F1 SOUND GALLERY LTD
Overview
| Company Name | F1 SOUND GALLERY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05592114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F1 SOUND GALLERY LTD?
- (5020) /
Where is F1 SOUND GALLERY LTD located?
| Registered Office Address | 177a Causeway Green Road B68 8LQ Oldbury West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F1 SOUND GALLERY LTD?
| Company Name | From | Until |
|---|---|---|
| PREMIER FLEET CARE LTD | Jan 08, 2009 | Jan 08, 2009 |
| F1 SOUND GALLERY LIMITED | Oct 13, 2005 | Oct 13, 2005 |
What are the latest accounts for F1 SOUND GALLERY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for F1 SOUND GALLERY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Registered office address changed from 177 Causeway Green Road Oldbury West Midlands B68 8LQ on Nov 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Kamaljit Singh as a director | 3 pages | AP01 | ||||||||||
Appointment of Kamaljit Singh as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Sukhbeer Batth as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Parminder Chana as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of F1 SOUND GALLERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Kamaljit | Secretary | Causeway Green Road B68 8LQ Oldbury 177 West Midlands England | British | 159681110001 | ||||||
| SINGH, Kamaljit | Director | Causeway Green Road B68 8LQ Oldbury 177 West Midlands England | United Kingdom | British | Director | 159681310001 | ||||
| CHANA, Parminder Singh | Secretary | 17 Ascot Gardens UB1 2RZ Southall Middlesex | British | 79512000001 | ||||||
| JOHAL, Sandip | Secretary | 125 Moat Road B68 8EE Oldbury West Midlands | British | 92615620001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BATTH, Sukhbeer | Director | 108 Richmond Hill B68 9TH Oldbury West Midlands | British | Manager | 124912530001 | |||||
| JOHAL, Sukhbinder Singh | Director | 125 Moat Road Oldbury B68 8EE Warley West Midlands | British | Property Developer | 88670850001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does F1 SOUND GALLERY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2010 Delivered On Jul 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does F1 SOUND GALLERY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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