SOUNDWARE LIMITED

Liquidation (when checked on 1 May 2017)

Address

SOUNDWARE LIMITED
C/O C12 MARQUIS COURT MARQUIS WAY
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE12 0RU
(unknown Post Code, it might be incorrect)

Classification:

Retail sale of computers, peripheral units and software in specialised stores

Retail sale of audio and video equipment in specialised stores

Legal Information

Company Registration No.:
06086358
Incorporation Date:
6 Feb 2007
Financial Year End:
31 Mar
Capital:
£100.00 on 18 Mar 2014
For period ending:
31 Mar 2013
Filed on:
20 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Feb 2014
Filed on:
18 Mar 2014
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Notices published in the Gazette

1 Jul 2014

SOUNDWARE LIMITED (Company Number 06086358 ) Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: 1 Starbeck Avenue, Sandyford, Newcastle upon Tyne, NE2 1RH At a General Meeting of the members of the above named company, duly convened and held at Holiday Inn Express, Clasper Way, Swalwell, Newcastle upon Tyne, NE16 6BE on 23 June 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No 9113) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact:E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Jonathan Edward Franklin, Chairman

1 Jul 2014

SOUNDWARE LIMITED (Company Number 06086358 ) Registered office: C/O Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle upon Tyne, NE1 1LE Principal trading address: 1 Starbeck Avenue, Sandyford, Newcastle upon Tyne, NE2 1RH In accordance with Rule 4.106, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 23 June 2014 I was appointed Liquidator of Soundware Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 October 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, Alternative contact: E Walls, insolvency@ksagroup.co.uk, 0191 482 3343, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. E Walls, Liquidator 23 June 2014

1 Jul 2014

Company Number: 06086358 Name of Company: SOUNDWARE LIMITED Nature of Business: Retail sale of computers, peripheral units and software in specialised stores Type of Liquidation: Creditors Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: 1 Starbeck Avenue, Sandyford, Newcastle upon Tyne, NE2 1RH E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . Office Holder Number: 9113. For further details contact:E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Date of Appointment: 23 June 2014 By whom Appointed: Members and Creditors

16 Jun 2014

SOUNDWARE LIMITED (Company Number 06086358 ) Registered office: C/o Joseph Miller & Co, Chartered Accountants, Floor A Millburn House, Dean Street, Newcastle upon Tyne, NE1 1LE Principal trading address: 1 Starbeck Avenue, Newcastle upon Tyne NE2 1RH 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 Holiday Inn Express, Clasper Way, Swalwell, Newcastle upon Tyne NE16 3BE, on 23 June 2014, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the company’s affairs. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, not later than 12.00 noon on the business day preceding the day of the Meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No 9113) of KSA Group Limited Insolvency Practitioners, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Alternative contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Jonathan Edward Franklin, Director 10 June 2014

Recently Filed Documents - 22 available


Directors and Secretaries

Nicola Franklin
6 Feb 2007 ⇒ Present ( 10 Years ) Company Secretary
Jonathan Franklin
6 Feb 2007 ⇒ Present ( 10 Years ) Director

Previous Addresses

1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF
Changed 1 Mar 2007


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.soundware.co.uk
www.soundware.equipment
www.soundware.software
www.soundware.sale
www.soundware.org.uk
www.soundware.org
www.soundware.video

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 9 Oct 2012 7
31 Mar 2011 20 Dec 2011 9
31 Mar 2010 22 Dec 2010 9
31 Mar 2009 16 Dec 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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22 other company documents are available

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