Pontefract
West Yorkshire
WF8 3QX
Secretary Name | Mr Tony Sykes |
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Nationality | British |
Status | Closed |
Appointed | 02 August 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Lynwood Crescent Pontefract West Yorkshire WF8 3QX |
Director Name | Mr Charles Lawrence Birdsall |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Close Park Lane North Featherstone Pontefract West Yorkshire WF7 6BL |
Director Name | Diana Elizabeth Redding |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
Secretary Name | Lesley Anne Chick |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Website | audio-visual-equipment.co.uk |
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Telephone | 01977 793222 |
Telephone region | Pontefract |
Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Ossett |
Built Up Area | West Yorkshire |
51 at £1 | Charles Lawrence Birdsall 51.00% Ordinary |
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49 at £1 | Anthony Sykes 49.00% Ordinary |
Year | 2014 |
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Net Worth | £152,498 |
Cash | £25 |
Current Liabilities | £73,255 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 December 1997 | Delivered on: 12 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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15 August 2020 | Final Gazette dissolved following liquidation (1 page) |
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15 May 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
29 May 2019 | Liquidators' statement of receipts and payments to 14 March 2019 (11 pages) |
12 April 2018 | Statement of affairs (8 pages) |
3 April 2018 | Registered office address changed from 7-9 Cornmarket Pontefract WF8 1AN to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 3 April 2018 (2 pages) |
26 March 2018 | Appointment of a voluntary liquidator (3 pages) |
26 March 2018 | Resolutions
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3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
5 December 2016 | Satisfaction of charge 1 in full (1 page) |
5 December 2016 | Satisfaction of charge 1 in full (1 page) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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20 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
13 March 2012 | Amended accounts made up to 31 August 2010 (8 pages) |
13 March 2012 | Amended accounts made up to 31 August 2010 (8 pages) |
7 February 2012 | Termination of appointment of Charles Birdsall as a director (2 pages) |
7 February 2012 | Termination of appointment of Charles Birdsall as a director (2 pages) |
24 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Accounts for a dormant company made up to 31 August 2010 (8 pages) |
1 June 2011 | Accounts for a dormant company made up to 31 August 2010 (8 pages) |
23 September 2010 | Director's details changed for Anthony Sykes on 23 September 2010 (2 pages) |
23 September 2010 | Secretary's details changed for Anthony Sykes on 23 September 2010 (1 page) |
23 September 2010 | Director's details changed (2 pages) |
23 September 2010 | Director's details changed for Anthony Sykes on 23 September 2010 (2 pages) |
23 September 2010 | Director's details changed (2 pages) |
23 September 2010 | Secretary's details changed for Anthony Sykes on 23 September 2010 (1 page) |
7 September 2010 | Director's details changed for Anthony Sykes on 2 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Anthony Sykes on 2 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Anthony Sykes on 2 August 2010 (2 pages) |
7 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
20 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
20 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
27 October 2008 | Return made up to 02/08/08; full list of members (7 pages) |
27 October 2008 | Return made up to 02/08/08; full list of members (7 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
26 March 2008 | Prev ext from 31/05/2007 to 31/08/2007 (1 page) |
26 March 2008 | Prev ext from 31/05/2007 to 31/08/2007 (1 page) |
13 September 2007 | Return made up to 02/08/07; no change of members (7 pages) |
13 September 2007 | Return made up to 02/08/07; no change of members (7 pages) |
20 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
24 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
24 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
2 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
2 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
10 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
13 August 2003 | Return made up to 02/08/03; full list of members
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13 August 2003 | Return made up to 02/08/03; full list of members
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4 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
6 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
22 November 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
22 November 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
8 October 2001 | Return made up to 02/08/01; full list of members (6 pages) |
8 October 2001 | Return made up to 02/08/01; full list of members (6 pages) |
13 June 2001 | Return made up to 02/08/00; full list of members (6 pages) |
13 June 2001 | Return made up to 02/08/00; full list of members (6 pages) |
4 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
4 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
5 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
5 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
20 August 1999 | Return made up to 02/08/99; no change of members (5 pages) |
20 August 1999 | Return made up to 02/08/99; no change of members (5 pages) |
1 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
1 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
11 August 1998 | Return made up to 02/08/98; full list of members (7 pages) |
11 August 1998 | Return made up to 02/08/98; full list of members (7 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
12 December 1997 | Particulars of mortgage/charge (3 pages) |
12 December 1997 | Particulars of mortgage/charge (3 pages) |
7 August 1997 | Return made up to 02/08/97; no change of members (5 pages) |
7 August 1997 | Return made up to 02/08/97; no change of members (5 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (13 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (13 pages) |
30 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
30 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
2 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
2 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
15 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
15 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |