AUDACITY!COMMS. LIMITED

Overview

Company Name	AUDACITY!COMMS. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06379028
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2007
Date of Cessation	May 20, 2015

Summary

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

What is the purpose of AUDACITY!COMMS. LIMITED?

(7487) /

Where is AUDACITY!COMMS. LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea
Undeliverable Registered Office Address	No

What are the latest accounts for AUDACITY!COMMS. LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What is the status of the latest annual return for AUDACITY!COMMS. LIMITED?

Annual Return

Last Annual Return	Sep 24, 2011

What are the latest filings for AUDACITY!COMMS. LIMITED?

Filings

Date

Description

Document

Type

May 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2015

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Sep 02, 2014

Liquidators' statement of receipts and payments to Jun 25, 2014

14 pages

4.68

Aug 28, 2013

Liquidators' statement of receipts and payments to Jun 25, 2013

15 pages

4.68

Jul 05, 2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on Jul 05, 2012

1 pages

AD01

Jul 04, 2012

Declaration of solvency

3 pages

4.70

Jul 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 29, 2011

Total exemption small company accounts made up to Feb 28, 2011

5 pages

Nov 23, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2011	Statement of capital on Nov 23, 2011 Capital: GBP 100	SH01

Feb 08, 2011

Statement of company's objects

2 pages

CC04

Feb 08, 2011

Change of share class name or designation

2 pages

SH08

Feb 08, 2011

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 08, 2011

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Section 175 - conflict of interest 04/02/2010	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 22, 2010

Total exemption small company accounts made up to Feb 28, 2010

5 pages

Nov 22, 2010

Annual return made up to Sep 24, 2010 with full list of shareholders

6 pages

AR01

Nov 22, 2010

Director's details changed for James Bruce Crouch on Sep 24, 2010

2 pages

CH01

Nov 22, 2010

Director's details changed for Elizabeth Addis on Sep 24, 2010

2 pages

CH01

Jan 13, 2010

Annual return made up to Sep 24, 2009 with full list of shareholders

4 pages

AR01

Nov 05, 2009

legacy

5 pages

MG01

Jul 22, 2009

Total exemption small company accounts made up to Feb 28, 2009

6 pages

Jul 21, 2009

legacy

1 pages

225

Nov 24, 2008

legacy

4 pages

363a

Nov 24, 2008

legacy

1 pages

288c

Feb 15, 2008

legacy

2 pages

88(2)R

View All Filings

Who are the officers of AUDACITY!COMMS. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROUCH, James Bruce 7/12 Tavistock Square WC1H 9BQ London Lynton House	Sep 24, 2007		Secretary	7/12 Tavistock Square WC1H 9BQ London Lynton House		British		125367060002
CROUCH, James Bruce 7/12 Tavistock Square WC1H 9BQ London Lynton House	Sep 24, 2007		Director	7/12 Tavistock Square WC1H 9BQ London Lynton House	United Kingdom	British	1959-6	125367060002
MCCARTHY, Elizabeth 106 Leathwaite Road SW11 6RR London	Sep 24, 2007		Director	106 Leathwaite Road SW11 6RR London	United Kingdom	British	1976-9	125367010002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 24, 2007	Sep 24, 2007	Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				118891220001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 24, 2007	Sep 24, 2007	Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				118891210001

View Detailed Information on Officers and People with Significant Control

Does AUDACITY!COMMS. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 03, 2009 Delivered On Nov 05, 2009	Outstanding	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 Interest in the deposit account and all money from time to time withdrawn from the deposit account see image for full details.
	Persons Entitled Benjamin N Bentley, John W Bentley & Michael C Hobden
	Transactions Nov 05, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does AUDACITY!COMMS. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2012	Commencement of winding up
May 20, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Jun 26, 2012
Jamie Taylor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	Jun 26, 2012

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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