Liquidation
Company Information for PARSNIP MUSIC LIMITED
75 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JB,
|
Company Registration Number
05770062
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PARSNIP MUSIC LIMITED | ||
Legal Registered Office | ||
75 SPRINGFIELD ROAD CHELMSFORD CM2 6JB Other companies in W1U | ||
Previous Names | ||
|
Company Number | 05770062 | |
---|---|---|
Company ID Number | 05770062 | |
Date formed | 2006-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 05/04/2015 | |
Return next due | 03/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 00:55:32 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTRID SANDRA CLARE FORSTER |
Company Secretary | ||
JAYNE ELIZABETH GOOD |
Company Secretary | ||
DENIS CHRISTOPHER CARTER LUNN |
Nominated Secretary | ||
JAYNE ELIZABETH GOOD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE MAGIC ENTERTAINMENT LTD. | Director | 2015-08-13 | CURRENT | 2012-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 88-90 Baker Street London W1U 6TQ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Patricia Ward on 2015-04-05 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Patricia Ward on 2014-04-05 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Patricia Ward on 2013-03-01 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/12 FROM 115 St. Barnabas Road Middlesbrough Cleveland TS5 6AZ United Kingdom | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
CH01 | Director's details changed for Patricia Ward on 2010-09-24 | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ASTRID SANDRA CLARE FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE GOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE GOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASTRID SANDRA CLARE FORSTER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 115 ST. BARNABAS ROAD MIDDLESBOROUGH CLEVELAND TS5 6AZ UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
288a | SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD | |
363s | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BRIGHT RECORDINGS LIMITED CERTIFICATE ISSUED ON 21/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-04-13 |
Appointmen | 2018-04-13 |
Petitions | 2018-03-28 |
Proposal to Strike Off | 2013-11-05 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PARSNIP MUSIC LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PARSNIP MUSIC LIMITED | Event Date | 2018-04-13 |
Initiating party | Event Type | Appointmen | |
Defending party | PARSNIP MUSIC LIMITED | Event Date | 2018-04-13 |
Name of Company: PARSNIP MUSIC LIMITED Company Number: 05770062 Nature of Business: Musical composers and play writers Previous Name of Company: Bright Recordings Limited (until 21/08/2006) Registered… | |||
Initiating party | Event Type | Petitions | |
Defending party | PARSNIP MUSIC LIMITED | Event Date | 2018-03-28 |
In the High Court of Justice (Chancery Division) Companies Court No 001313 of 2018 In the Matter of PARSNIP MUSIC LIMITED (Company Number 05770062 ) Principal trading address: 115 St Barnabas Road, Mi… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PARSNIP MUSIC LIMITED | Event Date | 2013-11-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PARSNIP MUSIC LIMITED | Event Date | 2011-08-30 |
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. |