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AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED

AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED

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

    • Overview

    Company NameAUDIO PRODUCTION SERVICES (SUSSEX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04765148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED located?

    Registered Office Address
    46 Vivian Avenue
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 19, 2017

    		13 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2016

    		11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to 46 Vivian Avenue London NW4 3XP on Apr 09, 2015

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 20, 2015

    		LRESEX

    Statement of affairs with form 4.19

    		4 pages4.20

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

    		8 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 10
    		SH01

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

    		8 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Norton House Fircroft Way Edenbridge Kent TN8 6EJ* on Nov 14, 2012

    		1 pagesAD01

    Annual return made up to May 15, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

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

    		6 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    		10 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen John Borrill on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORRILL, Stephen John
    New Orchard Cottage
    Whyting Farm Sedgwick Lane
    RH13 6QE Horsham
    West Sussex
    		Secretary
    New Orchard Cottage
    Whyting Farm Sedgwick Lane
    RH13 6QE Horsham
    West Sussex
    		British90405960001
    BORRILL, Stephen John
    New Orchard Cottage
    Whyting Farm Sedgwick Lane
    RH13 6QE Horsham
    West Sussex
    		Director
    New Orchard Cottage
    Whyting Farm Sedgwick Lane
    RH13 6QE Horsham
    West Sussex
    		United KingdomBritish90405960001
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    PITT, Kevin
    3 The Hovel
    Sakeham Farm Wheatsheaf Road
    BN5 9BL Henfield
    West Sussex
    		Director
    3 The Hovel
    Sakeham Farm Wheatsheaf Road
    BN5 9BL Henfield
    West Sussex
    		British120690910001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    View Detailed Information on Officers and People with Significant Control

    Does AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2015Commencement of winding up
    Jan 27, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    		practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    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.
    • license: CC0