COVER TO COVER CASSETTES LIMITED
Overview
| Company Name | COVER TO COVER CASSETTES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01729710 |
| 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 COVER TO COVER CASSETTES LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is COVER TO COVER CASSETTES LIMITED located?
| Registered Office Address | St James House The Square Lower Bristol Road BA2 3BH Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVER TO COVER CASSETTES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for COVER TO COVER CASSETTES LIMITED?
| Annual Return |
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What are the latest filings for COVER TO COVER CASSETTES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Michael Peter Ross as a director on Jan 31, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Theodorus Ernst Fonternel as a director on Jan 31, 2014 | 2 pages | TM01 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 3 | 6 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 2 | 6 pages | MR05 | ||||||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 9 pages | MG01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Michael David Bowen on Aug 01, 2011 | 2 pages | CH01 | ||||||||||||||
Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on Jul 20, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Jane Earl as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Theodurus Ernst Fonternel as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Peter Ross as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Dempsey as a director | 2 pages | TM01 | ||||||||||||||
legacy | 10 pages | MG01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of COVER TO COVER CASSETTES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Michael David | Director | The Square Lower Bristol Road BA2 3BH Bath St James House | England | British | Director | 84114740001 | ||||
| EARL, Jane | Secretary | 201 Wood Lane W12 7TQ London Media Centre United Kingdom | British | 82548680001 | ||||||
| HOLDER, Jonathan Alfred | Secretary | Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire | British | 52563700001 | ||||||
| KIME, Helen Morag | Secretary | Upper Farm Fosbury SN8 3NJ Marlborough Wiltshire | British | 70832940001 | ||||||
| PARSONS, Richard John | Secretary | 90 The Avenue NW6 7NN London | British | 90110890001 | ||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| BRETT, Nicholas Richard John | Director | 81 Patshull Road NW5 2LE London | England | British | Publisher | 59547820002 | ||||
| DEMPSEY, Paul Francis | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | Director | 59547950002 | ||||
| FONTERNEL, Theodorus Ernst | Director | The Square Lower Bristol Road BA2 3BH Bath St James House | United Kingdom | British | None | 80900000003 | ||||
| KIME, Helen Morag | Director | Upper Farm Fosbury SN8 3NJ Marlborough Wiltshire | British | Director | 70832940001 | |||||
| KIME, Robert David | Director | Upper Farm Fosbury SN8 3NJ Marlborough Wilts | British | Antique Dealer | 2517660001 | |||||
| ROSS, Michael Peter | Director | The Square Lower Bristol Road BA2 3BH Bath St James House | United Kingdom | British | None | 126631010001 | ||||
| TOWNSEND, Susan Eileen | Director | 37 Ladbroke Square W11 London | British | Company Director | 37647260001 | |||||
| WELLER, Christopher Charles | Director | 421 Liverpool Road N7 8PR London | England | British | Director | 85969510001 | ||||
| WOLFFE, David | Director | 86c Savernake Road Hampstead NW3 2JR London | British | Director | 72578340001 |
Does COVER TO COVER CASSETTES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 27, 2012 Delivered On Jan 09, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 13, 2010 Delivered On Jul 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Sep 28, 1994 Delivered On Oct 05, 1994 | 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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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