Dissolved
Dissolved 2013-09-28
Free data on 57M+ companies
Home > England & Wales Companies > RACAL ACOUSTICS GLOBAL LIMITED
Company Information for RACAL ACOUSTICS GLOBAL LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
|
Company Registration Number
 05478848 Private Limited Company
Dissolved 2013-09-28 |
Company Overview
About Racal Acoustics Global Ltd
RACAL ACOUSTICS GLOBAL LIMITED was founded on 2005-06-13 and had its registered office in Southampton. The company was dissolved on the 2013-09-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RACAL ACOUSTICS GLOBAL LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE SO15 2DP Other companies in SO15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05478848 | |
|---|---|---|
| Date formed | 2005-06-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-29 | |
| Date Dissolved | 2013-09-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 08:34:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACAL ACOUSTICS GLOBAL LIMITED
|
Menu
|
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. |
Company Officers of RACAL ACOUSTICS GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
ROBERT DAVID GEORGE |
||
FRANK EDWARD HOUSTON |
||
GRAHAM NEIL JONES |
||
RICHARD BRADLEY LAWRENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MITRE SECRETARIES LIMITED |
Company Secretary | ||
GEOFFREY BARRY EELES |
Director | ||
ROBERT WILLIAM CREMIN |
Director | ||
DAVID WATTON |
Company Secretary | ||
TERENCE STEVEN ALAN BUCKLEY |
Director | ||
MICHAEL JOSEPH CHRISTIAN DERBYSHIRE |
Director | ||
KENNETH JOHN LINDSAY |
Director | ||
PAUL ROBERT WATSON |
Director | ||
DAVID WATTON |
Director | ||
CHRIS WATT |
Company Secretary | ||
CHRIS WATT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAG NEWCO LIMITED | Director | 2009-01-26 | CURRENT | 2008-11-12 | Dissolved 2013-09-28 | |
| UKCI LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GROUP LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| RACAL ACOUSTICS HOLDINGS LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| INSUMAT LIMITED | Director | 2005-12-16 | CURRENT | 1966-05-27 | Liquidation | |
| RAG NEWCO LIMITED | Director | 2010-03-23 | CURRENT | 2008-11-12 | Dissolved 2013-09-28 | |
| UKCI LIMITED | Director | 2010-03-23 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2010-03-23 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GROUP LIMITED | Director | 2010-03-23 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| RACAL ACOUSTICS HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| OVERVIEW LIMITED | Director | 2014-09-29 | CURRENT | 1988-03-16 | Active | |
| RAG NEWCO LIMITED | Director | 2012-03-14 | CURRENT | 2008-11-12 | Dissolved 2013-09-28 | |
| UKCI LIMITED | Director | 2012-03-14 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2012-03-14 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RAG NEWCO LIMITED | Director | 2009-01-26 | CURRENT | 2008-11-12 | Dissolved 2013-09-28 | |
| UKCI LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 |
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 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 13/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW MIDDLESEX HA1 4TR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/07/12 | |
| LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/07/12 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 16/07/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 16/07/2012 | |
| SH01 | 16/07/12 STATEMENT OF CAPITAL GBP 102885 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL JONES / 17/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD HOUSTON / 13/06/2012 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED GRAHAM NEIL JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EELES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 | |
| AR01 | 13/06/11 FULL LIST | |
| SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 102883 | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 | |
| AR01 | 13/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 13/06/2010 | |
| AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
| AP01 | DIRECTOR APPOINTED FRANK EDWARD HOUSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID WATTON | |
| 288a | SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| RES13 | PURCHASE AGREEMENT 26/01/2009 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL WATSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WATTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH LINDSAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DERBYSHIRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERENCE BUCKLEY | |
| RES01 | ALTER ARTICLES 26/01/2009 | |
| 288a | DIRECTOR APPOINTED ROBERT WILLIAM CREMIN | |
| 288a | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE | |
| 288a | DIRECTOR APPOINTED ROBERT DAVID GEORGE | |
| 88(2) | AD 21/12/08 GBP SI 2882@1=2882 GBP IC 100001/102883 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BUCKLEY / 24/04/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PAUL ROBERT WATSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LINDSAY / 15/12/2006 | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to RACAL ACOUSTICS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RACAL ACOUSTICS GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARES CHARGE | Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE) | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES |
Intangible Assets
Patents
We have not found any records of RACAL ACOUSTICS GLOBAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RACAL ACOUSTICS GLOBAL LIMITED
Income
Government Income
We have not found government income sources for RACAL ACOUSTICS GLOBAL 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 (70100 - Activities of head offices) as RACAL ACOUSTICS GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RACAL ACOUSTICS GLOBAL 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 RACAL ACOUSTICS GLOBAL 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 RACAL ACOUSTICS GLOBAL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SO15 2DP
- BRISTOWS CONFECTIONERY LIMITED
- COOPER-STANDARD AUTOMOTIVE UK SEALING LTD
- L. WATKINSON & SONS LIMITED
- NEWBOLD CONTRACTING LTD
- WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED
- XEL RETAIL GROUP LTD
- 00431899 LIMITED
- COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LTD
- THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- 00319564 LTD
- TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED