Liquidation
Company Information for ACOUSTIC SENSING TECHNOLOGY (UK) LTD
COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
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Company Registration Number
08301004
Private Limited Company
Liquidation |
Company Name | |
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ACOUSTIC SENSING TECHNOLOGY (UK) LTD | |
Legal Registered Office | |
COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Other companies in WA4 | |
Company Number | 08301004 | |
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Company ID Number | 08301004 | |
Date formed | 2012-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 07:34:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL HODGETTS |
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HARVEY SAMUEL WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COCKERILL |
Director | ||
PETER JOHN NICHOLAS LINTHWAITE |
Director | ||
MICHAEL JOHN BAKEWELL |
Director | ||
RICHARD JOHN LONG |
Director | ||
PAUL RICHARD MYERSCOUGH |
Director | ||
NICHOLAS JOHN HAWKINS |
Director | ||
ASIF MAJID |
Director | ||
MICHAEL JOHN BAKEWELL |
Director | ||
MALCOLM ROBERT PURDIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SARGARD LIMITED | Director | 2018-04-13 | CURRENT | 2017-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-01-26 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM C/O Rjf 10th Floor 3 Hardman Street Manchester Greater Manchester M3 3HF United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM C/O Rjf 10th Floor 3 Hardman Street Manchester Greater Manchester M3 3HF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM 22nd Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HODGETTS | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 309918.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMUEL WEST | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LONG | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NWF (ENERGY AND ENVIRONMENTAL TECHNOLOGIES) LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM 3000 Aviator Way Manchester Greater Manchester M22 5TG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COCKERILL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 11479.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Harvey Samuel West on 2017-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Suite B2B 23 Goodlass Road Liverpool Merseyside L24 9HJ | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 11479.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN NICHOLAS LINTHWAITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN NICHOLAS LINTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BAKEWELL | |
RES13 | COMPANY BUSINESS 25/02/2015 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 11479.7 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM The Innovation Centre Sci-Tech Keckwick Lane Daresbury Nr Warrington Cheshire WA4 4FS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COCKERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 13/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083010040002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MYERSCOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL WEST / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HODGETTS / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LONG / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MYERSCOUGH / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAKEWELL / 08/06/2015 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD MYERSCOUGH | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BAKEWELL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 11479.7 | |
AR01 | 20/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM SCI TEC DARESBURY THE INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4FS | |
RES01 | ADOPT ARTICLES 07/04/2014 | |
RES01 | ADOPT ARTICLES 07/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083010040001 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 11479.7 | |
AR01 | 20/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF MAJID | |
AP01 | DIRECTOR APPOINTED MR RUSSELL HODGETTS | |
AP01 | DIRECTOR APPOINTED MR HARVEY SAMUEL WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKEWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HAWKINS / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LONG / 08/04/2013 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HAWKINS | |
AP01 | DIRECTOR APPOINTED RICHARD LONG | |
AP01 | DIRECTOR APPOINTED MICHAEL BAKEWELL | |
SH02 | SUB-DIVISION 25/02/13 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM RESEARCH AND KNOWLEDGE TRANSFER SUPPORT UNIVERSITY OF BRADFORD RICHMOND ROAD BRADFORD BD7 1DP ENGLAND | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | 25/02/2013 | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 6333.3 | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 11479.70 | |
AP01 | DIRECTOR APPOINTED MR ASIF MAJID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PURDIE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2022-02-07 |
Appointment of Liquidators | 2022-02-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NWF (ENERGY & ENVIRONMENTAL TECHNOLOGIES) LP | ||
Outstanding | NWF (ENERGY AND ENVIRONMENTAL TECHNOLOGIES) LP |
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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 ACOUSTIC SENSING TECHNOLOGY (UK) LTD
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ACOUSTIC SENSING TECHNOLOGY (UK) LTD 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. |