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Home > England & Wales Companies > BABY GIRL MUSIC LTD
Company Information for

BABY GIRL MUSIC LTD

18 LLOYD STREET, MANCHESTER, M2,
Company Registration Number
06350414
Private Limited Company
Dissolved

Dissolved 2015-01-08

Company Overview

About Baby Girl Music Ltd
BABY GIRL MUSIC LTD was founded on 2007-08-22 and had its registered office in 18 Lloyd Street. The company was dissolved on the 2015-01-08 and is no longer trading or active.

Key Data
Company Name
BABY GIRL MUSIC LTD
 
Legal Registered Office
18 LLOYD STREET
MANCHESTER
 
Filing Information
Company Number 06350414
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
Primary Source:Companies House
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Company Officers of BABY GIRL MUSIC LTD

Current Directors
Officer Role Date Appointed
MICHAEL KING
Company Secretary 2007-08-22
LAURENCE BERESFORD HOBBS
Director 2007-08-22
MICHAEL KING
Director 2009-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-08-22 2007-08-22
DUPORT DIRECTOR LIMITED
Nominated Director 2007-08-22 2007-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KING HKA ENTERPRISE LIMITED Company Secretary 2003-08-19 CURRENT 2003-08-19 Active
LAURENCE BERESFORD HOBBS CHARTHOUSE MUSIC LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
LAURENCE BERESFORD HOBBS URBAN MOON LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2014-09-16
LAURENCE BERESFORD HOBBS BLUE ROOM PRODUCTIONS LTD Director 2003-03-27 CURRENT 2003-03-27 Active - Proposal to Strike off
MICHAEL KING BGM ENTERTAINMENT LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-08-30
MICHAEL KING HKA ENTERPRISE LIMITED Director 2003-08-19 CURRENT 2003-08-19 Active

More director information

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.

DateDocument TypeDocument Description
2015-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM BAINES & ERNST CORPORATE LIMITED LLOYDS HOUSE 18-22 LLOYD STREET MANCHESTER GREATER MANCHESTER M2 5BE
2014-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 73 ST JOHN STREET FARRINGDON LONDON EC1M 4NJ
2013-08-074.20STATEMENT OF AFFAIRS/4.19
2013-08-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-05LATEST SOC05/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-05AR0122/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-04AR0122/08/11 FULL LIST
2011-06-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-27AR0122/08/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 22/08/2010
2010-09-04DISS40DISS40 (DISS40(SOAD))
2010-09-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-31GAZ1FIRST GAZETTE
2009-11-17AR0122/08/09 FULL LIST
2009-07-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-20288aDIRECTOR APPOINTED MICHAEL KING
2008-11-18363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-10-03288aNEW SECRETARY APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-0388(2)RAD 22/08/07--------- £ SI 2@1=2 £ IC 2/4
2007-08-22288bSECRETARY RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to BABY GIRL MUSIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-07
Resolutions for Winding-up2013-08-13
Appointment of Liquidators2013-08-13
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against BABY GIRL MUSIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABY GIRL MUSIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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

Intangible Assets
Patents
We have not found any records of BABY GIRL MUSIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BABY GIRL MUSIC LTD
Trademarks
We have not found any records of BABY GIRL MUSIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABY GIRL MUSIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where BABY GIRL MUSIC LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBABY GIRL MUSIC LTDEvent Date2013-07-31
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 TypeResolutions for Winding-up
Defending partyBABY GIRL MUSIC LTDEvent Date2013-07-31
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 TypeAppointment of Liquidators
Defending partyBABY GIRL MUSIC LTDEvent Date2013-07-31
Imogen C M Davidson , Baines & Ernst Corporate Ltd , Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBABY GIRL MUSIC LTDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABY GIRL MUSIC LTD 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 BABY GIRL MUSIC LTD 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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