AUDIX SYSTEMS LIMITED

Overview

Company Name	AUDIX SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00443219
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1947
Date of Cessation	Oct 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDIX SYSTEMS LIMITED?

Manufacture of consumer electronics (26400) / Manufacturing

Where is AUDIX SYSTEMS LIMITED located?

Registered Office Address	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester
Undeliverable Registered Office Address	No

What were the previous names of AUDIX SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
TANNOY AUDIX SYSTEMS LTD.	Jun 25, 1999	Jun 25, 1999
AUDIX COMMUNICATIONS LIMITED	Jul 01, 1993	Jul 01, 1993
AUDIX LIMITED	Nov 15, 1991	Nov 15, 1991
TANNOY AUDIX LIMITED	Nov 01, 1989	Nov 01, 1989
AUDIX LIMITED	Oct 06, 1947	Oct 06, 1947

What are the latest accounts for AUDIX SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for AUDIX SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2019

Application to strike the company off the register

3 pages

DS01

Feb 08, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

Sep 17, 2018

Confirmation statement made on Sep 05, 2018 with no updates

3 pages

CS01

Jun 07, 2018

Accounts for a dormant company made up to Sep 30, 2017

8 pages

Sep 15, 2017

Confirmation statement made on Sep 05, 2017 with no updates

3 pages

CS01

Sep 15, 2017

Appointment of Mr Mark Ayre as a director on Aug 31, 2017

2 pages

AP01

Sep 14, 2017

Termination of appointment of Andrew Bowie as a director on Aug 31, 2017

1 pages

TM01

Jul 24, 2017

Director's details changed for Mr Andrew Bowie on Jun 30, 2017

2 pages

CH01

Jul 21, 2017

Director's details changed for Peter Schieser on Jun 30, 2017

2 pages

CH01

Jul 03, 2017

Accounts for a dormant company made up to Sep 30, 2016

8 pages

Apr 21, 2017

Termination of appointment of Mark Richard Ivill as a director on Apr 21, 2017

1 pages

TM01

Apr 21, 2017

Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017

1 pages

TM02

Apr 21, 2017

Termination of appointment of Anton Bernard Alphonsus as a director on Mar 10, 2017

1 pages

TM01

Apr 21, 2017

Appointment of Peter Schieser as a director on Apr 21, 2017

2 pages

AP01

Sep 20, 2016

Confirmation statement made on Sep 05, 2016 with updates

5 pages

CS01

Feb 25, 2016

Accounts for a dormant company made up to Sep 30, 2015

5 pages

Sep 30, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 1,365,742	SH01

Feb 23, 2015

Accounts for a dormant company made up to Sep 30, 2014

5 pages

Sep 22, 2014

Annual return made up to Sep 05, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 1,365,742	SH01

Apr 08, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Sep 25, 2013

Annual return made up to Sep 05, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 1,365,742	SH01

