XONE AUDIO LIMITED
Overview
| Company Name | XONE AUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08570521 |
| 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 XONE AUDIO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XONE AUDIO LIMITED located?
| Registered Office Address | Kernick Industrial Estate TR10 9LU Penryn Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XONE AUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for XONE AUDIO 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 | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Appointment of Mr Stephen Jeffrey Benney as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glenn Martin Rogers as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Robin John Clark as a director on Nov 08, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hugh David Jones as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Registration of charge 085705210002, created on Jun 15, 2017 | 84 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 085705210001 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Glenn Martin Rogers on Feb 21, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Hugh David Jones on Feb 21, 2016 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registration of charge 085705210001, created on Aug 07, 2014 | 25 pages | MR01 | ||||||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 5 New Street Square London EC4A 3TW United Kingdom* on Jun 28, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Richard Bursby as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of XONE AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNEY, Stephen Jeffrey | Director | TR10 9LU Penryn Kernick Industrial Estate Cornwall | United Kingdom | British | Operations Director | 249609650001 | ||||||||
| CLARK, Robin John | Director | TR10 9LU Penryn Kernick Industrial Estate Cornwall | United Kingdom | British | Director | 179855470001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| JONES, Hugh David | Director | TR10 9LU Penryn Kernick Industrial Estate Cornwall | United Kingdom | British | Company Director | 76779340002 | ||||||||
| ROGERS, Glenn Martin | Director | TR10 9LU Penryn Kernick Industrial Estate Cornwall | United Kingdom | British | Company Director | 111567810001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of XONE AUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen & Heath Limited | Apr 06, 2016 | TR10 9LU Penryn Kernick Industrial Estate Cornwall United Kingdom | No | ||||||||||
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Natures of Control
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Does XONE AUDIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 15, 2017 Delivered On Jun 16, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 07, 2014 Delivered On Aug 13, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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