Dissolved
Dissolved 2017-02-17
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Home > England & Wales Companies > JACKSON AUDIO LTD
Company Information for JACKSON AUDIO LTD
SURREY, ENGLAND, KT2,
|
Company Registration Number
 04083586 Private Limited Company
Dissolved 2017-02-17 |
Company Overview
About Jackson Audio Ltd
JACKSON AUDIO LTD was founded on 2000-10-04 and had its registered office in Surrey. The company was dissolved on the 2017-02-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| JACKSON AUDIO LTD | ||
| Legal Registered Office | ||
| SURREY ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04083586 | |
|---|---|---|
| Date formed | 2000-10-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:14:22 |
| Companies House |
|
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| 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. |
Companies with same name JACKSON AUDIO LTD
The following companies were found which have the same name as JACKSON AUDIO LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JACKSON AUDIO EQUIPMENT PTE LTD | PARK ROAD Singapore 059108 | Dissolved | Company formed on the 2008-09-11 |
| JACKSON AUDIO VISUAL. INC. | 28 SOLANA RD PONTE VEDRA BEACH FL 32082 | Inactive | Company formed on the 2015-04-17 | |
 |
JACKSON AUDIO VISUAL SYSTEMS CORPORATION | California | Unknown | |
|
JACKSON AUDIO VISUAL CONSULTANTS INCORPORATED | Michigan | UNKNOWN | |
|
JACKSON AUDIO SERVICES LLC | New Jersey | Unknown | |
|
JACKSON AUDIOLOGY L.L.C | Arkansas | Unknown |
Company Officers of JACKSON AUDIO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COOPERFAURE LIMITED |
||
FREDERICK NEIL JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WELLCO SECRETARIES LTD |
Company Secretary | ||
JAYNE ANNE JACKSON |
Company Secretary | ||
ERIC JACKSON |
Director | ||
JAYNE ANNE JACKSON |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
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| ULIPAY LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
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| M TROW SERVICES LTD | Company Secretary | 2017-01-17 | CURRENT | 2014-09-05 | Liquidation | |
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| DJT CONSULTING SERVICES LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
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| DEER VALLEY CAPITAL LIMITED | Company Secretary | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
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| DF COOMBES CONSULTANCY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2009-03-24 | Active | |
| COODE ASSOCIATES LTD | Company Secretary | 2015-09-25 | CURRENT | 2009-10-20 | Active | |
| BELFIELD CONSULTANCY LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2014-10-16 | Active | |
| DOTTIE KITCHEN LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
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| HYDRO VALLEY CONSULTING LIMITED | Company Secretary | 2015-04-03 | CURRENT | 2014-02-18 | Active | |
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| WILLIAMS & FOGERTY LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2013-02-26 | Active | |
| SABICON LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
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| NEWINSTANCE LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2009-02-04 | Dissolved 2016-11-22 | |
| KAVAMALA LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2010-02-03 | Dissolved 2017-05-23 | |
| DTMC CENTRAL LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
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| FIONA CHAPMAN LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2012-10-10 | Dissolved 2015-07-28 | |
| OURIGO LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2012-08-28 | Dissolved 2016-12-13 | |
| ROMAEST LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-08-06 | Dissolved 2017-04-04 | |
| LEPPYS CONSULTING LIMITED | Company Secretary | 2013-07-28 | CURRENT | 2010-07-28 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| DS02 | DISS REQUEST WITHDRAWN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM FRONT SUITE FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM FRONT SUITE FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP | |
| AP04 | CORPORATE SECRETARY APPOINTED COOPERFAURE LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD | |
| AR01 | 04/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 54 TUDOR ROAD HAMPTON MIDDLESEX TW12 2NQ | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/10/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | |
| AR01 | 04/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JACKSON | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JACKSON / 04/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANNE JACKSON / 04/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NEIL JACKSON / 04/10/2009 | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| CERTNM | COMPANY NAME CHANGED JACKSON POST LIMITED CERTIFICATE ISSUED ON 26/04/05 | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to JACKSON AUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-01 |
| Appointment of Liquidators | 2015-09-14 |
| Resolutions for Winding-up | 2015-09-14 |
| Meetings of Creditors | 2015-09-01 |
| Proposal to Strike Off | 2013-01-29 |
| Proposal to Strike Off | 2012-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against JACKSON AUDIO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JACKSON AUDIO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors
| Bank Borrowings Overdrafts | 2013-03-31 | £ 14,107 |
|---|---|---|
| Creditors Due After One Year | 2012-04-01 | £ 24,420 |
| Creditors Due Within One Year | 2012-04-01 | £ 40,075 |
| Taxation Social Security Due Within One Year | 2012-04-01 | £ 38,334 |
| Trade Creditors Within One Year | 2012-04-01 | £ 1,741 |
Creditors and other liabilities
Filed Financial Reports
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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 JACKSON AUDIO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,639 |
| Current Assets | 2012-04-01 | £ 63,007 |
| Debtors | 2012-04-01 | £ 60,368 |
| Fixed Assets | 2012-04-01 | £ 1,616 |
| Other Debtors | 2012-04-01 | £ 52,968 |
| Shareholder Funds | 2012-04-01 | £ 128 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,616 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for JACKSON AUDIO LTD. 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 (59113 - Television programme production activities) as JACKSON AUDIO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JACKSON AUDIO LTD 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 | JACKSON AUDIO LIMITED | Event Date | 2016-08-25 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY on 4 November 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be lodged at Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JACKSON AUDIO LIMITED | Event Date | 2015-09-08 |
| P Weinberg and A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JACKSON AUDIO LIMITED | Event Date | 2015-09-08 |
| At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 8 September 2015 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that P Weinberg and A J Whelan , both of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and are hereby appointed Liquidators of the Company for the purposes of such winding up, and that any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time. Date on which Resolutions were passed: Members: 8 September 2015 Creditors: 8 September 2015 Liquidators details: P Weinberg , IP no 5325 and A J Whelan , IP no 8726 , both of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Lauren Cullen, telephone number: 020 8549 9951 Frederick Jackson , Chairman : Dated: 8 September 2015 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JACKSON AUDIO LIMITED | Event Date | 2015-08-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 8 September 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Philip Weinberg and Andrew John Whelan , both of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidators: Philip Weinberg , IP number: 5325 and Andrew John Whelan , IP number: 8726 . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen : Frederick Jackson , Director | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JACKSON AUDIO LTD | Event Date | 2013-01-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JACKSON AUDIO LTD | Event Date | 2012-01-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACKSON AUDIO LTD 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 JACKSON AUDIO LTD 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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