ULTIMATE SOUND AND VISION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1DY

Company number 06717962
Status Liquidation
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 17 BERKELEY MEWS, 29 HIGH STREET, CHELTENHAM, GL50 1DY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 27 April 2016; Registered office address changed from 40 Naunton Park Road Cheltenham Gloucestershire GL53 7DQ to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 13 May 2015; Statement of affairs with form 4.19. The most likely internet sites of ULTIMATE SOUND AND VISION LIMITED are www.ultimatesoundandvision.co.uk, and www.ultimate-sound-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Sound and Vision Limited is a Private Limited Company. The company registration number is 06717962. Ultimate Sound and Vision Limited has been working since 08 October 2008. The present status of the company is Liquidation. The registered address of Ultimate Sound and Vision Limited is 17 Berkeley Mews 29 High Street Cheltenham Gl50 1dy. . MALLOY, Susan Jane is a Secretary of the company. MALLOY, Michael Geoffrey is a Director of the company. MALLOY, Susan Jane is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MALLOY, Susan Jane
Appointed Date: 08 October 2008
Director
MALLOY, Michael Geoffrey
Appointed Date: 08 October 2008
62 years old
Director
MALLOY, Susan Jane
Appointed Date: 08 October 2008
62 years old

ULTIMATE SOUND AND VISION LIMITED Events

01 Jul 2016
Liquidators' statement of receipts and payments to 27 April 2016
13 May 2015
Registered office address changed from 40 Naunton Park Road Cheltenham Gloucestershire GL53 7DQ to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 13 May 2015
12 May 2015
Statement of affairs with form 4.19
12 May 2015
Appointment of a voluntary liquidator
12 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
...
... and 17 more events
24 Oct 2009
Director's details changed for Mr Michael Geoffrey Malloy on 20 October 2009
24 Oct 2009
Secretary's details changed for Sue Jane Malloy on 20 October 2009
24 Oct 2009
Registered office address changed from 40 Naunton Park Road Cheltenham GL53 7DQ United Kingdom on 24 October 2009
15 Nov 2008
Particulars of a mortgage or charge / charge no: 1
08 Oct 2008
Incorporation

ULTIMATE SOUND AND VISION LIMITED Charges

7 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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