D C AUDIO VISUAL LIMITED

Overview

Company Name	D C AUDIO VISUAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05291380
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2004
Date of Cessation	Jan 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D C AUDIO VISUAL LIMITED?

(5245) /

Where is D C AUDIO VISUAL LIMITED located?

Registered Office Address	2 Axon Commerce Road Lynch Wood PE2 6LR Peterborough
Undeliverable Registered Office Address	No

What are the latest accounts for D C AUDIO VISUAL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for D C AUDIO VISUAL LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 02, 2009

Liquidators' statement of receipts and payments to Jun 29, 2009

5 pages

4.68

Jul 10, 2008

Statement of affairs with form 4.19

6 pages

4.20

Jul 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 30, 2008	LRESEX

Jul 03, 2008

Appointment of a voluntary liquidator

1 pages

600

Jun 18, 2008

legacy

1 pages

287

Dec 17, 2007

legacy

3 pages

363a

Dec 17, 2007

legacy

1 pages

288b

Sep 14, 2007

Total exemption small company accounts made up to Apr 30, 2007

7 pages

Apr 04, 2007

legacy

3 pages

363a

Dec 20, 2006

Total exemption small company accounts made up to Apr 30, 2006

8 pages

Dec 20, 2006

legacy

1 pages

225

Dec 10, 2006

legacy

2 pages

88(2)R

Dec 10, 2006

legacy

2 pages

123

Dec 10, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 10, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 04, 2006

Total exemption small company accounts made up to Nov 30, 2005

7 pages

Feb 06, 2006

legacy

8 pages

363s

Feb 06, 2006

legacy

pages

363(288)

May 21, 2005

legacy

3 pages

395

Apr 06, 2005

legacy

1 pages

287

Jan 31, 2005

legacy

2 pages

288a

Jan 31, 2005

legacy

2 pages

288a

Nov 19, 2004

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of D C AUDIO VISUAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Kevin Peter 230 Broadway Lane Throop BH8 0AE Bournemouth Dorset	Dec 01, 2004		Secretary	230 Broadway Lane Throop BH8 0AE Bournemouth Dorset		British		102842710001
CAREY, Simon John 28 Betjeman Walk GU46 6YP Yateley Hampshire	Dec 01, 2004		Director	28 Betjeman Walk GU46 6YP Yateley Hampshire		British	1960-4	102842690001
DAWSON, Kevin Peter 230 Broadway Lane Throop BH8 0AE Bournemouth Dorset	Dec 01, 2004		Director	230 Broadway Lane Throop BH8 0AE Bournemouth Dorset	England	British	1963-3	102842710001
KENNAR, Eliezer John 19 Mount Pleasant Road BH15 1TU Poole	Nov 19, 2004	Dec 01, 2004	Secretary	19 Mount Pleasant Road BH15 1TU Poole		British		93237740001
DAVIES, Martin Edward 7 Boulnois Avenue BH14 9NX Poole Dorset	Nov 19, 2004	Dec 01, 2004	Director	7 Boulnois Avenue BH14 9NX Poole Dorset	United Kingdom	British	1961-9	83962420001

View Detailed Information on Officers and People with Significant Control

Does D C AUDIO VISUAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2005 Delivered On May 21, 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 National Westminster Bank PLC
	Transactions May 21, 2005Registration of a charge (395)

View Detailed Information on Charges

Does D C AUDIO VISUAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2008	Commencement of winding up
Jan 02, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Stuart Wolloff Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Jun 30, 2008

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.
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