SHUTTLESOUND LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01640564
Status: DISSOLVED
Incorporated / age: 2 June 198230 years
Registered office: KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Nature of business
Agents in particular products

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Dissolved on
11 April 2013
Wound up
21 June 2012
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  21 June 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  21 June 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Jonathan ACTIVE	Secretary	17 Feb 2012				Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, United Kingdom
BURTON, Jonathan David ACTIVE	Director	02 Mar 2012		England	April 1977	Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, United Kingdom
BLOODWORTH, Karen Ann RESIGNED	Secretary	22 Dec 2009	20 Jan 2012			Robert Bosch Limited, Braodwater Park, Denham, Uxbridge, Middlesex, UB9 5HN, United Kingdom
CHITTY, Jonathan Lees RESIGNED	Secretary	13 Feb 2007	22 Dec 2009			42, Linden Road, Bearwood, Smethwick, West Midlands, B66 4DY, United Kingdom
FITZGERALD, Hayleyanne RESIGNED	Secretary	07 Apr 1997	06 Jul 1999			51 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AJ
GOLD, Peter Eric RESIGNED	Secretary		31 May 1995			138 Abbey Road, London, NW6 4SR
HAGAN, Philip John RESIGNED	Secretary	06 Jul 1999	08 Feb 2007			Flat 2, 84 Goldhurst Terrace, London, NW6 3HS
PLATTS, Julian William Scott RESIGNED	Secretary	31 May 1995	25 Mar 1997			16 Castle Court, Lewes, East Sussex, BN7 2NW
BARRETTA, Paul RESIGNED	Director	30 Nov 1999	11 Oct 2007		March 1962	9 Spout Hill, Addington Village, Croydon, Surrey, CR0 5AN
BLOODWORTH, Karen Ann RESIGNED	Director	22 Dec 2009	20 Jan 2012	England	November 1966	Robert Bosch Limited, Braodwater Park, Denham, Uxbridge, Middlesex, UB9 5HN, United Kingdom
BURGIN, Mark RESIGNED	Director		18 Jun 1998		March 1954	11 Longley Road, Farnham, Surrey, GU9 8LZ
BURGIN, Patrick Leslie RESIGNED	Director		25 Nov 1994		November 1919	Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
CHITTY, Jonathan Lees RESIGNED	Director	25 May 2004	08 Feb 2010	United Kingdom	April 1966	42, Linden Road, Bearwood, Smethwick, West Midlands, B66 4DY, United Kingdom
FRANDSEN, Lars Rainer RESIGNED	Director	25 Nov 1994	31 May 1995		November 1944	Beunden Strasse 32, Moerigen 2572, FOREIGN, Switzerland
FRYER, Anthony RESIGNED	Director	17 Jun 1998	25 May 2004		April 1957	21 Peterbrook Road, Majors Green, Solihull, West Midlands, B90 1DZ
MERREY, Davis RESIGNED	Director	12 Jun 1998	30 Nov 1999		October 1940	Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG
MUTTON, Philip Alexander RESIGNED	Director	18 Nov 1994	04 Feb 1998	United Kingdom	August 1946	5 Braybon Avenue, Brighton, East Sussex, BN1 8EA
OAKLEY, John Michael RESIGNED	Director	15 Sep 2008	22 Dec 2009	United Kingdom	July 1950	Earnshaw House Farm, Middlewich Road, Byley, Cheshire, CW10 9NE
OATES, Anthony William RESIGNED	Director		01 Jul 1994		December 1953	35 Wilton Crescent, Wimbledon, London, SW19 3QY
VAUGHAN, Richard David Crofts RESIGNED	Director	04 Feb 1998	11 Jun 1998	England	August 1953	58 Peterborough Road, London, SW6 3EB
VAUGHAN, Richard David Crofts RESIGNED	Director		25 Nov 1994	England	August 1953	58 Peterborough Road, London, SW6 3EB

BURTON, Jonathan ACTIVE
Role: Secretary
Appointed on: 17 Feb 2012
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, United Kingdom

BURTON, Jonathan David ACTIVE
Role: Director
Appointed on: 02 Mar 2012
Country of Residence: England
Date of birth: April 1977
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, United Kingdom

BLOODWORTH, Karen Ann RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 20 Jan 2012
Address: Robert Bosch Limited, Braodwater Park, Denham, Uxbridge, Middlesex, UB9 5HN, United Kingdom

CHITTY, Jonathan Lees RESIGNED
Role: Secretary
Appointed on: 13 Feb 2007
Resigned on: 22 Dec 2009
Address: 42, Linden Road, Bearwood, Smethwick, West Midlands, B66 4DY, United Kingdom

FITZGERALD, Hayleyanne RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 06 Jul 1999
Address: 51 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AJ

GOLD, Peter Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: 138 Abbey Road, London, NW6 4SR

HAGAN, Philip John RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 08 Feb 2007
Address: Flat 2, 84 Goldhurst Terrace, London, NW6 3HS

PLATTS, Julian William Scott RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 25 Mar 1997
Address: 16 Castle Court, Lewes, East Sussex, BN7 2NW

BARRETTA, Paul RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 11 Oct 2007
Date of birth: March 1962
Address: 9 Spout Hill, Addington Village, Croydon, Surrey, CR0 5AN

BLOODWORTH, Karen Ann RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: November 1966
Address: Robert Bosch Limited, Braodwater Park, Denham, Uxbridge, Middlesex, UB9 5HN, United Kingdom

BURGIN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: March 1954
Address: 11 Longley Road, Farnham, Surrey, GU9 8LZ

BURGIN, Patrick Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: November 1919
Address: Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

CHITTY, Jonathan Lees RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 42, Linden Road, Bearwood, Smethwick, West Midlands, B66 4DY, United Kingdom

FRANDSEN, Lars Rainer RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 May 1995
Date of birth: November 1944
Address: Beunden Strasse 32, Moerigen 2572, FOREIGN, Switzerland

FRYER, Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 25 May 2004
Date of birth: April 1957
Address: 21 Peterbrook Road, Majors Green, Solihull, West Midlands, B90 1DZ

MERREY, Davis RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 30 Nov 1999
Date of birth: October 1940
Address: Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG

MUTTON, Philip Alexander RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 04 Feb 1998
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 5 Braybon Avenue, Brighton, East Sussex, BN1 8EA

OAKLEY, John Michael RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Earnshaw House Farm, Middlewich Road, Byley, Cheshire, CW10 9NE

OATES, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: December 1953
Address: 35 Wilton Crescent, Wimbledon, London, SW19 3QY

VAUGHAN, Richard David Crofts RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 11 Jun 1998
Country of Residence: England
Date of birth: August 1953
Address: 58 Peterborough Road, London, SW6 3EB

VAUGHAN, Richard David Crofts RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Country of Residence: England
Date of birth: August 1953
Address: 58 Peterborough Road, London, SW6 3EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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