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Company Information for

IN-CAR AUDIO LIMITED

Griffins Tavistock House South, Tavistock Square, Longon, WC1H 9LG,
Company Registration Number
05385409
Private Limited Company
Liquidation

Company Overview

About In-car Audio Ltd
IN-CAR AUDIO LIMITED was founded on 2005-03-08 and has its registered office in Longon. The organisation's status is listed as "Liquidation". In-car Audio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IN-CAR AUDIO LIMITED
 
Legal Registered Office
Griffins Tavistock House South
Tavistock Square
Longon
WC1H 9LG
Other companies in WC1R
 
Filing Information
Company Number 05385409
Company ID Number 05385409
Date formed 2005-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-03-31
Account next due 31/12/2010
Latest return 08/03/2010
Return next due 05/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-07 12:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN-CAR AUDIO LIMITED
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Company Officers of IN-CAR AUDIO LIMITED

Current Directors
Officer Role Date Appointed
GENESYS 2000 LIMITED
 Company Secretary 2010-06-03
PHILLIP JOHN AUBREY
 Director 2010-06-03
COMPANY CORPORATE TRANSFER LTD
 Director 2010-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW KENT HURST
 Director 2005-03-08 2010-06-03
SERVESMART LTD
 Director 2009-06-09 2010-06-03
MICHAEL WICKENS
 Company Secretary 2005-03-08 2009-06-09
MICHAEL WICKENS
 Director 2005-03-08 2009-06-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-08 2005-03-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-08 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AUBREY HUB CITY LIMITED Director 2012-10-05 CURRENT 2010-04-08 Dissolved 2014-09-25
PHILLIP JOHN AUBREY FOUR WINDS PRESS LIMITED Director 2012-10-01 CURRENT 1998-03-12 Liquidation
PHILLIP JOHN AUBREY SME SOLUTIONS LIMITED Director 2012-04-19 CURRENT 2000-07-07 Dissolved 2016-02-09
PHILLIP JOHN AUBREY H C TRADE LTD Director 2012-02-17 CURRENT 2003-08-12 Dissolved 2017-03-13
PHILLIP JOHN AUBREY SWINDON CAR REPAIR LIMITED Director 2012-01-05 CURRENT 2009-08-04 Dissolved 2014-07-29
PHILLIP JOHN AUBREY HEATHROW BAGGAGE SERVICES LIMITED Director 2011-11-02 CURRENT 2009-03-20 Dissolved 2016-05-16
PHILLIP JOHN AUBREY IMJACK PLC Director 2011-06-28 CURRENT 2005-11-04 Liquidation
PHILLIP JOHN AUBREY 06746062 LIMITED Director 2011-05-17 CURRENT 2008-11-11 Liquidation
PHILLIP JOHN AUBREY 03856669 LIMITED Director 2011-05-13 CURRENT 1999-10-11 Liquidation
PHILLIP JOHN AUBREY LALA'S KITCHEN LTD Director 2011-05-12 CURRENT 2008-03-26 Dissolved 2016-11-12
PHILLIP JOHN AUBREY PANEL N PAINT LIMITED Director 2011-04-12 CURRENT 2002-11-18 Dissolved 2016-11-15
PHILLIP JOHN AUBREY HANBURY (FP) LIMITED Director 2011-02-09 CURRENT 2000-04-11 Liquidation
PHILLIP JOHN AUBREY INTERCLIMATE LIMITED Director 2011-02-08 CURRENT 2007-08-07 Dissolved 2017-04-05
PHILLIP JOHN AUBREY GLS GAMES DISTRIBUTION (UK) LIMITED Director 2010-12-21 CURRENT 2008-01-10 Liquidation
PHILLIP JOHN AUBREY A & M ACCESS LIMITED Director 2010-11-09 CURRENT 2005-02-08 Liquidation
PHILLIP JOHN AUBREY TASTEES FOODS LTD Director 2010-10-07 CURRENT 1998-11-30 Liquidation
PHILLIP JOHN AUBREY MILDON'S TRANSPORT LIMITED Director 2010-08-31 CURRENT 1981-11-27 Liquidation
PHILLIP JOHN AUBREY PME ELECTRICAL WHOLESALE LIMITED Director 2010-08-16 CURRENT 2002-04-04 Liquidation
PHILLIP JOHN AUBREY 03636989 LIMITED Director 2010-08-09 CURRENT 1998-09-23 Liquidation
PHILLIP JOHN AUBREY BODY MANAGEMENT REPAIRS LIMITED Director 2010-07-28 CURRENT 2007-03-27 Liquidation
PHILLIP JOHN AUBREY RES IPSA LOQUITUR LIMITED Director 2010-07-14 CURRENT 1992-05-01 Dissolved 2017-03-22
PHILLIP JOHN AUBREY LYDNEY CAR CENTRE LIMITED Director 2010-06-07 CURRENT 2006-12-15 Liquidation
PHILLIP JOHN AUBREY J.D. TAPPER LIMITED Director 2010-06-02 CURRENT 1999-05-14 Liquidation
PHILLIP JOHN AUBREY C K FABRICATIONS AND ENGINEERING LIMITED Director 2010-04-28 CURRENT 2003-06-19 Liquidation
PHILLIP JOHN AUBREY EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. Director 2010-04-20 CURRENT 2004-01-13 Dissolved 2016-11-15
PHILLIP JOHN AUBREY DATA CENTRE STANDARDS LTD. Director 2010-04-14 CURRENT 2004-03-31 Liquidation
PHILLIP JOHN AUBREY PRIME GUARDS SECURITY SERVICES (ESSEX) LTD Director 2010-03-15 CURRENT 2005-06-25 Liquidation
PHILLIP JOHN AUBREY MANACO CONTRACTS LIMITED Director 2010-02-23 CURRENT 1989-02-21 Liquidation
PHILLIP JOHN AUBREY BOAT LOADS LIMITED Director 2010-02-16 CURRENT 2002-09-26 Liquidation
PHILLIP JOHN AUBREY CYGNET HOTELS LTD Director 2010-02-12 CURRENT 2009-03-24 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY SPRING AND CO. ACCOUNTANTS LTD. Director 2010-02-02 CURRENT 2004-04-13 Liquidation
PHILLIP JOHN AUBREY M & J MAINTENANCE LIMITED Director 2010-01-19 CURRENT 2002-09-23 Liquidation
PHILLIP JOHN AUBREY MACKAY BUILDING CONTRACTORS LIMITED Director 2009-11-20 CURRENT 2006-10-31 Liquidation
PHILLIP JOHN AUBREY 05236855 LTD Director 2009-11-11 CURRENT 2004-09-21 Liquidation

