Soundfield 2 Limited

Company Name	Soundfield 2 Limited
Company Status	Dissolved
Company Number	02830568
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Names	Soundfield Research Limited and Soundfield Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter David Ernst Freedman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	18 November 2016(23 years, 5 months after company formation)
Appointment Duration	5 years (closed 07 December 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Pieter Schillebeeckx
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Belgian
Status	Closed
Appointed	11 January 2017(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 December 2021)
Role	Product Director
Country of Residence	Australia
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Gerrard Kenneth Giles
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 days after company formation)
Appointment Duration	19 years, 2 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hey Farm Greenfield Road Holmfirth Huddersfield West Yorkshire HD7 2QX

Secretary Name	Kenneth Jacob Giles
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 02 April 2003)
Role	Secretary
Correspondence Address	44 Barnsley Road Upper Cumberworth Huddersfield West Yorkshire HD8 8NR

Secretary Name	Jan Phillips
Nationality	British
Status	Resigned
Appointed	26 July 1993(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	Checkmate 12 Park View, Shafton Barnsley South Yorkshire S72 8PY

Secretary Name	Laila Sinikka Giles
Nationality	Finnish
Status	Resigned
Appointed	02 April 2003(9 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hey Farm Greenfield Road Holmfirth West Yorkshire Hd7 Xq

Director Name	Mr Christopher Exelby
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1&2 First Avenue Globe Park Marlow Buckinghamshire SL7 1YA

Secretary Name	Julian Robert Knight
Nationality	British
Status	Resigned
Appointed	05 September 2012(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2016)
Role	Company Director
Correspondence Address	Units 1&2 First Avenue Globe Park Marlow Buckinghamshire SL7 1YA

Director Name	Mr Matthew David Collingwood Quade
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(23 years, 3 months after company formation)
Appointment Duration	1 month (resigned 18 November 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	soundfield.com
Email address	[email protected]
Telephone	020 89625098
Telephone region	London

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

100 at £1	Tsl Professional Products LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£1,241

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	29 June

Charges

18 November 2016	Delivered on: 23 November 2016 Persons entitled: Freedman Electronics Pty Limited (Australian Company Number: Acn 000576483) Classification: A registered charge Outstanding

