Dissolved
Dissolved 2015-08-13
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Home > England & Wales Companies > ACOUSTIC CONSULTANTS BRISTOL LIMITED
Company Information for ACOUSTIC CONSULTANTS BRISTOL LIMITED
REDHILL, NORTH SOMERSET, BS40,
|
Company Registration Number
 02089096 Private Limited Company
Dissolved 2015-08-13 |
Company Overview
About Acoustic Consultants Bristol Ltd
ACOUSTIC CONSULTANTS BRISTOL LIMITED was founded on 1987-01-13 and had its registered office in Redhill. The company was dissolved on the 2015-08-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ACOUSTIC CONSULTANTS BRISTOL LIMITED | ||||
| Legal Registered Office | ||||
| REDHILL NORTH SOMERSET | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02089096 | |
|---|---|---|
| Date formed | 1987-01-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ACOUSTIC CONSULTANTS BRISTOL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLYANN PELIZA |
||
STEPHEN ROBERT PELIZA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM ROONEY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM HAWKINS AND COMPANY BROOK COTTAGE SILVER STREET WRINGTON NORTH SOMERSET BS40 5QL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM RALEIGH HOUSE WELLSWAY KEYNSHAM BRISTOL BS31 1HS UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 28/06/2013 | |
| CERTNM | COMPANY NAME CHANGED ACOUSTIC CONSULTANTS UK LIMITED CERTIFICATE ISSUED ON 28/06/13 | |
| RES15 | CHANGE OF NAME 14/06/2013 | |
| CERTNM | COMPANY NAME CHANGED ACOUSTIC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/06/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 25/06/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PELIZA / 03/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLYANN PELIZA / 03/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 31 WELLSWAY KEYNSHAM BRISTOL BS31 1HS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| RES13 | COMPANY BUSINESS 25/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | NC INC ALREADY ADJUSTED 25/07/06 | |
| 123 | £ NC 100/10000 25/07/06 | |
| RES14 | 9998 SHARES @ £1 25/07/06 | |
| RES13 | ISSUE SHARES 25/07/06 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 25/07/06--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/03/98 | |
| 363s | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| CERTNM | COMPANY NAME CHANGED KELSTON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/06/95 | |
| 363s | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACOUSTIC CONSULTANTS BRISTOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against ACOUSTIC CONSULTANTS BRISTOL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACOUSTIC CONSULTANTS BRISTOL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of ACOUSTIC CONSULTANTS BRISTOL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACOUSTIC CONSULTANTS BRISTOL LIMITED
Income
Government Income
We have not found government income sources for ACOUSTIC CONSULTANTS BRISTOL 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ACOUSTIC CONSULTANTS BRISTOL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACOUSTIC CONSULTANTS BRISTOL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACOUSTIC CONSULTANTS BRISTOL LIMITED | Event Date | 2015-02-09 |
| Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, BS40 5SL on 17 March 2015 at 11.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, BS40 5SL by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 9 December 2013. Office Holder details: Samantha Hawkins, (IP No. 12770) of Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL For further details contact: Email: tanya.filer@hawkinsandcompany.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACOUSTIC CONSULTANTS BRISTOL 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 ACOUSTIC CONSULTANTS BRISTOL 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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