Company NameSound Solutions (Europe) Limited
Company StatusDissolved
Company Number04104865
CategoryPrivate Limited Company
Incorporation Date9 November 2000(23 years, 4 months ago)
Dissolution Date30 June 2020 (3 years, 9 months ago)
Previous NameSound Solutions (Global) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Paul Hopkinson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2006(5 years, 4 months after company formation)
Appointment Duration14 years, 3 months (closed 30 June 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Buckley Chase
Milnrow
Rochdale
OL16 4BD
Director NameRichard Paul Hopkinson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address30 Hazelhurst Drive
Middleton
Manchester
M24 6TL
Secretary NameRebecca Hopkinson
NationalityBritish
StatusResigned
Appointed09 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address30 Hazelhurst Drive
Middleton
Manchester
Lancashire
M24 6TL
Director NameTimothy Martin Cook
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 May 2003)
RoleCompany Director
Correspondence Address48 Higher Dunscar
Bolton
Lancashire
BL7 9TF
Secretary NameTimothy Martin Cook
NationalityBritish
StatusResigned
Appointed25 February 2002(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 May 2003)
RoleCompany Director
Correspondence Address48 Higher Dunscar
Bolton
Lancashire
BL7 9TF
Director NameMr Richard Paul Hopkinson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 15 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Buckley Chase
Milnrow
Rochdale
Lancashire
OL16 4BD
Secretary NameJoseph Frank Hoyle
NationalityBritish
StatusResigned
Appointed24 November 2004(4 years after company formation)
Appointment Duration11 months (resigned 24 October 2005)
RoleSales
Correspondence Address5 Windsor Terrace
Rochdale
Lancashire
OL16 5AL
Director NameJoseph Frank Hoyle
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2005(4 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 March 2006)
RoleSales
Correspondence Address5 Windsor Terrace
Rochdale
Lancashire
OL16 5AL
Secretary NameClarissa Joy Hoyle
NationalityBritish
StatusResigned
Appointed24 October 2005(4 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 March 2006)
RoleCompany Director
Correspondence Address5 Windsor Terrace
Windsor Cottage
Rochdale
Lancashire
OL16 5AL
Director NameRaymond Hopkinson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2006(5 years, 4 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 30 March 2006)
RoleManaging Director
Correspondence Address19 Norford Way
Bamford
Rochdale
Lancashire
OL11 5QS
Secretary NameLaura Hindley
NationalityBritish
StatusResigned
Appointed09 March 2006(5 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 2007)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address1 Holmdale
Heathfields Square Uppermill
Oldham
Lancashire
OL3 6EX
Secretary NameRaymond Hopkinson
NationalityBritish
StatusResigned
Appointed09 March 2006(5 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 09 March 2006)
RoleManaging Director
Correspondence Address19 Norford Way
Bamford
Rochdale
Lancashire
OL11 5QS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 3a Buckley Road Industrial
Estate Buckley Road
Rochdale
Lancs
OL12 9EF
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardHealey
Built Up AreaGreater Manchester

Financials

Year2008
Net Worth-£328,935
Cash£4,325
Current Liabilities£3,463,328

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

30 June 2020Final Gazette dissolved following liquidation (1 page)
12 August 2014Dissolution deferment (1 page)
12 August 2014Dissolution deferment (1 page)
12 August 2014Completion of winding up (1 page)
12 August 2014Completion of winding up (1 page)
22 November 2012Order of court to wind up (2 pages)
22 November 2012Order of court to wind up (2 pages)
19 July 2011Compulsory strike-off action has been suspended (1 page)
19 July 2011Compulsory strike-off action has been suspended (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
13 November 2010Compulsory strike-off action has been discontinued (1 page)
13 November 2010Compulsory strike-off action has been discontinued (1 page)
11 November 2010Annual return made up to 9 November 2009 (3 pages)
11 November 2010Annual return made up to 9 November 2010
Statement of capital on 2010-11-11
  • GBP 100
(3 pages)
11 November 2010Annual return made up to 9 November 2009 (3 pages)
11 November 2010Annual return made up to 9 November 2008 with a full list of shareholders (3 pages)
11 November 2010Annual return made up to 9 November 2010
Statement of capital on 2010-11-11
  • GBP 100
(3 pages)
11 November 2010Annual return made up to 9 November 2010
Statement of capital on 2010-11-11
  • GBP 100
(3 pages)
11 November 2010Annual return made up to 9 November 2008 with a full list of shareholders (3 pages)
11 November 2010Annual return made up to 9 November 2009 (3 pages)
11 November 2010Annual return made up to 9 November 2008 with a full list of shareholders (3 pages)
19 October 2010Compulsory strike-off action has been suspended (1 page)
19 October 2010Compulsory strike-off action has been suspended (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
18 March 2010Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 March 2010Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 March 2010Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 March 2010Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 March 2010Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 March 2010Total exemption small company accounts made up to 30 November 2006 (7 pages)
9 December 2009Director's details changed for Richard Paul Hopkinson on 10 December 2008 (2 pages)
9 December 2009Director's details changed for Richard Paul Hopkinson on 10 December 2008 (2 pages)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
2 December 2008Compulsory strike-off action has been suspended (1 page)
2 December 2008Compulsory strike-off action has been suspended (1 page)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
4 January 2008Return made up to 09/11/07; no change of members (7 pages)
4 January 2008Return made up to 09/11/07; no change of members (7 pages)
9 August 2007Secretary resigned (1 page)
9 August 2007Secretary resigned (1 page)
27 February 2007Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 February 2007Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 December 2006Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 2006Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
7 April 2006New director appointed (1 page)
7 April 2006New director appointed (1 page)
28 March 2006Secretary resigned (1 page)
28 March 2006Secretary resigned (1 page)
20 March 2006Director resigned (1 page)
20 March 2006New secretary appointed (1 page)
20 March 2006Secretary resigned (1 page)
20 March 2006New secretary appointed (1 page)
20 March 2006New secretary appointed (1 page)
20 March 2006New secretary appointed (1 page)
20 March 2006Secretary resigned (1 page)
20 March 2006Director resigned (1 page)
27 February 2006Total exemption small company accounts made up to 30 November 2004 (8 pages)
27 February 2006Total exemption small company accounts made up to 30 November 2004 (8 pages)
5 January 2006Return made up to 09/11/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
(4 pages)
5 January 2006Return made up to 09/11/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
(4 pages)
1 November 2005Secretary resigned (1 page)
1 November 2005Secretary resigned (1 page)
1 November 2005New secretary appointed (1 page)
1 November 2005New secretary appointed (1 page)
7 September 2005New director appointed (2 pages)
7 September 2005New director appointed (2 pages)
24 August 2005Director resigned (1 page)
24 August 2005Director resigned (1 page)
17 May 2005Accounts for a small company made up to 30 November 2003 (8 pages)
17 May 2005Accounts for a small company made up to 30 November 2003 (8 pages)
6 January 2005Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 January 2005New secretary appointed (2 pages)
6 January 2005New secretary appointed (2 pages)
6 January 2005Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2004Registered office changed on 22/03/04 from: tony freeman & co chartered acct new maxdov house 130 bury new road manchester M25 0AA (1 page)
22 March 2004Registered office changed on 22/03/04 from: tony freeman & co chartered acct new maxdov house 130 bury new road manchester M25 0AA (1 page)
30 January 2004Total exemption small company accounts made up to 30 November 2002 (8 pages)
30 January 2004Total exemption small company accounts made up to 30 November 2002 (8 pages)
6 January 2004Total exemption small company accounts made up to 30 November 2001 (8 pages)
6 January 2004Total exemption small company accounts made up to 30 November 2001 (8 pages)
17 May 2003Secretary resigned (1 page)
17 May 2003Director resigned (1 page)
17 May 2003Director resigned (1 page)
17 May 2003Secretary resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: new maxdor house 130 bury new road manchester M25 0AA (1 page)
19 February 2003Registered office changed on 19/02/03 from: new maxdor house 130 bury new road manchester M25 0AA (1 page)
31 January 2003Return made up to 09/11/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/03
(8 pages)
31 January 2003Return made up to 09/11/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/03
(8 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Secretary resigned (1 page)
27 November 2002Secretary resigned (1 page)
23 April 2002Particulars of mortgage/charge (3 pages)
23 April 2002Particulars of mortgage/charge (3 pages)
13 March 2002New secretary appointed;new director appointed (2 pages)
13 March 2002New secretary appointed;new director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002Director resigned (1 page)
28 November 2001Ad 09/11/01--------- £ si 98@1=98 £ ic 2/100 (4 pages)
28 November 2001Return made up to 09/11/01; full list of members (8 pages)
28 November 2001Return made up to 09/11/01; full list of members (8 pages)
28 November 2001Ad 09/11/01--------- £ si 98@1=98 £ ic 2/100 (4 pages)
4 April 2001Particulars of mortgage/charge (3 pages)
4 April 2001Particulars of mortgage/charge (3 pages)
28 December 2000Company name changed sound solutions (global) LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000Company name changed sound solutions (global) LIMITED\certificate issued on 29/12/00 (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000Secretary resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000New secretary appointed (2 pages)
23 November 2000New secretary appointed (2 pages)
23 November 2000New director appointed (2 pages)
9 November 2000Incorporation (18 pages)
9 November 2000Incorporation (18 pages)