NOTTINGHAM SOUND & VISION LIMITED
Overview
| Company Name | NOTTINGHAM SOUND & VISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03688258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOTTINGHAM SOUND & VISION LIMITED?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NOTTINGHAM SOUND & VISION LIMITED located?
| Registered Office Address | Charlotte House 19b Market Place Bingham NG13 8AP Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOTTINGHAM SOUND & VISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for NOTTINGHAM SOUND & VISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 2a Oxford Road West Bridgford Nottingham Nottinghamshire NG2 5JQ to Charlotte House 19B Market Place Bingham Nottingham Nottinghamshire NG13 8AP on Aug 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Esther Victoria Winn on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Winn on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Esther Victoria Winn on Aug 17, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 2a Oxford Road West Bridgford Nottingham Nottinghamshire NG2 5JQ United Kingdom to 2a Oxford Road West Bridgford Nottingham Nottinghamshire NG2 5JQ on May 21, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 23 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE to 2a Oxford Road West Bridgford Nottingham Nottinghamshire NG2 5JQ on May 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Ian Winn on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of NOTTINGHAM SOUND & VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINN, Esther Victoria | Secretary | NG1 1JN Nottingham 4 Bellar Gate Notts United Kingdom | British | Audio Video Retailer | 62009060002 | |||||
| WINN, Esther Victoria | Director | NG1 1JN Nottingham 4 Bellar Gate Notts United Kingdom | United Kingdom | British | Audio Video Retailer | 62009060005 | ||||
| WINN, Ian | Director | NG1 1JN Nottingham 4 Bellar Gate United Kingdom | United Kingdom | British | Audio Video Retailer | 62009270005 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does NOTTINGHAM SOUND & VISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 05, 2004 Delivered On Apr 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a 42 thackerys lane woodthorpe nottingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 02, 2004 Delivered On Apr 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 43 thackerys lane woodthorpe nottingham. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 1999 Delivered On Jun 22, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NOTTINGHAM SOUND & VISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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