HOCKEN AUDIO VISUAL LIMITED

Overview

Company Name	HOCKEN AUDIO VISUAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02410140
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1989
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of HOCKEN AUDIO VISUAL LIMITED?

(5245) /

Where is HOCKEN AUDIO VISUAL LIMITED located?

Registered Office Address	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What are the latest accounts for HOCKEN AUDIO VISUAL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for HOCKEN AUDIO VISUAL LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2010

Liquidators' statement of receipts and payments to May 05, 2010

6 pages

4.68

May 10, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 28, 2010

Liquidators' statement of receipts and payments to Dec 18, 2009

6 pages

4.68

Dec 30, 2008

Statement of affairs with form 4.19

8 pages

4.20

Dec 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 19, 2008	LRESEX

Dec 30, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2008

legacy

1 pages

287

Aug 05, 2008

legacy

4 pages

363a

Mar 20, 2008

Total exemption small company accounts made up to May 31, 2007

6 pages

Sep 01, 2007

legacy

5 pages

363a

Apr 02, 2007

Total exemption small company accounts made up to May 31, 2006

6 pages

Aug 23, 2006

legacy

5 pages

363a

Mar 30, 2006

Total exemption small company accounts made up to May 31, 2005

6 pages

Aug 11, 2005

legacy

7 pages

363s

Aug 02, 2005

legacy

1 pages

287

Apr 05, 2005

Total exemption small company accounts made up to May 31, 2004

7 pages

Mar 17, 2005

legacy

2 pages

288a

Oct 22, 2004

legacy

6 pages

363s

Apr 27, 2004

legacy

1 pages

169

Apr 22, 2004

Miscellaneous

Amending form 169 31/05/03

1 pages

MISC

Apr 05, 2004

Accounts for a small company made up to May 31, 2003

7 pages

Sep 24, 2003

legacy

1 pages

169

Sep 19, 2003

legacy

8 pages

363s

Jul 19, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of HOCKEN AUDIO VISUAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINES, Karen Ann Oakwood Beaconsfield Road Chelwood Gate RH17 7EF Haywards Heath	Dec 03, 1999		Secretary	Oakwood Beaconsfield Road Chelwood Gate RH17 7EF Haywards Heath		British		75740270002
HAINES, Richard Wyndham Louis Oakwood Beaconsfield Road Chelwood Gate RH17 7LF Haywoods Heath West Sussex			Director	Oakwood Beaconsfield Road Chelwood Gate RH17 7LF Haywoods Heath West Sussex	England	British	1950-7	9657050002
SMITH, Martin Robert 6 Courtlands RH16 4JD Haywards Heath West Sussex	Jun 01, 2004		Director	6 Courtlands RH16 4JD Haywards Heath West Sussex		British	1969-8	103882580001
HOCKEN, Elizabeth Ann Shere 9 Ringley Park Avenue RH2 7DW Reigate Surrey		Dec 03, 1999	Secretary	Shere 9 Ringley Park Avenue RH2 7DW Reigate Surrey		British		9657020001
HOCKEN, Elizabeth Ann Shere 9 Ringley Park Avenue RH2 7DW Reigate Surrey		Sep 14, 2001	Director	Shere 9 Ringley Park Avenue RH2 7DW Reigate Surrey	England	British	1933-5	9657020001
HOCKEN, Glen Rundle, Reverend St Michaels House 46 Redacre Road B73 5EA Sutton Coldfield West Midlands		Sep 14, 2001	Director	St Michaels House 46 Redacre Road B73 5EA Sutton Coldfield West Midlands		British	1959-4	9657060003
HOCKEN, Ian Richard 7a Waterhouse Lane Tadworth KT20 6EB Kingswood Surrey	Nov 01, 1996	Sep 14, 2001	Director	7a Waterhouse Lane Tadworth KT20 6EB Kingswood Surrey		British	1964-1	50507430001
HOCKEN, Rundle Thomas Spencer Shere 9 Ringley Park Avenue RH2 7DW Reigate Surrey		Jun 16, 2003	Director	Shere 9 Ringley Park Avenue RH2 7DW Reigate Surrey	England	British	1928-6	9657030001

View Detailed Information on Officers and People with Significant Control

Does HOCKEN AUDIO VISUAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2002 Delivered On Dec 31, 2002	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 Dec 31, 2002Registration of a charge (395)
Debenture	Created On Aug 27, 1999 Delivered On Sep 04, 1999	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 H.Hocken Limited
	Transactions Sep 04, 1999Registration of a charge (395) Jul 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOCKEN AUDIO VISUAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2008	Commencement of winding up
Aug 10, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Dec 19, 2008
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Dec 19, 2008

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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