SOUNDBASE MEGASTORE LTD
LEICESTER REFLEX DISTRIBUTION UK LIMITED

Hellopages » Leicestershire » Harborough » LE7 9WE

Company number 06862253
Status Liquidation
Incorporation Date 28 March 2009
Company Type Private Limited Company
Address TUGBY ORCHARDS WOOD LANE, TUGBY, LEICESTER, LEICESTERSHIRE, UK, LE7 9WE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA to Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on 13 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SOUNDBASE MEGASTORE LTD are www.soundbasemegastore.co.uk, and www.soundbase-megastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Soundbase Megastore Ltd is a Private Limited Company. The company registration number is 06862253. Soundbase Megastore Ltd has been working since 28 March 2009. The present status of the company is Liquidation. The registered address of Soundbase Megastore Ltd is Tugby Orchards Wood Lane Tugby Leicester Leicestershire Uk Le7 9we. . KLEEK, Andrew Rehman is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director KHALIQ, Andrew has been resigned. Director TURNER, Gareth Howard has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KLEEK, Andrew Rehman
Appointed Date: 07 November 2016
45 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 30 March 2009
Appointed Date: 28 March 2009
55 years old
Director
KHALIQ, Andrew
Resigned: 10 July 2014
Appointed Date: 28 March 2009
45 years old
Director
TURNER, Gareth Howard
Resigned: 07 November 2016
Appointed Date: 19 May 2014
44 years old

Persons With Significant Control

Mr Andrew Rehman Kleek
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SOUNDBASE MEGASTORE LTD Events

13 Feb 2017
Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA to Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on 13 February 2017
13 Feb 2017
Statement of affairs with form 4.19
13 Feb 2017
Appointment of a voluntary liquidator
13 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 22 more events
06 May 2010
Director's details changed for Mr Andrew Khaliq on 1 December 2009
23 Apr 2010
Director's details changed for Mr Andrew Khaliq on 19 April 2010
16 Apr 2009
Director appointed mr andrew khaliq
30 Mar 2009
Appointment terminated director yomtov jacobs
28 Mar 2009
Incorporation

SOUNDBASE MEGASTORE LTD Charges

16 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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