COMPOSING ROOM LIMITED(THE)
Overview
| Company Name | COMPOSING ROOM LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01828303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPOSING ROOM LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPOSING ROOM LIMITED(THE) located?
| Registered Office Address | c/o FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPOSING ROOM LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for COMPOSING ROOM LIMITED(THE)?
| Annual Return |
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What are the latest filings for COMPOSING ROOM LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 60 Sloane Avenue London SW3 3XB England on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Appointment of William Harry Iii as a director on Sep 04, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Warren Spencer Kay as a director on Sep 04, 2013 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of Thomas Francis Needham Knox as a director on Sep 04, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Kenneth Warren as a director on Sep 04, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Louise Bean as a secretary | 3 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Registered office address changed from 30 City Road London EC1Y 2AG on Aug 27, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of City Group Plc as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Donald Elgie as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Barrie Brien as a director | 2 pages | TM01 | ||||||||||
Who are the officers of COMPOSING ROOM LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Newbury Close DA2 6AQ Dartford 18 England | British | 158540980001 | ||||||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire United Kingdom | England | American | 117064700001 | |||||||||
| KAY, Warren Spencer | Director | c/o Fisher Partners House 11-15 William Road NW1 3ER London Acre England | England | British | 159965360001 | |||||||||
| BRANCH, Michael Leslie | Secretary | Hawthorns Laddingford ME18 6BP Maidstone Kent | British | 14181260001 | ||||||||||
| GRIFFITHS, Matthew Lloyd | Secretary | 27 Barrow Green Road RH8 0NJ Oxted Surrey | British | 10140500002 | ||||||||||
| CITY GROUP PLC | Secretary | City Road EC1Y 2AG London 30 United Kingdom |
| 35794270004 | ||||||||||
| BALDWIN, John | Director | 106 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford Essex | British | 14181270001 | ||||||||||
| BRANCH, Michael Leslie | Director | Hawthorns Laddingford ME18 6BP Maidstone Kent | British | 14181260001 | ||||||||||
| BRIEN, Barrie Christopher | Director | 24 Stokenchurch Street SW6 3TR London | England | British | 68731570002 | |||||||||
| DOWELL, Graham Martin Lindey | Director | 10 Church Road CR6 9NU Warlingham Surrey | British | 14181280001 | ||||||||||
| DRYDEN, Stephen | Director | Sherwood House Weavering Street Weavering ME14 5JH Maidstone Kent | British | 14181290002 | ||||||||||
| ELGIE, Donald Hunter | Director | Holly Cottage Fairmile Park Road KT11 2PL Cobham Surrey | United Kingdom | British | 6661980002 | |||||||||
| GRIFFITHS, Matthew Lloyd | Director | 27 Barrow Green Road RH8 0NJ Oxted Surrey | England | British | 10140500002 | |||||||||
| KNOX, Thomas Francis Needham | Director | 20 St Pauls Place N1 2QF London | United Kingdom | British | 42166070002 | |||||||||
| LUND, Mark | Director | Upper House Farm Nuffield RG9 5TB Henley On Thames | England | British | 68991590003 | |||||||||
| WARREN, Richard Kenneth | Director | Cromwell Place N6 5HR London 5 | England | British | 140579930001 |
Does COMPOSING ROOM LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession to a composite guarantee and debenture dated 28 november 2001 | Created On Mar 09, 2005 Delivered On Mar 18, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jun 16, 1999 Delivered On Jul 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £80,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10024433 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 18, 1988 Delivered On Mar 04, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 30, 1986 Delivered On Oct 06, 1986 | 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 charge undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does COMPOSING ROOM LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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