TUNIT MEDIA LIMITED

Liquidation (when checked on 1 May 2016)

Address

TUNIT MEDIA LIMITED
CHANDLER HOUSE
5 TALBOT ROAD
LEYLAND
PR25 2ZF
(184 companies also use this postcode)

Classification:

Retail trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
06779578
Incorporation Date:
23 Dec 2008
Financial Year End:
31 Jan
Capital:
£1,000.00 on 15 Jan 2014
For period ending:
31 Jan 2013
Filed on:
12 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Dec 2013
Filed on:
15 Jan 2014
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Map


Financial Summary

31 Jan 2013 31 Jan 2012
Cash at bank: £9,972 £3
Debtors: £120,000 £60,000
Creditors due within one year: £90,940 £62,568
Total Assets less Current Liabilities: £125,757 £143,801
Creditors due after one year / Non Current Liabilities: £125,425 £143,596
Total Assets less Liabilities: £332 £205
Shareholders Funds / Net Worth: £332 £205
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

4 Dec 2015

TUNIT MEDIA LIMITED (Company Number 06779578) Registered office: Chandler House, 5 Talbot Road, Leyland, PR25 2ZF Principal trading address: Leigh Street, Chorley, Lancashire PR7 3DS Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that a Final Meeting of the members of Tunit Media Limited will be held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 10 February 2016 at 11.00 am to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. As creditors do not generally attend such meetings, in order to minimise costs, the meeting is to be held at Chandler House, 5 Talbot Road, Leyland PR25 2ZF. Should any creditor have an objection to the location they must contact me urgently or within the next 14 days. Notice is also given that due to the lack of funds available there will not be a dividend to any class of creditor in this case. The following resolutions will be considered at the Creditors’ Meeting: That the Liquidator’s final report and receipts and payments account be approved and That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of T H Financial Recovery, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 12 September 2014 Office Holder details: Jonathan Mark Taylor,(IP No. 10570) of T H Financial Recovery, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF. For further details contact: Nicola Roberts, E-mail: nroberts@thfr.co.uk, Tel: 01772 641146. Jonathan Mark Taylor, Liquidator 30 November 2015

18 Sep 2014

TUNIT MEDIA LIMITED (Company Number 06779578 ) Registered office: Chandler House, 5 Talbot Road, Leyland, PR25 2ZF Principal trading address: Leigh Street, Chorley, Lancashire, PR7 3DS At a General Meeting of the above named Company duly convened and held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 12 September 2014 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor, of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, (IP No. 10570) be appointed Liquidator for the purposes of the winding-up.” Further details contact: David Aston, Email: daston@thfr.co.uk Tel: 01772 641146 Liquidation by the Court APPOINTMENT OF LIQUIDATORS Michael John Bromley, Director

18 Sep 2014

Company Number: 06779578 Name of Company: TUNIT MEDIA LIMITED Nature of Business: Sale of ‘M-Box’ VDU’s Type of Liquidation: Creditors Registered office: Chandler House, 5 Talbot Road, Leyland, PR25 2ZF Principal trading address: Leigh Street, Chorley, Lancashire, PR7 3DS Jonathan Mark Taylor, of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF . Office Holder Number: 10570. Further details contact: David Aston, Email: daston@thfr.co.uk Tel: 01772 641146 Date of Appointment: 12 September 2014 By whom Appointed: Members and Creditors

3 Sep 2014

TUNIT MEDIA LIMITED (Company Number 06779578 ) Registered office: Leigh Street, Chorley, Lancashire, PR7 3DS Principal trading address: Leigh Street, Chorley, Lancashire, PR7 3DS 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 Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, on 12 September 2014, at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. During the period before 12 September 2014, Jonathan Mark Taylor of Chandler House, 5 Talbot Road, Leyland, PR25 2ZF will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, no later than 12 noon on the business day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Jonathan Mark Taylor, (IP No. 10570), Chandler House, 5 Talbot Road, Leyland, PR25 2ZF. Alternative contact: David Aston, Email: daston@thfr.co.uk Tel: 01772 641146. Michael John Bromley, Director 27 August 2014

Recently Filed Documents - 14 available


Directors and Secretaries

Michael Bromley
23 Dec 2008 ⇒ Present ( 7 Years ) Director
Julie Harrison
23 Dec 2008 ⇒ Present ( 7 Years ) Company Secretary

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.tunitmedia.co.uk
www.tunitmedia.com
www.tunitmedia.parts
www.tunitmedia.org
www.tunitmedia.net
www.tunitmedia.trade
www.tunitmedia.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 12 Jul 2013 6
31 Jan 2012 26 Sep 2012 8
31 Jan 2011 24 Sep 2011 8
31 Jan 2010 16 Jun 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 13

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