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Racal Acoustics Group Limited

Racal Acoustics Group Limited is a dissolved company incorporated on 13 June 2005 with the registered office located in Southampton, Hampshire. Racal Acoustics Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 October 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05479016
Private limited company
Age
20 years
Incorporated 13 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Cfo • American • Lives in United States • Born in Jun 1956
Director • President And Chief Executive Officer • American • Lives in United States • Born in Jul 1960
Director • Senior Group Vice President • American • Lives in United States • Born in May 1951
Director • Company President/Managing Director • American • Lives in United States • Born in May 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
25 Oct 2013
For period 25 Oct25 Oct 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.43M
Increased by £11.43M (+23%)
Total Liabilities
-£23.31M
Decreased by £13.74M (-37%)
Net Assets
£38.12M
Increased by £25.17M (+194%)
Debt Ratio (%)
38%
Decreased by 36.14% (-49%)
Latest Activity
Registered Address Changed
10 Years Ago on 13 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Aug 2015
Declaration of Solvency
10 Years Ago on 12 Aug 2015
Charge Satisfied
10 Years Ago on 15 Jul 2015
Full Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Curtis Carl Reusser Appointed
11 Years Ago on 21 May 2014
Richard Lawrence Resigned
11 Years Ago on 20 May 2014
Keith Edward Hartlage Appointed
11 Years Ago on 20 Dec 2013
Graham Jones Resigned
11 Years Ago on 19 Dec 2013
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Documents
Submitted on 5 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2016
Registered office address changed from Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 August 2015
Submitted on 13 Aug 2015
Declaration of solvency
Submitted on 12 Aug 2015
Appointment of a voluntary liquidator
Submitted on 12 Aug 2015
Resolutions
Submitted on 12 Aug 2015
Satisfaction of charge 2 in full
Submitted on 15 Jul 2015
Statement by Directors
Submitted on 17 Jun 2015
Statement of capital on 17 June 2015
Submitted on 17 Jun 2015
Solvency Statement dated 11/06/15
Submitted on 17 Jun 2015
Repayment History
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