Dissolved
Dissolved 2017-10-25
Free data on 57M+ companies
Home > England & Wales Companies > ULTIMATE SOUND AND VISION LIMITED
Company Information for ULTIMATE SOUND AND VISION LIMITED
29 HIGH STREET, CHELTENHAM, GL50 1DY,
|
Company Registration Number
 06717962 Private Limited Company
Dissolved 2017-10-25 |
Company Overview
About Ultimate Sound And Vision Ltd
ULTIMATE SOUND AND VISION LIMITED was founded on 2008-10-08 and had its registered office in 29 High Street. The company was dissolved on the 2017-10-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ULTIMATE SOUND AND VISION LIMITED | |
| Legal Registered Office | |
| 29 HIGH STREET CHELTENHAM GL50 1DY Other companies in GL53 | |
Filing Information
| Company Number | 06717962 | |
|---|---|---|
| Date formed | 2008-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-10-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 11:43:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE SOUND AND VISION LIMITED
|
Menu
|
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. |
Companies with same name ULTIMATE SOUND AND VISION LIMITED
The following companies were found which have the same name as ULTIMATE SOUND AND VISION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ULTIMATE SOUND AND VISION LTD | IVY COTTAGE PEARSON ROAD SONNING READING RG4 6UL | Active | Company formed on the 2016-07-18 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 40 NAUNTON PARK ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7DQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/01/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/01/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/13 FULL LIST | |
| SH01 | 29/04/11 STATEMENT OF CAPITAL GBP 4 | |
| AR01 | 08/10/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUE JANE MALLOY / 01/11/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2010 TO 30/04/2011 | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2010 FROM 2 ARGYLE STREET BATH BA2 4BA UNITED KINGDOM | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MALLOY / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY MALLOY / 20/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUE JANE MALLOY / 20/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 40 NAUNTON PARK ROAD CHELTENHAM GL53 7DQ UNITED KINGDOM | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to ULTIMATE SOUND AND VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-04-30 |
| Resolutions for Winding-up | 2015-04-30 |
| Meetings of Creditors | 2015-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE SOUND AND VISION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 176,483 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 ULTIMATE SOUND AND VISION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2012-05-01 | £ 55 |
| Cash Bank In Hand | 2011-04-30 | £ 13,978 |
| Current Assets | 2012-05-01 | £ 173,651 |
| Current Assets | 2012-04-30 | £ 152,988 |
| Current Assets | 2011-04-30 | £ 134,978 |
| Debtors | 2012-05-01 | £ 20,874 |
| Debtors | 2012-04-30 | £ 6,488 |
| Fixed Assets | 2012-05-01 | £ 3,176 |
| Fixed Assets | 2012-04-30 | £ 10,177 |
| Fixed Assets | 2011-04-30 | £ 19,067 |
| Shareholder Funds | 2012-05-01 | £ 344 |
| Shareholder Funds | 2012-04-30 | £ 80 |
| Shareholder Funds | 2011-04-30 | £ 2,642 |
| Stocks Inventory | 2012-05-01 | £ 152,722 |
| Stocks Inventory | 2012-04-30 | £ 146,500 |
| Stocks Inventory | 2011-04-30 | £ 121,000 |
| Tangible Fixed Assets | 2012-05-01 | £ 3,176 |
| Tangible Fixed Assets | 2012-04-30 | £ 7,052 |
| Tangible Fixed Assets | 2011-04-30 | £ 9,692 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ULTIMATE SOUND AND VISION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULTIMATE SOUND AND VISION LIMITED
Income
Government Income
We have not found government income sources for ULTIMATE SOUND AND VISION 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ULTIMATE SOUND AND VISION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE SOUND AND VISION 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ULTIMATE SOUND AND VISION LIMITED | Event Date | 2015-04-28 |
| Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ULTIMATE SOUND AND VISION LIMITED | Event Date | 2015-04-28 |
| Passed 28 April 2015 At a General Meeting of the members of the above named Company, duly convened and held at 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY on the 28 April 2015 ; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily 2. That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP number 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 28 April 2015 . Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com . Michael Geoffrey Malloy , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ULTIMATE SOUND AND VISION LIMITED | Event Date | 2015-04-13 |
| 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 11.15 am on the 28 April 2015 at 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY not later than 12.00 noon on 27 April 2015. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. M.P. Durkan (IP Number 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY , e-mail: mpd@durkancahill.com, tel. no. 01242 250811 , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Rebecca Simpson on the number above to discuss any queries. Michael Geoffrey Malloy , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE SOUND AND VISION 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 ULTIMATE SOUND AND VISION 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GL50 1DY
- ABBEY HEY DEVELOPMENTS LIMITED
- ADVANCED AUTO SECURITY LTD
- AGENTMUST LIMITED
- ALPHA HYDRO TECH LTD
- CHARLTON HR LTD
- COPIER LOGISTICS LTD
- FM VENTILATION SERVICES LTD
- GRID IT LTD
- GROSVENOR RESIDENTIAL LETTINGS LTD
- GROVE CONSULTING SERVICES LTD
- HAMLETS LETTINGS LIMITED
- IVARTIS LTD
- LOUIS PARSONS LIMITED
- THE GLOUCESTERSHIRE GUN COMPANY LTD
- WEST END LETTINGS LIMITED
- VISIONSCAPING LTD
- FOWLER SHELDON LIMITED
- MADE BY CLAY LTD