AUDIOGRAVITY HOLDINGS LIMITED
Overview
| Company Name | AUDIOGRAVITY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04939970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDIOGRAVITY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUDIOGRAVITY HOLDINGS LIMITED located?
| Registered Office Address | Sussex Innovation Centre, Science Park Square Falmer BN1 9SB Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDIOGRAVITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUDIOGRAVITY LIMITED | Oct 22, 2003 | Oct 22, 2003 |
What are the latest accounts for AUDIOGRAVITY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for AUDIOGRAVITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2015 | 14 pages | AA | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Termination of appointment of David Ian Herman as a director on Jan 12, 2016 | 2 pages | TM01 | ||||||||||
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Annual return made up to Jul 31, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Appointment of Mr Bradford Clark Backus as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2015
| 4 pages | SH01 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2015
| 5 pages | SH01 | ||||||||||
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Statement of capital following an allotment of shares on Mar 23, 2015
| 5 pages | SH01 | ||||||||||
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Statement of capital following an allotment of shares on Nov 06, 2014
| 5 pages | SH01 | ||||||||||
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Statement of capital following an allotment of shares on Sep 24, 2014
| 6 pages | SH01 | ||||||||||
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Who are the officers of AUDIOGRAVITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACKUS, Bradford Clark | Director | New North Road N1 7BG London 221 England | United Kingdom | American | 122128720001 | |||||||||
| EMSLIE, Brian Simpson | Director | Tompsets Bank Forest Row RN18 5BE Sycamore Cottage East Sussex | United Kingdom | British | 83210650003 | |||||||||
| EMSLIE, Richard Michael | Director | Blackford Farmhouse Cinderford Lane BN27 4HL Hellingly East Sussex | United Kingdom | British | 94004330002 | |||||||||
| SECURITY CHANGE LIMITED | Secretary | Hunts Pond Road PO14 4PJ Fareham 235 Hampshire United Kingdom |
| 154720010001 | ||||||||||
| WATLINGTON SECURITIES LIMITED | Secretary | Spital Yard Spital Square E1 6AQ London 3 | 40151620002 | |||||||||||
| CLARK, Karen Ann | Director | 36 Elder Street E1 6BT London | British | 32471330001 | ||||||||||
| HASTIER, Dudley John | Director | 18 Midhurst Rise Patcham BN1 8LP Brighton East Sussex | British | 98291310001 | ||||||||||
| HERMAN, David Ian | Director | Stephens Road BN1 7ER Brighton 58 England | England | British | 60251190004 | |||||||||
| ROCHFORD, Craig Malcolm | Director | The Old Farm House Monxton SP11 8AS Andover Hampshire | British | 51389200003 | ||||||||||
| YOUNG, Robert Francis | Director | 910 N. Plymouth Street 95060 - Santa Cruz, California 95060 - 1938 | American | 94043400001 |
What are the latest statements on persons with significant control for AUDIOGRAVITY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AUDIOGRAVITY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2005 Delivered On Feb 03, 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
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Transactions
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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