Pro Audio Centre Limited

Company Name	Pro Audio Centre Limited
Company Status	Dissolved
Company Number	06893046
Category	Private Limited Company
Incorporation Date	30 April 2009(14 years, 11 months ago)
Dissolution Date	23 February 2020 (4 years, 1 month ago)
Previous Names	Newcastle Accommodation Bureau Limited and Soundsavers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Scott Alexander Forrester
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Scott Alexander Forrester
Nationality	British
Status	Closed
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Miss Sandy Michelle Lillis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(1 year, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 23 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.soundsavers.com
Telephone	0113 8800138
Telephone region	Leeds

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£884
Cash	£5,261
Current Liabilities	£35,350

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 February 2020	Final Gazette dissolved following liquidation (1 page)
23 November 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
8 April 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
25 March 2019	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 25 March 2019 (2 pages)
22 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11 (1 page)
22 March 2019	Appointment of a voluntary liquidator (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
24 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
4 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
3 October 2013	Change of name notice (2 pages)
3 October 2013	Company name changed soundsavers LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-25 (2 pages)
3 October 2013	Company name changed soundsavers LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-25 (2 pages)
3 October 2013	Change of name notice (2 pages)
11 June 2013	Director's details changed for Miss Sandy Michelle Lillis on 1 May 2012 (2 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
11 June 2013	Director's details changed for Miss Sandy Michelle Lillis on 1 May 2012 (2 pages)
11 June 2013	Director's details changed for Miss Sandy Michelle Lillis on 1 May 2012 (2 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Secretary's details changed for Scott Alexander Forrester on 1 December 2011 (1 page)
15 May 2012	Director's details changed for Sandy Michelle Lillis on 1 December 2011 (2 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Sandy Michelle Lillis on 1 December 2011 (2 pages)
15 May 2012	Secretary's details changed for Scott Alexander Forrester on 1 December 2011 (1 page)
15 May 2012	Secretary's details changed for Scott Alexander Forrester on 1 December 2011 (1 page)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Scott Alexander Forrester on 1 December 2011 (2 pages)
15 May 2012	Director's details changed for Sandy Michelle Lillis on 1 December 2011 (2 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Director's details changed for Scott Alexander Forrester on 1 December 2011 (2 pages)
15 May 2012	Director's details changed for Scott Alexander Forrester on 1 December 2011 (2 pages)
12 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
12 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 January 2012	Current accounting period shortened from 30 April 2011 to 31 October 2010 (1 page)
11 January 2012	Current accounting period shortened from 30 April 2011 to 31 October 2010 (1 page)
11 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 October 2010	Appointment of Sandy Michelle Lillis as a director (3 pages)
22 October 2010	Appointment of Sandy Michelle Lillis as a director (3 pages)
20 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 2 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 2 (4 pages)
20 October 2010	Resolutions RES13 ‐ Subdivide shares 11/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 2 (4 pages)
20 October 2010	Resolutions RES13 ‐ Subdivide shares 11/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2010	Change of name notice (2 pages)
8 October 2010	Company name changed newcastle accommodation bureau LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
8 October 2010	Company name changed newcastle accommodation bureau LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
8 October 2010	Change of name notice (2 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Secretary's details changed for Scott Alexander Forrester on 1 May 2010 (1 page)
3 June 2010	Secretary's details changed for Scott Alexander Forrester on 30 April 2010 (1 page)
3 June 2010	Secretary's details changed for Scott Alexander Forrester on 1 May 2010 (1 page)
3 June 2010	Secretary's details changed for Scott Alexander Forrester on 1 May 2010 (1 page)
3 June 2010	Secretary's details changed for Scott Alexander Forrester on 1 May 2010 (1 page)
3 June 2010	Director's details changed for Scott Alexander Forrester on 30 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Scott Alexander Forrester on 30 April 2010 (1 page)
3 June 2010	Secretary's details changed for Scott Alexander Forrester on 1 May 2010 (1 page)
3 June 2010	Director's details changed for Scott Alexander Forrester on 30 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Scott Alexander Forrester on 1 May 2010 (1 page)
4 July 2009	Director and secretary appointed scott alexander forrester (2 pages)
4 July 2009	Director and secretary appointed scott alexander forrester (2 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 May 2009	Appointment terminated director clifford wing (1 page)
6 May 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
6 May 2009	Appointment terminated director clifford wing (1 page)
6 May 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
30 April 2009	Incorporation (22 pages)
30 April 2009	Incorporation (22 pages)

Pro Audio Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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