Dissolved
Dissolved 2014-11-14
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Home > England & Wales Companies > DE HASKE HAL LEONARD LIMITED
Company Information for DE HASKE HAL LEONARD LIMITED
2ND FLOOR, LONDON, W1D,
|
Company Registration Number
 01032718 Private Limited Company
Dissolved 2014-11-14 |
Company Overview
About De Haske Hal Leonard Ltd
DE HASKE HAL LEONARD LIMITED was founded on 1971-11-26 and had its registered office in 2nd Floor. The company was dissolved on the 2014-11-14 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DE HASKE HAL LEONARD LIMITED | ||||
| Legal Registered Office | ||||
| 2ND FLOOR LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01032718 | |
|---|---|---|
| Date formed | 1971-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-11-14 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-17 18:07:20 |
| Companies House |
|
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Company Officers of DE HASKE HAL LEONARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ROBERT MUMFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS J FRITSCH |
Company Secretary | ||
DANIEL J BAUER |
Director | ||
THOMAS J FRITSCH |
Director | ||
GARMT VAN DER VEEN |
Director | ||
GARMT VAN DER VEEN |
Company Secretary | ||
JAN DE HAAN |
Director | ||
LAWRENCE FENTON |
Company Secretary | ||
CAROLINE JANE FENTON |
Director | ||
IAIN PAUL FENTON |
Director | ||
LAWRENCE FENTON |
Director | ||
JEAN ETHEL FENTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAL LEONARD EUROPE LIMITED | Director | 2018-04-03 | CURRENT | 2017-03-22 | Active | |
| MUSIC IN PRINT LIMITED | Director | 2018-04-03 | CURRENT | 1976-03-23 | Active | |
| HAL LEONARD JOINT VENTURE MUSIC LIMITED | Director | 2018-04-03 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
| HAL LEONARD MGB LIMITED | Director | 2013-09-06 | CURRENT | 2013-08-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 13/09/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS FRITSCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAUER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARMT VAN DER VEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRITSCH | |
| AP01 | DIRECTOR APPOINTED MR MARK ROBERT MUMFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM | |
| LATEST SOC | 07/11/12 STATEMENT OF CAPITAL;GBP 1330000 | |
| AR01 | 18/09/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/09/11 FULL LIST | |
| RES15 | CHANGE OF NAME 02/11/2011 | |
| CERTNM | COMPANY NAME CHANGED DE HASKE MUSIC (UK) LIMITED CERTIFICATE ISSUED ON 05/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FIFTH FLOOR WEST 14 FENCHURCH AVENUE LONDON EC3M 5BS UNITED KINGDOM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARMT VAN DER VEEN / 12/03/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 18/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM FIFTH FLOOR WEST 14 FENCHURCH AVENUE LONDON EC3M 5BS UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 14 FIFTH FLOOR WEST FENCHURCH AVENUE LONDON EC3M 5BS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 14 FIFTH FLOOR WEST 14 FENCHURCH AVENUE LONDON EC3M 5BS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 4TH FLOOR 6-7 QUEEN STREET LONDON EC4N 1SP | |
| 88(2) | AD 29/05/08 GBP SI 34900@1=34900 GBP IC 1295100/1330000 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | PURCHASE 25% OF THE SHARES 29/05/2008 | |
| 88(2) | AD 29/05/08 GBP SI 399000@1=399000 GBP IC 896100/1295100 | |
| 288a | DIRECTOR APPOINTED DANIEL J BAUER | |
| 288a | SECRETARY APPOINTED THOMAS FRITSCH | |
| 288a | DIRECTOR APPOINTED THOMAS J FRITSCH | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARMT VAN DER VEEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAN DE HAAN | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM MARRAY & MCINTYRE CHARTERED ACCOUNTANTS, HAWTHORN HOUSE MEDLICOTT CLOSE,OAKLEY HAY,CORBY NORTHAMPTONSHIRE NN18 9NF | |
| RES04 | GBP NC 100/2000000 29/03/2008 | |
| 123 | NC INC ALREADY ADJUSTED 29/05/08 | |
| ELRES | S80A AUTH TO ALLOT SEC 29/03/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 29/05/08 GBP SI 896000@1=896000 GBP IC 100/896100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/03 | |
| 363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to DE HASKE HAL LEONARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DE HASKE HAL LEONARD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES CG LIMITED AND CAPITAL & COUNTIES CG NOMINEE LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of DE HASKE HAL LEONARD LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with DE HASKE HAL LEONARD LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Solihull Metropolitan Borough Council | |
|
Capitation |
| Shropshire Council | |
|
Supplies And Services-Equipt. Furn. & Materials |
| Shropshire Council | |
|
Supplies And Services-Equipt. Furn. & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DE HASKE HAL LEONARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DE HASKE HAL LEONARD LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49040000 | Music, printed or in manuscript, whether or not bound or illustrated | ||
| 49040000 | Music, printed or in manuscript, whether or not bound or illustrated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE HASKE HAL LEONARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DE HASKE HAL LEONARD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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