Company information:
Soundfield 2 Limited (No: 02830568)
Address: AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-1993
Accounts Next Due: 26-Jun-2020
Next Confirmation Statement Due: 08-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: PETER DAVID ERNST FREEDMAN ( DOB: Oct-1958 From: Nov-2016 )
Current Director: PIETER SCHILLEBEECKX ( DOB: Dec-1976 From: Jan-2017 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Jun-1993 To: Jun-1993 )
Resigned Director: CHRISTOPHER EXELBY ( DOB: Jun-1956 From: Sep-2012 To: Oct-2016 )
Resigned Director: GERRARD KENNETH GILES ( DOB: Feb-1950 From: Jun-1993 To: Sep-2012 )
Resigned Director: MATTHEW DAVID COLLINGWOOD QUADE ( DOB: Dec-1978 From: Oct-2016 To: Nov-2016 )
Resigned Secretary: SUZANNE BREWER ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: KENNETH JACOB GILES ( DOB: Nov-1972 From: Jun-1993 To: Apr-2003 )
Resigned Secretary: LAILA SINIKKA GILES ( DOB: Dec-1948 From: Apr-2003 To: Sep-2012 )
Resigned Secretary: JULIAN ROBERT KNIGHT ( From: Sep-2012 To: Nov-2016 )
Resigned Secretary: JAN PHILLIPS ( From: Jul-1993 To: Apr-2003 )
Persons of Significant Control:
Freedman Electronic Pty Ltd, Titan Partners Level 3, Suite 2, Macquarie Place, Sydney, Nsw 2000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-01)
Mr Peter David Ernest Freedman, Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, England: Has significant influence or control (Notified: 2016-11-18)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 439,997 | 0.0,439997.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1 | 290 | 0.0,1.0,290.0 | |
| Current assets | 48 | 199,899 | 282,688 | 48.0,199899.0,282688.0 |
| Current assets / Total inventories | 78,363 | 193,915 | 0.0,78363.0,193915.0 | |
| Current assets / Debtors | 48 | 116,518 | 86,842 | 48.0,116518.0,86842.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 48 | 48.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 5,018 | 1,931 | 0.0,5018.0,1931.0 | |
| Net current assets (liabilities) | -701,359 | -839,851 | 0.0,-701359.0,-839851.0 | |
| Total assets less current liabilities | -261,361 | -839,561 | 0.0,-261361.0,-839561.0 | |
| Creditors / Amounts owed to group undertakings | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | -336,361 | -839,561 | 0.0,-336361.0,-839561.0 | |
| Equity / share capital and reserves | -336,361 | -839,561 | 0.0,-336361.0,-839561.0 |