CASTLE MUSIC PUBLISHING LIMITED
Overview
| Company Name | CASTLE MUSIC PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02256639 |
| 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 CASTLE MUSIC PUBLISHING LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is CASTLE MUSIC PUBLISHING LIMITED located?
| Registered Office Address | 364-366 Kensington High Street W14 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE MUSIC PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE MUSIC LIMITED | Mar 27, 1996 | Mar 27, 1996 |
| WHITE METAL MUSIC LIMITED | Jun 27, 1988 | Jun 27, 1988 |
| AVERTONE LIMITED | May 11, 1988 | May 11, 1988 |
What are the latest accounts for CASTLE MUSIC PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CASTLE MUSIC PUBLISHING 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 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Abolanle Abioye on Nov 06, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Adam Martin Barker on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Richard James Sharpe on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of David Bryant as a director | 1 pages | TM01 | ||||||||||
Appointment of David Richard James Sharpe as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1 Sussex Place London W6 9EA* on Nov 22, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Fisher as a director | 1 pages | TM01 | ||||||||||
Appointment of Adam Martin Barker as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of CASTLE MUSIC PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | British | 88802330001 | ||||||
| BARKER, Adam Martin | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 162279360001 | |||||
| SHARPE, David Richard James | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | Irish | 166109150001 | |||||
| COOK, Edward John Nicholas | Secretary | Flat 2 47 Crooked Billet SW19 4RQ London | British | 59798700002 | ||||||
| HOLDER, Ian Keith | Secretary | 39a Great Percy Street WC1X 9RD London | British | 60759970001 | ||||||
| JOY, Matthew Robert | Secretary | 2 Chestnut Place KT21 2DY Ashtead Surrey | British | 115905420001 | ||||||
| LEAFE, Brian John | Secretary | 105 Emlyn Road W12 9TG London | British | 2895210001 | ||||||
| STANDING, Sarah Elizabeth Anne | Secretary | 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London | British | 41378870002 | ||||||
| CITY GROUP PLC | Secretary | 25 City Road EC1Y 1BQ London | 35794270001 | |||||||
| BEECHER, Jonathan Roderick | Director | Great Oaks 7 Woodway Merrow GU1 2TF Guildford Surrey | British | 4641390002 | ||||||
| BRYANT, David Thomas | Director | Ramillies Road W4 1JW London 37 United Kingdom | England | British | 129141390001 | |||||
| COKELL, Joseph | Director | Tall Trees Orpington Road BR7 6RA Chislehurst Kent | British | 51584920002 | ||||||
| COKELL, Joseph | Director | Birchwood 47 Highfield Road Chiselhurst BR7 6QY Orpington Kent | British | 51584920001 | ||||||
| CONSTANT, Richard Michael | Director | 6 Balniel Gate SW1V 3SD London | United Kingdom | British | 43836310003 | |||||
| COOK, Edward John Nicholas | Director | 25 Ernle Road Wimbledon SW20 0HH London | British | 59798700004 | ||||||
| DAHLTORP, Timothy John | Director | 12 Old Farm Hill Road Newtown Connecticut 06470 FOREIGN Usa | American | 40624040001 | ||||||
| DOCHERTY, Aidan | Director | 137 Taybridge Road SW11 5PY London | British | 60322590001 | ||||||
| DOUKAS, John Wesley | Director | 12 Morgans Walk Battersea Bridge Road SW11 3AG London | British | 59745390001 | ||||||
| DOWLING, Christopher Bruce | Director | 110 Home Park Road Wimbledon SW19 7HU London | United Kingdom | Australian | 28868820003 | |||||
| FISHER, Thomas Clive | Director | 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire | England | British | 26978160002 | |||||
| JOYCE, Christopher | Director | 138 East 36th Street Appt 6a, New York, 10016 FOREIGN U.S.A. | British | 53853910001 | ||||||
| MORRILL, Nicholas David | Director | 27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex | United Kingdom | British | 11600810001 | |||||
| MUIR, Boyd Johnston | Director | The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom | United Kingdom | British | 129432950001 | |||||
| NEWMAN, Elliot Barry | Director | 123 66 Classic Drive Coral Springs Florida 33071 FOREIGN Usa | Usa | 39611400001 | ||||||
| SEMON, Roger | Director | Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire | United Kingdom | British | 59798610002 | |||||
| SHAND, Terence Richard | Director | Winkins Wood Farm Shillinglee Road Plaistow RH14 0PQ Billingshurst West Sussex | British | 4641400002 | ||||||
| WALLACE, Paul Frederick | Director | Westfield House Nunnery Lane TN11 8HA Penshurst Kent | England | British | 76655520001 |
Does CASTLE MUSIC PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On Jul 25, 1995 Delivered On Aug 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee of even date and this charge | |
Short particulars Floating charge over the undertaking and all the assets of the company. | ||||
Persons Entitled
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Transactions
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| Deed of debenture constituting a floating charge | Created On Sep 09, 1994 Delivered On Sep 23, 1994 | Satisfied | Amount secured All monies due or to become due from the chase manhattan bank N.A. (as security agent for the beneficiaries (as defined in the debenture) pursuant to this debenture and loan documents as defined | |
Short particulars As beneficial owner and as continuing security for the indebtedness by way of first floating charge the undertaking and all the assets of the chargor.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 10, 1992 Delivered On Aug 20, 1992 | 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