AUDIOIMAGES (UK) LIMITED

AUDIOIMAGES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAUDIOIMAGES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04339036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUDIOIMAGES (UK) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUDIOIMAGES (UK) LIMITED located?

    Registered Office Address
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDIOIMAGES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for AUDIOIMAGES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from 187 Westgate Bradford West Yorkshire BD1 3AD to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on Aug 12, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2016

    LRESEX

    Statement of affairs with form 4.19

    9 pages4.20

    Termination of appointment of Perveiz Aftab as a secretary on Jun 01, 2016

    1 pagesTM02

    Annual return made up to Mar 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 3
    SH01

    Appointment of Mr Perveiz Aftab as a secretary on Nov 27, 2014

    2 pagesAP03

    Termination of appointment of Nasar Aftab as a secretary on Nov 27, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Appointment of Mr Nasar Aftab as a secretary

    2 pagesAP03

    Annual return made up to Mar 08, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Nasar Aftab as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Nasar Aftab as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    10 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of AUDIOIMAGES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFTAB, Khalid
    4 Sherburn Close
    Birkenshaw
    BD11 2JJ Bradford
    Director
    4 Sherburn Close
    Birkenshaw
    BD11 2JJ Bradford
    United KingdomBritishDirector66490320002
    AFTAB, Nasar
    Westgate
    BD1 3AD Bradford
    187
    West Yorkshire
    England
    Secretary
    Westgate
    BD1 3AD Bradford
    187
    West Yorkshire
    England
    180234900001
    AFTAB, Nasar
    83 Greenhill Lane
    BD3 8DZ Bradford
    West Yorkshire
    Secretary
    83 Greenhill Lane
    BD3 8DZ Bradford
    West Yorkshire
    British79987970002
    AFTAB, Perveiz
    187 Westgate
    Bradford
    BD1 3AD West Yorkshire
    Secretary
    187 Westgate
    Bradford
    BD1 3AD West Yorkshire
    193017140001
    K-COM SYSTEMS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    72315700006
    AFTAB, Nasar
    83 Greenhill Lane
    BD3 8DZ Bradford
    West Yorkshire
    Director
    83 Greenhill Lane
    BD3 8DZ Bradford
    West Yorkshire
    United KingdomBritishManagement Professional79987970002
    AFTAB, Perveiz
    Greenhill Lane
    BD3 8DZ Bradford
    85-87
    West Yorkshire
    Director
    Greenhill Lane
    BD3 8DZ Bradford
    85-87
    West Yorkshire
    United KingdomBritishAudio Technician205822210001
    WWW.ACCOUNTINGTECHNOLOGY LTD
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    72315690007

    Does AUDIOIMAGES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 23, 2005
    Delivered On Jul 13, 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 2005Registration of a charge (395)

    Does AUDIOIMAGES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2016Commencement of winding up
    Dec 16, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter O'Hara
    Wesley House
    Huddersfield Road
    WF17 9EJ Birstall
    Batley West Yokshire
    practitioner
    Wesley House
    Huddersfield Road
    WF17 9EJ Birstall
    Batley West Yokshire
    Simon Weir
    O'Hara & Co Wesley House
    Huddersfield Road, Birstall
    WF17 9EJ Batley
    West Yorkshire
    practitioner
    O'Hara & Co Wesley House
    Huddersfield Road, Birstall
    WF17 9EJ Batley
    West Yorkshire

    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