TL AUDIO LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

TL AUDIO LIMITED
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
(unknown Post Code, it might be incorrect)
(591 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other wholesale

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
02380220
Incorporation Date:
5 May 1989
Financial Year End:
31 Mar
Capital:
£2.00 on 24 May 2011
For period ending:
31 Mar 2010
Filed on:
15 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2011
Filed on:
24 May 2011
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Information correct as of: 1 Nov 2015 - Check for updates

Notices published in the Gazette

1 Jul 2015

TL AUDIO LIMITED (Company Number 02380220) Previous Name of Company: Tony Larking Professional Sales Limited Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ Principal trading address: Norton Mill House, Nortonbury Lane, Baldock, Herts, SG6 1AN 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 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ on 10 August 2015 at 10.00 am and 10.15 am respectively for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meetings must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. Date of Appointment: 13 February 2012 Office Holder details: Freddy Khalastchi, (IP No. 8752) of Harris Lipman LLP,2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. For further details contact: Freddy Khalastchi FCA FABRP, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000. Freddy Khalastchi, Liquidator 25 June 2015

Recently Filed Documents - 72 available


Directors and Secretaries

Sarah Crone
7 Mar 2008 ⇒ Present ( 9 Years ) Company Secretary
Anthony Larking
before 5 May 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 18 Dec 2009
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 19 Oct 2007

Previous Company Names

TONY LARKING PROFESSIONAL SALES LIMITED
Changed 25 Nov 1998

Previous Addresses

NORTON MILL HOUSE
NORTONBURY LANE
BALDOCK
HERTFORDSHIRE
SG6 1AN
Changed 24 Jan 2012

6 JACKSON STREET
BALDOCK
HERTFORDSHIRE
SG7 5AQ
Changed 5 Feb 1994

15 CAM SQUARE
HITCHIN
HERTS
SG4 0TZ
Changed 21 Sep 1989


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 15 Mar 2011 12
31 Mar 2009 25 Mar 2010 12
31 Mar 2008 4 Feb 2009 11
31 Mar 2007 23 Aug 2007 5
31 Mar 2006 3 Feb 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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