Liquidation
Company Information for ACOUSTI-ECO - SOLVE LTD
13 REYNOLDS PARK, PLYMOUTH, DEVON, PL7 4FE,
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Company Registration Number
05460084
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACOUSTI-ECO - SOLVE LTD | ||
Legal Registered Office | ||
13 REYNOLDS PARK PLYMOUTH DEVON PL7 4FE Other companies in PL6 | ||
Previous Names | ||
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Company Number | 05460084 | |
---|---|---|
Company ID Number | 05460084 | |
Date formed | 2005-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 17:53:10 |
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Officer | Role | Date Appointed |
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CLARE LANG |
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CLARE LANG |
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GREGORY LANG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMC GROUP LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
FIRE DOORS RITE LTD. | Director | 2012-04-17 | CURRENT | 2011-09-07 | Active | |
GMC GROUP LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
FIRE DOORS RITE LTD. | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
LOCKSRITE LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
REPAIRSRITE LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active |
Date | Document Type | Document Description |
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Change of details for Gmc Group Ltd as a person with significant control on 2024-05-20 | ||
Change of details for Mr Greg Lang as a person with significant control on 2024-05-21 | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 8 Hollycroft Road Higher Compton Plymouth Devon PL3 6PP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution 31/05/2021</ul> | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR | |
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Gmc Group Ltd as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LANG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG LANG | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 20 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 20 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/14 FROM C/O Wills Accountants 10 the Crescent Plymouth Devon PL1 3AB England | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE LANG | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LANG / 23/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LANG / 23/05/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROM UNIT 29, CITY BUSINESS PARK SOMERSET PLACE, STOKE PLYMOUTH DEVON PL3 4BB | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED ACOUSTI-SOLVE LTD CERTIFICATE ISSUED ON 14/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-06-22 |
Appointmen | 2023-06-22 |
Resolution | 2023-06-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED |
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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 ACOUSTI-ECO - SOLVE LTD
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as ACOUSTI-ECO - SOLVE LTD are:
Initiating party | Event Type | Notices to | |
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Defending party | ACOUSTI-ECO - SOLVE LTD | Event Date | 2023-06-22 |
Initiating party | Event Type | Appointmen | |
Defending party | ACOUSTI-ECO - SOLVE LTD | Event Date | 2023-06-22 |
Name of Company: ACOUSTI-ECO - SOLVE LTD Company Number: 05460084 Trading Name: GMC Projects Nature of Business: Joinery installation Previous Name of Company: Acousti-Solve Ltd Registered office: 8 H… | |||
Initiating party | Event Type | Resolution | |
Defending party | ACOUSTI-ECO - SOLVE LTD | Event Date | 2023-06-22 |
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. |