EMINENCE SPEAKER EUROPE LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

EMINENCE SPEAKER EUROPE LIMITED
319 BALLARDS LANE
LONDON
N12 8LY
(810 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale electric household goods

Legal Information

Accounts Overdue (checked on 1 Jul 2016)
Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
02468678
Incorporation Date:
9 Feb 1990
Financial Year End:
31 Mar
Capital:
£103.00 on 15 Mar 2011
For period ending:
31 Mar 2010
Filed on:
7 Oct 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2011
Filed on:
15 Mar 2011
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Information correct as of: 1 Jul 2016 - Check for updates

Map


Notices published in the Gazette

27 Jan 2016

EMINENCE SPEAKER EUROPE LIMITED (Company Number 02468678) Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Principal Trading Address: Sovereign House, Gilcar Way, Castleford, West Yorkshire WF10 5QS Notice is hereby given by the Liquidator, David Rubin (IP No: 2591), pursuant to Section 146 of the Insolvency Act 1986, that a final general meeting of Creditors of the above named Company will be held at the offices of the Liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 22 March 2016 at 11.00 am for the purpose of having an account laid before them showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be give by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the date fixed for the meeting in order for creditors to be entitled to vote at the meeting. The proxy form and statement may be posted or sent by fax to +44 (0)20 8446 2994. Date of Appointment: 11 August 2011. Further information on this case is available from Eveline Moorooven of David Rubin & Partners on telephone number 020 8343 5900. David Rubin, Liquidator 21 January 2016 In the Birmingham District Registry No 6711 of 2012

Recently Filed Documents - 58 available


Directors and Secretaries

Mark Barnes
1 Jul 2004 ⇒ Present ( 12 Years ) Company Secretary
Arthur Barnes
before 9 Feb 1991 ⇒ Present ( 25 Years ) Director
Christine Barnes
before 9 Feb 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Sep 2004

Previous Addresses

C/O LINDLEY ADAMS LTD
28 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2JL
UNITED KINGDOM
Changed 12 Sep 2011

THE TOWERS
381 BARNSLEY ROAD
SANDAL
WAKEFIELD,WF2 6BA
Changed 2 Mar 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eminencespeakereurope.co.uk
www.eminencespeakereurope.com
www.eminencespeakereurope.motorcycles
www.eminencespeakereurope.video
www.eminencespeakereurope.equipment
www.eminencespeakereurope.org.uk
www.eminencespeakereurope.net

Company Annual Accounts

Annual accounts were due on:
31 Dec 2011 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 7 Oct 2010 7
31 Mar 2009 12 Jan 2010 10
31 Mar 2008 26 Sep 2008 6
31 Mar 2007 30 Jan 2008 10
31 Mar 2006 1 Feb 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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  • Share Capital
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