Dissolved
Dissolved 2015-06-27
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Company Information for ANYWHERE SPEAKERS LIMITED
ARMITAGE ROAD, LONDON, NW11,
|
Company Registration Number
 07063799 Private Limited Company
Dissolved 2015-06-27 |
Company Overview
About Anywhere Speakers Ltd
ANYWHERE SPEAKERS LIMITED was founded on 2009-11-02 and had its registered office in Armitage Road. The company was dissolved on the 2015-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANYWHERE SPEAKERS LIMITED | |
| Legal Registered Office | |
| ARMITAGE ROAD LONDON | |
Filing Information
| Company Number | 07063799 | |
|---|---|---|
| Date formed | 2009-11-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2015-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANYWHERE SPEAKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAGNUS PIERS CHRISTIAN HAMMICK |
||
COLIN WILKINS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN BIOFUELS LIMITED | Director | 2018-06-12 | CURRENT | 2013-10-28 | In Administration | |
| VIZERS LIMITED | Director | 2016-01-01 | CURRENT | 2015-03-04 | Dissolved 2017-09-26 | |
| VENICE VENTURES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-02-21 | |
| SFX TECHNOLOGIES LIMITED | Director | 2013-10-11 | CURRENT | 2000-04-03 | Liquidation | |
| BLACKERTON VILLAGE MAINTENANCE LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| MONKSILVER PARK LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Liquidation |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM UNIT 2 BRIDGWATER BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET TA6 4TB | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM RIVERSIDE HOUSE WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/11/11 NO CHANGES | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM RIVERSIDE HOUSE WYLDS ROAD BRIDGEWATER SOMERSET TA6 4BH | |
| RES13 | COMPANY BUSINESS 24/08/2010 | |
| AA01 | CURREXT FROM 30/11/2010 TO 28/02/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to ANYWHERE SPEAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-21 |
| Resolutions for Winding-up | 2013-11-18 |
| Appointment of Liquidators | 2013-11-18 |
| Proposal to Strike Off | 2013-03-05 |
| Proposal to Strike Off | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against ANYWHERE SPEAKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 2,499,672 |
|---|---|---|
| Creditors Due Within One Year | 2011-02-28 | £ 1,650,121 |
Creditors and other liabilities
Filed Financial Reports
|
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 ANYWHERE SPEAKERS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 1,097 |
|---|---|---|
| Cash Bank In Hand | 2011-02-28 | £ 48,278 |
| Current Assets | 2012-02-29 | £ 1,500,511 |
| Current Assets | 2011-02-28 | £ 1,380,856 |
| Debtors | 2012-02-29 | £ 989,402 |
| Debtors | 2011-02-28 | £ 554,786 |
| Fixed Assets | 2012-02-29 | £ 132,840 |
| Fixed Assets | 2011-02-28 | £ 117,968 |
| Secured Debts | 2012-02-29 | £ 1,241,218 |
| Secured Debts | 2011-02-28 | £ 1,241,218 |
| Stocks Inventory | 2012-02-29 | £ 510,012 |
| Stocks Inventory | 2011-02-28 | £ 777,792 |
| Tangible Fixed Assets | 2012-02-29 | £ 9,394 |
| Tangible Fixed Assets | 2011-02-28 | £ 5,382 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANYWHERE SPEAKERS LIMITED registering or being granted any patents Domain Names
ANYWHERE SPEAKERS LIMITED owns 1 domain names.
bestmp3speakers.co.uk
Income
Government Income
We have not found government income sources for ANYWHERE SPEAKERS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ANYWHERE SPEAKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANYWHERE SPEAKERS 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 ANYWHERE SPEAKERS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | ||
| 85286910 | Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85286910 | Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ANYWHERE SPEAKERS LIMITED | Event Date | 2015-01-16 |
| Notice is hereby given that a final meeting of the members of Anywhere Speakers Limited will be held at 2.00pm on 18 March 2015, to be followed at 2.30pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidators act and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: That the Liquidator has his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of appointment: 6 November 2013. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANYWHERE SPEAKERS LIMITED | Event Date | 2013-11-06 |
| (Pursuant to section 283 of the Companies Act 2006 and section 84 (1) (B) of the Insolvency Act 1986) At an Extraordinary General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ , on 6 November 2013 , the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily. 2. That Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London NW11 8RQ be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. Office Holder: Stephen Franklin , Office Holder Number: 006029, Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ . Contact person: Mrs P Housden, Telephone no. 020 8731 6807, e-mail address: phousden@pefandco.com Magnus Hammick , Chairman of Both Meetings : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANYWHERE SPEAKERS LIMITED | Event Date | 2013-11-06 |
| Stephen Franklin , Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ . Contact person: Mrs P Housden, Telephone no. 020 8731 6807, e-mail address: phousden@pefandco.com : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANYWHERE SPEAKERS LIMITED | Event Date | 2013-03-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANYWHERE SPEAKERS LIMITED | Event Date | 2012-03-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANYWHERE SPEAKERS 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 ANYWHERE SPEAKERS 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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