NORTHERN & SHELL MUSIC LIMITED

Overview

Company Name	NORTHERN & SHELL MUSIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03147638
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1996
Date of Cessation	Mar 17, 2020

Summary

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

What is the purpose of NORTHERN & SHELL MUSIC LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is NORTHERN & SHELL MUSIC LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE Holborn London
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN & SHELL MUSIC LIMITED?

Previous Company Names
Company Name	From	Until
CHANNEL 5 MUSIC LIMITED	Mar 04, 1996	Mar 04, 1996
DE FACTO 462 LIMITED	Jan 17, 1996	Jan 17, 1996

What are the latest accounts for NORTHERN & SHELL MUSIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NORTHERN & SHELL MUSIC LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 09, 2019

Registered office address changed from The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on Jan 09, 2019

2 pages

AD01

Jan 04, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2018	LRESSP

Jan 04, 2019

Declaration of solvency

5 pages

LIQ01

Aug 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jan 18, 2018

Confirmation statement made on Jan 17, 2018 with no updates

3 pages

CS01

Aug 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jan 17, 2017

Confirmation statement made on Jan 17, 2017 with updates

7 pages

CS01

Sep 06, 2016

Director's details changed for Mr Robert Sanderson on Jul 08, 2016

2 pages

CH01

Aug 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jan 18, 2016

Annual return made up to Jan 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 2	SH01

Jul 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jan 19, 2015

Annual return made up to Jan 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 2	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jan 24, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2014	Statement of capital on Jan 24, 2014 Capital: GBP 2	SH01

Jan 13, 2014

Certificate of change of name

Company name changed channel 5 music LIMITED\certificate issued on 13/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 13, 2014	Change company name resolution on Jan 13, 2014	RES15
change-of-name	Jan 13, 2014	Change of name by resolution	NM01

Dec 23, 2013

Termination of appointment of Richard Desmond as a director

1 pages

TM01

Dec 23, 2013

Termination of appointment of Stanley Myerson as a director

1 pages

TM01

Dec 23, 2013

Termination of appointment of Paul Ashford as a director

1 pages

TM01

Jul 24, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Jan 18, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

