ARRANPAUL AUDIO LIMITED

Company 04225884 • In Administration Insolvency notice • Private limited company
Company age
25 years

Company overview

Incorporation date
31 May 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 16 October 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ARRANPAUL AUDIO LIMITED is a private limited company incorporated on 31 May 2001, with its registered office in Preston. Companies House lists its business as support activities to performing arts and other service activities not elsewhere classified. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 31 March 2026, are overdue. Its confirmation statement, due by 14 June 2026, is overdue.

On 16 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 3 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

Industry classification (SIC codes)

90020 96090

Officers & directors (6)

ROGERSON, Paul Michael

Secretary

Appointed: 31 May 2001

Active

BEATTIE, Thomas James

Director

Appointed: 19 January 2022

Active

CULPAN, Arran Lyndon

Director

Appointed: 31 May 2001

Active

ROGERSON, Paul Michael

Director

Appointed: 31 May 2001

Active

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 31 May 2001 • Resigned: 31 May 2001

WATERLOW NOMINEES LIMITED

Nominee Director

Appointed: 31 May 2001 • Resigned: 31 May 2001

Recent filing history (74)

24 October 2026

Administrator's progress report

Insolvency • Form AM10

30 September 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

17 September 2026

Notice of extension of period of Administration

Insolvency • Form AM19

2 July 2026

Statement of administrator's revised proposal

Insolvency • Form AM09

8 June 2026

Revision of administrator’s proposals

Insolvency • Form AM08

23 April 2026

Administrator's progress report

Insolvency • Form AM10

19 November 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

24 October 2025

Statement of administrator's proposal

Insolvency • Form AM03

19 September 2025

Registered office address changed from 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU United Kingdom to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 19 September 2025

Address • Form AD01

19 September 2025

Appointment of an administrator

Insolvency • Form AM01

19 June 2025

Confirmation statement made on 31 May 2025 with no updates

Confirmation statement • Form CS01

16 December 2024

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

24 June 2024

Confirmation statement made on 31 May 2024 with no updates

Confirmation statement • Form CS01

1 February 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

10 July 2023

Confirmation statement made on 31 May 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Arran Lyndon Culpan

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Paul Michael Rogerson

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

National Westminster Bank PLC

Created: 19 November 2001 • Delivered: 24 November 2001

Outstanding

Insolvency history

In administration

Administration started: 17 September 2025

Practitioners:

Megan Singleton - 20 Roundhouse Court South Rings Business Park

Mark John Colman - 20 Roundhouse Court South Rings Business Park

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 14 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No