Company Information for AUDIOSPARES LIMITED
38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
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Company Registration Number
05928202
Private Limited Company
Liquidation |
Company Name | |
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AUDIOSPARES LIMITED | |
Legal Registered Office | |
38 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GS Other companies in DE21 | |
Company Number | 05928202 | |
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Company ID Number | 05928202 | |
Date formed | 2006-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-01-15 22:04:24 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD HOPWOOD |
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ANDREW DAVID CAMMISS |
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PAUL RICHARD HOPWOOD |
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KEVIN GEOFFREY PARKER |
Officer | Role | Date Appointed | Date Resigned |
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PAUL RICHARD HOPWOOD |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTTINGHAM DRUM CENTRE LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
HEVENUE LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM Unit 5 Stoney Cross Industrial Estate Stoney Gate Road Spondon Derby DE21 7RX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-06 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-06 | |
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 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 03/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Richard Hopwood on 2012-07-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL RICHARD HOPWOOD on 2012-07-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CAMMISS / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEOFFREY PARKER / 06/07/2012 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/11 FROM C/O Milestone Management Solutions Ltd Suite 20 Chester Court Chester Park, Alfreton Road Derby DE21 4AB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/11 FROM 12 the Crescent Stanley Common Derbyshire DE7 6GH United Kingdom | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEOFFREY PARKER / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HOPWOOD / 07/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 44 RAYNESWAY DERBY DERBYSHIRE DE24 0DU | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/10/06--------- £ SI 3@1=3 £ IC 1/4 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 12 THE CRESCENT STANLEY COMMON DERBY DERBYSHIRE DE7 6GH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA | |
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 |
Appointment of Liquidators | 2015-12-14 |
Resolutions for Winding-up | 2015-12-14 |
Meetings of Creditors | 2015-11-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.99 | 9 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores
Creditors Due After One Year | 2012-10-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-10-01 | £ 110,544 |
Creditors Due Within One Year | 2011-10-01 | £ 99,551 |
Provisions For Liabilities Charges | 2012-10-01 | £ 0 |
Creditors and other liabilities
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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 AUDIOSPARES LIMITED
Called Up Share Capital | 2012-10-01 | £ 3 |
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Called Up Share Capital | 2011-10-01 | £ 3 |
Current Assets | 2012-10-01 | £ 261,243 |
Current Assets | 2011-10-01 | £ 245,486 |
Debtors | 2012-10-01 | £ 67,784 |
Debtors | 2011-10-01 | £ 98,012 |
Fixed Assets | 2012-10-01 | £ 9,035 |
Fixed Assets | 2011-10-01 | £ 23,257 |
Shareholder Funds | 2012-10-01 | £ 159,734 |
Stocks Inventory | 2012-10-01 | £ 193,459 |
Stocks Inventory | 2011-10-01 | £ 147,474 |
Tangible Fixed Assets | 2012-10-01 | £ 755 |
Tangible Fixed Assets | 2011-10-01 | £ 9,457 |
Debtors and other cash assets
AUDIOSPARES LIMITED owns 1 domain names.
audiospares.co.uk
The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as AUDIOSPARES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AUDIOSPARES LIMITED | Event Date | 2015-12-07 |
Situl Devji Raithatha and Deviesh Ramesh Raikundalia , both of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Luke Littlejohn ( 011 6299 4745 ) : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUDIOSPARES LIMITED | Event Date | 2015-12-07 |
At a General Meeting of the above-named Company, duly convened, and held at 15 St. Christophers Way, Pride Park, Derby DE24 8JY on the 7 December 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . P R Hopwood , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AUDIOSPARES LIMITED | Event Date | 2015-11-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 15 St. Christophers Way, Pride Park, Derby DE24 8JY on 7 December 2015 at 1315 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 01332 419 146 . | |||
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. |