Dissolved 2015-01-08
Company Information for BABY GIRL MUSIC LTD
18 LLOYD STREET, MANCHESTER, M2,
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Company Registration Number
06350414
Private Limited Company
Dissolved Dissolved 2015-01-08 |
Company Name | |
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BABY GIRL MUSIC LTD | |
Legal Registered Office | |
18 LLOYD STREET MANCHESTER | |
Company Number | 06350414 | |
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Date formed | 2007-08-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2015-01-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 01:11:04 |
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Officer | Role | Date Appointed |
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MICHAEL KING |
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LAURENCE BERESFORD HOBBS |
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MICHAEL KING |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HKA ENTERPRISE LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
CHARTHOUSE MUSIC LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
URBAN MOON LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2014-09-16 | |
BLUE ROOM PRODUCTIONS LTD | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
BGM ENTERTAINMENT LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-08-30 | |
HKA ENTERPRISE LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM BAINES & ERNST CORPORATE LIMITED LLOYDS HOUSE 18-22 LLOYD STREET MANCHESTER GREATER MANCHESTER M2 5BE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 73 ST JOHN STREET FARRINGDON LONDON EC1M 4NJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 22/08/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL KING | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/08/07--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-07 |
Resolutions for Winding-up | 2013-08-13 |
Appointment of Liquidators | 2013-08-13 |
Proposal to Strike Off | 2010-08-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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 BABY GIRL MUSIC LTD
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as BABY GIRL MUSIC LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BABY GIRL MUSIC LTD | Event Date | 2013-07-31 |
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Lloyds House, 18 Lloyd Street, Manchester M2 5WA , on 29 September 2014 at 12.00 pm and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted her release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA no later than 12.00 noon on the business day before the meeting. Stephen Michael Berry (IP number 9605 ) of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 31 July 2013 . Further information about this case is available from Alexander Ainsworth of Berry & Cooper Limited on 0845 303 5999. Stephen Michael Berry , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BABY GIRL MUSIC LTD | Event Date | 2013-07-31 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 31 July 2013 . Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Imogen C M Davidson of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE be appointed Liquidator of the Company for the purposes of the voluntary winding up. At the subsequent Meeting of Creditors held on 31 July 2013 the appointment of Imogen C M Davidson as Liquidator was confirmed. Imogen C M Davidson (IP number 10310) of Baines & Ernst Corporate Ltd , Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE was appointed as Liquidator of the Company on 31 July 2013 . The Companys registered office is 73 St John Street, Farringdon, London EC1M 4NJ and the Companys principal trading address was 73 St John Street, Farringdon, London EC1M 4NJ. Michael King Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BABY GIRL MUSIC LTD | Event Date | 2013-07-31 |
Imogen C M Davidson , Baines & Ernst Corporate Ltd , Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BABY GIRL MUSIC LTD | Event Date | 2010-08-31 |
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. |