ENTERTAINMENT AUDIT SERVICES LIMITED

Overview

Company Name	ENTERTAINMENT AUDIT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03282105
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1996
Date of Cessation	Sep 25, 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 ENTERTAINMENT AUDIT SERVICES LIMITED?

(7487) /

Where is ENTERTAINMENT AUDIT SERVICES LIMITED located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What are the latest accounts for ENTERTAINMENT AUDIT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for ENTERTAINMENT AUDIT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 25, 2010	Notice of final account prior to dissolution	1 pages	4.43

Jun 28, 2006	legacy	1 pages	287
Jun 23, 2006	legacy	1 pages	287
Jun 09, 2006	Appointment of a liquidator	1 pages	4.31
Sep 23, 2005	Statement of affairs	6 pages	2.16B
Sep 01, 2005	Notice of a court order ending Administration	5 pages	2.33B
Aug 24, 2005	Order of court to wind up	2 pages	COCOMP
Dec 08, 2004	legacy	1 pages	287
Dec 01, 2004	Result of meeting of creditors	4 pages	2.23B
Nov 18, 2004	Result of meeting of creditors	4 pages	2.23B
Nov 12, 2004	legacy	1 pages	287
Sep 24, 2004	Statement of administrator's proposal	3 pages	2.17B
Aug 23, 2004	Appointment of an administrator	1 pages	2.12B
Aug 17, 2004	Notice of completion of voluntary arrangement	4 pages	1.4
Jul 21, 2004	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 15, 2004	2 pages	1.3
May 28, 2004	legacy	2 pages	288a
May 28, 2004	legacy	1 pages	288b
May 27, 2004	legacy	3 pages	395
Apr 21, 2004	Total exemption small company accounts made up to Mar 31, 2002	7 pages	AA
Apr 21, 2004	Total exemption small company accounts made up to Mar 31, 2001	7 pages	AA
Apr 14, 2004	legacy	5 pages	363a
Jun 20, 2003	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1
Apr 12, 2003	legacy	5 pages	363a
Apr 11, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of ENTERTAINMENT AUDIT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Shirley Ann 36 Albany Road Old Windsor SL4 2QA Windsor Berkshire	May 08, 2004		Secretary	36 Albany Road Old Windsor SL4 2QA Windsor Berkshire		British			62826770001
HUGHES, Tony 36 Albany Road SL4 2QA Old Windsor Berkshire	Aug 31, 2002		Director	36 Albany Road SL4 2QA Old Windsor Berkshire		British	1949-3	Accountant	84850730001
HUGHES, Richard Anthony 36 Albany Road SL4 2QA Old Windsor Berkshire	Feb 19, 1999	Aug 31, 2002	Secretary	36 Albany Road SL4 2QA Old Windsor Berkshire		British			50821210001
SELWYN, Russell Morley 10b Watford Road WD7 8LD Radlett Hertfordshire	Nov 18, 1996	Feb 19, 1999	Secretary	10b Watford Road WD7 8LD Radlett Hertfordshire		British		Chartered Accountant	9165220001
BUCKINGHAM COMPANY SERVICES LIMITED Avco House 6 Albert Road EN4 9SH Barnet Hertfordshire	Aug 31, 2002	May 08, 2004	Secretary	Avco House 6 Albert Road EN4 9SH Barnet Hertfordshire					85123880001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1996	Nov 18, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BULLOCK, Adrian James 9a Dean Road NW2 5AB London	Jun 01, 1998	Feb 20, 1999	Director	9a Dean Road NW2 5AB London		British	1968-3	Company Director	36611920005
HUGHES, Shirley Ann 36 Albany Road Old Windsor SL4 2QA Windsor Berkshire	Feb 19, 1999	Aug 31, 2002	Director	36 Albany Road Old Windsor SL4 2QA Windsor Berkshire		British	1960-5	Company Director	62826770001
LA HAYE, Roger James 32 King Edward Street New Bradwell MK13 0BG Milton Keynes	Nov 18, 1996	May 31, 1998	Director	32 King Edward Street New Bradwell MK13 0BG Milton Keynes	England	British	1953-5	Auditor	34035530001
SELWYN, Russell Morley 10b Watford Road WD7 8LD Radlett Hertfordshire	Nov 18, 1996	Feb 19, 1999	Director	10b Watford Road WD7 8LD Radlett Hertfordshire	United Kingdom	British	1956-11	Chartered Accountant	9165220001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1996	Nov 18, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does ENTERTAINMENT AUDIT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 2004 Delivered On May 27, 2004	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 By way of fixed charge all f/h and l/h property the fixed plant and machinery the goodwill and uncalled capital the intellectual property the book debts and other debts by way of floating charge all assets not secured by way of fixed charge.
	Persons Entitled Chltern Consulting Limited
	Transactions May 27, 2004Registration of a charge (395)
Mortgage debenture	Created On Feb 19, 2002 Delivered On Feb 21, 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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 21, 2002Registration of a charge (395)

View Detailed Information on Charges

Does ENTERTAINMENT AUDIT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2003	Date of meeting to approve CVA
Jul 30, 2004	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Stewart Bennett Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London

Date	Type
Jul 22, 2004	Administration started
Jul 15, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Guy Lord Bridgestones 125/127 Union Street OL1 1TE Oldham Lancashire	practitioner	Bridgestones 125/127 Union Street OL1 1TE Oldham Lancashire
Robert L Cooksey Bridgestones 125/127 Union Street OL1 1TE Oldham	practitioner	Bridgestones 125/127 Union Street OL1 1TE Oldham

Date	Type
Jun 16, 2010	Conclusion of winding up
Jul 15, 2005	Petition date
Jul 15, 2005	Commencement of winding up
Sep 25, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London

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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