HEADSUN LIMITED
EASTLEIGH SHASONIC UK LIMITED UNIQUE SOUND (WATFORD) LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 02868971
Status Liquidation
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Prabagar Palaniappan Narayanasamy as a director on 27 March 2013; Liquidators statement of receipts and payments to 4 March 2016; Registered office address changed from C/O Rsm Tenon Highfield Court Tollgate Chandlers Ford, Eastleigh Hampshire SO53 3TZ England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 March 2016. The most likely internet sites of HEADSUN LIMITED are www.headsun.co.uk, and www.headsun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Headsun Limited is a Private Limited Company. The company registration number is 02868971. Headsun Limited has been working since 04 November 1993. The present status of the company is Liquidation. The registered address of Headsun Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3tz. . NARAYANASAMY, Prabagar Palaniappan is a Secretary of the company. SHAH, Narendra Dalsukhbhai is a Director of the company. Secretary SHAH, Ramesh Dalsukhbhai has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NARAYANASAMY, Prabagar Palaniappan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
NARAYANASAMY, Prabagar Palaniappan
Appointed Date: 08 January 2001

Director
SHAH, Narendra Dalsukhbhai
Appointed Date: 04 November 1993
71 years old

Resigned Directors

Secretary
SHAH, Ramesh Dalsukhbhai
Resigned: 08 January 2001
Appointed Date: 04 November 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1993

Director
NARAYANASAMY, Prabagar Palaniappan
Resigned: 27 March 2013
Appointed Date: 19 August 2010
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1993

HEADSUN LIMITED Events

03 Aug 2016
Termination of appointment of Prabagar Palaniappan Narayanasamy as a director on 27 March 2013
10 May 2016
Liquidators statement of receipts and payments to 4 March 2016
02 Mar 2016
Registered office address changed from C/O Rsm Tenon Highfield Court Tollgate Chandlers Ford, Eastleigh Hampshire SO53 3TZ England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 March 2016
06 May 2015
Liquidators statement of receipts and payments to 4 March 2015
15 May 2014
Liquidators statement of receipts and payments to 4 March 2014
...
... and 65 more events
10 Jan 1995
Particulars of mortgage/charge

30 Aug 1994
Ad 10/05/94--------- £ si 18@1=18 £ ic 2/20

03 Dec 1993
Secretary resigned;new secretary appointed

03 Dec 1993
Director resigned;new director appointed

04 Nov 1993
Incorporation

HEADSUN LIMITED Charges

22 June 2006
Rent deposit deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Csc Metrocentre Limited
Description: £18,092.50.
10 December 2004
Guarantee & debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1994
Guarantee and debenture
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…