NUFF MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNUFF MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02915445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NUFF MUSIC LIMITED?

    • (5143) /

    Where is NUFF MUSIC LIMITED located?

    Registered Office Address
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUFF MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for NUFF MUSIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NUFF MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Mar 13, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2014

    4 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2013

    6 pages4.68

    Registered office address changed from * 10 the Bridge Business Centre Bridge Road Southall Middlesex UB2 4AY* on Apr 03, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Lisa Gohil as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Previous accounting period shortened from Jul 30, 2010 to Jul 29, 2010

    1 pagesAA01

    Annual return made up to Apr 05, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 3
    SH01

    Previous accounting period shortened from Jul 31, 2010 to Jul 30, 2010

    1 pagesAA01

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lisa Gohil on Apr 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    Amended accounts made up to Jul 31, 2007

    7 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    2 pages288a

    Who are the officers of NUFF MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOHIL, Pravin Mistry
    53 Disraeli Crescent
    HP13 5EW High Wycombe
    Buckinghamshire
    Secretary
    53 Disraeli Crescent
    HP13 5EW High Wycombe
    Buckinghamshire
    BritishSales Manager41631350002
    GOHIL, Hasmukhlal Mavji
    292 Main Road
    Walters Ash
    HP14 4TH High Wycombe
    Buckinghamshire
    Director
    292 Main Road
    Walters Ash
    HP14 4TH High Wycombe
    Buckinghamshire
    United KingdomBritishDirector47474010001
    GOHIL, Pravin Mistry
    53 Disraeli Crescent
    HP13 5EW High Wycombe
    Buckinghamshire
    Director
    53 Disraeli Crescent
    HP13 5EW High Wycombe
    Buckinghamshire
    United KingdomBritishSales Manager41631350002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GOHIL, Hasmukhlal Mavji
    292 Main Road
    Walters Ash
    HP14 4TH High Wycombe
    Buckinghamshire
    Director
    292 Main Road
    Walters Ash
    HP14 4TH High Wycombe
    Buckinghamshire
    United KingdomBritishDirector47474010001
    GOHIL, Lisa
    53 Disraeli Crescent
    HP13 5EW High Wycombe
    Buckinghamshire
    Director
    53 Disraeli Crescent
    HP13 5EW High Wycombe
    Buckinghamshire
    United KingdomBritishManager78570800001
    GOHIL, Urmila
    292 Main Road
    Walters Ash
    HP14 4TH High Wycombe
    Buckinghamshire
    Director
    292 Main Road
    Walters Ash
    HP14 4TH High Wycombe
    Buckinghamshire
    BritishBank Officer42409650001

    Does NUFF MUSIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 03, 2002
    Delivered On Dec 07, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a unit 10 the bridge business centre bridge road southall ealing t/n AGL64702. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 2002Registration of a charge (395)
    Debenture
    Created On Sep 17, 2001
    Delivered On Sep 21, 2001
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 21, 2001Registration of a charge (395)
    Mortgage deed
    Created On May 24, 1999
    Delivered On May 27, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property - unit 10,the bridge business centre,bridge rd,southall,midd'x; agl 64702. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 27, 1999Registration of a charge (395)
    • Feb 06, 2003Statement of satisfaction of a charge in full or part (403a)

    Does NUFF MUSIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2012Commencement of winding up
    Oct 06, 2015Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Maurice Levy
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge
    practitioner
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge

    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