SARM RECORDS LIMITED
Overview
| Company Name | SARM RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02222326 |
| 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 SARM RECORDS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SARM RECORDS LIMITED located?
| Registered Office Address | Sarm Music Village 105 Ladbroke Grove W11 1PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARM RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORDERCHANGE LIMITED | Feb 17, 1988 | Feb 17, 1988 |
What are the latest accounts for SARM RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for SARM RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Accounts for a small company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 8-10 Basing Street London W11 1ET* on Oct 07, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Alexandra Jessica Horn as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jill Sinclair as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Lyons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Black as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Lyons as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SARM RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORN, Aaron | Director | Steeles Road NW3 4RE London 30 | United Kingdom | British | 138435970001 | |||||
| HORN, Alexandra Jessica | Director | 105 Ladbroke Grove W11 1PG London Sarm Music Village England | United Kingdom | British | 164144610001 | |||||
| HORN, Trevor Charles | Director | NW3 | United Kingdom | British | 87537090002 | |||||
| LYONS, Julian Neil | Secretary | 8-10 Basing Street London W11 1ET | British | 51544850001 | ||||||
| MUNRO, Helen Jane | Secretary | 8 Mitchell Road ME19 4RF West Malling Kent | British | 3117780005 | ||||||
| SINCLAIR, Jill Esther | Secretary | 141 Hamilton Terrace NW8 9QS London | British | 82612020001 | ||||||
| BEDFORD, Paul Nicholas | Director | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | 85345010001 | |||||
| BLACK, Clive Darren | Director | 8-10 Basing Street London W11 1ET | United Kingdom | British | 85349240001 | |||||
| LYONS, Julian Neil | Director | 8-10 Basing Street London W11 1ET | United Kingdom | British | 51544850001 | |||||
| SINCLAIR, David Theodore | Director | Flat 5 75 Prince Albert Road NW8 7SA London | British | 4877530001 | ||||||
| SINCLAIR, Jill Esther | Director | Steeles Road NW3 4RE London 30 United Kingdom | England | British | 82612020002 | |||||
| SINCLAIR, John Ashley | Director | 4 Yehoyariv Street Arzei Habira Jerusalem 97354 Israel | Israel | British | 29559440002 |
Who are the persons with significant control of SARM RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spz Holdings Limited | Apr 06, 2016 | Ladbroke Grove W11 1PG London 105 England | No | ||||||||||
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Natures of Control
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Does SARM RECORDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 05, 1999 Delivered On Nov 12, 1999 | Outstanding | 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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| Mortgage debenture | Created On Sep 27, 1996 Delivered On Oct 02, 1996 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 1992 Delivered On Oct 09, 1992 | 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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| Mortgage debenture | Created On Dec 21, 1989 Delivered On Dec 29, 1989 | 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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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