WILD TRACKS AUDIO STUDIOS LIMITED

WILD TRACKS AUDIO STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWILD TRACKS AUDIO STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02020836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILD TRACKS AUDIO STUDIOS LIMITED?

    • (9220) /

    Where is WILD TRACKS AUDIO STUDIOS LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD TRACKS AUDIO STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOTMEN LIMITEDMay 19, 1986May 19, 1986

    What are the latest accounts for WILD TRACKS AUDIO STUDIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for WILD TRACKS AUDIO STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Liquidators' statement of receipts and payments to Jan 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 08, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    Accounts for a small company made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2005

    7 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Mar 31, 2004

    7 pagesAA

    legacy

    1 pages288c

    Who are the officers of WILD TRACKS AUDIO STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEADLAND, Alma Mary
    1 Darling House
    Clevedon Road
    TW1 2TU Twickenham
    Secretary
    1 Darling House
    Clevedon Road
    TW1 2TU Twickenham
    British4485580002
    HEADLAND, Alma Mary
    1 Darling House
    Clevedon Road
    TW1 2TU Twickenham
    Director
    1 Darling House
    Clevedon Road
    TW1 2TU Twickenham
    British4485580002
    HEADLAND, Christopher Paul
    1 Darling House
    Clevedon Road
    TW1 2TU Twickenham
    Director
    1 Darling House
    Clevedon Road
    TW1 2TU Twickenham
    British35030620004
    BEATTIE, Malcolm
    22 Fanthorpe Street
    Putney
    SW15 1DZ London
    Director
    22 Fanthorpe Street
    Putney
    SW15 1DZ London
    British59676170001
    HARGREAVES, Adele Bozza
    46 Portland Road
    W11 4LG London
    Director
    46 Portland Road
    W11 4LG London
    American6245130001
    LUCAS, Elizabeth Jane
    49 Tregony Road
    BR6 9XD Orpington
    Kent
    Director
    49 Tregony Road
    BR6 9XD Orpington
    Kent
    British78170130003
    PICKFORD, Graham Dirk
    12 Eastwood Road
    South Woodford
    E18 1BW London
    Director
    12 Eastwood Road
    South Woodford
    E18 1BW London
    British59676200003

    Does WILD TRACKS AUDIO STUDIOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 24, 1994
    Delivered On Mar 30, 1994
    Satisfied
    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
    • 3I Group PLC
    Transactions
    • Mar 30, 1994Registration of a charge (395)
    • Nov 06, 1999Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jun 08, 1990
    Delivered On Jun 15, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Studer A800 24 track tape machine, serial no. 20820/15923. marconi MR2B 1" video tape machine, serial no. 292.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 15, 1990Registration of a charge
    Debenture
    Created On Jan 29, 1987
    Delivered On Jan 30, 1987
    Satisfied
    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
    • Investors in Industry PLC
    Transactions
    • Jan 30, 1987Registration of a charge
    • Nov 06, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 30, 1986
    Delivered On Jan 08, 1987
    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
    • Jan 08, 1987Registration of a charge

    Does WILD TRACKS AUDIO STUDIOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2009Commencement of winding up
    Aug 13, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Harold John Sorsky
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF London
    Stella Davis
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF London

    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