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Company Information for

ML SOUND ADVICE LIMITED

HASSOCKS, WEST SUSSEX, BN6,
Company Registration Number
05481600
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Ml Sound Advice Ltd
ML SOUND ADVICE LIMITED was founded on 2005-06-15 and had its registered office in Hassocks. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
ML SOUND ADVICE LIMITED
 
Legal Registered Office
HASSOCKS
WEST SUSSEX
 
Filing Information
Company Number 05481600
Date formed 2005-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 22:12:03
Primary Source:Companies House
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Company Officers of ML SOUND ADVICE LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARY LTD
Company Secretary 2006-03-01
GARY FREDERICK MARKS
Director 2005-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COBB
Director 2005-06-15 2008-04-23
GARETH ANTHONY BENJAMIN JONES
Director 2005-06-15 2008-03-07
NEMO SECRETARIES LIMITED
Company Secretary 2005-06-15 2006-04-01
UK SECRETARIES LTD
Company Secretary 2005-06-15 2005-06-15
UK DIRECTORS LTD
Director 2005-06-15 2005-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARY LTD THREE S VENTURES LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GROSVENOR SECRETARY LTD M.G.I. PROPERTIES LIMITED Company Secretary 2008-10-15 CURRENT 1995-06-15 Active
GROSVENOR SECRETARY LTD JARTIME LTD Company Secretary 2007-08-02 CURRENT 2007-07-13 Dissolved 2016-08-09
GROSVENOR SECRETARY LTD TOOLBOX PROPERTY MAINTENANCE LIMITED Company Secretary 2007-03-25 CURRENT 2005-11-24 Dissolved 2014-10-21
GROSVENOR SECRETARY LTD REDDIN-CLANCY CORPORATE LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-05 Dissolved 2016-11-22
GROSVENOR SECRETARY LTD ASSET TECHNOLOGY LIMITED Company Secretary 2007-02-01 CURRENT 2001-07-06 Dissolved 2013-10-15
GROSVENOR SECRETARY LTD AMTELLA SOLUTIONS LIMITED Company Secretary 2006-07-31 CURRENT 1999-04-06 Dissolved 2017-09-12
GROSVENOR SECRETARY LTD KINGFIELD INVESTMENTS LTD Company Secretary 2006-07-31 CURRENT 2001-02-01 Active
GROSVENOR SECRETARY LTD TOMATO DEVELOPMENTS LTD Company Secretary 2006-07-31 CURRENT 2005-02-17 Active - Proposal to Strike off
GROSVENOR SECRETARY LTD ASHMERE PROPERTIES LIMITED Company Secretary 2006-07-31 CURRENT 1989-05-05 Active
GROSVENOR SECRETARY LTD PROPERTYSKILLS LIMITED Company Secretary 2006-07-31 CURRENT 1997-05-07 Active
GROSVENOR SECRETARY LTD C.F.I. PROPERTIES LIMITED Company Secretary 2006-07-31 CURRENT 2001-08-08 Active
GROSVENOR SECRETARY LTD HIGH-T PARTNERS LIMITED Company Secretary 2006-04-08 CURRENT 1999-06-09 Dissolved 2016-08-23
GROSVENOR SECRETARY LTD BURNS RESIDENTIAL LIMITED Company Secretary 2006-03-01 CURRENT 1996-04-12 Dissolved 2013-12-24
GROSVENOR SECRETARY LTD BURNS FINANCIAL CONSULTANTS LIMITED Company Secretary 2006-03-01 CURRENT 2001-11-28 Dissolved 2015-11-03
GROSVENOR SECRETARY LTD BRIDGESIDE PROPERTY CO LIMITED Company Secretary 2006-03-01 CURRENT 1962-07-31 Dissolved 2016-07-15
GROSVENOR SECRETARY LTD ABC MOORINGS LIMITED Company Secretary 2006-03-01 CURRENT 1999-09-15 Dissolved 2017-02-28
GROSVENOR SECRETARY LTD ABINGDON BOAT CENTRE LIMITED Company Secretary 2006-03-01 CURRENT 1996-04-01 Dissolved 2017-09-12
GROSVENOR SECRETARY LTD ABS CONTRACT FURNISHERS LIMITED Company Secretary 2006-03-01 CURRENT 1992-08-18 Dissolved 2017-09-01
GROSVENOR SECRETARY LTD BURNS HOLDINGS (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2000-11-01 Active
GROSVENOR SECRETARY LTD SUPERWORTH LIMITED Company Secretary 2006-03-01 CURRENT 1995-01-18 Active - Proposal to Strike off
GROSVENOR SECRETARY LTD BASICPAUSE LIMITED Company Secretary 2006-03-01 CURRENT 1990-04-10 Active
GROSVENOR SECRETARY LTD NORTHDOWN INVESTMENTS LTD Company Secretary 2006-03-01 CURRENT 1997-07-10 Liquidation
GROSVENOR SECRETARY LTD BAYWATER DEVELOPMENTS LTD Company Secretary 2006-03-01 CURRENT 2000-03-08 Active
GROSVENOR SECRETARY LTD PAYSTORM LTD Company Secretary 2005-05-25 CURRENT 2005-03-02 Dissolved 2015-08-18
GARY FREDERICK MARKS GREYHOUND WAY FREEHOLD LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active
GARY FREDERICK MARKS TRUE DIVERSITY LTD Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2017-06-13
GARY FREDERICK MARKS ML EXECUTIVES LIMITED Director 1991-06-28 CURRENT 1991-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17GAZ2STRUCK OFF AND DISSOLVED
2015-08-04GAZ1FIRST GAZETTE
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0115/06/14 FULL LIST
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 01/01/2014
2014-04-01AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM
2013-06-25AR0115/06/13 FULL LIST
2013-02-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-15AR0115/06/12 FULL LIST
2012-05-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 15/05/2012
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-05AR0115/06/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 15/06/2011
2011-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 15/06/2011
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS
2010-12-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-21AR0115/06/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 14/06/2010
2009-12-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-0688(2)AD 10/02/09 GBP SI 800@1=800 GBP IC 200/1000
2008-12-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR JAMES COBB
2008-04-14AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR GARETH JONES
2007-07-06363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-04288bSECRETARY RESIGNED
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2005-08-30288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-1588(2)RAD 27/07/05--------- £ SI 199@1=199 £ IC 1/200
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bSECRETARY RESIGNED
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ML SOUND ADVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ML SOUND ADVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ML SOUND ADVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ML SOUND ADVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ML SOUND ADVICE LIMITED
Trademarks
We have not found any records of ML SOUND ADVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ML SOUND ADVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ML SOUND ADVICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ML SOUND ADVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ML SOUND ADVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ML SOUND ADVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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