DIRECT AUDIO VISUAL LTD
Overview
| Company Name | DIRECT AUDIO VISUAL LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08896446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT AUDIO VISUAL LTD?
- Repair of electrical equipment (33140) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is DIRECT AUDIO VISUAL LTD located?
| Registered Office Address | C/O CLOUGH CORPORATE SOLUTIONS LIMITED 2nd Floor 11 Park Square East LS1 2NG Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT AUDIO VISUAL LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DIRECT AUDIO VISUAL LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | Yes |
What are the latest filings for DIRECT AUDIO VISUAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Tower Court Oakdale Road York YO30 4XL England to 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on Aug 11, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 84 Wigginton Road York YO31 8JQ England to Tower Court Oakdale Road York YO30 4XL on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 088964460003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Audited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Notification of Pete Rutherford as a person with significant control on Sep 30, 2019 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Unit a Blenheim House 1 Blenheim Road Epson Surrey KT19 9BE to 84 Wigginton Road York YO31 8JQ on Nov 10, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Carmel (Group) Limited as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Charles Tippetts as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Robert Lewis as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Hurst as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of DIRECT AUDIO VISUAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Peter James | Director | 11 Park Square East LS1 2NG Leeds 2nd Floor West Yorkshire | United Kingdom | British | 99452970001 | |||||
| CLARKE, Christopher | Director | 1 Blenheim Road KT19 9BE Epson Unit A Blenheim House Surrey | England | British | 122442250002 | |||||
| HAMILTON, John Mccarthy | Director | Nine Trees Trading Estate, Morthen Road Thurcroft S66 9JG Rotherham Unit 5 South Yorkshire United Kingdom | England | British | 152377470001 | |||||
| HUDSON, Keith | Director | Nine Trees Trading Estate, Morthen Road Thurcroft S66 9JG Rotherham Unit 5 South Yorkshire United Kingdom | England | British | 189244250001 | |||||
| HURST, Anthony | Director | 1 Blenheim Road KT19 9BE Epsom Unit A Blenheim House Surrey United Kingdom | United Kingdom | British | 124653470002 | |||||
| LEWIS, Martin Robert | Director | 1 Blenheim Road KT19 9BE Epsom Unit A Blenheim House Surrey United Kingdom | England | British | 163158420001 | |||||
| MANSELL, Matthew Paul | Director | Nine Trees Trading Estate, Morthen Road Thurcroft S66 9JG Rotherham Unit 5 South Yorkshire United Kingdom | United Kingdom | British | 91138880001 | |||||
| THOMAS, Christopher | Director | Nine Trees Trading Estate, Morthen Road Thurcroft S66 9JG Rotherham Unit 5 South Yorkshire United Kingdom | United Kingdom | British | 91138870002 | |||||
| TIPPETTS, David Charles | Director | 1 Blenheim Road KT19 9BE Epsom Unit A Blenheim House Surrey United Kingdom | United Kingdom | British | 244971210001 |
Who are the persons with significant control of DIRECT AUDIO VISUAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Pete Rutherford | Sep 30, 2019 | 11 Park Square East LS1 2NG Leeds 2nd Floor West Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Carmel (Group) Limited | Mar 21, 2018 | 1 Blenheim Road KT19 9BE Epsom Unit 1 Blenheim House Surrey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mccarthy Hamilton | Apr 06, 2016 | 1 Blenheim Road KT19 9BE Epson Unit A Blenheim House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does DIRECT AUDIO VISUAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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