Dissolved
Dissolved 2018-01-27
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Company Information for AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED
LONDON, NW4,
|
Company Registration Number
 04765148 Private Limited Company
Dissolved 2018-01-27 |
Company Overview
About Audio Production Services (sussex) Ltd
AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED was founded on 2003-05-15 and had its registered office in London. The company was dissolved on the 2018-01-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04765148 | |
|---|---|---|
| Date formed | 2003-05-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2018-01-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN BORRILL |
||
STEPHEN JOHN BORRILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN PITT |
Director | ||
NEWCO LIMITED |
Company Secretary | ||
STARTCO LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 21/05/14 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ | |
| AR01 | 15/05/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BORRILL / 01/10/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/05/03--------- £ SI 9@1=9 £ IC 1/10 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Licences & Regulatory approval
We could not find any licences issued to AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-03-25 |
| Resolutions for Winding-up | 2015-03-25 |
| Meetings of Creditors | 2015-03-13 |
| Petitions to Wind Up (Companies) | 2015-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against AUDIO PRODUCTION SERVICES (SUSSEX) 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 PRODUCTION SERVICES (SUSSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.01 | 9 |
| MortgagesNumMortOutstanding | 0.64 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Creditors
| Creditors Due After One Year | 2012-08-31 | £ 15,667 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 505,279 |
| Creditors Due Within One Year | 2011-08-31 | £ 360,344 |
Creditors and other liabilities
Filed Financial Reports
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|
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 PRODUCTION SERVICES (SUSSEX) LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-08-31 | £ 407,605 |
|---|---|---|
| Current Assets | 2011-08-31 | £ 269,265 |
| Debtors | 2012-08-31 | £ 365,105 |
| Debtors | 2011-08-31 | £ 216,564 |
| Stocks Inventory | 2012-08-31 | £ 42,500 |
| Stocks Inventory | 2011-08-31 | £ 52,701 |
| Tangible Fixed Assets | 2012-08-31 | £ 18,712 |
| Tangible Fixed Assets | 2011-08-31 | £ 6,538 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED
Income
Government Income
We have not found government income sources for AUDIO PRODUCTION SERVICES (SUSSEX) 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUDIO PRODUCTION SERVICES (SUSSEX) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED | Event Date | 2015-03-20 |
| Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED | Event Date | 2015-03-20 |
| At a General Meeting of the Company convened and held at Holiday Inn Brent Cross, Tilling Road, London NW2 1LP on 20 March 2015 at 11.45 am the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP , be appointed Liquidator of the Company for the purposes of the voluntary winding up. Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 20 March 2015. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Stephen John Borrill , Chairman : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED | Event Date | 2015-02-05 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 989 A Petition to wind up the above-named Company, Registration Number 04765148, of Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF, principal trading address at Unit 27, Star Road, Partridge Green, Horsham, RH13 8RA presented on 5 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2015 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Holiday Inn Brent Cross, Tilling Road, London NW2 1LP on 20 March 2015 at 12.00 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344 . Stephen John Borrill , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO PRODUCTION SERVICES (SUSSEX) 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 PRODUCTION SERVICES (SUSSEX) 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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