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Company Information for

AUDIO VERIFICATION LIMITED

TRAFFORD PARK, MANCHESTER, M17,
Company Registration Number
03249660
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Audio Verification Ltd
AUDIO VERIFICATION LIMITED was founded on 1996-09-13 and had its registered office in Trafford Park. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
AUDIO VERIFICATION LIMITED
 
Legal Registered Office
TRAFFORD PARK
MANCHESTER
 
Filing Information
Company Number 03249660
Date formed 1996-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-28
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AUDIO VERIFICATION LIMITED

Current Directors
Officer Role Date Appointed
JANE ANGELA LAZARE
Company Secretary 1996-11-13
ROBERT BERNARD LAZARE
Director 1996-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1996-09-13 1996-11-13
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1996-09-13 1996-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANGELA LAZARE NATIONWIDE MONITORING SERVICES LIMITED Company Secretary 1996-11-20 CURRENT 1996-11-20 Active - Proposal to Strike off
ROBERT BERNARD LAZARE BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
ROBERT BERNARD LAZARE ROWCHESTER DEVELOPMENTS 2016 LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
ROBERT BERNARD LAZARE CENTURIAN FINANCE LIMITED Director 2016-07-05 CURRENT 2016-06-01 Active - Proposal to Strike off
ROBERT BERNARD LAZARE SIDEHOVE LIMITED Director 2015-08-25 CURRENT 1989-01-30 Dissolved 2017-03-28
ROBERT BERNARD LAZARE ACTIONMICRO LIMITED Director 2015-08-25 CURRENT 1988-05-09 Dissolved 2017-03-28
ROBERT BERNARD LAZARE HORTONE LTD Director 2005-09-30 CURRENT 2005-07-08 Dissolved 2013-09-03
ROBERT BERNARD LAZARE DENSTED MARKETING LIMITED Director 2003-11-10 CURRENT 2003-03-03 Dissolved 2017-03-28

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
2017-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-29DS01APPLICATION FOR STRIKING-OFF
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD LAZARE / 12/07/2016
2016-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANGELA LAZARE / 12/07/2016
2015-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0113/09/15 FULL LIST
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0113/09/14 FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-19AR0113/09/13 FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-20AR0113/09/12 FULL LIST
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-27AR0113/09/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AR0113/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD LAZARE / 12/09/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15AR0113/09/09 FULL LIST
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-05363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-21363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-16363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-15363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/00
2000-09-28363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-23363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-30363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-07-14DISS40STRIKE-OFF ACTION DISCONTINUED
1998-07-13363bRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1998-07-13288aNEW DIRECTOR APPOINTED
1998-05-11225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1998-05-11287REGISTERED OFFICE CHANGED ON 11/05/98 FROM: PETER HOUSE OXFORD STREET MANCHESTER M1 5AN
1998-04-07GAZ1FIRST GAZETTE
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 152 CITY ROAD LONDON EC1V 2NX
1998-01-20288aNEW SECRETARY APPOINTED
1996-12-04288bDIRECTOR RESIGNED
1996-12-04288bSECRETARY RESIGNED
1996-11-19CERTNMCOMPANY NAME CHANGED EARLSFIELD ASSOCIATES LTD CERTIFICATE ISSUED ON 20/11/96
1996-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AUDIO VERIFICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-04-07
Fines / Sanctions
No fines or sanctions have been issued against AUDIO VERIFICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIO VERIFICATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIO VERIFICATION LIMITED

Intangible Assets
Patents
We have not found any records of AUDIO VERIFICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIO VERIFICATION LIMITED
Trademarks
We have not found any records of AUDIO VERIFICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VERIFICATION 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 (74990 - Non-trading company) as AUDIO VERIFICATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VERIFICATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAUDIO VERIFICATION LIMITEDEvent Date1998-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO VERIFICATION 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 AUDIO VERIFICATION 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.
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