Liquidation
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Company Information for HARMONY AUDIO VISUAL LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
 06527684 Private Limited Company
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Company Overview
About Harmony Audio Visual Ltd
HARMONY AUDIO VISUAL LIMITED was founded on 2008-03-07 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Harmony Audio Visual Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| HARMONY AUDIO VISUAL LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in SP11 | |
Filing Information
| Company Number | 06527684 | |
|---|---|---|
| Company ID Number | 06527684 | |
| Date formed | 2008-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-12-05 09:36:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMONY AUDIO VISUAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of HARMONY AUDIO VISUAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ANDREW IRWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA IRWIN |
Company Secretary | ||
@UK Dormant Company Director Ltd |
Director | ||
MICHAEL ANDREW GRAY |
Director | ||
@UK Dormant Company Secretary Ltd |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARMONY INTERACTIVE LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2014-03-25 |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-18 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM 32 Bhullar Way Oldbury West Midlands B69 2GL | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Unit 5 Lains Business Park Quarley Andover Hampshire SP11 8PX | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM Westfield House 6 Goose Lane Chilton Polden Bridgwater Somerset TA7 9ED United Kingdom | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA IRWIN | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/11 FROM Unit 15 Suprema Avenue Edington Bridgwater Somerset TA7 9LF United Kingdom | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS IRWIN / 02/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM WESTFIELD HOUSE 6 GOOSE LANE CHILTON POLDEN BRIDGWATER SOMERSET TA7 9ED UNITED KINGDOM | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 20/01/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | SECRETARY APPOINTED MRS LISA IRWIN | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LTD | |
| 288a | DIRECTOR APPOINTED MR CHRIS IRWIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAY | |
| 288b | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LTD | |
| 288a | DIRECTOR APPOINTED MICHAEL ANDREW GRAY | |
| 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
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HARMONY AUDIO VISUAL 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 | 2016-10-25 |
| Notices to Creditors | 2016-10-25 |
| Resolutions for Winding-up | 2016-10-25 |
| Meetings of Creditors | 2016-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against HARMONY AUDIO VISUAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARMONY AUDIO VISUAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 39,643 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 5,857 |
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 HARMONY AUDIO VISUAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 463 |
| Current Assets | 2012-04-01 | £ 3,013 |
| Debtors | 2012-04-01 | £ 2,550 |
| Fixed Assets | 2012-04-01 | £ 59,583 |
| Shareholder Funds | 2012-04-01 | £ 17,096 |
| Tangible Fixed Assets | 2012-04-01 | £ 59,583 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HARMONY AUDIO VISUAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARMONY AUDIO VISUAL LIMITED
Income
Government Income
We have not found government income sources for HARMONY AUDIO VISUAL 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 (74209 - Photographic activities not elsewhere classified) as HARMONY AUDIO VISUAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARMONY AUDIO VISUAL 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 | HARMONY AUDIO VISUAL LIMITED | Event Date | 2016-10-19 |
| Liquidator's name and address: Gareth David Rusling and Ashleigh William Fletcher of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Nick Hutton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HARMONY AUDIO VISUAL LIMITED | Event Date | 2016-10-19 |
| Creditors of the Company are required on or before the 18 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor {SY) LLP, Kendal House, 41 Scotland Street, Sheffield, 53 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth David Rusling and Ashleigh William Fletcher (IP numbers 9481 and 9566 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 19 October 2016 . Further information about this case is available from Nick Hutton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling and Ashleigh William Fletcher , Joint Liquidators 20 October 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HARMONY AUDIO VISUAL LIMITED | Event Date | 2016-10-19 |
| At a General Meeting of the members of the above named company, duly convened and held at Best Western Appleby Park Hotel, M42/Jct 11 - A444, Atherstone Road, Appleby Magna, Nr. Tamworth, DE12 7AP on 19 October 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Gareth David Rusling and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BegbiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Gareth David Rusling and Ashleigh William Fletcher (IP numbers 9481 and 9566 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 19 October 2016 . Further information about this case is available from Nick Hutton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. Christopher Andrew Irwin , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HARMONY AUDIO VISUAL LIMITED | Event Date | 2016-10-12 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Best Western Appleby Park Hotel, M42/Jct 11 - A444, Atherstone Road, Appleby Magna, Nr. Tamworth, DE12 7AP on 19 October 2016 at 2.45 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com not later than 12 noon on 18 October 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Nick Hutton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. Christopher Andrew Irwin , Director : 6 October 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMONY AUDIO VISUAL 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 HARMONY AUDIO VISUAL 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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