Company NameTony Sykes Sound Limited
Company StatusDissolved
Company Number02954838
CategoryPrivate Limited Company
Incorporation Date2 August 1994(29 years, 8 months ago)
Dissolution Date15 August 2020 (3 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Tony Sykes
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Lynwood Crescent
Pontefract
West Yorkshire
WF8 3QX
Secretary NameMr Tony Sykes
NationalityBritish
StatusClosed
Appointed02 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Lynwood Crescent
Pontefract
West Yorkshire
WF8 3QX
Director NameMr Charles Lawrence Birdsall
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Close Park Lane
North Featherstone
Pontefract
West Yorkshire
WF7 6BL
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed02 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE

Contact

Websiteaudio-visual-equipment.co.uk
Telephone01977 793222
Telephone regionPontefract

Location

Registered AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Shareholders

51 at £1Charles Lawrence Birdsall
51.00%
Ordinary
49 at £1Anthony Sykes
49.00%
Ordinary

Financials

Year2014
Net Worth£152,498
Cash£25
Current Liabilities£73,255

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Charges

1 December 1997Delivered 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

Filing History

15 August 2020Final Gazette dissolved following liquidation (1 page)
15 May 2020Return of final meeting in a creditors' voluntary winding up (14 pages)
29 May 2019Liquidators' statement of receipts and payments to 14 March 2019 (11 pages)
12 April 2018Statement of affairs (8 pages)
3 April 2018Registered 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 2018Appointment of a voluntary liquidator (3 pages)
26 March 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15
(1 page)
3 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 December 2016Satisfaction of charge 1 in full (1 page)
5 December 2016Satisfaction of charge 1 in full (1 page)
15 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 June 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
20 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 March 2012Amended accounts made up to 31 August 2010 (8 pages)
13 March 2012Amended accounts made up to 31 August 2010 (8 pages)
7 February 2012Termination of appointment of Charles Birdsall as a director (2 pages)
7 February 2012Termination of appointment of Charles Birdsall as a director (2 pages)
24 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
1 June 2011Accounts for a dormant company made up to 31 August 2010 (8 pages)
1 June 2011Accounts for a dormant company made up to 31 August 2010 (8 pages)
23 September 2010Director's details changed for Anthony Sykes on 23 September 2010 (2 pages)
23 September 2010Secretary's details changed for Anthony Sykes on 23 September 2010 (1 page)
23 September 2010Director's details changed (2 pages)
23 September 2010Director's details changed for Anthony Sykes on 23 September 2010 (2 pages)
23 September 2010Director's details changed (2 pages)
23 September 2010Secretary's details changed for Anthony Sykes on 23 September 2010 (1 page)
7 September 2010Director's details changed for Anthony Sykes on 2 August 2010 (2 pages)
7 September 2010Director's details changed for Anthony Sykes on 2 August 2010 (2 pages)
7 September 2010Director's details changed for Anthony Sykes on 2 August 2010 (2 pages)
7 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
26 May 2010Accounts for a dormant company made up to 31 August 2009 (7 pages)
26 May 2010Accounts for a dormant company made up to 31 August 2009 (7 pages)
20 August 2009Return made up to 02/08/09; full list of members (4 pages)
20 August 2009Return made up to 02/08/09; full list of members (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
27 October 2008Return made up to 02/08/08; full list of members (7 pages)
27 October 2008Return made up to 02/08/08; full list of members (7 pages)
29 August 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
29 August 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
26 March 2008Prev ext from 31/05/2007 to 31/08/2007 (1 page)
26 March 2008Prev ext from 31/05/2007 to 31/08/2007 (1 page)
13 September 2007Return made up to 02/08/07; no change of members (7 pages)
13 September 2007Return made up to 02/08/07; no change of members (7 pages)
20 July 2007Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (8 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (8 pages)
24 August 2006Return made up to 02/08/06; full list of members (7 pages)
24 August 2006Return made up to 02/08/06; full list of members (7 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 September 2005Return made up to 02/08/05; full list of members (7 pages)
2 September 2005Return made up to 02/08/05; full list of members (7 pages)
31 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
31 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 September 2004Return made up to 02/08/04; full list of members (7 pages)
10 September 2004Return made up to 02/08/04; full list of members (7 pages)
24 March 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 March 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 August 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 August 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 March 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 March 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 September 2002Return made up to 02/08/02; full list of members (7 pages)
6 September 2002Return made up to 02/08/02; full list of members (7 pages)
22 November 2001Total exemption full accounts made up to 31 May 2001 (12 pages)
22 November 2001Total exemption full accounts made up to 31 May 2001 (12 pages)
8 October 2001Return made up to 02/08/01; full list of members (6 pages)
8 October 2001Return made up to 02/08/01; full list of members (6 pages)
13 June 2001Return made up to 02/08/00; full list of members (6 pages)
13 June 2001Return made up to 02/08/00; full list of members (6 pages)
4 April 2001Full accounts made up to 31 May 2000 (12 pages)
4 April 2001Full accounts made up to 31 May 2000 (12 pages)
5 April 2000Full accounts made up to 31 May 1999 (10 pages)
5 April 2000Full accounts made up to 31 May 1999 (10 pages)
20 August 1999Return made up to 02/08/99; no change of members (5 pages)
20 August 1999Return made up to 02/08/99; no change of members (5 pages)
1 April 1999Full accounts made up to 31 May 1998 (9 pages)
1 April 1999Full accounts made up to 31 May 1998 (9 pages)
11 August 1998Return made up to 02/08/98; full list of members (7 pages)
11 August 1998Return made up to 02/08/98; full list of members (7 pages)
1 April 1998Full accounts made up to 31 May 1997 (11 pages)
1 April 1998Full accounts made up to 31 May 1997 (11 pages)
12 December 1997Particulars of mortgage/charge (3 pages)
12 December 1997Particulars of mortgage/charge (3 pages)
7 August 1997Return made up to 02/08/97; no change of members (5 pages)
7 August 1997Return made up to 02/08/97; no change of members (5 pages)
2 April 1997Full accounts made up to 31 May 1996 (13 pages)
2 April 1997Full accounts made up to 31 May 1996 (13 pages)
30 August 1996Return made up to 02/08/96; no change of members (4 pages)
30 August 1996Return made up to 02/08/96; no change of members (4 pages)
2 April 1996Full accounts made up to 31 May 1995 (10 pages)
2 April 1996Full accounts made up to 31 May 1995 (10 pages)
15 August 1995Return made up to 02/08/95; full list of members (6 pages)
15 August 1995Return made up to 02/08/95; full list of members (6 pages)