MINISTRY OF SOUND PROMOTIONS LIMITED

Overview

Company Name	MINISTRY OF SOUND PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02915028
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1994
Date of Cessation	Feb 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MINISTRY OF SOUND PROMOTIONS LIMITED?

(9234) /

Where is MINISTRY OF SOUND PROMOTIONS LIMITED located?

Registered Office Address	PO BOX 60317 10 Orange Street WC2H 7WR London
Undeliverable Registered Office Address	No

What were the previous names of MINISTRY OF SOUND PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MINISTRY OF SOUND TOURS LIMITED	May 01, 1997	May 01, 1997
MINISTRY OF SOUND EVENTS LIMITED	Jun 18, 1996	Jun 18, 1996
MINISTRY OF SOUND TOURS LIMITED	Mar 31, 1994	Mar 31, 1994

What are the latest accounts for MINISTRY OF SOUND PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for MINISTRY OF SOUND PROMOTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 22, 2009

Liquidators' statement of receipts and payments to Apr 06, 2009

5 pages

4.68

Oct 21, 2008

Liquidators' statement of receipts and payments to Oct 06, 2008

5 pages

4.68

Apr 11, 2008

Liquidators' statement of receipts and payments to Oct 06, 2008

5 pages

4.68

Oct 17, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 04, 2007

legacy

1 pages

287

May 02, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 12, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 11, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 17, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 08, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 29, 2004

legacy

1 pages

287

Apr 21, 2004

Declaration of solvency

3 pages

4.70

Apr 21, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 21, 2004

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2003

legacy

3 pages

288a

Dec 02, 2003

legacy

1 pages

288b

Dec 02, 2003

legacy

1 pages

288b

Apr 11, 2003

legacy

7 pages

363s

Oct 11, 2002

Full accounts made up to Dec 31, 2001

13 pages

Apr 02, 2002

legacy

6 pages

363a

Nov 07, 2001

legacy

1 pages

288b

Aug 14, 2001

Full accounts made up to Dec 31, 2000

13 pages

Mar 29, 2001

legacy

6 pages

363a

View All Filings

Who are the officers of MINISTRY OF SOUND PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMAN, Richard John Gawen 11 Genoa Avenue Putney SW15 6DY London	Nov 22, 1996		Secretary	11 Genoa Avenue Putney SW15 6DY London		British			35528710001
DICKSON, Andrew Christopher 10 Priory Grove Stockwell SW8 2PH London Flat 40 Priory Grove School	Oct 14, 2003		Director	10 Priory Grove Stockwell SW8 2PH London Flat 40 Priory Grove School	United Kingdom	British	1971-12	Accountant	94226760001
HOLMAN, Richard John Gawen 11 Genoa Avenue Putney SW15 6DY London	Jul 17, 1996		Director	11 Genoa Avenue Putney SW15 6DY London	United Kingdom	British	1943-6	Chartered Accountant	35528710001
COHEN, Elayne 143 The Coppins Uxbridge Road HA3 6DG Harrow Weald Middlesex	Mar 31, 1994	Jul 10, 1996	Secretary	143 The Coppins Uxbridge Road HA3 6DG Harrow Weald Middlesex		British		Company Secretary	35895100002
SHARPE, Alastair Flat 4 4 Stanhope Road Highgate N6 5LR London	Jul 10, 1996	Nov 22, 1996	Secretary	Flat 4 4 Stanhope Road Highgate N6 5LR London		British		Company Secretary	49090640001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 31, 1994	Mar 31, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
COSGRAVE, Lynn Flat 3 98 Beaufort Street SW3 6BU London	Jan 28, 1997	Sep 25, 1997	Director	Flat 3 98 Beaufort Street SW3 6BU London		British	1970-5	Director	58088690003
DEWAR, Alastair Hamilton 40 Lupus Street SW1V 3EB London	Jan 28, 1997	Oct 26, 2001	Director	40 Lupus Street SW1V 3EB London		British	1962-10	Director	52854680003
PALUMBO, James Rudolph, Baron Flat 5 78 Onslow Gardens SW7 3QB London	Apr 15, 1994	Oct 14, 2003	Director	Flat 5 78 Onslow Gardens SW7 3QB London	United Kingdom	British	1963-6	Company Director	6884560001
RODOL, Mark Flat 2 79 Hamilton Terrace NW9 9XQ London	Mar 31, 1994	Oct 14, 2003	Director	Flat 2 79 Hamilton Terrace NW9 9XQ London		British	1966-6	Director	58583740003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 31, 1994	Mar 31, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does MINISTRY OF SOUND PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 1999 Delivered On Jul 30, 1999	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 The Royal Bank of Scotland PLC
	Transactions Jul 30, 1999Registration of a charge (395)

View Detailed Information on Charges

Does MINISTRY OF SOUND PROMOTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2010	Dissolved on
Apr 07, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Blandford Ryman Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	Apr 07, 2004

View Detailed Information on Insolvency Cases

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