Active - Proposal to Strike off
Company Information for AUDIOTEL (UK) LIMITED
ST. THOMAS HOUSE, MANSFIELD ROAD, MANSFIELD ROAD, DERBY, DE1 3TN,
|
Company Registration Number
03884698
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AUDIOTEL (UK) LIMITED | ||
Legal Registered Office | ||
ST. THOMAS HOUSE MANSFIELD ROAD MANSFIELD ROAD DERBY DE1 3TN Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 03884698 | |
---|---|---|
Company ID Number | 03884698 | |
Date formed | 1999-11-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-11-26 | |
Return next due | 2018-12-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
WARWICK ADAMS |
||
RUSSELL BLACKBURN HOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ARTHUR WARWICK |
Company Secretary | ||
JONATHAN PHILIP MERVIS |
Director | ||
JOHN ARTHUR WARWICK |
Director | ||
JOHN JOSEPH MAY |
Company Secretary | ||
JOHN JOSEPH MAY |
Director | ||
STEPHEN ANTON KOMLOSY |
Director | ||
CHRISTOPHER HOWARD JONES |
Company Secretary | ||
BARRY CHARLES ROGERS |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURITY RESEARCH INTERNATIONAL LIMITED | Director | 2015-09-02 | CURRENT | 2011-10-19 | Dissolved 2018-03-20 | |
TIOGA DESIGN SERVICES LTD | Director | 2015-09-02 | CURRENT | 1981-04-21 | Active | |
SIXIS TECHNOLOGY LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
CAMERA TECHNOLOGIES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
TELEMISIS LTD | Director | 2012-09-27 | CURRENT | 2008-05-20 | Active | |
SUREPULSE MEDICAL LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
QCE (UK) LIMITED | Director | 2012-01-24 | CURRENT | 2008-07-29 | Active | |
SERTECH LIMITED | Director | 2009-07-25 | CURRENT | 2009-07-25 | Dissolved 2014-03-04 | |
TIOGA LIMITED | Director | 1998-01-01 | CURRENT | 1996-03-04 | Active | |
THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES | Director | 2018-01-25 | CURRENT | 1987-11-10 | Active | |
HEARTLIGHT SYSTEMS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
CAMERA TECHNOLOGIES LIMITED | Director | 2015-12-16 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
SECURITY RESEARCH INTERNATIONAL LIMITED | Director | 2015-09-02 | CURRENT | 2011-10-19 | Dissolved 2018-03-20 | |
TIOGA DESIGN SERVICES LTD | Director | 2015-09-02 | CURRENT | 1981-04-21 | Active | |
SIXIS TECHNOLOGY LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
SUREPULSE MEDICAL LIMITED | Director | 2014-09-08 | CURRENT | 2012-06-20 | Active | |
TIOGA LIMITED | Director | 2011-09-01 | CURRENT | 1996-03-04 | Active | |
RB HOYLE LTD | Director | 2010-01-05 | CURRENT | 2010-01-05 | Liquidation | |
BUSINESS IN SPORT AND LEISURE LIMITED | Director | 2005-03-17 | CURRENT | 1991-11-06 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038846980002 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERVIS | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BLACKBURN HOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WARWICK | |
AP01 | DIRECTOR APPOINTED MR WARWICK ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 133 EBURY STREET LONDON SW1W 9QU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/11/12 FULL LIST | |
AR01 | 26/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AA01 | CURRSHO FROM 30/11/2011 TO 31/03/2011 | |
AR01 | 26/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP MERVIS / 01/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 26/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MERVIS / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: CORBY ROAD WELDON CORBY NORTHAMPTONSHIRE NN17 3AR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BRIGHTSPARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIOTEL (UK) LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |