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SOUNDCHECK LIMITED

SOUNDCHECK LIMITED

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

    • Overview

    Company NameSOUNDCHECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03078877
    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 SOUNDCHECK LIMITED?

    • (9234) /

    Where is SOUNDCHECK LIMITED located?

    Registered Office Address
    34 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUNDCHECK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for SOUNDCHECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 19, 2013

    		20 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Liquidators' statement of receipts and payments to May 26, 2012

    		21 pages4.68

    Registered office address changed from Rsm Tenon 66 Chiltern Street London W1U 4JT on Nov 28, 2011

    		2 pagesAD01

    Registered office address changed from The Old School House Bridge Road Kings Langley Hertfordshire WD4 8SZ on Jun 07, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 27, 2011

    		LRESEX

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 27, 2011

    		LRESEX

    Notice of completion of voluntary arrangement

    		14 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2011

    		7 pages1.3

    Total exemption small company accounts made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2010

    Statement of capital on Aug 03, 2010

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jul 31, 2009

    		6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		9 pages1.1

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jul 31, 2008

    		7 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 05, 2008

    legacy

    		363(288)

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

    		5 pagesAA

    legacy

    		7 pages395

    legacy

    		9 pages395

    legacy

    		6 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of SOUNDCHECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKHOUSE, Angela Veronica
    34 Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    Hertfordshire
    		Secretary
    34 Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    Hertfordshire
    		British51631190002
    BACKHOUSE, Graham John
    Elm Court
    Nether Street
    N3 1RH London
    15
    Greater London
    		Director
    Elm Court
    Nether Street
    N3 1RH London
    15
    Greater London
    		United KingdomBritish112693140002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does SOUNDCHECK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 06, 2008
    Delivered On May 08, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent deposit monies. See image for full details.
    Persons Entitled
    • Greenhills Property No.46 Limited
    Transactions
    • May 08, 2008Registration of a charge (395)
    Debenture
    Created On Aug 16, 2007
    Delivered On Aug 22, 2007
    		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
    • Aug 22, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does SOUNDCHECK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2010Date of meeting to approve CVA
    May 17, 2011Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Nicholas Simmonds
    54 Clarendon Road
    WD17 1DU Watford
    		practitioner
    54 Clarendon Road
    WD17 1DU Watford
    2
    DateType
    May 27, 2011Commencement of winding up
    Aug 02, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Parker
    66 Chiltern Street
    W1U 4JT London
    		practitioner
    66 Chiltern Street
    W1U 4JT London
    Nicholas Simmonds
    34 Clarendon Road
    WD17 1JJ Watford
    		practitioner
    34 Clarendon Road
    WD17 1JJ Watford
    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.
    • license: CC0