FYFIELD AUDIO AND VISUAL LIMITED
OXON AUTOSHARE LIMITED

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Company number 04048502
Status In Administration/Administrative Receiver
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 12B TALISMAN BUSINESS CENTRE, BICESTER, OXON, OX26 6HR
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Notice of move from Administration to Dissolution; First Gazette notice for compulsory strike-off; Administrator's progress report to 16 October 2008. The most likely internet sites of FYFIELD AUDIO AND VISUAL LIMITED are www.fyfieldaudioandvisual.co.uk, and www.fyfield-audio-and-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bicester North Rail Station is 0.8 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10.6 miles; to Oxford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyfield Audio and Visual Limited is a Private Limited Company. The company registration number is 04048502. Fyfield Audio and Visual Limited has been working since 07 August 2000. The present status of the company is In Administration/Administrative Receiver. The registered address of Fyfield Audio and Visual Limited is 12b Talisman Business Centre Bicester Oxon Ox26 6hr. . VINE, Geoffrey is a Secretary of the company. BROWN, Douglas Watson is a Director of the company. Secretary MALLOY, Gillian Helen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director POPE, Julie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VINE, Geoffrey
Appointed Date: 18 February 2003
Director
BROWN, Douglas Watson
Appointed Date: 02 November 2000
64 years old

Resigned Directors

Secretary
MALLOY, Gillian Helen
Resigned: 18 February 2003
Appointed Date: 02 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 November 2000
Appointed Date: 07 August 2000
Director
POPE, Julie
Resigned: 12 January 2001
Appointed Date: 10 January 2001
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 November 2000
Appointed Date: 07 August 2000

FYFIELD AUDIO AND VISUAL LIMITED Events

28 Apr 2009
Notice of move from Administration to Dissolution
07 Apr 2009
First Gazette notice for compulsory strike-off
26 Nov 2008
Administrator's progress report to 16 October 2008
27 Aug 2008
Result of meeting of creditors
28 Jul 2008
Statement of administrator's proposal
...
... and 26 more events
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
04 Dec 2000
Registered office changed on 04/12/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
01 Dec 2000
Company name changed autoshare LIMITED\certificate issued on 04/12/00
07 Aug 2000
Incorporation

FYFIELD AUDIO AND VISUAL LIMITED Charges

13 October 2006
Rent deposit deed
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Edward Horn and Lynne Horn
Description: The rent deposit of £14,000.
22 December 2005
Rent deposit deed
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Edward Horn and Lynne Horn
Description: The rent deposit of £14,000.
14 July 2003
Guarantee & debenture
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Rent deposit deed
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Birmingham Mailbox Limited
Description: The rent deposit of £33,270.13.

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