PHONETIC ARTS LIMITED
Overview
| Company Name | PHONETIC ARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05861063 |
| 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 PHONETIC ARTS LIMITED?
- (7221) /
Where is PHONETIC ARTS LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHONETIC ARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 356 LIMITED | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for PHONETIC ARTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PHONETIC ARTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW on Dec 01, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2011
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Ian Hodson as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Iq Capital Directors Nominees Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Braben as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Young as a director | 3 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Hodson as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Tomlinson as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Taylor as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Donald Stewart Harrison as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Graham Law as a director | 4 pages | AP01 | ||||||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registered office address changed from 16 Westbrook Centre Milton Road Cambridge CB4 1YG on Dec 20, 2010 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Director's details changed for Iq Capital Directors Nominees Limited on Jun 29, 2010 | 2 pages | CH02 | ||||||||||||||
Who are the officers of PHONETIC ARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 156782360001 | ||||||||||
| HARRISON, Donald Stewart | Director | Buckingham Palace Road SW1W 9TQ London 76 | Usa | Canadian | 152824950001 | |||||||||
| LAW, Graham | Director | Buckingham Palace Road SW1W 9TQ London 76 | Ireland | British | 178000690001 | |||||||||
| HODSON, Ian David | Secretary | Over Road Willingham CB24 5EU Cambridge 10 Cambridgeshire | British | 115070410003 | ||||||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane Lolworth CB23 8HE Cambridge | British | 8407810001 | ||||||||||
| BRABEN, David John | Director | Trafalgar Road CB4 1DU Cambridge 5 Boathouse Court | United Kingdom | British | 37755250001 | |||||||||
| GOLDER, Quentin Robert | Director | 17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire | England | British | 73684700001 | |||||||||
| HODSON, Ian David | Director | Over Road Willingham CB24 5EU Cambridge 10 Cambridgeshire | United Kingdom | British | 115070410003 | |||||||||
| SHORT, John Richard | Director | The Cottage Church Lane Lolworth CB23 8HE Cambridge | United Kingdom | British | 8407810001 | |||||||||
| TAYLOR, Paul Alexander | Director | 33 Riverside Place CB5 8JF Cambridge Cambridgeshire | United Kingdom | British | 115070380001 | |||||||||
| TOMLINSON, Anthony Michael | Director | 25 Manhattan Drive CB4 1JL Cambridge Cambridgeshire | United Kingdom | British | 115070290004 | |||||||||
| YOUNG, Stephen John, Professor | Director | Trafalgar Road CB4 1DU Cambridge 2 Boathouse Court | England | British | 133346220001 | |||||||||
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Director | 61 Regent Street CB2 1AB Cambridge Third Floor Ravenscroft House Cambridgeshire England |
| 129441890001 |
Does PHONETIC ARTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 15, 2009 Delivered On May 29, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit balance initial sum of £8,711.75 in an interest bearing account see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 12, 2008 Delivered On Feb 15, 2008 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PHONETIC ARTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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