AUDIO PRODUCTION SERVICES LIMITED

Liquidation (when checked on 1 May 2016)

Address

AUDIO PRODUCTION SERVICES LIMITED
THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
(775 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Artistic creation

Legal Information

Company Registration No.:
01608445
Incorporation Date:
18 Jan 1982
Financial Year End:
31 Dec
Capital:
£8,520.00 on 11 Apr 2014
For period ending:
31 Dec 2013
Filed on:
14 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2014
Filed on:
11 Apr 2014
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Information correct as of: 1 May 2016 - Check for updates

Map


Notices published in the Gazette

4 Dec 2015

AUDIO PRODUCTION SERVICES LIMITED (Company Number 01608445) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ Principal trading address: The Old Town Hall, Lapwing Lane, West Didsbury, Manchester, M20 2NR Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 27 January 2016 at 10.00 am, for the purpose of having an account laid before the meeting and to receive the Liquidator’s report showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 10 September 2014. Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ For further details contact: Darren Brookes on email: Darrenb@milnerboardman.co.uk or tel: 0161 927 7788. Alternative contact: Anna Rayson on email: annar@milnerboardman.co.uk Darren Brookes, Liquidator 01 December 2015

23 Sep 2014

AUDIO PRODUCTION SERVICES LIMITED (Company Number 01608445 ) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: The Old Town Hall, Lapwing Lane, West Didsbury, Manchester, M20 2NR Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the following written resolutions are passed on Circulation Date: on 20 August 2014, Effective Date: on 10 September 2014 as a Special and Ordinary Resolution: “That the Company be wound up voluntarily and that Darren Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No 009297) be appointed Liquidator on 10 September 2014 for the purpose of the winding up.” For further details contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk, Tel: 0161 927 7788. For and on behalf of the, Shareholders 10 September 2014

18 Sep 2014

AUDIO PRODUCTION SERVICES LIMITED (Company Number 01608445 ) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: The Old Town Hall, Lapwing Lane, West Didsbury, Manchester, M20 2NR Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that on 20 August 2014, the following resolutions are passed as special and ordinary resolutions: “That the Company be wound up voluntarily and that Darren Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No 009297) be appointed Liquidator for the purpose of the winding up.” For further details contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk, Tel: 0161 927 7788. For and on behalf of the, Directors 11 September 2014

18 Sep 2014

AUDIO PRODUCTION SERVICES LIMITED (Company Number 01608445 ) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: The Old Town Hall, Lapwing Lane, West Didsbury, Manchester, M20 2NR I, hereby give notice that Darren Terence Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 10 September 2014, was appointed Liquidator of the above Company pursuant to a written special resolution passed under chapter 2 of part 13 of the Companies Act 2006. The liquidators give notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidators at the above address by 10 October 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 10 October 2014, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. Please note that this is a members voluntary liquidation and all creditors are expected to be paid in full. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. For further details contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk, Tel: 0161 927 7788. Darren Brookes, Liquidator 12 September 2014

18 Sep 2014

Company Number: 01608445 Name of Company: AUDIO PRODUCTION SERVICES LIMITED Nature of Business: Media production and event management Type of Liquidation: Members Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: The Old Town Hall, Lapwing Lane, West Didsbury, Manchester, M20 2NR Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Office Holder Number: 009297. For further details contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk, Tel: 0161 927 7788. Date of Appointment: 10 September 2014 By whom Appointed: Members

Recently Filed Documents - 84 available


Directors and Secretaries

Raymond Buckley
before 28 Feb 1992 ⇒ Present ( 25 Years ) Company Secretary
before 28 Feb 1992 ⇒ Present ( 25 Years ) Director
Mark Butcher
before 28 Feb 1992 ⇒ Present ( 25 Years ) Director
Julie Chatzkelson
10 Jul 1997 ⇒ Present ( 20 Years ) Director
Martin Mackenzie
19 Jan 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 12 Feb 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 7 Jul 2003
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 13 Feb 2002
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Mar 1992
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 9 Oct 1984

Previous Addresses

ABNEY HALL MANCHESTER ROAD
CHEADLE
CHESHIRE
SK8 2PD
ENGLAND
Changed 10 Oct 2014

THE OLD TOWN HALL LAPWING LANE
WEST DIDSBURY
MANCHESTER
M20 2NR
Changed 5 Sep 2014

THE OLD TOWN HALL LAPWING LANE
MANCHESTER
LANCASHIRE
M20 2WR
Changed 11 Apr 2014

4 LAPWING LANE
WEST DIDSBURY MANCHESTER
M20 2WS
Changed 2 Jun 2002

4 LAPWING LANE
WEST DIDSBURY
MANCHESTER
M20 8WS
Changed 6 Feb 2001

1 CROWN SQUARE
MANCHESTER
M3 3EN
Changed 3 Apr 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 14 Jul 2014 7
31 Dec 2012 25 Jun 2013 6
31 Dec 2011 20 Jul 2012 7
31 Dec 2010 5 Apr 2011 4
31 Dec 2009 18 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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