BRUTON MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBRUTON MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01963089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUTON MUSIC LIMITED?

    • (9231) /

    Where is BRUTON MUSIC LIMITED located?

    Registered Office Address
    20 Fulham Broadway
    London
    SW6 1AH
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUTON MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRADUATOR LIMITEDNov 21, 1985Nov 21, 1985

    What are the latest accounts for BRUTON MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BRUTON MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2010

    Statement of capital on Jan 27, 2010

    • Capital: GBP 100
    SH01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    2 pages403a

    Accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(353)

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    1 pages287

    Who are the officers of BRUTON MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    16 Cotton Hill
    BR1 5RP Bromley
    Kent
    Secretary
    16 Cotton Hill
    BR1 5RP Bromley
    Kent
    British88802330001
    MORRIS, Robert John
    120 Gloucester Terrace
    W2 6HP London
    Flat 10
    United Kingdom
    Director
    120 Gloucester Terrace
    W2 6HP London
    Flat 10
    United Kingdom
    EnglandBritish132045240001
    HOWE, Duncan Nicholas
    Willowhayne 37 Bulstrode Way
    SL9 7QT Gerrards Cross
    Buckinghamshire
    Secretary
    Willowhayne 37 Bulstrode Way
    SL9 7QT Gerrards Cross
    Buckinghamshire
    British4537830001
    WAREHAM, Peter
    15 Devitt Close
    KT21 1JS Ashtead
    Surrey
    Secretary
    15 Devitt Close
    KT21 1JS Ashtead
    Surrey
    British3079970001
    BALL, Marleen
    9 Fairview Cottages
    Fawkham Green Road,Fawkham
    DA3 8NR Dartford
    Kent
    Director
    9 Fairview Cottages
    Fawkham Green Road,Fawkham
    DA3 8NR Dartford
    Kent
    Irish30029110001
    BILIK, Colin, Sir
    Suite 279
    2 Lansdowne Row,Berkeley Square
    W1X 8HL London
    Director
    Suite 279
    2 Lansdowne Row,Berkeley Square
    W1X 8HL London
    British84079240001
    CAISLEY, Peter Walter
    Southway House 1 The Poynings
    SL0 9DS Iver
    Buckinghamshire
    Director
    Southway House 1 The Poynings
    SL0 9DS Iver
    Buckinghamshire
    British3096900001
    CALDER, Clive Ian
    Hampshire House,
    150 Central Park South No 3304
    New York
    Ny 10019
    Usa
    Director
    Hampshire House,
    150 Central Park South No 3304
    New York
    Ny 10019
    Usa
    British15438480005
    CHANNON, Jonathan Charles
    17 Grenville Road
    N19 4EJ London
    Director
    17 Grenville Road
    N19 4EJ London
    British47163820001
    COLE, Stephen Michael, Mr.
    21 Kenilworth Gardens
    SE18 3JB London
    Director
    21 Kenilworth Gardens
    SE18 3JB London
    EnglandBritish51596690002
    CURRAN, Paul Gerard
    Cedars
    6 Lebanon Park
    TW1 3DG Twickenham
    Middlesex
    Director
    Cedars
    6 Lebanon Park
    TW1 3DG Twickenham
    Middlesex
    United KingdomBritish38977500001
    DOBINSON, John Leslie
    Dirry Mor Cottage
    Fulmer Chase Stoke Common Road
    SL3 6HB Fulmer
    Buckinghamshire
    Director
    Dirry Mor Cottage
    Fulmer Chase Stoke Common Road
    SL3 6HB Fulmer
    Buckinghamshire
    United KingdomBritish34942720003
    DOWNS, William
    Apartment 1 Chelsea Village Hotel
    Chelsea Village Fulham Road
    SW6 1HY London
    Director
    Apartment 1 Chelsea Village Hotel
    Chelsea Village Fulham Road
    SW6 1HY London
    British43345940002
    FRUIN, John Ralph
    41 Court Drive
    UB10 0BN Hillingdon
    Middlesex
    Director
    41 Court Drive
    UB10 0BN Hillingdon
    Middlesex
    British4836400001
    HOWARD, Steven Richard
    Northcote The Ridgeway
    Mill Hill Village
    NW7 1QX London
    Director
    Northcote The Ridgeway
    Mill Hill Village
    NW7 1QX London
    EnglandBritish15438500002
    HOWE, Duncan Nicholas
    Willowhayne 37 Bulstrode Way
    SL9 7QT Gerrards Cross
    Buckinghamshire
    Director
    Willowhayne 37 Bulstrode Way
    SL9 7QT Gerrards Cross
    Buckinghamshire
    United KingdomBritish4537830001
    SMITH, Michael Anthony
    21 Childs Place
    SW5 9RX London
    Director
    21 Childs Place
    SW5 9RX London
    British57511760001

    Does BRUTON MUSIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 08, 2003
    Delivered On Jul 10, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £5,287.50.
    Persons Entitled
    • Abbey Life Assurance Company
    Transactions
    • Jul 10, 2003Registration of a charge (395)
    • Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Feb 17, 2000
    Delivered On Feb 24, 2000
    Satisfied
    Amount secured
    The rents reserved by and the other sums payable under a lease dated 7 april 1998 and made between abbey life assurance company limited (1) and jupiter communications llc
    Short particulars
    Deposit in an interest bearing account in the name of the tenant and specifically designated "10-11 st martins court deposit account" at such bank or other institution as the landlord shell from time to time decide in its absolute discretion and notify the tenant in writing ("the deposit account").. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey Life Assurance Company Limited
    Transactions
    • Feb 24, 2000Registration of a charge (395)
    • Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)

    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