Company Information for LONDON SPEAKER HIRE LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
07492432
Private Limited Company
Liquidation |
Company Name | ||
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LONDON SPEAKER HIRE LIMITED | ||
Legal Registered Office | ||
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N7 | ||
Previous Names | ||
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Company Number | 07492432 | |
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Company ID Number | 07492432 | |
Date formed | 2011-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 15:20:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LONDON SPEAKER HIRE LIMITED | G15 REGENT STUDIOS 1 THANE VILLAS 1 THANE VILLAS LONDON N7 7PH | Dissolved | Company formed on the 2009-11-04 | |
LONDON SPEAKER HIRE LIMITED | Unknown |
Officer | Role | Date Appointed |
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GRANT TURNER |
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SAMANTHA TURNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LSH MANAGEMENT LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
LSH EVENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
LSH MEDIA LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
CARDIFF SPEAKER HIRE LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
BREAKDANCING OCTOPUS LTD | Director | 2012-12-19 | CURRENT | 2011-12-15 | Active | |
LSH MANAGEMENT LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
LSH EVENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
LSH MEDIA LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
CARDIFF SPEAKER HIRE LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
BREAKDANCING OCTOPUS LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active |
Appointment of Liquidators | 2019-10-23 |
Appointmen | 2019-04-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-02-01 | £ 28,224 |
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Creditors and other liabilities
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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 LONDON SPEAKER HIRE LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 14,936 |
Current Assets | 2012-02-01 | £ 36,216 |
Debtors | 2012-02-01 | £ 21,280 |
Fixed Assets | 2012-02-01 | £ 42,372 |
Shareholder Funds | 2012-02-01 | £ 50,364 |
Tangible Fixed Assets | 2012-02-01 | £ 42,372 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LONDON SPEAKER HIRE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LONDON SPEAKER HIRE LIMITED | Event Date | 2019-10-17 |
Initiating party | Event Type | Moratoria, | |
Defending party | LONDON SPEAKER HIRE LIMITED | Event Date | 2019-07-29 |
Initiating party | Event Type | Appointmen | |
Defending party | LONDON SPEAKER HIRE LIMITED | Event Date | 2019-04-18 |
In the High Court of Justice, Business & Property Courts Court Number: CR-2019-002275 LONDON SPEAKER HIRE LIMITED (Company Number 07492432 ) Nature of Business: Renting and leasing of media entertainm… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LONDON SPEAKER HIRE LIMITED | Event Date | 2019-04-12 |
In the High Court of Justice Business & Property Courts This Notice is given under Rule 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Administrator of the Company, Constantinos Pedhiou of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU (telephone number 020 8150 3730), who was appointed by the Directors on 12 April 2019. Creditors are invited to attend a virtual meeting for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): The basis of the Administrator's fees; the approval of the Administrator's Category 2 disbursements and the approval of the pre-Administration costs. The meeting will be held on 21 June 2019 at 11.00 am . Please contact the Administrator (details below) to receive instructions on how to access the virtual meeting, which will be held via a telephone conferencing platform. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned to the Administrator by one of the methods set out below: By post to: Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, by fax to: 0872 352 6254, by email to: mail@arcinsolvency.co.uk. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9.00 am on the next business day after it was sent. All proofs of debt must be delivered by 4.00 pm on 20 June 2019. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 21 June 2019. If the Administrator has not received a proof of debt by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held to consider the matter. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4.00 pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Date of Appointment: 12 April 2019 Name and address of Administrator: Constantinos Pedhiou (IP No. 014852 ) of ARC Insolvency , Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU Further details contact: Rizwana Patel, Email: mail@arcinsolvency.co.uk, Tel: 020 8150 3730. Ag HG30315 | |||
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. |