SOUTH WEST AUDIO AND VISUAL LIMITED
Overview
| Company Name | SOUTH WEST AUDIO AND VISUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07138575 |
| 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 SOUTH WEST AUDIO AND VISUAL LIMITED?
- (7487) /
Where is SOUTH WEST AUDIO AND VISUAL LIMITED located?
| Registered Office Address | 13 Flax Row North Street TA18 7BJ Crewkerne Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH WEST AUDIO AND VISUAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STIRLING NETWORK SOLUTIONS SOUTH WEST LIMITED | Jan 28, 2010 | Jan 28, 2010 |
What are the latest filings for SOUTH WEST AUDIO AND VISUAL 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 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed stirling network solutions south west LIMITED\certificate issued on 14/04/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 1 pages | CONNOT | ||||||||||
Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH United Kingdom on Apr 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Matthew Foster as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bentley Knight as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Bentley Knight as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Guest as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Mr Matthew Foster as a director | 2 pages | AP01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of SOUTH WEST AUDIO AND VISUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Alan | Director | Flax Row North Street TA18 7BJ Crewkerne 13 Somerset United Kingdom | England | British | Director | 148629480001 | ||||
| FOSTER, Matthew Dominic | Director | 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset United Kingdom | England | British | Director | 123958250001 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||
| KNIGHT, Bentley | Director | 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset United Kingdom | England | British | Director | 148682760001 |
Does SOUTH WEST AUDIO AND VISUAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Feb 12, 2010 Delivered On Feb 16, 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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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