ROTH AV LIMITED

Liquidation (when checked on 1 Sep 2018)

Address

ROTH AV LIMITED
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(1,021 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Company Registration No.:
05210880
Incorporation Date:
20 Aug 2004
Financial Year End:
30 Sep
Capital:
£1,000.00 on 9 Sep 2015
For period ending:
31 Mar 2015
Filed on:
30 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Aug 2015
Filed on:
9 Sep 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £36,926 £45,338
Debtors: £126,891 £360,821
Creditors due within one year: £545,279 £777,807
Total Assets less Current Liabilities: -£203,502 -£117,341
Creditors due after one year / Non Current Liabilities: £200,203 £200,203
Total Assets less Liabilities: -£403,497 -£317,267
Shareholders Funds / Net Worth: -£403,497 -£317,267
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

22 Feb 2017

ROTH AV LIMITED (Company Number 05210880) Trading Name: Roth Audio Registered office: Talon House, 6 Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AL Principal trading address: Talon House, 6 Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AL At a General Meeting of the members of the above named company duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 15 February 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the company be wound up voluntarily and that Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No: 9207) be and he is hereby appointed as Liquidator of the Company for the purpose of the winding up.” For further details contact Daniel Plant or Richard Hunt, telephone number 020 7538 2222. Pardeep Purl, Director Ag FF112072

22 Feb 2017

Company Number: 05210880 Name of Company: ROTH AV LIMITED Trading Name: Roth Audio Nature of Business: Audio Type of Liquidation: Creditors Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Talon House, 6 Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AL Liquidator's name and address: Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Office Holder Number: 9207. For further details contact Daniel Plant or Richard Hunt, telephone number 020 7538 2222. Date of Appointment: 15 February 2017 By whom Appointed: Members and Creditors Ag FF112072

8 Feb 2017

ROTH AV LIMITED (Company Number 05210880) Registered office: Talon House, 6 Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AL Principal trading address: Talon House, 6 Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AL 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 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 15 February 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, not later than 12 noon on 14 February 2017. Notice is further given that a list of the names and addresses of the Company’s creditors will be made available at 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ for inspection free of charge on the two business days before the meeting. For further details contact: Daniel Plant or Richard Hunt, Tel: 020 7538 2222 Pardeep Puri, Director 01 February 2017 Ag FF110261

Recently Filed Documents - 47 available


Directors and Secretaries

Paul Harding
31 Aug 2012 ⇒ Present ( 6 Years ) Director
Pardeep Puri
12 Jun 2009 ⇒ Present ( 9 Years ) Director
James Roth
16 Jan 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 26 Sep 2009
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 22 Jul 2009
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 22 Jul 2009
PARDEEP PURI AND PAUL MAURICE HARDING
DEBENTURE - OUTSTANDING on 21 Jan 2009

Previous Company Names

FATMAN & ROTH AUDIO LIMITED
Changed 12 Jan 2009
FATMAN AUDIO LIMITED
Changed 7 Oct 2008

Previous Addresses

UNIT 1 POYLE 14 INDUSTRIAL ESTATE NEWLANDS DRIVE
COLNBROOK
SLOUGH
BERKSHIRE
SL3 0DX
Changed 3 Jan 2013

RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP
Changed 14 Oct 2011


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 1 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 30 Dec 2015 9
31 Mar 2014 7 Jan 2015 10
31 Mar 2013 7 Jan 2014 10
31 Mar 2012 7 Jan 2013 10
31 Mar 2011 2 Apr 2012 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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47 other company documents are available

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