Nov 28, 2012

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Sep 12, 2012

Annual return made up to Sep 05, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of AUDIX SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRE, Mark Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Aug 31, 2017		Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1963-10	129877500001
SCHIESER, Peter Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Apr 21, 2017		Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Luxembourg	German	1967-4	179601330001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex	Feb 25, 2011	Mar 10, 2017	Secretary	The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex		British		158440870001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Mar 30, 2001	Mar 20, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
GODWARD, Graham Lewin 2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire		Mar 12, 1993	Secretary	2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire		British		18266430001
IVILL, Mark Richard 22 The Heritage Leyland PR25 3ZJ Preston Lancashire	Apr 24, 2007	Feb 25, 2011	Secretary	22 The Heritage Leyland PR25 3ZJ Preston Lancashire		British		121133400001
KEMMANN LANE, Peter James 62 Park Road SS0 7PQ Southend On Sea Essex	Apr 29, 2005	Apr 30, 2007	Secretary	62 Park Road SS0 7PQ Southend On Sea Essex		British		105653330002
OCHILTREE, Kim Lesley 25 Nesta Road IG8 9RG Woodford Green Essex	Jul 07, 2004	Apr 29, 2005	Secretary	25 Nesta Road IG8 9RG Woodford Green Essex		British		80269530001
RUSSELL, Peter 19 Greatfield Way Rowlands Castle PO9 6AG Havant Hampshire	Mar 12, 1993	Mar 30, 2001	Secretary	19 Greatfield Way Rowlands Castle PO9 6AG Havant Hampshire		British		36199740001
STEWART, Michael Henley Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire	Mar 20, 2002	Jul 07, 2004	Secretary	Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire		British		6788520001
ALPHONSUS, Anton Bernard Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Nov 25, 2011	Mar 10, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1956-1	165072080001
BISSETT-POWELL, David Norman Hillcrest Way SLN 8DN Gerrards Cross Woodmount Buckinghamshire	Aug 01, 1995	Mar 30, 2001	Director	Hillcrest Way SLN 8DN Gerrards Cross Woodmount Buckinghamshire		British	1949-2	135428450001
BOND, Alan Lawrence 17 North End Bassingbourn SG8 5NX Royston Hertfordshire	Apr 21, 1993	Mar 31, 2000	Director	17 North End Bassingbourn SG8 5NX Royston Hertfordshire		British	1946-10	34744590001
BOWES, James Daniel Burnett 35 Park Lane CB8 8AZ Newmarket Suffolk	Apr 03, 2000	Mar 30, 2001	Director	35 Park Lane CB8 8AZ Newmarket Suffolk		British	1964-6	69410900001
BOWIE, Andrew Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Nov 25, 2011	Aug 31, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1966-9	140054660001
CONWAY, Anthony Kyles House Penn Road Knotty Green HP2 2TN Beaconsfield Bucks		Jun 30, 1993	Director	Kyles House Penn Road Knotty Green HP2 2TN Beaconsfield Bucks		British	1941-2	14665920001
FIDDY, Gordon Edward 9 Horseshoe Close Balsham CB1 6EQ Cambridge	Apr 21, 1993	Mar 30, 2001	Director	9 Horseshoe Close Balsham CB1 6EQ Cambridge	United Kingdom	British	1946-5	34744600002
GODWARD, Graham Lewin 2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire		Mar 12, 1993	Director	2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire		British	1949-6	18266430001
HAMILTON, Nigel Percy Mayfield 38 Burkes Road HP9 1PB Beaconsfield Buckinghamshire		Mar 30, 2001	Director	Mayfield 38 Burkes Road HP9 1PB Beaconsfield Buckinghamshire		British	1941-12	1599140001
HEAD, Gerald Dennis Church View St Katharines Green Little Bardfield CM7 4TZ Thaxted Essex	Mar 30, 2001	Dec 19, 2003	Director	Church View St Katharines Green Little Bardfield CM7 4TZ Thaxted Essex	United Kingdom	British	1950-1	68525470001
IVILL, Mark Richard 22 The Heritage Leyland PR25 3ZJ Preston Lancashire	Apr 24, 2007	Apr 21, 2017	Director	22 The Heritage Leyland PR25 3ZJ Preston Lancashire	United Kingdom	British	1970-9	121133400001
KEMMANN LANE, Peter James 62 Park Road SS0 7PQ Southend On Sea Essex	Jul 03, 2006	Apr 30, 2007	Director	62 Park Road SS0 7PQ Southend On Sea Essex		British	1969-3	105653330002
MUNRO, Colin Alexander 34 Danube Street EH4 1NT Edinburgh Lothian	May 18, 1993	Aug 01, 1995	Director	34 Danube Street EH4 1NT Edinburgh Lothian		British	1956-6	16396840002
NEALE, David Trafalgar Road Birkdale PR8 2EA Southport 9 United Kingdom	Apr 24, 2007	Feb 25, 2011	Director	Trafalgar Road Birkdale PR8 2EA Southport 9 United Kingdom	England	British	1963-8	121132860002
RAMSEY, Karl David 54 Woodleigh Avenue SS9 4JB Leigh On Sea Essex	Mar 14, 2006	Apr 30, 2007	Director	54 Woodleigh Avenue SS9 4JB Leigh On Sea Essex		British	1972-2	112089890001
ROBERTS, Paul Timothy Hall The Croft Highfield Lane SO17 1NQ Southampton Hampshire		Sep 05, 1993	Director	The Croft Highfield Lane SO17 1NQ Southampton Hampshire	England	British	1950-5	14469590001
RUSSELL, Peter 19 Greatfield Way Rowlands Castle PO9 6AG Havant Hampshire		Mar 30, 2001	Director	19 Greatfield Way Rowlands Castle PO9 6AG Havant Hampshire		British	1954-4	36199740001
STEWART, Michael Henley Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire	Mar 30, 2001	Jul 07, 2004	Director	Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire	England	British	1949-6	6788520001
WESTON, Clive Richard 14 The Mallards Chobham Road GU16 8PB Frimley Surrey	Jul 07, 2004	Jul 03, 2006	Director	14 The Mallards Chobham Road GU16 8PB Frimley Surrey		British	1958-2	99040810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDIX SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorn Security Limited

Apr 06, 2016

Hanworth Road

TW16 5DB Sunbury-On-Thames

Security House, The Summit

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom Companies House
Registration Number	728246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AUDIX SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 08, 1989 Delivered On May 18, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1989Registration of a charge
Legal charge	Created On Oct 06, 1988 Delivered On Oct 26, 1988	Outstanding	Amount secured All moies due or to become due from the company to the chargee and/or charles john billett and john anthony billett on any account whatsoever.
	Short particulars 68 bestfield road stansted essex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1988Registration of a charge
Legal charge	Created On Oct 06, 1988 Delivered On Oct 26, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or charles john billett and john anthony billett
	Short particulars Land adjoining neville house wendon saffron walden essex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1988Registration of a charge
Guarantee & debenture	Created On Nov 01, 1985 Delivered On Nov 07, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or gresham wood industries limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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