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
2022-02-07Voluntary liquidation. Return of final meeting of creditors
2022-02-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-24
2020-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-06
2019-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-06
2018-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-06
2018-05-11600Appointment of a voluntary liquidator
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 26-28 Bedford Row London WC1R 4HE
2017-04-29600Appointment of a voluntary liquidator
2017-03-27AC92ORDER OF COURT - RESTORATION
2017-03-27AC92ORDER OF COURT - RESTORATION
2014-10-31GAZ2Final Gazette dissolved via compulsory strike-off
2014-07-314.72Voluntary liquidation creditors final meeting
2013-08-224.68 Liquidators' statement of receipts and payments to 2013-06-24
2012-08-224.68 Liquidators' statement of receipts and payments to 2012-06-24
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM 1/7 Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom
2011-08-264.68 Liquidators' statement of receipts and payments to 2011-06-24
2010-07-014.20Volunatary liquidation statement of affairs with form 4.19
2010-07-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-07-01600Appointment of a voluntary liquidator
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SERVESMART LTD
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HURST
2010-06-10AP04Appointment of corporate company secretary Genesys 2000 Limited
2010-06-10AP02Appointment of Company Corporate Transfer Ltd as coporate director
2010-06-10AP01DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/10 FROM Stourside Place, Station Road Ashford Kent TN23 1PP
2010-04-22LATEST SOC22/04/10 STATEMENT OF CAPITAL;GBP 2
2010-04-22AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-22CH02Director's details changed for Servesmart Ltd on 2009-10-01
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKENS
2009-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WICKENS
2009-10-26AP02CORPORATE DIRECTOR APPOINTED SERVESMART LTD
2009-05-15363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-0788(2)RAD 08/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to IN-CAR AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-14
Fines / Sanctions
No fines or sanctions have been issued against IN-CAR AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-29 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of IN-CAR AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IN-CAR AUDIO LIMITED
Trademarks
We have not found any records of IN-CAR AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IN-CAR AUDIO 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 (5212 - Other retail non-specialised stores) as IN-CAR AUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IN-CAR AUDIO 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.
Import/Export of Goods
Goods imported/exported by IN-CAR AUDIO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyIN-CAR AUDIO LIMITEDEvent Date2014-05-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 23 July 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 25 June 2010 Office Holder details: Stephen Katz, (IP No. 8681) of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE For further details contact: Philip Kyprianou, Tel: 0208 343 5900. Stephen Katz , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN-CAR AUDIO 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 IN-CAR AUDIO 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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    Other companies at postcode WC1H 9LG