MONITOR AUDIO HOLDINGS LIMITED

Overview

Company Name	MONITOR AUDIO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03379228
Jurisdiction	England/Wales
Date of Creation	May 30, 1997
Date of Cessation	Apr 06, 2010

Summary

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

What is the purpose of MONITOR AUDIO HOLDINGS LIMITED?

(3230) /

Where is MONITOR AUDIO HOLDINGS LIMITED located?

Registered Office Address	Unit 2 24 Brook Road Brook Road Industrial Estate SS6 7XL Rayleigh Essex
Undeliverable Registered Office Address	No

What were the previous names of MONITOR AUDIO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MONITOR AUDIO HOLDINGS PLC	Jan 26, 1998	Jan 26, 1998
ENBOR LIMITED	May 30, 1997	May 30, 1997

What are the latest accounts for MONITOR AUDIO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for MONITOR AUDIO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2009

Application to strike the company off the register

3 pages

DS01

Oct 16, 2009

legacy

1 pages

122

Oct 16, 2009

legacy

1 pages

SH20

Oct 16, 2009

Statement of capital on Oct 16, 2009

Capital: GBP 0.01

1 pages

SH19

Oct 16, 2009

legacy

1 pages

CAP-SS

Oct 16, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Desc	RES13

Sep 02, 2009

Full accounts made up to Sep 30, 2008

11 pages

Sep 01, 2009

legacy

2 pages

403a

Jul 23, 2009

legacy

3 pages

363a

Jun 10, 2009

legacy

25 pages

363a

Mar 25, 2008

Full accounts made up to Sep 30, 2007

14 pages

Jul 20, 2007

legacy

pages

363(353)

Jul 20, 2007

legacy

14 pages

363s

Jun 11, 2007

Memorandum and Articles of Association

4 pages

Jun 11, 2007

legacy

2 pages

88(2)R

Mar 21, 2007

legacy

6 pages

155(6)b

Mar 21, 2007

legacy

7 pages

155(6)a

Mar 21, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Mar 21, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 21, 2007

legacy

2 pages

288a

Mar 21, 2007

legacy

2 pages

288a

Mar 21, 2007

legacy

3 pages

288a

Mar 21, 2007

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of MONITOR AUDIO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Philip Richard 3 North Bush Furlong OX11 9DY Didcot Oxfordshire	Mar 06, 2007		Secretary	3 North Bush Furlong OX11 9DY Didcot Oxfordshire		British		Accountant	119793970001
FLATT, Andrew Robert Foster Marsh House Kingston St Mary TA2 8HH Taunton Somerset	Mar 06, 2007		Director	Marsh House Kingston St Mary TA2 8HH Taunton Somerset	United Kingdom	British	1968-10	Accountant	70046590003
HARTLEY, Dean 11 Hazelwood Road Outwood WF1 3TN Wakefield West Yorkshire	Mar 06, 2007		Director	11 Hazelwood Road Outwood WF1 3TN Wakefield West Yorkshire	United Kingdom	British	1968-4	Director	119793860001
JONES, Robert Stuart Glynne 2 New Cottages Chorlton Lane Chorlton CW2 5NF Crewe	Jul 02, 1997	Mar 06, 2007	Secretary	2 New Cottages Chorlton Lane Chorlton CW2 5NF Crewe		British		Chartered Accountant	163336580001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 30, 1997	Jul 02, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ADAMS, Edward 1st Floor 100 Belsize Lane Belsize Village NW3 5BB London	Jul 02, 1997	Mar 06, 2007	Director	1st Floor 100 Belsize Lane Belsize Village NW3 5BB London		British	1959-8	Consultant	74931040003
JONES, Robert Stuart Glynne 2 New Cottages Chorlton Lane Chorlton CW2 5NF Crewe	Jul 02, 1997	Mar 06, 2007	Director	2 New Cottages Chorlton Lane Chorlton CW2 5NF Crewe	United Kingdom	British	1944-7	Chartered Accountant	163336580001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 30, 1997	Jul 02, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 30, 1997	Jul 02, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does MONITOR AUDIO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of securities	Created On Mar 06, 2007 Delivered On Mar 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right title and benefit to the securities and all income. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 13, 2007Registration of a charge (395)
Composite debenture	Created On Mar 06, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to each of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 Adrian Tyte, Aidanfield 14 Limited, Allied Trust Company Limited, Andrew Robert Foster Flatt,David Collins, Dean Hartley, John Simmonds, Richard Key and Robert Stuart Glynne Jones
	Transactions Mar 10, 2007Registration of a charge (395) Aug 28, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Dec 06, 2005 Delivered On Dec 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the policy and all money that may become payable under the policy subject to re-assignment on redemption.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 2005Registration of a charge (395)
Debenture	Created On Nov 11, 2005 Delivered On Nov 25, 2005	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 The Royal Bank of Scotland PLC
	Transactions Nov 25, 2005Registration of a charge (395)
Debenture	Created On Oct 29, 1997 Delivered On Nov 12, 1997	Satisfied	Amount secured The payment obligations on the part of the company to pay the second and third payment to the chargee pursuant to a sale agreement of even date in respect of shares in monitor audio limited
	Short particulars All assets and undertaking including all freehold and leasehold property, book debts, other monetary debts and claims, copyright patants and trademarks, interests in securities, goodwill and stock as set out in the debenture.
	Persons Entitled Sanne Trust Company Limited("the Debenture Holder")
	Transactions Nov 12, 1997Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 1997 Delivered On Nov 07, 1997	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 Lloyds Bank PLC
	Transactions Nov 07, 1997Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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