FLEANCE LIMITED
Overview
Company Name | FLEANCE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01084986 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of FLEANCE LIMITED?
- (5245) /
Where is FLEANCE LIMITED located?
Registered Office Address | c/o DELOITTE & TOUCHE LLP 2 Hardman Street M3 3HF Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of FLEANCE LIMITED?
Company Name | From | Until |
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ACADEMY OF SOUND LIMITED | Jan 12, 1996 | Jan 12, 1996 |
CARLSBRO RETAIL LIMITED | Nov 05, 1987 | Nov 05, 1987 |
CARLSBRO SOUND CENTRES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
CARLSBRO SOUND CENTRE LIMITED | Dec 04, 1972 | Dec 04, 1972 |
What are the latest accounts for FLEANCE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for FLEANCE LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Apr 29, 2010 | 18 pages | 2.24B | ||
Notice of move from Administration to Dissolution on May 01, 2010 | 18 pages | 2.35B | ||
Administrator's progress report to Oct 29, 2009 | 19 pages | 2.24B | ||
Administrator's progress report to Apr 29, 2009 | 20 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 29, 2008 | 21 pages | 2.24B | ||
Certificate of change of name Company name changed academy of sound LIMITED\certificate issued on 14/07/08 | 2 pages | CERTNM | ||
legacy | 3 pages | 403b | ||
legacy | 3 pages | 403b | ||
legacy | 3 pages | 403b | ||
Statement of administrator's proposal | 157 pages | 2.17B | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Apr 30, 2007 | 9 pages | AA | ||
Full accounts made up to Apr 30, 2006 | 22 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Apr 30, 2005 | 20 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Mar 28, 2004 | 18 pages | AA | ||
legacy | 1 pages | 403a |
Who are the officers of FLEANCE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KELLY, Morag | Secretary | Hill House Grange Road KY11 3DQ Dunfermline Fife | British | Company Director | 572290002 | |||||
KELLY, Patrick | Director | Hill House Grange Road KY11 3DQ Dunfermline Fife | Scotland | British | Company Director | 149890002 | ||||
BUTCHER, Martin | Secretary | 5 Larch Close Underwood NG16 5FA Nottingham | British | 17792060002 | ||||||
WORTHINGTON, Graham | Secretary | 8 Woodhead Close Edwinstowe NG21 9RE Mansfield Nottinghamshire | British | 13425020001 | ||||||
BURGESS, Graeme Sean | Director | 1 Scottsdale TD6 9QE Melrose Roxburghshire | United Kingdom | British | Chartered Management Accountan | 101619770001 | ||||
HUNT, Gareth Jon | Director | 65 Main Street NG16 5BG Brinsley Cornfield Rise Nottinghamshire | England | British | Managing Director | 137602550001 | ||||
KING, Nelson Melvyn | Director | 123 Handley Road New Whittington S43 2EF Chesterfield Derbyshire | British | Director | 30813880001 | |||||
MERCER, Sheila | Director | Blue Eaves Nottingham Road NG15 9HA Ravenshead Notts | British | Sound Equipment Manufacturer | 4366570001 | |||||
MERCER, Stuart Haydn | Director | Blue Eaves Nottingham Road NG15 9HA Ravenshead Notts | British | Sound Equipment Manufacturer | 23766570001 | |||||
WOODCOCK, Keith | Director | Jacobs Cottage Brookside Water Lane Oxton NG25 0SH Southwell Nottinghamshire | British | Chief Executive | 23766550003 | |||||
WORTHINGTON, Graham | Director | 8 Woodhead Close NG21 9RE Edwinstowe Nottinghamshire | British | Company Director | 73992500001 |
Does FLEANCE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Nov 05, 2004 Delivered On Nov 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 720-738 city road, shefield t/no 194350. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 05, 2004 Delivered On Nov 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property 182-184 chesterfield road north,mansfield nottinghamshire, t/no NT332204. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 05, 2004 Delivered On Nov 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 05, 2004 Delivered On Nov 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 22-32 (even numbers) humberstone road,leicester t/no LT98872. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Aug 05, 1998 Delivered On Aug 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 182 & 184 chesterfield road north & 3 first floor flats at 156, 158 & 160 chesterfield road north mansfield nottinghamshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Aug 05, 1998 Delivered On Aug 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 22-32 (even numbers only) humberstone road leicester leicestershire t/n-LT98872.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Aug 05, 1998 Delivered On Aug 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 35, 37 & 39 newhall street hanley staffordshire t/n-SF216968.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Aug 05, 1998 Delivered On Aug 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 726-738 (even numbers only) city road sheffield south yorkshire t/n-SYK194350.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Oct 28, 1996 Delivered On Nov 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 17, 1995 Delivered On Mar 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Numbers 182 and 184 chesterfield road north and three first floor flats numbered 156 158 and 160 chesterfield road north mansfield nottinghamshire with workshop or warehouse at rear with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 17, 1995 Delivered On Mar 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Numbers 720-738 (even numbers) city road sheffield south yorkshire t/n syk 194350 with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 17, 1995 Delivered On Mar 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company or creative technikal services limited to the chargee | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Sep 16, 1991 Delivered On Oct 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First by way of legal mortgage:- numbers 35,37 and 39, newhall street hanley stoke-on-trent. Inc: fixtures and fittings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 29, 1987 Delivered On Jun 10, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 22-32 (even nos) humberstone road leicester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 02, 1986 Delivered On Oct 16, 1986 | Satisfied | Amount secured All monies due or to become due from the company and carlsbro sound equipment limited, carlsbro (sales) limited, carlsbro sound services limited, heffiston limited h h electronics limited, h h acoustics limited, carlsbro sound centres (leicester) limited to the chargee on any account whatsoever | |
Short particulars Property k/a 720, 722 and 724 city road, sheffield and land between 724 and 738 city road, sheffield inc. Fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 02, 1986 Delivered On Oct 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or carlsbro (sales) LTD and/or carlsbro sound equipment LTD and/or h h electronics LTD and/or h h acoustics LTD and/or heffiston LTD and/or carlsbro sound centres (leicester) LTD and/or carlsbro sound services LTD to the chargee on any account whatsoever | |
Short particulars 182, 184 chesterfield rd north and three first floor flats nos 156, 158 &160 chesterfield rd north mansfield nottingham and workshop at rear. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 12, 1986 Delivered On May 20, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or carlsbro (sales)LTD. And/or carlsbro sound equipment LTD and/or h h electronics LTD and/or h h acoustics LTD and/or heffiston LTD and/or carlsbro sound centres (leicester) LTD and/or carlsbro sound services LTD to the chargee on any account whatsoever. | |
Short particulars Please see doc M39. 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
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Transactions
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Legal charge | Created On Nov 05, 1984 Delivered On Nov 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars No 2 sovereign way anglia square norwich norfolk. Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 1984 Delivered On Jun 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property situate at & k/a nos: 720-738 city road, sheffield. First by way of legal mortgage all property & including all fixtures & fittings (other than trade fixtures & fittings etc). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Deed | Created On Apr 19, 1983 Delivered On Apr 26, 1983 | Satisfied | Amount secured For further securing all monies due or to become due from the company and/or any of the other companies named therein to the chargee supplemental to a debnture dated 18/10/82. | |
Short particulars All the property from time to time comprised in the debenture dated 18/10/82. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 18, 1982 Delivered On Oct 29, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H & l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future undertaking all other property & assets present & future & inc. Heritable property & assets in scotland - fixed & floating charge-(see doc M35). | ||||
Persons Entitled
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Transactions
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Does FLEANCE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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. - license: CC0