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Home > England & Wales Companies > SOUND PROPERTIES (SW) LIMITED
Company Information for

SOUND PROPERTIES (SW) LIMITED

Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, CORNWALL, PL7 4FE,
Company Registration Number
04148909
Private Limited Company
Liquidation

Company Overview

About Sound Properties (sw) Ltd
SOUND PROPERTIES (SW) LIMITED was founded on 2001-01-26 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Sound Properties (sw) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUND PROPERTIES (SW) LIMITED
 
Legal Registered Office
Brailey Hicks 13 Reynolds Park
Plympton
Plymouth
CORNWALL
PL7 4FE
Other companies in PL27
 
Filing Information
Company Number 04148909
Company ID Number 04148909
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-27 09:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND PROPERTIES (SW) LIMITED
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Company Officers of SOUND PROPERTIES (SW) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LAVINIA LUCY TUCKER
Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER WILLIAM TUCKER
Company Secretary 2001-02-28 2010-03-31
LESTER WILLIAM TUCKER
Director 2001-02-28 2010-03-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-01-26 2001-02-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-01-26 2001-02-28

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
2023-08-26Final Gazette dissolved via compulsory strike-off
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF
2023-05-26Voluntary liquidation. Notice of members return of final meeting
2022-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-18
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 16 Lantoom Way Dobwalls Liskeard Cornwall PL7 5JY
2021-05-05600Appointment of a voluntary liquidator
2021-05-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-19
2021-05-05LIQ01Voluntary liquidation declaration of solvency
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 48 Arwenack Street Falmouth Cornwall TR11 3JH United Kingdom
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Regency Arcade Molesworth Street Wadebridge Cornwall PL27 7DH
2017-11-13CH01Director's details changed for Mrs Deborah Lavinia Lucy Tucker on 2017-09-05
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AAMDAmended account small company full exemption
2016-02-02AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0126/01/13 ANNUAL RETURN FULL LIST
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM Prudence House Ashleigh Way Langage Business Park (Office Campus) Plympton Plymouth Devon PL7 5JX United Kingdom
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-02-29AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O ATKEY GOODMAN PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK OFFICE CAMPUS PLYMPTON PLYMOUTH DEVON PL7 5JX
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY LESTER TUCKER
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LESTER TUCKER
2011-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-03-02AR0126/01/10 FULL LIST
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM PRUDENCE HOUSE LANGAGE BUSINESS PARK OFFICE CAMPUS ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVONPL7 5JX
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER WILLIAM TUCKER / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LAVINIA LUCY TUCKER / 01/10/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / LESTER WILLIAM TUCKER / 01/10/2009
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-19363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-08363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SOUND PROPERTIES (SW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-23
Notices to2021-04-23
Appointmen2021-04-23
Fines / Sanctions
No fines or sanctions have been issued against SOUND PROPERTIES (SW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-07-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-07-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-17 Satisfied HSBC BANK PLC
DEBENTURE 2004-03-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2004-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENCED PREMISES 2002-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 SOUND PROPERTIES (SW) LIMITED

Intangible Assets
Patents
We have not found any records of SOUND PROPERTIES (SW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND PROPERTIES (SW) LIMITED
Trademarks
We have not found any records of SOUND PROPERTIES (SW) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUND PROPERTIES (SW) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-3 GBP £2,400
Plymouth City Council 2013-7 GBP £1,300
Plymouth City Council 2013-6 GBP £1,300
Plymouth City Council 2013-5 GBP £1,300
Plymouth City Council 2013-4 GBP £650 Rents & Accomm Costs Vol
Plymouth City Council 2013-3 GBP £1,300
Plymouth City Council 2013-2 GBP £1,300
Plymouth City Council 2013-1 GBP £2,600
Plymouth City Council 2012-11 GBP £1,300
Plymouth City Council 2012-10 GBP £1,300
Plymouth City Council 2012-9 GBP £1,300
Plymouth City Council 2012-8 GBP £1,300
Plymouth City Council 2012-7 GBP £1,300
Plymouth City Council 2012-6 GBP £1,300
Plymouth City Council 2012-5 GBP £1,300
Plymouth City Council 2012-4 GBP £1,300
Plymouth City Council 2012-3 GBP £1,300
Plymouth City Council 2012-2 GBP £1,300
Plymouth City Council 2012-1 GBP £1,300
Plymouth City Council 2011-12 GBP £650 Rents & Accomm Costs Vol
Plymouth City Council 2011-11 GBP £650 Rents & Accomm Costs Vol
Plymouth City Council 2011-10 GBP £650 Rents & Accomm Costs Vol
Plymouth City Council 2011-9 GBP £650 Rents & Accomm Costs Vol
Plymouth City Council 2011-8 GBP £650 Rents & Accomm Costs Vol
Plymouth City Council 2011-7 GBP £1,300 Rents & Accomm Costs Vol

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUND PROPERTIES (SW) 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 TypeResolution
Defending partySOUND PROPERTIES (SW) LIMITEDEvent Date2021-04-23
 
Initiating party Event TypeNotices to
Defending partySOUND PROPERTIES (SW) LIMITEDEvent Date2021-04-23
 
Initiating party Event TypeAppointmen
Defending partySOUND PROPERTIES (SW) LIMITEDEvent Date2021-04-23
Name of Company: SOUND PROPERTIES (SW) LIMITED Company Number: 04148909 Trading Name: Sound Properties (SW) Nature of Business: Container storage and letting of real estate Previous Name of Company: R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUND PROPERTIES (SW) 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 SOUND PROPERTIES (SW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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