Audio Ideas (European) Limited

Company Registration Number: 04545566

Company registered in England and Wales

Approximate Location Map

Registered Address

9TH FLOOR
3 HARDMAN STREET
MANCHESTER
M3 3HF

There are 743 companies currently registered at this postcode, including this one.

All companies at M3 3HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Audio Ideas (European) Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Manchester.

Registration Data

Company Number

04545566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

26 September 2013

Returns Next Due

24 October 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £76,761£61,510£92,415£56,389£46,643
of which Cash £376£0£0£0£0
Total Assets £76,761£61,510£92,415£56,389£46,643
Current Liabilities £113,019£110,017£102,312£88,550£51,559
Net Current Assets £-36,258£-48,507£-9,897£-32,161£-4,916
Total Net Worth £33,516£47,609£8,599£32,484£12,499

Previous Names

No previous names

Company Officers

  • O'CONNOR, David Micheal

    Director

    Appointed on 26 September 2002

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1968

    53 Earlsway
    Chester
    Cheshire
    CH4 8AZ

  • O'CONNOR, Kate

    Secretary

    Appointed on 1 March 2008

    Resigned on 14 October 2013

    53
    Earlsway
    Chester
    CH4 8AZ
    United Kingdom

  • O'CONNOR, Neela

    Secretary

    Appointed on 26 September 2002

    Resigned on 1 March 2008

    6 Hough Green
    Chester
    CH4 8JG

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • O'CONNOR, Kate

    Director

    Appointed on 21 December 2010

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Radio Copy Writer

    Month of birth: September 1975

    Bunker Studios
    2 Roc Building
    Borras Road
    Wrexham
    LL13 9TW

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA4NDg3OGFkaXF6a2N4.

  2. 13 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A56ADDCR. Transaction: MzE0ODQ3NjYyMGFkaXF6a2N4.

  3. 24 April 2015 Liquidators statement of receipts and payments to 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Insolvency. Type: 4.68. Barcode: A45CLF4J. Transaction: MzEyMTg4MDcxM2FkaXF6a2N4.

  4. 14 March 2014 Registered office address changed from C/O Baker Tilly Business Services Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: A33LU0WQ. Transaction: MzA5NjI1ODM0OWFkaXF6a2N4.

  5. 19 February 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A31WFV4X. Transaction: MzA5NDc4NTg0OGFkaXF6a2N4.

  6. 19 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A31WFV55. Transaction: MzA5NDc4NTc2MWFkaXF6a2N4.

  7. 19 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDc4NTYyNWFkaXF6a2N4.

  8. 19 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTMxVlo3RTFhZGlxemtjeA.

  9. 11 February 2014 Registered office address changed from Bunker Studios 2 Roc Building Borras Road Wrexham LL13 9TW on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: A314AMFL. Transaction: MzA5NDI4NDk2OWFkaXF6a2N4.

  10. 17 October 2013 Termination of appointment of Kate O'connor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J6154P. Transaction: MzA4NzEzNjQwOWFkaXF6a2N4.

  11. 17 October 2013 Termination of appointment of Kate O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J614YI. Transaction: MzA4NzEzNjI4M2FkaXF6a2N4.

  12. 14 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY6VHT. Transaction: MzA4NjkwMDYwOWFkaXF6a2N4.

  13. 14 October 2013 Secretary's details changed for Kate Rannard on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH03. Barcode: X2IY6VHL. Transaction: MzA4NjkwMDQ1NGFkaXF6a2N4.

  14. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTAwMzMzM2FkaXF6a2N4.

  15. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BWSX97. Transaction: MzA4MTAwMzgzMmFkaXF6a2N4.

  16. 4 July 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2BWSUWJ. Transaction: MzA4MTAwMzMxNmFkaXF6a2N4.

  17. 13 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTY1MzM0MmFkaXF6a2N4.

  18. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NjMwMWFkaXF6a2N4.

  19. 23 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6O6W2. Transaction: MzA2NjMwMDA5MmFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PLF63. Transaction: MzA1MTY5MjIzMGFkaXF6a2N4.

  21. 18 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XDGOAZCZ. Transaction: MzA0NzM5MDQyN2FkaXF6a2N4.

