A.S.M.(ORCHESTRA)LIMITED
Overview
| Company Name | A.S.M.(ORCHESTRA)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01002223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.S.M.(ORCHESTRA)LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is A.S.M.(ORCHESTRA)LIMITED located?
| Registered Office Address | c/o ANNA ROWE Fourth Floor 8 Baltic Street East EC1Y 0UP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.S.M.(ORCHESTRA)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for A.S.M.(ORCHESTRA)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Catherine Mary Boyd Jones as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Catherine Jones 4th Floor 8 Baltic Street East London EC1Y 0UP England on Jan 04, 2013 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Trevor Moross on Jan 28, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Aylieff as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Anna Frances Rowe as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Dawn Day as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gareth Maldwyn Davies on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dawn Lesley Day on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Moross on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Raine House Raine Street London E1W 3RJ on Jan 29, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of A.S.M.(ORCHESTRA)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLIEFF, Paul | Director | c/o Anna Rowe Baltic Street East EC1Y 0UP London Fourth Floor 8 United Kingdom | England | British | 110217210001 | |||||
| MOROSS, Trevor | Director | Kingswood Avenue NW6 6LL London 22 | England | British | 81606840003 | |||||
| ROWE, Anna Frances | Director | c/o Anna Rowe Baltic Street East EC1Y 0UP London Fourth Floor 8 United Kingdom | England | British | 154069350001 | |||||
| DAY, Dawn Lesley | Secretary | Raine House Raine Street E1W 3RJ London | British | 105106070002 | ||||||
| DELMEGE, Antony David | Secretary | 15 Mulberry Avenue Cosham PO6 2QX Portsmouth Hampshire | British | 3732500001 | ||||||
| GILBERT, Monya Winzer | Secretary | Raine House Raine Street E1 9RG Wapping London | British | 22972840001 | ||||||
| JONES, Catherine Mary Boyd | Secretary | 49 Dukes Avenue N10 2PX London | British | 37917400001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BOSCH, Leon Enrique | Director | 8a Manor Road HP23 5DA Tring Hertfordshire | British | 56673420001 | ||||||
| BROWN, Elizabeth Iona | Director | Little Misselfore Bowerchalke Salisbury Wiltshire | British | 22972880002 | ||||||
| BROWN, Rowena Margaret | Director | 66 Montague Road CB4 1BX Cambridge Cambridgeshire | British | 57121060002 | ||||||
| DAVIES, Gareth Maldwyn | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 72444070002 | |||||
| DAY, Dawn Lesley | Director | Raine House Raine Street E1W 3RJ London | United Kingdom | British | 105106070002 | |||||
| DELMEGE, Antony David | Director | 15 Mulberry Avenue Cosham PO6 2QX Portsmouth Hampshire | British | 3732500001 | ||||||
| ELLIOTT, Catherine | Director | 105 Bartholomew Road Kentish Town NW5 2AR London | England | British | 25424270001 | |||||
| FRY, Tristan Frederick Allan | Director | 121 Lords View NW8 7HG London | British | 69372080001 | ||||||
| HARVEY, Roger | Director | 61 Crescent Road EN4 9RD New Barnet Hertfordshire | British | 34937100001 | ||||||
| HELEY, John Alexander William | Director | The Old Lamb Potter Row HP16 9LT Great Missenden Buckinghamshire | British | 71233220001 | ||||||
| LAIRD, Michael | Director | 4 Hunter Road SW20 8NZ London | England | British | 72076870001 | |||||
| LATCHEM, Malcolm | Director | Station Road Staverton PQ9 6AG Totnes Devon | British | 22972890001 | ||||||
| LE FLEMING, Naomi Jane | Director | 64 Park Hall Road SE21 8BW London | British | 56673730002 | ||||||
| MANGER, John Richard | Director | 20 Dean Close UB10 9LB North Hillingdon Middlesex | British | 80184690001 | ||||||
| MARRINER, Neville, Sir | Director | 67 Cornwall Gardens SW7 4BA London | United Kingdom | British | 2561170001 | |||||
| MARRION, Paul Nicholas | Director | 8 Hillcourt Avenue N12 8HA London | British | 43817440001 | ||||||
| MCNAUGHTON, Gavin Alexander | Director | 46 Montana Close Sanderstead CR2 0AT South Croydon Surrey | British | 44462900001 | ||||||
| MESSITER, Christine | Director | 67 Crescent West Hadley Wood EN4 0EQ Barnet Hertfordshire | British | 30715640001 | ||||||
| OWEN, Gordon Michael William | Director | Sutton End House RH20 1PY Sutton West Sussex | United Kingdom | British | 76695740003 | |||||
| PATERSON, Helen | Director | 141 Inderwick Road N8 9JR London | British | 56803250001 | ||||||
| PURCHON, Peter Henry | Director | Mariners Petworth Road GU27 3AU Haslemere Surrey | England | British | 9391760001 | |||||
| SILLITO, Kenneth | Director | The Grange Westleton IP17 3BU Saxmundham Suffolk | British | 6703770002 | ||||||
| SMITH, Simon Mark | Director | Burnside Cottage Munden Road, Dane End SG12 0LP Ware Hertfordshire | British | 92820290001 |
Does A.S.M.(ORCHESTRA)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 2005 Delivered On Nov 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 1984 Delivered On Sep 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 109 boundary rd london NW8 0RG. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0