AUDIOGO LIMITED

Overview

Company Name	AUDIOGO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01315795
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1977

Summary

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

What is the purpose of AUDIOGO LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is AUDIOGO LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of AUDIOGO LIMITED?

Previous Company Names
Company Name	From	Until
BBC AUDIOBOOKS LIMITED	Feb 03, 2003	Feb 03, 2003
CHIVERS PRESS LIMITED	Aug 25, 1992	Aug 25, 1992
CHIVERS LIBRARY SERVICES LIMITED	Jan 31, 1989	Jan 31, 1989
CHIVERS BOOK SALES LIMITED	Dec 31, 1979	Dec 31, 1979
SLAVTONE LIMITED	Jun 01, 1977	Jun 01, 1977

What are the latest accounts for AUDIOGO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On	Dec 31, 2013
Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest confirmation statement for AUDIOGO LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 06, 2016
Next Confirmation Statement Due	Jul 20, 2016
Overdue	Yes

What is the status of the latest annual return for AUDIOGO LIMITED?

Annual Return

Last Annual Return	Jul 06, 2012

What are the latest filings for AUDIOGO LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Insolvency filing INSOLVENCY:Liquidator release, secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Jan 09, 2025	Liquidators' statement of receipts and payments to Nov 24, 2024	22 pages	LIQ03

Nov 04, 2024	Removal of liquidator by court order	9 pages	LIQ10

Oct 31, 2024	Appointment of a voluntary liquidator	3 pages	600

Jan 24, 2024	Liquidators' statement of receipts and payments to Nov 24, 2023	22 pages	LIQ03

Jan 26, 2023	Liquidators' statement of receipts and payments to Nov 24, 2022	22 pages	LIQ03

Jan 18, 2022	Liquidators' statement of receipts and payments to Nov 24, 2021	21 pages	LIQ03

Nov 10, 2021	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 10, 2021	2 pages	AD01

Jan 25, 2021	Liquidators' statement of receipts and payments to Nov 24, 2020	19 pages	LIQ03

Jan 27, 2020	Liquidators' statement of receipts and payments to Nov 24, 2019	19 pages	LIQ03

Feb 07, 2019	Liquidators' statement of receipts and payments to Nov 24, 2018	19 pages	LIQ03

Jan 31, 2018	Liquidators' statement of receipts and payments to Nov 24, 2017	17 pages	LIQ03

Feb 02, 2017	Liquidators' statement of receipts and payments to Nov 24, 2016	12 pages	4.68

Feb 11, 2016	Liquidators' statement of receipts and payments to Nov 24, 2015	11 pages	4.68

Jul 27, 2015	Termination of appointment of Theodorus Ernst Fonternel as a director on Jul 17, 2015	2 pages	TM01

Jul 27, 2015	Termination of appointment of Michael Peter Ross as a director on Jul 17, 2015	2 pages	TM01

Dec 11, 2014	Administrator's progress report to Oct 30, 2014	16 pages	2.24B

Dec 08, 2014	Appointment of a voluntary liquidator	1 pages	600

Nov 25, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 04, 2014	Administrator's progress report to Apr 30, 2014	12 pages	2.24B

Jan 14, 2014	Notice of deemed approval of proposals	99 pages	F2.18

Jan 10, 2014	Statement of affairs with form 2.14B	74 pages	2.16B

Jan 03, 2014	Statement of administrator's proposal	95 pages	2.17B

Nov 21, 2013	Appointment of an administrator	1 pages	2.12B

Nov 11, 2013	Registered office address changed from * St James House the Square Lower Bristol Road Bath BA2 3BH* on Nov 11, 2013	2 pages	AD01

