THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED

THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED

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

    Company NameTHE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02467160
    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 THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED?

    • (7487) /

    Where is THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED located?

    Registered Office Address
    Arbuthnot House
    20 Ropemaker Street
    EC2Y 9AR London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEINEL & PARTNERS LIMITEDJun 15, 1990Jun 15, 1990
    FRONTGUIDE LIMITEDFeb 05, 1990Feb 05, 1990

    What are the latest accounts for THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Bussey as a director

    2 pagesTM01

    Termination of appointment of Jeremy Kaye as a secretary

    2 pagesTM02

    Termination of appointment of Wayne Mathews as a director

    2 pagesTM01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    5 pagesAA

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed weinel & partners LIMITED\certificate issued on 31/05/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    1 pages287

    Who are the officers of THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAKE, Andrew Nicholas
    61 Brook Street
    W1K 4BL London
    Secretary
    61 Brook Street
    W1K 4BL London
    British48185570001
    KAYE, Jeremy Robin
    Mallards 52 Moat Road
    RH19 3LH East Grinstead
    West Sussex
    Secretary
    Mallards 52 Moat Road
    RH19 3LH East Grinstead
    West Sussex
    British9887470001
    ABERDEEN, Stuart Howard
    Tamarind House Broomrigg Road
    GU13 8LR Fleet
    Hampshire
    Director
    Tamarind House Broomrigg Road
    GU13 8LR Fleet
    Hampshire
    United KingdomBritish10612090002
    AUDAER, Philip Neil
    29 Prince Consort Cottages
    SL4 1JB Windsor
    Berkshire
    Director
    29 Prince Consort Cottages
    SL4 1JB Windsor
    Berkshire
    British10612100002
    BUSSEY, Michael Adrian
    Norbrae House
    Carbery Lane
    SL5 7EJ Ascot
    Berkshire
    Director
    Norbrae House
    Carbery Lane
    SL5 7EJ Ascot
    Berkshire
    United KingdomBritish52554700003
    LOCKLEY, Stephen John
    Hilltrees
    30 Albion Park, Loughton
    IG10 4RB Essex
    Director
    Hilltrees
    30 Albion Park, Loughton
    IG10 4RB Essex
    EnglandBritish119692910001
    MATHEWS, Wayne Brinley
    24 Glendale Drive
    SW19 7BG London
    Director
    24 Glendale Drive
    SW19 7BG London
    EnglandBritish41599990001
    REED, John
    The White House Cross End
    Pebmarsh
    CO9 2NU Halstead
    Essex
    Director
    The White House Cross End
    Pebmarsh
    CO9 2NU Halstead
    Essex
    EnglandBritish61107450003
    SPENCER, Jeffrey Hutton
    7 Nashdom
    Nashdom Lane, Burnham
    SL1 8NJ Slough
    Berkshire
    Director
    7 Nashdom
    Nashdom Lane, Burnham
    SL1 8NJ Slough
    Berkshire
    British22608180004
    WEBB, Robert John Arthur
    54 Rudloe Road
    SW12 0DS London
    Director
    54 Rudloe Road
    SW12 0DS London
    British7534000001
    WEINEL, Paul Simon
    26 Clapham Common West Side
    SW4 9AN London
    Director
    26 Clapham Common West Side
    SW4 9AN London
    British77392850001

    Does THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Aug 30, 1994
    Delivered On Sep 01, 1994
    Outstanding
    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
    • Lloyds Bank PLC
    Transactions
    • Sep 01, 1994Registration of a charge (395)
    Rent deposit deed
    Created On Mar 08, 1993
    Delivered On Mar 23, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    The deposit of £5,O52.50.
    Persons Entitled
    • Wbp (Rosebery Avenue) Limitedtheta Properties Limited
    Transactions
    • Mar 23, 1993Registration of a charge (395)
    05
    Created On Dec 03, 1992
    Delivered On Dec 17, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 17, 1992Registration of a charge (395)
    • Sep 17, 1994Statement 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