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Company Information for

AUDIO CARE LIMITED

BELFAST, BT1 3BG,
Company Registration Number
NI014019
Private Limited Company
Dissolved

Dissolved 2017-09-06

Company Overview

About Audio Care Ltd
AUDIO CARE LIMITED was founded on 1979-12-17 and had its registered office in Belfast. The company was dissolved on the 2017-09-06 and is no longer trading or active.

Key Data
Company Name
AUDIO CARE LIMITED
 
Legal Registered Office
BELFAST
BT1 3BG
Other companies in BT9
 
Filing Information
Company Number NI014019
Date formed 1979-12-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO CARE LIMITED
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Companies with same name AUDIO CARE LIMITED
The following companies were found which have the same name as AUDIO CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIO CARE, INC. 2665 WIDDY BOSTICK RD. Chautauqua JAMESTOWN NY 14701 Active Company formed on the 2012-03-20
AUDIO CARE HEARING CENTERS, INC. 1229 N 23RD ST STE 104 Grand Junction CO 81501-6569 Administratively Dissolved Company formed on the 1996-05-20
AUDIO CARES FOUNDATION INC 3240 BLUEBIRD DR HOLIDAY FL 34690 Inactive Company formed on the 2016-05-11
AUDIO CARE INC California Unknown
AUDIO CARE LLC Arkansas Unknown
AUDIO CARE CENTER, LLC 20 ST PAULS CT 2F BROOKLYN NY 11226 Active Company formed on the 2020-11-02

Company Officers of AUDIO CARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KEITH MCCLEAN
 Director 1979-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARGARET HIGGINSON
 Company Secretary 1979-12-17 2015-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KEITH MCCLEAN MCCLEANBLUE LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
MICHAEL KEITH MCCLEAN SEPAL INVESTMENTS LIMITED Director 1996-12-13 CURRENT 1996-12-13 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.

