SINGER SOUNDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSINGER SOUNDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04298796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINGER SOUNDS LIMITED?

    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SINGER SOUNDS LIMITED located?

    Registered Office Address
    33 London Road
    Southampton
    SO15 2AD Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINGER SOUNDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SINGER SOUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Termination of appointment of David Sheppard as a director

    1 pagesTM01

    Annual return made up to Oct 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Oct 04, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jason Robert Budd on Oct 10, 2009

    2 pagesCH01

    Director's details changed for David Sheppard on Oct 10, 2009

    2 pagesCH01

    Who are the officers of SINGER SOUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDD, Jason Robert
    Austen Close
    West Totton
    SO40 8SU Southampton
    10
    Hampshire
    Director
    Austen Close
    West Totton
    SO40 8SU Southampton
    10
    Hampshire
    EnglandBritishDirector132818440001
    JEFFS, David
    Timbers 29 Lower Road
    KT22 9EL Fetcham
    Surrey
    Secretary
    Timbers 29 Lower Road
    KT22 9EL Fetcham
    Surrey
    BritishDirector78679850001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    JEFFS, Daphne
    Timbers 29 Lower Road
    KT22 9EL Fetcham
    Surrey
    Director
    Timbers 29 Lower Road
    KT22 9EL Fetcham
    Surrey
    BritishDirector78679880001
    JEFFS, David
    Timbers 29 Lower Road
    KT22 9EL Fetcham
    Surrey
    Director
    Timbers 29 Lower Road
    KT22 9EL Fetcham
    Surrey
    BritishDirector78679850001
    SHEPPARD, David
    Ferrybridge Green
    Hedge End
    SO30 0JX Southampton
    23
    Hampshire
    Director
    Ferrybridge Green
    Hedge End
    SO30 0JX Southampton
    23
    Hampshire
    United KingdomBritishManager138729820001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SINGER SOUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Robert Budd
    33 London Road
    Southampton
    SO15 2AD Hampshire
    Apr 06, 2016
    33 London Road
    Southampton
    SO15 2AD Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does SINGER SOUNDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share purchase agreement
    Created On Apr 09, 2009
    Delivered On Apr 21, 2009
    Satisfied
    Amount secured
    £22,638.47 due or to become due from the company to the chargee
    Short particulars
    All current items of stock that are marketable condition and have a realizable value of at least the equivalent of the outstanding directors loan account plus dividend due in respect of 2008/9 profits and any interest accrued.
    Persons Entitled
    • David Ernest Jeffs and Daphne Margaret Jeffs
    Transactions
    • Apr 21, 2009Registration of a charge (395)
    • Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Feb 08, 2008
    Delivered On Feb 23, 2008
    Outstanding
    Amount secured
    £7,578 due or to become due from the company to the chargee
    Short particulars
    The indebtedness as security see image for full details.
    Persons Entitled
    • Glenmore Property Holdings Limited
    Transactions
    • Feb 23, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Feb 08, 2008
    Delivered On Feb 20, 2008
    Outstanding
    Amount secured
    £7,578.00 due or to become due from the company to
    Short particulars
    The deposited sum of £7,578.00. see the mortgage charge document for full details.
    Persons Entitled
    • Glenmore Property Holding Limited
    Transactions
    • Feb 20, 2008Registration of a charge (395)

    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