MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED

Overview

Company Name	MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01633413
Jurisdiction	England/Wales
Date of Creation	May 06, 1982
Date of Cessation	Aug 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED located?

Registered Office Address	Quay House The Ambury BA1 1UA Bath
Undeliverable Registered Office Address	No

What are the latest accounts for MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Mar 31, 2015

What are the latest filings for MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2015

Appointment of Mrs Penelope Ladkin-Brand as a director on Jul 09, 2015

2 pages

AP01

Jul 13, 2015

Appointment of Mr Oliver James Foster as a director on Jul 09, 2015

2 pages

AP01

Jul 10, 2015

Appointment of Mr Nial Ferguson as a director on Jul 09, 2015

2 pages

AP01

Jul 10, 2015

Termination of appointment of Matthew James Burton as a director on Jul 09, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Richard Austin Haley as a director on Jul 09, 2015

1 pages

TM01

Jul 09, 2015

Appointment of Mrs Penelope Ladkin-Brand as a secretary on Jul 09, 2015

2 pages

AP03

Jul 09, 2015

Termination of appointment of Richard Austin Haley as a secretary on Jul 09, 2015

1 pages

TM02

Apr 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2015

Application to strike the company off the register

3 pages

DS01

Apr 09, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 1	SH01

Mar 30, 2015

legacy

3 pages

SH20

Mar 30, 2015

Statement of capital on Mar 30, 2015

Capital: GBP 1

4 pages

SH19

Mar 30, 2015

legacy

3 pages

CAP-SS

Mar 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2014

Appointment of Mr Richard Austin Haley as a secretary on Dec 05, 2014

2 pages

AP03

Dec 09, 2014

Termination of appointment of Nina Samantha Day as a secretary on Dec 05, 2014

1 pages

TM02

Oct 13, 2014

Appointment of Mr Richard Austin Haley as a director on Oct 01, 2014

2 pages

AP01

Aug 01, 2014

Registered office address changed from Beauford Court 30 Monmouth Street Bath BA1 2BW to Quay House the Ambury Bath BA1 1UA on Aug 01, 2014

1 pages

AD01

Jul 07, 2014

Full accounts made up to Sep 30, 2013

13 pages

Jun 19, 2014

Appointment of Mr. Matthew James Burton as a director

2 pages

AP01

Apr 08, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 50,000	SH01

Dec 10, 2013

Termination of appointment of Graham Harding as a director

1 pages

TM01

Nov 06, 2013

Appointment of Zillah Ellen Byng-Maddick as a director

2 pages

AP01

Jun 21, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

View All Filings

Who are the officers of MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADKIN-BRAND, Penelope The Ambury BA1 1UA Bath Quay House	Jul 09, 2015		Secretary	The Ambury BA1 1UA Bath Quay House				199242200001
BYNG-MADDICK, Zillah Ellen The Ambury BA1 1UA Bath Quay House England	Nov 01, 2013		Director	The Ambury BA1 1UA Bath Quay House England	England	Scottish	1974-11	182681640001
FERGUSON, Nial Terence The Ambury BA1 1UA Bath Quay House	Jul 09, 2015		Director	The Ambury BA1 1UA Bath Quay House	England	British	1970-3	188612770001
FOSTER, Oliver James The Ambury BA1 1UA Bath Quay House	Jul 09, 2015		Director	The Ambury BA1 1UA Bath Quay House	England	British	1983-9	199325990001
LADKIN-BRAND, Penelope The Ambury BA1 1UA Bath Quay House	Jul 09, 2015		Director	The Ambury BA1 1UA Bath Quay House	England	British	1977-11	198181890001
BURTON, Susannah Jane Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset	Dec 31, 2001	Mar 31, 2004	Secretary	Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset		British		79959930001
CAMPBELL, Tim 7 Lawn Lane Little Downham CB6 2TS Ely Cambridgeshire		Sep 17, 1996	Secretary	7 Lawn Lane Little Downham CB6 2TS Ely Cambridgeshire		British		54474070001
DAY, Nina Samantha The Ambury BA1 1UA Bath Quay House England	Jan 25, 2013	Dec 05, 2014	Secretary	The Ambury BA1 1UA Bath Quay House England				175452310001
HALEY, Richard Austin The Ambury BA1 1UA Bath Quay House England	Dec 05, 2014	Jul 09, 2015	Secretary	The Ambury BA1 1UA Bath Quay House England				193394060001
LINKINS, Ian Hackless House Murhill Limpley Stoke BA3 6HH Bath	Sep 17, 1996	Dec 31, 2001	Secretary	Hackless House Murhill Limpley Stoke BA3 6HH Bath		British		22968220002
MILLAR, Mark Falcon Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset	Mar 31, 2004	Jan 25, 2013	Secretary	Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset		British		84701400002
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Jun 06, 2006	Oct 26, 2011	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	79292840001
BURTON, Matthew James, Mr. The Ambury BA1 1UA Bath Quay House England	Jun 19, 2014	Jul 09, 2015	Director	The Ambury BA1 1UA Bath Quay House England	Wales	British	1984-4	188612600001
BURTON, Susannah Jane Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset	Dec 31, 2001	Mar 31, 2004	Director	Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset		British	1965-4	79959930001
DAY, Terence Albert 97 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire		Sep 17, 1996	Director	97 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire		British	1943-2	1500970001
HALEY, Richard Austin The Ambury BA1 1UA Bath Quay House England	Oct 01, 2014	Jul 09, 2015	Director	The Ambury BA1 1UA Bath Quay House England	England	British	1971-7	191702530001
HARDING, Graham David Beauford Court 30 Monmouth Street BA1 2BW Bath	Oct 26, 2011	Nov 29, 2013	Director	Beauford Court 30 Monmouth Street BA1 2BW Bath	England	British	1966-10	97729390001
HILL, Dennis William 12 Mill Hill End Hilton PE28 9NX Huntingdon Cambridgeshire		Sep 17, 1996	Director	12 Mill Hill End Hilton PE28 9NX Huntingdon Cambridgeshire	England	British	1948-11	1464090001
INGHAM, Gregory John Avonstone Bathampton Lane Bathampton BA2 6SW Bath	Sep 17, 1996	Jun 06, 2006	Director	Avonstone Bathampton Lane Bathampton BA2 6SW Bath	United Kingdom	British	1960-5	109991380001
LINKINS, Ian Hackless House Murhill Limpley Stoke BA3 6HH Bath	Sep 17, 1996	Dec 31, 2001	Director	Hackless House Murhill Limpley Stoke BA3 6HH Bath		British	1953-4	22968220002

View Detailed Information on Officers and People with Significant Control

Does MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 24, 1989 Delivered On Aug 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H alexander house, (formerly k/as kingfisher house) ely, cambs. Goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 10, 1989Registration of a charge Apr 17, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 15, 1989 Delivered On Jun 19, 1989	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 Lloyds Bank PLC
	Transactions Jun 19, 1989Registration of a charge May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 01, 1988 Delivered On Nov 16, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 16, 1988Registration of a charge
Legal charge	Created On Jun 24, 1988 Delivered On Jul 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32 mulberry way ely, cambridgeshire together with all buildings and fixtures the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 13, 1988Registration of a charge Apr 17, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 16, 1986 Delivered On Nov 27, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 27, 1986Registration of a charge Aug 30, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 1983 Delivered On Aug 04, 1983	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 Barclays Bank PLC
	Transactions Aug 04, 1983Registration of a charge Aug 30, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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