DateDocument TypeDocument Description
2017-09-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-064.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 31/05/2017
2017-06-064.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2016-10-114.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/09/2016
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 429/431 LISBURN ROAD BELFAST BT9 7EY
2015-09-234.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2015-09-23VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-23LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-05-25TM02APPOINTMENT TERMINATED, SECRETARY JANET HIGGINSON
2015-04-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-04-02AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1150
2014-10-28AR0130/09/14 FULL LIST
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1150
2013-10-08AR0130/09/13 FULL LIST
2013-04-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 FULL LIST
2012-07-03DISS40DISS40 (DISS40(SOAD))
2012-07-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-29GAZ1FIRST GAZETTE
2011-10-18AR0130/09/11 FULL LIST
2011-04-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-15AR0130/09/10 FULL LIST
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-13ARTS(NI)ARTICLES
2009-10-13MEM(NI)MEMORANDUM
2009-10-01G1(NI)PARS RE DIRS/SIT REG OFFI
2009-10-01PUC1(NI)STATEMENT OF NOMINAL CAP
2009-10-01DECL(NI)DECL ON COMPL ON INCORP
2009-09-30371S(NI)30/09/09 ANNUAL RETURN SHUTTLE
2009-05-08AC(NI)30/06/08 ANNUAL ACCTS
2008-09-29371S(NI)30/09/08 ANNUAL RETURN SHUTTLE
2008-05-16AC(NI)30/06/07 ANNUAL ACCTS
2007-09-25371S(NI)30/09/07 ANNUAL RETURN SHUTTLE
2007-05-10AC(NI)30/06/06 ANNUAL ACCTS
2006-09-28371S(NI)30/09/06 ANNUAL RETURN SHUTTLE
2006-01-27AC(NI)30/06/05 ANNUAL ACCTS
2005-10-08371S(NI)30/09/05 ANNUAL RETURN SHUTTLE
2005-06-29AC(NI)30/06/04 ANNUAL ACCTS
2004-10-14371S(NI)30/09/04 ANNUAL RETURN SHUTTLE
2004-05-26411A(NI)MORTGAGE SATISFACTION
2004-05-26411A(NI)MORTGAGE SATISFACTION
2004-05-19AC(NI)30/06/03 ANNUAL ACCTS
2003-10-16295(NI)CHANGE IN SIT REG ADD
2003-09-30371S(NI)30/09/03 ANNUAL RETURN SHUTTLE
2003-05-06AC(NI)30/06/02 ANNUAL ACCTS
2002-09-26371S(NI)30/09/02 ANNUAL RETURN SHUTTLE
2002-06-17402(NI)PARS RE MORTAGE
2002-05-03AC(NI)30/06/01 ANNUAL ACCTS
2001-09-29371S(NI)30/09/01 ANNUAL RETURN SHUTTLE
2001-05-08AC(NI)30/06/00 ANNUAL ACCTS
2000-10-11AC(NI)30/06/99 ANNUAL ACCTS
2000-10-03AC(NI)30/06/98 ANNUAL ACCTS
2000-09-25371S(NI)30/09/00 ANNUAL RETURN SHUTTLE
2000-01-11371S(NI)30/09/99 ANNUAL RETURN SHUTTLE
1998-11-12371S(NI)30/09/98 ANNUAL RETURN SHUTTLE
1998-05-05AC(NI)30/06/97 ANNUAL ACCTS
1997-12-05371S(NI)30/09/97 ANNUAL RETURN SHUTTLE
1997-05-02AC(NI)30/06/96 ANNUAL ACCTS
1996-10-25371S(NI)30/09/96 ANNUAL RETURN SHUTTLE
1996-05-13AC(NI)30/06/95 ANNUAL ACCTS
1995-09-26371S(NI)30/09/95 ANNUAL RETURN SHUTTLE
1995-05-01AC(NI)30/06/94 ANNUAL ACCTS
1994-09-28371S(NI)30/09/94 ANNUAL RETURN SHUTTLE
1994-09-28296(NI)CHANGE OF DIRS/SEC
1994-05-03AC(NI)30/06/93 ANNUAL ACCTS
1993-11-12371S(NI)30/09/93 ANNUAL RETURN SHUTTLE
1993-07-07AC(NI)30/06/92 ANNUAL ACCTS
1993-01-06371A(NI)30/09/92 ANNUAL RETURN FORM
1992-08-06AC(NI)30/06/91 ANNUAL ACCTS
1992-03-24371A(NI)30/09/91 ANNUAL RETURN FORM
1991-06-12402(NI)PARS RE MORTAGE
1991-06-12402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AUDIO CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-28
Appointment of Liquidators2015-09-18
Resolutions for Winding-up2015-09-18
Meetings of Creditors2015-09-04
Proposal to Strike Off2012-06-29
Fines / Sanctions
No fines or sanctions have been issued against AUDIO CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2002-06-17 Outstanding BT1 5UB
MORTGAGE OR CHARGE 1991-06-10 Satisfied DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 1991-06-10 Satisfied DONEGALL SQUARE WEST
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 AUDIO CARE LIMITED

Intangible Assets
Patents
We have not found any records of AUDIO CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIO CARE LIMITED
Trademarks
We have not found any records of AUDIO CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO CARE 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 (47430 - Retail sale of audio and video equipment in specialised stores) as AUDIO CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO CARE 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.
Import/Export of Goods
Goods imported/exported by AUDIO CARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-11-0185185000Electric sound amplifier sets

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAUDIO CARE LIMITEDEvent Date2017-04-28
Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN , pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 , that a final meeting of the members of the above named company will be held at 10.00am on 31 May 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG , to be followed at 10.30am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore , 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12.00 noon on the preceding day. Dated this 28 day of April 2017 David McClean : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUDIO CARE LIMITEDEvent Date2015-09-15
Special Resolution of At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore , 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 15 September 2015 the following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Michael McClean , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUDIO CARE LIMITEDEvent Date2012-06-29
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUDIO CARE LIMITEDEvent Date
In The Matter Of And In The Matter Of Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG on 15 September 2015 at 11.00 am. A list of names and addresses of the Companys creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG between 10.00 am and 4.00 pm on 11 September 2015 and 14 September 2015. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 14 September 2015. Dated this 4th day of September 2015 By order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUDIO CARE LIMITEDEvent Date
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO CARE 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 AUDIO CARE 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.
    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.
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    Other companies at postcode BT1 3BG