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Company Information for

HEADSUN LIMITED

EASTLEIGH, HAMPSHIRE, SO53,
Company Registration Number
02868971
Private Limited Company
Dissolved

Dissolved 2017-10-13

Company Overview

About Headsun Ltd
HEADSUN LIMITED was founded on 1993-11-04 and had its registered office in Eastleigh. The company was dissolved on the 2017-10-13 and is no longer trading or active.

Key Data
Company Name
HEADSUN LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
 
Previous Names
SHASONIC UK LIMITED21/02/2012
UNIQUE SOUND (WATFORD) LIMITED15/11/2005
Filing Information
Company Number 02868971
Date formed 1993-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2017-10-13
Type of accounts SMALL
Last Datalog update: 2018-01-24 14:19:33
Primary Source:Companies House
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Companies with same name HEADSUN LIMITED
The following companies were found which have the same name as HEADSUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEADSUN INTERNATIONAL CO., LIMITED Active Company formed on the 2008-11-10
HEADSUN LIMITED Dissolved Company formed on the 1982-01-29
HEADSUN LLC 1611 NEPTUNE ROAD KISSIMMEE FL 34744 Active Company formed on the 2020-06-24

Company Officers of HEADSUN LIMITED

Current Directors
Officer Role Date Appointed
PRABAGAR PALANIAPPAN NARAYANASAMY
 Company Secretary 2001-01-08
NARENDRA DALSUKHBHAI SHAH
 Director 1993-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PRABAGAR PALANIAPPAN NARAYANASAMY
 Director 2010-08-19 2013-03-27
RAMESH DALSUKHBHAI SHAH
 Company Secretary 1993-11-04 2001-01-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-11-04 1993-11-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-11-04 1993-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRABAGAR PALANIAPPAN NARAYANASAMY BASCAM LIMITED Company Secretary 2001-01-08 CURRENT 1993-01-18 Liquidation
NARENDRA DALSUKHBHAI SHAH ITREBLE LIMITED Director 2014-12-01 CURRENT 2013-02-14 Dissolved 2018-05-15
NARENDRA DALSUKHBHAI SHAH SOFA LOUNGE LIMITED Director 2013-08-22 CURRENT 2013-01-30 Active
NARENDRA DALSUKHBHAI SHAH SHASONIC (HARROW) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
NARENDRA DALSUKHBHAI SHAH SHASONIC GALLERIA LIMITED Director 2001-04-02 CURRENT 1983-01-14 Active
NARENDRA DALSUKHBHAI SHAH SHASONIC LIMITED Director 1993-01-18 CURRENT 1993-01-18 Active
NARENDRA DALSUKHBHAI SHAH HI-FI CARE LIMITED Director 1991-05-17 CURRENT 1991-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PRABAGAR NARAYANASAMY
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O RSM TENON HIGHFIELD COURT TOLLGATE CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 3TZ ENGLAND
2015-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015
2014-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014
2013-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013
2012-07-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-214.20STATEMENT OF AFFAIRS/4.19
2012-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 631 THE LINEN HALL 162-168 REGENT STREET LONDON LONDON W1B 5TG UNITED KINGDOM
2012-02-21RES15CHANGE OF NAME 20/02/2012
2012-02-21CERTNMCOMPANY NAME CHANGED SHASONIC UK LIMITED CERTIFICATE ISSUED ON 21/02/12
2011-10-25LATEST SOC25/10/11 STATEMENT OF CAPITAL;GBP 20
2011-10-25AR0104/10/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA DALSUKHBHAI SHAH / 05/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PRABAGAR PALANIAPPAN NARAYANASAMY / 05/07/2011
2011-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / PRABAGAR PALANIAPPAN NARAYANASAMY / 05/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA DALSUKHBHAI SHAH / 05/07/2011
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 17-19 BEDFORD STREET LONDON WC2E 9HP
2011-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-27AR0104/10/10 FULL LIST
2010-10-27AP01DIRECTOR APPOINTED PRABAGAR PALANIAPPAN NARAYANASAMY
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-30AR0104/10/09 NO CHANGES
2009-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1-7 HARLEY STREET (G702 LONDON W1G 9QY
2008-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-25363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-17363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-15CERTNMCOMPANY NAME CHANGED UNIQUE SOUND (WATFORD) LIMITED CERTIFICATE ISSUED ON 15/11/05
2005-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-13363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-12363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/01
2001-11-16363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-02288bSECRETARY RESIGNED
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-04363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-06363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-20AUDAUDITOR'S RESIGNATION
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: C/O SECRETARY REGISTRARS THE QUADRANGLE 180 WARDOUR STREET LONDON. W1V 3AA.
1998-11-17363aRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-18363aRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-07363aRETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-29363xRETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HEADSUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEADSUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-06-28 Outstanding CSC METROCENTRE LIMITED
GUARANTEE & DEBENTURE 2004-12-22 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-01-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HEADSUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADSUN LIMITED
Trademarks
We have not found any records of HEADSUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADSUN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as HEADSUN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADSUN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADSUN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEADSUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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