Dissolved
Dissolved 2018-07-10
Company Information for FRANKMUSIK PUBLISHING LTD
360A BRIGHTON ROAD, CROYDON, CR2,
|
Company Registration Number
08472271
Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
---|---|
FRANKMUSIK PUBLISHING LTD | |
Legal Registered Office | |
360A BRIGHTON ROAD CROYDON | |
Company Number | 08472271 | |
---|---|---|
Date formed | 2013-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-07-10 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-14 21:26:32 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT TURNER |
||
VINCENT JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEMINGWAY MEDIA LIMITED |
Company Secretary | ||
HEMINGWAY MEDIA LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FM MERCHANDISE LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 18 WHITEHALL ROAD THORNTON HEATH SURREY CR7 6AE ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MR VINCENT TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEMINGWAY MEDIA LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM MORRELL HOUSE 98 CURTAIN ROAD LONDON EC2A 3EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMINGWAY MEDIA LIMITED | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEMINGWAY MEDIA LIMITED / 01/01/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEMINGWAY MEDIA LIMITED / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM GROUND & BASEMENT STUDIO 485 LIVERPOOL ROAD LONDON N7 8PG UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-04-28 |
Appointment of Liquidators | 2015-04-28 |
Meetings of Creditors | 2015-04-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FRANKMUSIK PUBLISHING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FRANKMUSIK PUBLISHING LIMITED | Event Date | 2015-04-21 |
At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL on 21 April 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Christopher Herron (IP number 8755 ) and Nicola Jayne Fisher (IP number 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 21 April 2015 . Further information about this case is available from the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk . Vincent Turner , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FRANKMUSIK PUBLISHING LIMITED | Event Date | 2015-04-21 |
Christopher Herron and Nicola Jayne Fisher of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FRANKMUSIK PUBLISHING LIMITED | Event Date | 2015-03-24 |
NOTICE IS HEREBY given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 21 April 2015 at 12.15 pm, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the companys creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. The proposed liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk BY ORDER OF THE BOARD | |||
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. |