Company NameKraken Acoustics Limited
Company StatusDissolved
Company Number07012366
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 7 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Secretary NameDenise Fielding
NationalityBritish
StatusClosed
Appointed08 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address19 Fletcher Drive
Disley
Stockport
Cheshire
SK12 2ND
Director NameAndrew Francis Cochrane-Tinsey
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2009(2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 10 March 2015)
RoleEngineer
Country of ResidenceEngland
Correspondence Address130 Hibbert Lane
Marple
Cheshire
SK6 7NU
Director NameMrs Denise Fielding
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2013(3 years, 12 months after company formation)
Appointment Duration1 year, 6 months (closed 10 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Fletcher Drive
Disley
Stockport
Cheshire
SK12 2ND
Director NameMr Gerard James Lennox
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2013(3 years, 12 months after company formation)
Appointment Duration1 year, 6 months (closed 10 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCraigside Reservoir Road
Whaley Bridge
Derbyshire
SK23 7BW
Director NameMr Gary James Fielding
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address19 Fletcher Drive
Disley
Stockport
Cheshire
SK12 2ND
Director NameMr Ceri Richard John
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address28 Coity Road
Bridgend
Mid Glamorgan
CF31 1LR
Wales

Location

Registered AddressBooth Street Chambers
Ashton Under Lyne
Lancashire
OL6 7LQ
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

30 at £1Andrew Cochane-tinsey
30.00%
Ordinary
30 at £1David John Fielding
30.00%
Ordinary A
30 at £1Denise Fielding
30.00%
Ordinary
10 at £1David Mcdonell
10.00%
Ordinary A

Financials

Year2014
Net Worth-£50,468
Cash£133
Current Liabilities£601

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
14 November 2014Application to strike the company off the register (3 pages)
14 November 2014Application to strike the company off the register (3 pages)
6 June 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
6 June 2014Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page)
6 June 2014Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page)
6 June 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
11 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(7 pages)
11 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(7 pages)
11 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(7 pages)
2 October 2013Appointment of Mrs Denise Fielding as a director on 2 September 2013 (2 pages)
2 October 2013Appointment of Mr Gerard Lennox as a director on 2 September 2013 (2 pages)
2 October 2013Termination of appointment of Gary James Fielding as a director on 2 September 2013 (1 page)
2 October 2013Appointment of Mrs Denise Fielding as a director on 2 September 2013 (2 pages)
2 October 2013Appointment of Mrs Denise Fielding as a director on 2 September 2013 (2 pages)
2 October 2013Appointment of Mr Gerard Lennox as a director on 2 September 2013 (2 pages)
2 October 2013Termination of appointment of Gary James Fielding as a director on 2 September 2013 (1 page)
2 October 2013Termination of appointment of Gary James Fielding as a director on 2 September 2013 (1 page)
2 October 2013Appointment of Mr Gerard Lennox as a director on 2 September 2013 (2 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
23 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
23 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
6 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
28 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
28 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
28 September 2010Director's details changed for Gary James Fielding on 8 September 2010 (2 pages)
28 September 2010Director's details changed for Andrew Francis Cochrane on 8 September 2010 (2 pages)
28 September 2010Director's details changed for Gary James Fielding on 8 September 2010 (2 pages)
28 September 2010Director's details changed for Gary James Fielding on 8 September 2010 (2 pages)
28 September 2010Director's details changed for Andrew Francis Cochrane on 8 September 2010 (2 pages)
28 September 2010Director's details changed for Andrew Francis Cochrane on 8 September 2010 (2 pages)
9 October 2009Resolutions
  • RES13 ‐ Division of shares
(1 page)
9 October 2009Statement of capital following an allotment of shares on 8 September 2009
  • GBP 100
(2 pages)
9 October 2009Resolutions
  • RES13 ‐ Division of shares
(1 page)
9 October 2009Statement of capital following an allotment of shares on 8 September 2009
  • GBP 100
(2 pages)
9 October 2009Statement of capital following an allotment of shares on 8 September 2009
  • GBP 100
(2 pages)
25 September 2009Director appointed andrew francis cochrane (2 pages)
25 September 2009Director appointed andrew francis cochrane (2 pages)
15 September 2009Appointment terminated director ceri john (1 page)
15 September 2009Director appointed gary james fielding (2 pages)
15 September 2009Director appointed gary james fielding (2 pages)
15 September 2009Secretary appointed denise fielding (1 page)
15 September 2009Secretary appointed denise fielding (1 page)
15 September 2009Appointment terminated director ceri john (1 page)
8 September 2009Incorporation (13 pages)
8 September 2009Incorporation (13 pages)