View All Filings

Who are the officers of AUDIOGO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWEN, Michael David Temple Street L2 5RH Liverpool 5 Temple Square	Feb 01, 1996		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1958-5	Company Director	84114740001
LEEMING, Tracy Ann Temple Street L2 5RH Liverpool 5 Temple Square	Jul 01, 2005		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1965-7	Company Director	106626970001
PATERSON, Jan Robert Temple Street L2 5RH Liverpool 5 Temple Square	Jan 31, 2003		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1961-5	Director	88448560001
CORRIETTE, Anthony 201 Wood Lane W12 7TQ London (Mc2a6)	Mar 29, 2010	Jul 13, 2010	Secretary	201 Wood Lane W12 7TQ London (Mc2a6)					150164250001
CURRIE, Ian Hamilton 72 Hill Road Portchester PO16 8JY Fareham Hampshire		Aug 22, 2001	Secretary	72 Hill Road Portchester PO16 8JY Fareham Hampshire		British			46791700001
EARL, Jane 201 Wood Lane W12 7TQ London Media Centre United Kingdom	May 19, 2009	Mar 29, 2010	Secretary	201 Wood Lane W12 7TQ London Media Centre United Kingdom		British			82548680001
HOLDER, Jonathan Alfred Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire	Aug 09, 2002	May 15, 2003	Secretary	Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire		British			52563700001
PARSONS, Richard John 90 The Avenue NW6 7NN London	May 15, 2003	Jul 22, 2003	Secretary	90 The Avenue NW6 7NN London		British			90110890001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Jul 22, 2003	Apr 30, 2009	Secretary	Flat 33 100 Drayton Park N5 1NF London		British			76020470002
BATSON, Julian Richard 8 Claremont Gardens Hallatrow BS18 5EY Bristol Avon		Mar 23, 2005	Director	8 Claremont Gardens Hallatrow BS18 5EY Bristol Avon		British	1946-7	Company Director	15771470001
BRANNIGAN, James Lester Michael 55 Hampton Towne Estates FOREIGN Hampton New Hampshire 03842 Usa	Jan 31, 2003	Mar 31, 2009	Director	55 Hampton Towne Estates FOREIGN Hampton New Hampshire 03842 Usa		American	1961-1	Director	88579740001
CURRIE, Ian Hamilton 72 Hill Road Portchester PO16 8JY Fareham Hampshire	May 16, 1996	Jul 03, 2001	Director	72 Hill Road Portchester PO16 8JY Fareham Hampshire	England	British	1948-3	Chartered Accountant	46791700001
DAVIES, Stephen Thomas 25 Annington Road N2 9NB London	Jan 31, 2003	Jun 22, 2005	Director	25 Annington Road N2 9NB London		British	1968-11	Director	88448600001
DEMPSEY, Paul Francis 201 Wood Lane W12 7TQ London Media Centre	Aug 09, 2002	Jul 13, 2010	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1962-2	Director	59547950002
FONTERNEL, Theodorus Ernst Baker Street W1U 7EU London 55	Jul 13, 2010	Jul 17, 2015	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1949-11	None	80900000003
GIBBS, Simon David The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire	Jul 17, 1992	Jun 01, 2002	Director	The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire	United Kingdom	British	1958-1	Company Director	25615050002
JOBLING, Paul Alistair Willan 2 Byways Court Sandpits Lane SN16 0NN Sherston Wiltshire		Jul 08, 1994	Director	2 Byways Court Sandpits Lane SN16 0NN Sherston Wiltshire		British	1956-9	Chartered Accountant	1788220001
KIRKMAN, Nicole Anne Marie 5 Bradford Road Winsley BA15 2HN Bradford On Avon Wiltshire	Jan 15, 1993	Jan 31, 2003	Director	5 Bradford Road Winsley BA15 2HN Bradford On Avon Wiltshire	England	British	1957-7	Editorial Director	257853600001
LEWIS, Roger Hayman Tamarisk 28 Belcome Road Bradford-On-Avon Wiltshire		Feb 29, 1996	Director	Tamarisk 28 Belcome Road Bradford-On-Avon Wiltshire		British	1938-8	Company Director	1788240001
NEWMAN, Samantha 27 Halse Water OX11 7SX Didcot Oxfordshire	Jul 12, 2006	Aug 20, 2010	Director	27 Halse Water OX11 7SX Didcot Oxfordshire		British	1968-1	Company Director	68794320001
NICOLL, Helen Morag Upper Farm Fosbury SN8 3NJ Marlborough Wiltshire	Jan 31, 2003	Dec 17, 2003	Director	Upper Farm Fosbury SN8 3NJ Marlborough Wiltshire		British	1937-10	Director	89265200001
ROSS, Michael Peter Baker Street W1U 7EU London 55	Jul 13, 2010	Jul 17, 2015	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1956-10	None	126631010001
STAMMERS, Rachel Louise Downs View Swan Road SN9 5DW Pewsey Wiltshire	Jan 31, 2003	Mar 23, 2005	Director	Downs View Swan Road SN9 5DW Pewsey Wiltshire		British	1970-5	Director	88448510001
WALKER, Richard 25 Napier Road Upper Weston BA1 4LN Bath Avon		Jan 15, 1993	Director	25 Napier Road Upper Weston BA1 4LN Bath Avon		British	1943-11	Company Director	99379280001
WELLER, Christopher Charles 421 Liverpool Road N7 8PR London	Jan 31, 2003	Sep 26, 2008	Director	421 Liverpool Road N7 8PR London	England	British	1950-2	Director	85969510001
WHITTOCK, Bradley Robert The Square Lower Bristol Road BA2 3BH Bath St James House	Sep 16, 2008	Jun 04, 2013	Director	The Square Lower Bristol Road BA2 3BH Bath St James House	England	British	1972-11	Accountant	133960110001

View Detailed Information on Officers and People with Significant Control

Does AUDIOGO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2013	Administration started
Nov 25, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Nov 25, 2014
Mark James Shaw 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Nov 25, 2014

Date	Type
Nov 25, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kiri Holland 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Oct 14, 2024
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 25, 2014
Mark James Shaw 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Nov 25, 2014	Oct 14, 2024
Mark James Shaw 55 Baker Street W1U 7EU London	proposed liquidator	55 Baker Street W1U 7EU London	Nov 25, 2014	Oct 14, 2024
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	proposed liquidator	Bdo Llp 55 Baker Street W1U 7EU London	Nov 25, 2014

View Detailed Information on Insolvency Cases

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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