5 pages

AR01

Jan 18, 2013

Secretary's details changed for Robert Sanderson on Jan 17, 2013

1 pages

CH03

Jan 18, 2013

Director's details changed for Mr Robert Sanderson on Jan 17, 2013

2 pages

CH01

View All Filings

Who are the officers of NORTHERN & SHELL MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERSON, Robert Bedford Row WC1R 4HE Holborn 26-28 London	Aug 18, 2010		Secretary	Bedford Row WC1R 4HE Holborn 26-28 London		British		154204200001
ELLICE, Martin Stephen Bedford Row WC1R 4HE Holborn 26-28 London	Aug 18, 2010		Director	Bedford Row WC1R 4HE Holborn 26-28 London	United Kingdom	British	1957-4	153564420001
SANDERSON, Robert Bedford Row WC1R 4HE Holborn 26-28 London	Aug 18, 2010		Director	Bedford Row WC1R 4HE Holborn 26-28 London	United Kingdom	British	1960-6	106663370001
CAMPBELL, Colin Alexander Hillcrest Cottage Sandy Lane KT11 2EP Cobham Surrey	Jan 05, 1998	Dec 31, 2007	Secretary	Hillcrest Cottage Sandy Lane KT11 2EP Cobham Surrey		British		56478770001
CHAPPLE GILL, Jane Margaret 5 Chevening Road SE10 0LB London	May 24, 1996	Jan 05, 1998	Secretary	5 Chevening Road SE10 0LB London		British		59459680001
CHINNERY, Paul Andrew 26 Lady Margaret Road NW5 2XL London	Jan 01, 2008	Aug 18, 2010	Secretary	26 Lady Margaret Road NW5 2XL London		British		126985800001
STABLES, Jane Margaret 23 Somerset Road Walthamstow E17 8QN London	Feb 21, 1996	May 24, 1996	Secretary	23 Somerset Road Walthamstow E17 8QN London		British		41059230001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 1996	Feb 21, 1996	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
AIREY, Dawn Flat 23 Prebend Mansions Chiswick High Road W4 2LU London	Sep 20, 1996	Oct 25, 2002	Director	Flat 23 Prebend Mansions Chiswick High Road W4 2LU London		British	1960-11	49565940002
ASHFORD, Paul Michael, Dr 10 Lower Thames Street EC3R 6EN London The Northern And Shell Building	Aug 18, 2010	Dec 19, 2013	Director	10 Lower Thames Street EC3R 6EN London The Northern And Shell Building	England	British	1954-3	92753690001
CAMPBELL, Colin Alexander Hillcrest Cottage Sandy Lane KT11 2EP Cobham Surrey	Jan 05, 1998	Dec 31, 2007	Director	Hillcrest Cottage Sandy Lane KT11 2EP Cobham Surrey	England	British	1947-1	56478770001
CHAPPLE GILL, Jane Margaret 5 Chevening Road SE10 0LB London	Sep 20, 1996	Jan 05, 1998	Director	5 Chevening Road SE10 0LB London		British		59459680001
CONSTABLE, Charles Alexander John 23 Compton Terrace N1 2UN London	Feb 07, 2008	Aug 18, 2010	Director	23 Compton Terrace N1 2UN London	England	British	1962-8	127818850001
DESMOND, Richard Clive 10 Lower Thames Street EC3R 6EN London The Northern And Shell Building	Aug 18, 2010	Dec 19, 2013	Director	10 Lower Thames Street EC3R 6EN London The Northern And Shell Building	England	British	1951-12	6577030003
ELSTEIN, David Keith 64 Hotham Road SW15 1QP London	Sep 27, 1996	Oct 31, 2000	Director	64 Hotham Road SW15 1QP London	United Kingdom	British	1944-11	32971030002
HARTE, Damien Bernard 29 East Avenue Talbot Woods BH3 7BS Bournemouth Dorset	Sep 20, 1996	Feb 02, 2001	Director	29 East Avenue Talbot Woods BH3 7BS Bournemouth Dorset	United Kingdom	Irish	1956-5	36542140001
MURRAY, Grant 3 Asmara Road NW2 3SS London	Feb 02, 2001	Nov 06, 2008	Director	3 Asmara Road NW2 3SS London	United Kingdom	British	1964-4	159877110001
MYERSON, Stanley Sydney 10 Lower Thames Street EC3R 6EN London The Northern And Shell Building	Aug 18, 2010	Dec 19, 2013	Director	10 Lower Thames Street EC3R 6EN London The Northern And Shell Building	United Kingdom	British	1951-3	76456250005
RITCHIE, Ian Russell Burnside Gorse Hill Road GU25 4AR Virginia Water Surrey	Feb 21, 1996	Apr 30, 1997	Director	Burnside Gorse Hill Road GU25 4AR Virginia Water Surrey	United Kingdom	British	1953-11	47568310001
WHITE, Mark Arthur Dutch House 31 Ridgeway Hutton Mount CM13 2LL Brentwood Essex	Nov 06, 2008	Aug 18, 2010	Director	Dutch House 31 Ridgeway Hutton Mount CM13 2LL Brentwood Essex	England	British	1963-10	96694740002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 1996	Feb 21, 1996	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 1996	Feb 21, 1996	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN & SHELL MUSIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Clive Desmond

Apr 06, 2016

Bedford Row

WC1R 4HE Holborn

26-28

London

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Northern & Shell Enterprises Limited

Apr 06, 2016

10 Lower Thames Street

EC3R 6EN London

The Northern & Shell Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	03012148

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORTHERN & SHELL MUSIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 1998 Delivered On Apr 14, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein (as "chargors") to the chargees under the terms of the agreement and/or the debenture and/or any of the other transaction documents and/or the interest rate protection agreements and/or the fx facilities or in any other manner whatsoever
	Short particulars First floating charge over undertaking all property and assets but excluding the excluded assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC(In It's Capacity as Security Trustee for the Beneficiaries)
	Transactions Apr 14, 1998Registration of a charge (395) Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTHERN & SHELL MUSIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2018	Commencement of winding up
Mar 17, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London	Dec 06, 2018

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.
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