secretary | ||
JOHN ANTHONY LEES |
Director | ||
RAYMOND MILES WOOLLEY |
Director | ||
PETER HODGSON |
Company Secretary | ||
JEFFREY EDMUND CRASKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
ECOMAX ACOUSTICS LIMITED | Company Secretary | 2002-10-18 | CURRENT | 1981-01-20 | Active - Proposal to Strike off | |
ACOUSTIC DESIGN CONSULTANTS LTD | Company Secretary | 2002-10-18 | CURRENT | 1982-03-01 | Dissolved 2018-04-10 | |
HODGSON & HODGSON GROUP LIMITED | Company Secretary | 2002-10-18 | CURRENT | 1981-07-15 | Liquidation | |
THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED | Director | 2015-07-08 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
ECOMAX ACOUSTICS LIMITED | Director | 2015-07-08 | CURRENT | 1981-01-20 | Active - Proposal to Strike off | |
ACOUSTIC DESIGN CONSULTANTS LTD | Director | 2015-07-08 | CURRENT | 1982-03-01 | Dissolved 2018-04-10 | |
APPROVED ACOUSTIC APPLICATIONS LIMITED | Director | 2015-07-08 | CURRENT | 2007-02-19 | Dissolved 2018-08-04 | |
ABACUS JOCKEY LTD | Director | 1997-03-01 | CURRENT | 1997-02-26 | Active | |
THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED | Director | 2015-07-08 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
ECOMAX ACOUSTICS LIMITED | Director | 2015-07-08 | CURRENT | 1981-01-20 | Active - Proposal to Strike off | |
HODGSON & HODGSON LIMITED | Director | 2015-07-08 | CURRENT | 1915-02-22 | Active | |
ACOUSTIC DESIGN CONSULTANTS LTD | Director | 2015-07-08 | CURRENT | 1982-03-01 | Dissolved 2018-04-10 | |
APPROVED ACOUSTIC APPLICATIONS LIMITED | Director | 2015-07-08 | CURRENT | 2007-02-19 | Dissolved 2018-08-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES WOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNNE BALSHAW JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/12 FROM Unit 13 the Crown Business Park Station Road, Old Dalby Melton Mowbray Leicestershire LE14 3NQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE BALSHAW JONES / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID PICKUP / 12/11/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CERTNM | COMPANY NAME CHANGED NOISCO PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES13 | RE FIN AGG 26/06/00 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD | |
DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HEADWAY PLC | |
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED AND/OR ANY RECEIVER | |
FIXED CHARGE OVER CHATTELS | Satisfied | NMB-HELLER LIMITED AND/OR ANY RECEIVER | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOMAX ACOUSTIC PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ECOMAX ACOUSTIC PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |