| Company Name | Current Sound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05890926 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Nicholas Stephen Parker |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 April 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookbank Farm Shrigley Road Higher Poynton SK12 5TF |
| Secretary Name | Miss Helen Sharratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Earlsleigh Groby Road Altrincham Cheshire WA14 2BQ |
| Director Name | Mr Michael John Bintliff |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Woodville Drive Marple Stockport Cheshire SK6 7QX |
| Director Name | Mr Adam Anthony Garstang |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 November 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Russell Terrace Leamington Spa Warwickshire CV31 1EZ |
| Director Name | Mr Neil Simon Gibbard |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chestnut Close Streetly Sutton Coldfield West Midlands B74 3EF |
| Director Name | Miles Gorton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 April 2012) |
| Role | Di |
| Country of Residence | England |
| Correspondence Address | 17 Kingsbury Close Bury Lancashire BL8 1WA |
| Director Name | Mr John James Otterson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109athe Landway Bearsted Maidstone ME14 4LF |
| Director Name | Miss Helen Sharratt |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 April 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Earlsleigh Groby Road Altrincham Cheshire WA14 2BQ |
| Director Name | Wayne Thomas Boardman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Springwood Drive Aston Lodge Stone Staffordshire ST15 8TQ |
| Director Name | Mr Roger Stephen Mayers |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Darley Road Hazel Grove Stockport Cheshire SK7 6EA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Mazars Llp The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 72.5k at 1 | Nicholas Stephen Parker 35.54% Ordinary |
|---|---|
| 39.9k at 1 | John James Otterson 19.55% Ordinary |
| 36.3k at 1 | Roger Stephen Mayers 17.77% Ordinary |
| 29k at 1 | Wayne Thomas Boardman 14.22% Ordinary |
| 25.4k at 1 | Michael John Bintliff 12.44% Ordinary |
| 27.6k at 0.01 | Nicholas Stephen Parker 0.14% Ordinary |
| 15.2k at 0.01 | John James Otterson 0.07% Ordinary |
| 13.8k at 0.01 | Roger Stephen Mayers 0.07% Ordinary |
| 9.7k at 0.01 | Michael John Bintliff 0.05% Ordinary |
| 11k at 0.01 | Wayne Thomas Boardman 0.05% Ordinary |
| 8.4k at 0.01 | Adam Garstang 0.04% Ordinary |
| 8.4k at 0.01 | Miles Gorton 0.04% Ordinary |
| 4k at 0.01 | Neil Gibbard 0.02% Ordinary |
| 2k at 0.01 | Ms Helen Sharratt 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,550,000 |
| Gross Profit | £3,478,000 |
| Net Worth | £2,962,000 |
| Cash | £1,628,000 |
| Current Liabilities | £4,296,000 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 19 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2012 | Liquidators statement of receipts and payments to 11 January 2012 (6 pages) |
| 30 January 2012 | Liquidators' statement of receipts and payments to 11 January 2012 (6 pages) |
| 30 January 2012 | Liquidators' statement of receipts and payments to 11 January 2012 (6 pages) |
| 19 January 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 January 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 13 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2011 | Declaration of solvency (3 pages) |
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Declaration of solvency (3 pages) |
| 12 January 2011 | Registered office address changed from Coolair House, Globe Lane Broadway Dukinfield Cheshire SK16 4UJ on 12 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from Coolair House, Globe Lane Broadway Dukinfield Cheshire SK16 4UJ on 12 January 2011 (2 pages) |
| 28 September 2010 | Group of companies' accounts made up to 31 December 2009 (43 pages) |
| 28 September 2010 | Group of companies' accounts made up to 31 December 2009 (43 pages) |
| 24 September 2010 | Termination of appointment of Roger Mayers as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Wayne Boardman as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Wayne Boardman as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Roger Mayers as a director (2 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Director's details changed for Adam Garstang on 1 March 2010 (3 pages) |
| 4 August 2010 | Director's details changed for Adam Garstang on 1 March 2010 (3 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Director's details changed for Adam Garstang on 1 March 2010 (3 pages) |
| 7 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 7 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 12 August 2009 | Return made up to 31/07/09; full list of members (10 pages) |
| 12 August 2009 | Return made up to 31/07/09; full list of members (10 pages) |
| 11 August 2009 | Director and Secretary's Change of Particulars / helen sharratt / 01/11/2008 / Title was: , now: miss; HouseName/Number was: , now: flat 6; Street was: 2 oakdale court, now: earlsleigh groby road; Post Code was: WA14 4BX, now: WA14 2BQ; Country was: , now: united kingdom (2 pages) |
| 11 August 2009 | Director and secretary's change of particulars / helen sharratt / 01/11/2008 (2 pages) |
| 22 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 22 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 11 August 2008 | Return made up to 31/07/08; full list of members (10 pages) |
| 11 August 2008 | Return made up to 31/07/08; full list of members (10 pages) |
| 21 December 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 21 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 21 December 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 21 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 18 September 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 18 September 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | Statement of affairs (23 pages) |
| 14 December 2006 | Ad 17/11/06--------- £ si [email protected]=999 £ si 203000@1=203000 £ ic 1/204000 (4 pages) |
| 14 December 2006 | Statement of affairs (23 pages) |
| 14 December 2006 | Ad 17/11/06--------- £ si [email protected]=999 £ si 203000@1=203000 £ ic 1/204000 (4 pages) |
| 6 December 2006 | Nc inc already adjusted 17/11/06 (1 page) |
| 6 December 2006 | S-div 17/11/06 (1 page) |
| 6 December 2006 | Nc inc already adjusted 17/11/06 (1 page) |
| 6 December 2006 | S-div 17/11/06 (1 page) |
| 6 December 2006 | Resolutions
|
| 6 December 2006 | Resolutions
|
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 31 July 2006 | Incorporation (16 pages) |
| 31 July 2006 | Incorporation (16 pages) |