Filing History

11 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-22 (2 pages)
11 August 2020	Change of name notice (2 pages)
26 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
8 August 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
19 July 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
19 July 2018	Notification of Freedman Electronic Pty Ltd as a person with significant control on 1 July 2018 (2 pages)
19 July 2018	Director's details changed for Pieter Schillebeeckx on 1 July 2018 (2 pages)
19 July 2018	Change of details for Mr Peter David Ernest Freedman as a person with significant control on 1 July 2018 (2 pages)
19 July 2018	Director's details changed for Peter David Ernst Freedman on 1 July 2018 (2 pages)
10 July 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
3 April 2018	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2018 (1 page)
29 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Notification of Peter David Ernest Freedman as a person with significant control on 18 November 2016 (2 pages)
28 June 2017	Notification of Peter David Ernest Freedman as a person with significant control on 18 November 2016 (2 pages)
28 June 2017	Notification of Peter David Ernest Freedman as a person with significant control on 28 June 2017 (2 pages)
19 January 2017	Auditor's resignation (1 page)
19 January 2017	Auditor's resignation (1 page)
11 January 2017	Appointment of Pieter Schillebeeckx as a director on 11 January 2017 (2 pages)
11 January 2017	Appointment of Pieter Schillebeeckx as a director on 11 January 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 November 2016	Termination of appointment of Julian Robert Knight as a secretary on 18 November 2016 (2 pages)
30 November 2016	Termination of appointment of Julian Robert Knight as a secretary on 18 November 2016 (2 pages)
29 November 2016	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to Brierly Place New London Road Chelmsford Essex CM2 0AP on 29 November 2016 (2 pages)
29 November 2016	Appointment of Peter David Ernst Freedman as a director on 18 November 2016 (3 pages)
29 November 2016	Termination of appointment of Matthew David Collingwood Quade as a director on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of Matthew David Collingwood Quade as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Peter David Ernst Freedman as a director on 18 November 2016 (3 pages)
29 November 2016	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to Brierly Place New London Road Chelmsford Essex CM2 0AP on 29 November 2016 (2 pages)
23 November 2016	Registration of charge 028305680001, created on 18 November 2016 (24 pages)
23 November 2016	Registration of charge 028305680001, created on 18 November 2016 (24 pages)
28 October 2016	Termination of appointment of Christopher Exelby as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Matthew Quade as a director on 14 October 2016 (3 pages)
28 October 2016	Appointment of Matthew Quade as a director on 14 October 2016 (3 pages)
28 October 2016	Termination of appointment of Christopher Exelby as a director on 14 October 2016 (2 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
30 June 2015	Director's details changed for Mr Christopher Exelby on 1 April 2015 (2 pages)
30 June 2015	Director's details changed for Mr Christopher Exelby on 1 April 2015 (2 pages)
30 June 2015	Director's details changed for Mr Christopher Exelby on 1 April 2015 (2 pages)
30 June 2015	Secretary's details changed for Julian Robert Knight on 1 April 2015 (1 page)
30 June 2015	Secretary's details changed for Julian Robert Knight on 1 April 2015 (1 page)
30 June 2015	Secretary's details changed for Julian Robert Knight on 1 April 2015 (1 page)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
25 March 2015	Registered office address changed from Tsl Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Tsl Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 25 March 2015 (1 page)
14 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
20 September 2012	Termination of appointment of Laila Giles as a secretary (2 pages)
20 September 2012	Appointment of Mr. Christopher Exelby as a director (3 pages)
20 September 2012	Termination of appointment of Laila Giles as a secretary (2 pages)
20 September 2012	Appointment of Julian Robert Knight as a secretary (3 pages)
20 September 2012	Termination of appointment of Gerrard Giles as a director (2 pages)
20 September 2012	Appointment of Mr. Christopher Exelby as a director (3 pages)
20 September 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
20 September 2012	Termination of appointment of Gerrard Giles as a director (2 pages)
20 September 2012	Registered office address changed from Charlotte Street Business Centre Charlotte Street Wakefield WF1 1UH on 20 September 2012 (2 pages)
20 September 2012	Registered office address changed from Charlotte Street Business Centre Charlotte Street Wakefield WF1 1UH on 20 September 2012 (2 pages)
20 September 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
20 September 2012	Appointment of Julian Robert Knight as a secretary (3 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 July 2010	Director's details changed for Gerrard Kenneth Giles on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Gerrard Kenneth Giles on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Gerrard Kenneth Giles on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 July 2009	Return made up to 25/06/09; full list of members (3 pages)
1 July 2009	Return made up to 25/06/09; full list of members (3 pages)
1 July 2009	Director's change of particulars / gerrard giles / 01/06/2009 (1 page)
1 July 2009	Director's change of particulars / gerrard giles / 01/06/2009 (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 July 2008	Return made up to 25/06/08; full list of members (3 pages)
21 July 2008	Return made up to 25/06/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 August 2007	Return made up to 25/06/07; full list of members (2 pages)
28 August 2007	Return made up to 25/06/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 July 2006	Return made up to 25/06/06; full list of members (6 pages)
14 July 2006	Return made up to 25/06/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 September 2005	Return made up to 25/06/05; full list of members (6 pages)
1 September 2005	Return made up to 25/06/05; full list of members (6 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 July 2004	Return made up to 25/06/04; full list of members (6 pages)
19 July 2004	Return made up to 25/06/04; full list of members (6 pages)
15 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 August 2003	Return made up to 25/06/03; full list of members (6 pages)
15 August 2003	Return made up to 25/06/03; full list of members (6 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
22 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 August 2002	Return made up to 25/06/02; full list of members (7 pages)
14 August 2002	Return made up to 25/06/02; full list of members (7 pages)
8 July 2001	Return made up to 25/06/01; full list of members (6 pages)
8 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 July 2001	Return made up to 25/06/01; full list of members (6 pages)
8 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 June 2001	Company name changed soundfield research LIMITED\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed soundfield research LIMITED\certificate issued on 01/06/01 (2 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 September 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 August 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
25 September 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
21 August 1996	Return made up to 25/06/96; no change of members (4 pages)
21 August 1996	Return made up to 25/06/96; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (16 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (16 pages)
27 July 1995	Return made up to 25/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1995	Return made up to 25/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 June 1993	Incorporation (16 pages)
25 June 1993	Incorporation (16 pages)

Soundfield 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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