EMINENCE SPEAKER EUROPE LIMITED

Company Name
EMINENCE SPEAKER EUROPE LIMITED

Legal Registered Office
LONDON

Company Number		02468678
Date formed		1990-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2016-07-06
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of EMINENCE SPEAKER EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANDREW BARNES	Company Secretary	2004-07-01
ARTHUR BARNES	Director	1991-02-09
CHRISTINE BARNES	Director	1991-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE BARNES	Company Secretary	1991-02-09	2004-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANDREW BARNES	FANE INTERNATIONAL LIMITED	Company Secretary	2008-08-31	CURRENT	2007-01-26	Active
MARK ANDREW BARNES	PRECISION DEVICES INTERNATIONAL LIMITED	Company Secretary	2003-08-06	CURRENT	2003-06-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-06	LIQ MISC	INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 22/03/2016
2016-04-06	4.43	REPORT OF FINAL MEETING OF CREDITORS
2015-10-19	LIQ MISC	INSOLVENCY:PROGRESS REPORT
2014-10-17	LIQ MISC	INSOLVENCY:PROGRESS REPORT END 10/08/2014
2013-10-16	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 10/08/2013
2012-10-11	LIQ MISC	INSOLVENCY:LIQUIDATOR'S REPORT TO 10/08/12
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O LINDLEY ADAMS LTD 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2JL UNITED KINGDOM
2011-09-08	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-08-09	COCOMP	ORDER OF COURT TO WIND UP
2011-03-15	LATEST SOC	15/03/11 STATEMENT OF CAPITAL;GBP 103
2011-03-15	AR01	09/02/11 FULL LIST
2011-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THE TOWERS 381 BARNSLEY ROAD SANDAL WAKEFIELD,WF2 6BA
2010-10-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-26	AR01	09/02/10 FULL LIST
2010-01-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS; AMEND
2009-03-23	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-28	88(2)	AD 28/04/08 GBP SI 98@1=98 GBP IC 5/103
2008-05-07	RES01	ADOPT MEM AND ARTS 31/03/2008
2008-05-07	RES12	VARYING SHARE RIGHTS AND NAMES
2008-05-07	88(2)	AD 01/04/08 GBP SI 3@1=3 GBP IC 2/5
2008-02-15	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-09	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28	363a	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-12	288b	SECRETARY RESIGNED
2004-07-12	288a	NEW SECRETARY APPOINTED
2004-05-10	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-02-19	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-03-13	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-12-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-15	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04	363s	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-23	363s	RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-20	363s	RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02	363s	RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-13	363s	RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
1994-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-22	363s	RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
1993-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-16	363s	RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
1992-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
1992-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-02	363s	RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
1991-04-17	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-17	363a	RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS
1990-02-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5143 - Wholesale electric household goods

Licences & Regulatory approval

We could not find any licences issued to EMINENCE SPEAKER EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-26
Winding-Up Orders	2011-08-10
Petitions to Wind Up (Companies)	2011-07-18

Fines / Sanctions

No fines or sanctions have been issued against EMINENCE SPEAKER EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-09-14	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EMINENCE SPEAKER EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMINENCE SPEAKER EUROPE LIMITED

Trademarks

We have not found any records of EMINENCE SPEAKER EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMINENCE SPEAKER EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as EMINENCE SPEAKER EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMINENCE SPEAKER EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	EMINENCE SPEAKER EUROPE LIMITED	Event Date	2016-01-21
In the High Court of Justice case number 5082 Principal Trading Address: Sovereign House, Gilcar Way, Castleford, West Yorkshire WF10 5QS Notice is hereby given by the Liquidator, David Rubin (IP No: 2591), pursuant to Section 146 of the Insolvency Act 1986, that a final general meeting of Creditors of the above named Company will be held at the offices of the Liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 22 March 2016 at 11.00 am for the purpose of having an account laid before them showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be give by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the date fixed for the meeting in order for creditors to be entitled to vote at the meeting. The proxy form and statement may be posted or sent by fax to +44 (0)20 8446 2994. Date of Appointment: 11 August 2011. Further information on this case is available from Eveline Moorooven of David Rubin & Partners on telephone number 020 8343 5900.

Initiating party		Event Type	Winding-Up Orders
Defending party	EMINENCE SPEAKER EUROPE LIMITED	Event Date	2011-07-27
In the High Court Of Justice case number 005082 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	EMINENCE SPEAKER EUROPE LIMITED	Event Date	2011-06-10
In the High Court of Justice (Chancery Division) Companies Court case number 5082 A Petition to wind up the above-named Company of c/o Lindley Adams Limited, 28 Prescott Street, Halifax, West Yorkshire HX1 2JL , presented on 10 June 2011 by EMINENCE SPEAKER LLC , 838 MULBERRY PIKE, PO BOX 360, EMINENCE KY 40019-0360 , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2011 . The Petitioners Solicitor is Edwin Coe LLP , 2 Stone Buildings, Lincolns Inn, London WC2A 3TH . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMINENCE SPEAKER EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMINENCE SPEAKER EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2016-08-09 23:13:53
Primary Source:	Companies House

Company Overview

Company Officers of EMINENCE SPEAKER EUROPE LIMITED

Related Directorships