AUDOS LIMITED

Overview

Company Name	AUDOS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03164977
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1996

Summary

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

What is the purpose of AUDOS LIMITED?

(7487) /

Where is AUDOS LIMITED located?

Registered Office Address	C/O Sharma & Co 257 Hagley Road B16 9NA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of AUDOS LIMITED?

Previous Company Names
Company Name	From	Until
ULTIMATE PRODUCTIONS LIMITED	Feb 27, 1996	Feb 27, 1996

What are the latest accounts for AUDOS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2006
Next Accounts Due On	Dec 28, 2006
Last Accounts
Last Accounts Made Up To	Feb 28, 2005

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

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2017
Next Confirmation Statement Due	Mar 13, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Feb 27, 2006
Overdue	Yes

What are the latest filings for AUDOS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2023	Termination of appointment of Diane Hawkins as a director on Jul 01, 2023	1 pages	TM01

Mar 19, 2007	legacy	1 pages	287
Feb 01, 2007	Statement of affairs	11 pages	2.16B
Jan 16, 2007	Notice of extension of time period of the administration	2 pages	2.18B
Nov 03, 2006	Result of meeting of creditors	21 pages	2.23B
Oct 12, 2006	Statement of administrator's proposal	18 pages	2.17B
Aug 18, 2006	legacy	1 pages	287
Aug 09, 2006	Appointment of an administrator	1 pages	2.12B
Jul 19, 2006	legacy	1 pages	288b
Jul 10, 2006	legacy	1 pages	288b
Apr 12, 2006	legacy	2 pages	288a
Apr 06, 2006	legacy	3 pages	363a
Apr 06, 2006	legacy	1 pages	288b
Jan 04, 2006	Total exemption small company accounts made up to Feb 28, 2005	8 pages	AA
Jan 04, 2006	Amended accounts made up to Feb 29, 2004	8 pages	AAMD
Aug 23, 2005	legacy	1 pages	288b
Aug 23, 2005	legacy	2 pages	288a
Aug 12, 2005	legacy	1 pages	288b
Apr 29, 2005	legacy	2 pages	288a
Apr 26, 2005	legacy	8 pages	363s
Jan 20, 2005	legacy	1 pages	169
Jan 04, 2005	Accounts for a small company made up to Feb 29, 2004	8 pages	AA
Oct 05, 2004	legacy	2 pages	288a
Oct 04, 2004	legacy	1 pages	288b
Mar 08, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of AUDOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Diane 43 Kingsleigh Drive Castle Bromwich B36 9SB Birmingham	Sep 29, 2004		Secretary	43 Kingsleigh Drive Castle Bromwich B36 9SB Birmingham		British			61500630002
HAWKINS, Andrew Philip 43 Kingsleigh Drive Castle Bromwick B36 9SB Birmingham West Midlands	Jul 09, 2001		Director	43 Kingsleigh Drive Castle Bromwick B36 9SB Birmingham West Midlands	United Kingdom	British	1960-10	Chairman	87574060001
PALMER, Jillian Twycross Grove Hodge Hill B36 8LB Birmingham 22 United Kingdom	Feb 28, 1996	Oct 13, 1998	Secretary	Twycross Grove Hodge Hill B36 8LB Birmingham 22 United Kingdom		British			132480870002
PRICE, Maurice Neil 39 Hartsbourne Drive B62 8ST Halesowen West Midlands	Nov 26, 1998	Nov 30, 2002	Secretary	39 Hartsbourne Drive B62 8ST Halesowen West Midlands		British			1810760001
TAYLOR, Gary Alan 16 Suffolk Way WR9 7RE Droitwich Spa Worcestershire	Nov 30, 2002	Sep 28, 2004	Secretary	16 Suffolk Way WR9 7RE Droitwich Spa Worcestershire		British		Managing Director	58684070001
TAYLOR, Gary Alan 16 Suffolk Way WR9 7RE Droitwich Spa Worcestershire	Oct 13, 1998	Nov 26, 1998	Secretary	16 Suffolk Way WR9 7RE Droitwich Spa Worcestershire		British		Managing Director	58684070001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Feb 27, 1996	Feb 27, 1996	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
BRESLIN, Paul James 7 Rokeby Close Sutton Coldfield B76 1FS Birmingham West Midlands	May 31, 2005	Jul 11, 2006	Director	7 Rokeby Close Sutton Coldfield B76 1FS Birmingham West Midlands	United Kingdom	British	1960-6	Director	60059030001
DA SILVA, Luis 109 Glastonbury Road B14 4DX Birmingham West Midlands	Mar 31, 2006	Jun 30, 2006	Director	109 Glastonbury Road B14 4DX Birmingham West Midlands	United Kingdom	Portuguese	1972-8	Director	120039250001
HAWKINS, Diane 43 Kingsleigh Drive Castle Bromwich B36 9SB Birmingham	Feb 28, 1996	Jul 01, 2023	Director	43 Kingsleigh Drive Castle Bromwich B36 9SB Birmingham	United Kingdom	British	1969-1	Special Projects Director	61500630002
HEPPOLETTE, Rodney Oriel 25 Saint Bernards Road Olton B92 7AU Solihull West Midlands	Jul 09, 2001	Jun 09, 2002	Director	25 Saint Bernards Road Olton B92 7AU Solihull West Midlands	United Kingdom	British	1945-8	Sales Director	77078950001
KERTON, John David Bridgeside Wishaw Lane Curdworth B76 9DY Sutton Coldfield West Midlands	Jan 31, 2003	Aug 02, 2005	Director	Bridgeside Wishaw Lane Curdworth B76 9DY Sutton Coldfield West Midlands	England	British	1948-8	Entertainments Director	108111500001
NEEDHAM, Paul 138 Tower Road Four Oaks B75 5EE Sutton Coldfield West Midlands	Mar 01, 2005	Aug 04, 2005	Director	138 Tower Road Four Oaks B75 5EE Sutton Coldfield West Midlands		British	1973-7	Events Organiser	108111800001
PALMER, Paul Howard 22 Twycross Grove Hodge Hill B36 8LB Birmingham West Midlands	Jul 09, 2001	Aug 14, 2003	Director	22 Twycross Grove Hodge Hill B36 8LB Birmingham West Midlands	United Kingdom	British	1961-6	Business Development Director	77078990001
PRICE, Maurice Neil 39 Hartsbourne Drive B62 8ST Halesowen West Midlands	Jul 09, 2001	Nov 30, 2002	Director	39 Hartsbourne Drive B62 8ST Halesowen West Midlands		British	1950-6	Finance Director	1810760001
TAYLOR, Gary Alan 16 Suffolk Way WR9 7RE Droitwich Spa Worcestershire	Jul 01, 2002	Sep 28, 2004	Director	16 Suffolk Way WR9 7RE Droitwich Spa Worcestershire	England	British	1957-5	Business Consultant	58684070001
ZISSMAN, Bernard Philip, Sir 4 Petersham Place Richmond Hill Road B15 3RY Birmingham West Midlands	Dec 01, 2002	Mar 20, 2006	Director	4 Petersham Place Richmond Hill Road B15 3RY Birmingham West Midlands	England	British	1934-12	Non Executive Director	70619750002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Feb 27, 1996	Feb 27, 1996	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Does AUDOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 1999 Delivered On Nov 04, 1999	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 Hsbc Bank PLC
	Transactions Nov 04, 1999Registration of a charge (395)

View Detailed Information on Charges

Does AUDOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 50 Newhall Street B3 3QE Birmingham	practitioner	Sharma & Co 50 Newhall Street B3 3QE Birmingham

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