Active - Proposal to Strike off
Company Information for INTERSOUND LIMITED
C/O WILSON PITTS GLENDEVON, HOUSE HAWTHORN PARK COAL ROAD, LEEDS, LS14 1PQ,
|
Company Registration Number
02492525
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INTERSOUND LIMITED | |
Legal Registered Office | |
C/O WILSON PITTS GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ Other companies in LS14 | |
Company Number | 02492525 | |
---|---|---|
Company ID Number | 02492525 | |
Date formed | 1990-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/1998 | |
Account next due | 29/02/2000 | |
Latest return | 25/03/1998 | |
Return next due | 22/04/1999 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2020-04-12 07:39:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERSOUND MUSIC LIMITED | 56 PARSONAGE STREET DURSLEY GLOUCESTERSHIRE GL11 4AA | Active | Company formed on the 2003-03-12 | |
INTERSOUND, INC. | 1147 BRIGHTON BEACH AVE Kings BROOKLYN NY 11235 | Active | Company formed on the 1987-07-17 | |
INTERSOUND ACCOUNTING, INC. | 19615 ASHWORTH AVE N PO BOX 7098 SHORELINE WA 98133 | Dissolved | Company formed on the 1994-02-10 | |
INTERSOUND ROOF SERVICE, INC. | 30041 196TH AVE SE KENT WA 98042 | Dissolved | Company formed on the 1997-04-14 | |
INTERSOUND ENTERPRISES, INC. | 2101 4TH AVE SUITE 2400 SEATTLE WA 981212317 | Active | Company formed on the 2003-05-06 | |
INTERSOUND PTY. LTD. | VIC 3103 | Active | Company formed on the 1990-06-19 | |
INTERSOUND PROMOTIONS AND PRODUCTIONS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
INTERSOUND GLOBAL TRADING, INC. | 4302 HOLLYWOOD BLVD HOLLYWOOD FL 33021 | Inactive | Company formed on the 2010-07-09 | |
INTERSOUND GLOBAL TRADING USA CORP | 410 SOUTH PARK RD HOLLYWOOD FL 33021 | Inactive | Company formed on the 2015-01-06 | |
INTERSOUND SYSTEMS, INC | 9003 SW 78 PLACE MIAMI FL 33156 | Active | Company formed on the 2011-02-09 | |
INTERSOUND SYSTEMS, INC. | FLAGLER FEDERAL BUILDING MIAMI FL 33132 | Inactive | Company formed on the 1990-08-17 | |
INTERSOUND INC | Delaware | Unknown | ||
INTERSOUND ACQUISITION INC | Delaware | Unknown | ||
INTERSOUND LLC | Georgia | Unknown | ||
INTERSOUND INC DELAWARE | Georgia | Unknown | ||
INTERSOUND INC DELAWARE | Georgia | Unknown | ||
INTERSOUND INC | Georgia | Unknown | ||
INTERSOUND INC | California | Unknown | ||
INTERSOUND INC | California | Unknown | ||
INTERSOUND ELECTRONIX INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARY KELLY |
||
JAMES ANTHONY KELLY |
||
MARY KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY LEWIS CLARK |
Director | ||
ALAN JONES |
Director | ||
PAULINE ANN HAMMOND |
Director | ||
MARY KELLY |
Director | ||
VALERIE ANNE NASH |
Company Secretary | ||
TREVOR GEORGE NASH |
Director | ||
VALERIE ANNE NASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L B SPORTS MANAGEMENT LIMITED | Director | 2016-09-28 | CURRENT | 2014-08-29 | Active | |
COBHAM ST JOHN LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
LB PROPERTY HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
VANTAGE (2012) 5 LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
SGL COMMERCIAL RECOVERY LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-03-28 | |
PROSPORT CONSULTING LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
JIMANN IV LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2015-09-29 | |
JIMANN I LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2015-09-29 | |
JIMANN III LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-09-29 | |
JIMANN II LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 19/11/03 from: c/o wilson pitts devonshire house 38 york place leeds LS1 2ED | |
287 | Registered office changed on 24/01/02 from: 65 castle street luton bedfordshire LU1 3AG | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
395 | Particulars of mortgage/charge | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/98 | |
363s | Return made up to 25/03/98; no change of members | |
395 | Particulars of mortgage/charge | |
288b | Director resigned | |
288a | New director appointed | |
88(2)R | Ad 18/09/97--------- £ si 20@1=20 £ ic 190/210 | |
395 | Particulars of mortgage/charge | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | Director resigned | |
88(2)R | Ad 16/09/97--------- £ si 30@1=30 £ ic 160/190 | |
403a | Declaration of satisfaction of mortgage/charge | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | Director resigned | |
ORES13 | Ordindary resolution | |
288a | New director appointed | |
ORES13 | Ordindary resolution | |
363s | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/12/96--------- £ SI 60@1=60 £ IC 100/160 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/94--------- £ SI 98@1 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
SRES01 | ALTER MEM AND ARTS 28/07/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2005-10-13 |
Proposal to Strike Off | 2000-07-11 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SHELL PENSIONS TRUST LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | WSL LEISURE LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) |
The top companies supplying to UK government with the same SIC code (9272 - Other recreational activities nec) as INTERSOUND LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | INTERSOUND LIMITED | Event Date | 2005-10-13 |
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of receiving the report of the Liquidator concerning the winding-up of the Company and to grant the Liquidator his release pursuant to section 174 of the Insolvency Act 1986. The Meeting will be held at Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 11 November 2005, at 11.00 am. A proxy form must be lodged with me not later than 10 November 2005 to entitle you to vote by proxy at the Meeting together with a completed proof of debt form if you have not already lodged one. J N R Pitts, Liquidator 28 September 2005. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INTERSOUND LIMITED | Event Date | 2000-07-11 |
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. |