MEGAHERTZ BROADCAST SYSTEMS LIMITED
LEEDS MOTIVATING SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 07206471
Status Liquidation
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE 76, WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Liquidators statement of receipts and payments to 7 October 2016; Liquidators statement of receipts and payments to 7 October 2015; Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 13 November 2015. The most likely internet sites of MEGAHERTZ BROADCAST SYSTEMS LIMITED are www.megahertzbroadcastsystems.co.uk, and www.megahertz-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Megahertz Broadcast Systems Limited is a Private Limited Company. The company registration number is 07206471. Megahertz Broadcast Systems Limited has been working since 29 March 2010. The present status of the company is Liquidation. The registered address of Megahertz Broadcast Systems Limited is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . HAMAIDE, Fabrice is a Director of the company. Secretary SMYTH, Robin has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CAMPION, Gavin has been resigned. Director DUNN, Allan has been resigned. Director JARVIS, Frances Anne has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director SMYTH, Robin has been resigned. Director TUZMAN, Kaleil Isaza has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
HAMAIDE, Fabrice
Appointed Date: 16 July 2012
60 years old

Resigned Directors

Secretary
SMYTH, Robin
Resigned: 17 July 2012
Appointed Date: 09 September 2010
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 September 2010
Appointed Date: 29 March 2010
Director
CAMPION, Gavin
Resigned: 17 July 2012
Appointed Date: 09 September 2010
53 years old
Director
DUNN, Allan
Resigned: 17 October 2012
Appointed Date: 16 July 2012
58 years old
Director
JARVIS, Frances Anne
Resigned: 10 October 2012
Appointed Date: 16 July 2012
62 years old
Director
LLOYD, Samuel George Alan
Resigned: 21 September 2010
Appointed Date: 29 March 2010
65 years old
Director
SMYTH, Robin
Resigned: 17 July 2012
Appointed Date: 09 September 2010
72 years old
Director
TUZMAN, Kaleil Isaza
Resigned: 17 July 2012
Appointed Date: 09 September 2010
54 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 21 September 2010
Appointed Date: 29 March 2010

MEGAHERTZ BROADCAST SYSTEMS LIMITED Events

09 Dec 2016
Liquidators statement of receipts and payments to 7 October 2016
07 Dec 2015
Liquidators statement of receipts and payments to 7 October 2015
13 Nov 2015
Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 13 November 2015
29 Oct 2014
Administrator's progress report to 8 October 2014
28 Oct 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 31 more events
27 Sep 2010
Termination of appointment of Online Corporate Secretaries Limited as a secretary
27 Sep 2010
Termination of appointment of Samuel Lloyd as a director
27 Sep 2010
Termination of appointment of Online Nominees Limited as a director
27 Sep 2010
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 27 September 2010
29 Mar 2010
Incorporation

MEGAHERTZ BROADCAST SYSTEMS LIMITED Charges

31 March 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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