  22. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDQ4OGFkaXF6a2N4.

  23. 22 December 2010 Appointment of Mrs Kate O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAIFBQ49. Transaction: MzAyOTEzNTk0MWFkaXF6a2N4.

  24. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAIEUQ4R. Transaction: MzAyOTEzNTkyM2FkaXF6a2N4.

  25. 21 December 2010 Previous accounting period extended from 25 March 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XAIDJQ4F. Transaction: MzAyOTEzNTg3NWFkaXF6a2N4.

  26. 21 December 2010 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: XAI9RQ4J. Transaction: MzAyOTEzNTczMmFkaXF6a2N4.

  27. 14 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XN0U4O8E. Transaction: MzAyNTIyNjA1M2FkaXF6a2N4.

  28. 14 October 2010 Director's details changed for David Micheal O'connor on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XN0U3O8D. Transaction: MzAyNTIyNTk1M2FkaXF6a2N4.

  29. 14 October 2010 Secretary's details changed for Kate Rannard on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XN0U2O8C. Transaction: MzAyNTIyNTk1MmFkaXF6a2N4.

  30. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XM0IAHIA. Transaction: MzAwOTQxMDYwOWFkaXF6a2N4.

  31. 29 January 2010 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XYVWXH22. Transaction: MzAwODIzMzI2MmFkaXF6a2N4.

  32. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzAzOTMwM2FkaXF6a2N4.

  33. 3 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ33YB7V. Transaction: MjAzNjQzODY5N2FkaXF6a2N4.

  34. 9 March 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBFK7Z9. Transaction: MjAyNzYyMTkxNWFkaXF6a2N4.

  35. 9 March 2009 Secretary appointed kate rannard [View PDF]

    Category: Officers. Type: 288a. Barcode: XWBFJ7Z8. Transaction: MjAyNzU5ODU3NWFkaXF6a2N4.

  36. 8 March 2009 Appointment terminated secretary neela o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBFI7Z7. Transaction: MjAyNzU5ODU3NGFkaXF6a2N4.

  37. 22 January 2009 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJDR6PZ. Transaction: MjAyMzg4OTYzM2FkaXF6a2N4.

  38. 22 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ATVGDZ0Q. Transaction: MjAwMzgxMDk1OGFkaXF6a2N4.

  39. 22 April 2008 Registered office changed on 22/04/2008 from unit 4H bryman 3 river lane saltney chester CH4 8RQ [View PDF]

    Category: Address. Type: 287. Barcode: ATVFXZ09. Transaction: MjAwMzgwNDY1MGFkaXF6a2N4.

  40. 21 December 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAxMjExMWFkaXF6a2N4.

  41. 2 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQyMTQ1M2FkaXF6a2N4.

  42. 28 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDUwNjQ3MWFkaXF6a2N4.

  43. 28 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzQ3MDk1MWFkaXF6a2N4.

  44. 22 December 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQyNzM5MmFkaXF6a2N4.

  45. 22 November 2005 Registered office changed on 22/11/05 from: 6 hough green chester CH4 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQ3NzQ2MGFkaXF6a2N4.

  46. 14 February 2005 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc5MTI4NGFkaXF6a2N4.

  47. 1 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ5NTkwNGFkaXF6a2N4.

  48. 1 October 2004 Accounting reference date extended from 30/09/03 to 25/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTY3Mjg3NmFkaXF6a2N4.

  49. 29 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI4NTI2M2FkaXF6a2N4.

  50. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMwNzQ4NWFkaXF6a2N4.

  51. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkyNTI4MGFkaXF6a2N4.

  52. 2 July 2003 New secretary appointed

    Category: Officers. Type: 288a. Barcode: AQ28XM5Y. Transaction: MDExMjI0OTI3MGFkaXF6a2N4.

  53. 18 February 2003 Registered office changed on 18/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI4Mzc1MGFkaXF6a2N4.

  54. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA0NDU4NGFkaXF6a2N4.

  55. 7 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk2OTQ1M2FkaXF6a2N4.

  56. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQzMzEzNWFkaXF6a2N4.

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35.173.57.202 Sun, 15 Sep 2019 21:13:24 +0100