Company Information for AMUSEMENT AND MUSIC (OPERATIONS) LIMITED
6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ,
|
Company Registration Number
02139456 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| AMUSEMENT AND MUSIC (OPERATIONS) LIMITED | |
| Legal Registered Office | |
| 6 Festival Building Ashley Lane Saltaire BD17 7DQ Other companies in LS12 | |
| Company Number | 02139456 | |
|---|---|---|
| Company ID Number | 02139456 | |
| Date formed | 1987-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2022-08-31 | |
| Account next due | 31/05/2024 | |
| Latest return | 2022-12-20 | |
| Return next due | 17/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-09-14 11:52:07 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
KEITH LEDGARD BLAKELEY |
||
KEITH LEDGARD BLAKELEY |
||
MARGARET BLAKELEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PEECH |
Director | ||
PETER GORDON ANDREWS |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2024-03-23 | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 28/04/23 FROM B.C.L House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ | ||
| REGISTERED OFFICE CHANGED ON 06/04/23 FROM , B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| REGISTERED OFFICE CHANGED ON 06/04/23 FROM B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR KEITH LEDGARD BLAKELEY on 2023-01-06 | ||
| Director's details changed for Mr Keith Ledgard Blakeley on 2023-01-06 | ||
| Director's details changed for Margaret Blakeley on 2023-01-06 | ||
| Change of details for Mr Keith Ledgard Blakeley as a person with significant control on 2023-01-06 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Keith Ledgard Blakeley as a person with significant control on 2023-01-06 | |
| CH01 | Director's details changed for Mr Keith Ledgard Blakeley on 2023-01-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH LEDGARD BLAKELEY on 2023-01-06 | |
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Keith Ledgard Blakeley as a person with significant control on 2020-01-02 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BLAKELEY | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ | |
| REGISTERED OFFICE CHANGED ON 23/12/15 FROM , Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ | ||
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM 30-38 Dock Street Leeds West Yorkshire LS10 1JF | |
| REGISTERED OFFICE CHANGED ON 19/08/14 FROM , 30-38 Dock Street, Leeds, West Yorkshire, LS10 1JF | ||
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Replaced | |
| AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Margaret Blakeley on 2010-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/11 FROM , Unit 1 Cross Lane Business Park, Valley Road,, Liversedge, West Yorkshire, WF15 6JY | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEDGARD BLAKELEY / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/01/02 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 20/12/96; CHANGE OF MEMBERS | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/01/93 | |
| 363s | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
| 363a | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| Notices to | 2023-03-29 |
| Appointmen | 2023-03-29 |
| Resolution | 2023-03-29 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC. |
| Creditors Due After One Year | 2012-08-31 | £ 3,070 |
|---|---|---|
| Creditors Due Within One Year | 2013-08-31 | £ 67,279 |
| Creditors Due Within One Year | 2012-08-31 | £ 101,878 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 26,240 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 31,951 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMUSEMENT AND MUSIC (OPERATIONS) LIMITED
| Cash Bank In Hand | 2013-08-31 | £ 110,513 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 78,894 |
| Current Assets | 2013-08-31 | £ 177,737 |
| Current Assets | 2012-08-31 | £ 159,332 |
| Debtors | 2013-08-31 | £ 67,224 |
| Debtors | 2012-08-31 | £ 80,438 |
| Fixed Assets | 2013-08-31 | £ 298,945 |
| Fixed Assets | 2012-08-31 | £ 375,955 |
| Shareholder Funds | 2013-08-31 | £ 383,163 |
| Shareholder Funds | 2012-08-31 | £ 398,388 |
| Tangible Fixed Assets | 2013-08-31 | £ 271,772 |
| Tangible Fixed Assets | 2012-08-31 | £ 326,848 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AMUSEMENT AND MUSIC (OPERATIONS) LIMITED are:
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | AMUSEMENT AND MUSIC (OPERATIONS) LIMITED | Event Date | 2023-03-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | AMUSEMENT AND MUSIC (OPERATIONS) LIMITED | Event Date | 2023-03-29 |
| Name of Company: AMUSEMENT AND MUSIC (OPERATIONS) LIMITED Company Number: 02139456 Nature of Business: Hire of Amusement Equipment Registered office: B.C.L. House, 2 Pavilion Business Park, Royds Hall… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | AMUSEMENT AND MUSIC (OPERATIONS) LIMITED | Event Date | 2023-03-29 |
| 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. |