RITZ MUSIC GROUP PLC

Overview

Company Name	RITZ MUSIC GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03248435
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1996
Date of Cessation	Jul 23, 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 RITZ MUSIC GROUP PLC?

(9231) /

Where is RITZ MUSIC GROUP PLC located?

Registered Office Address	9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What are the latest accounts for RITZ MUSIC GROUP PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for RITZ MUSIC GROUP PLC?

Filings
Date	Description	Document	Type
Jul 23, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 23, 2010	Notice of final account prior to dissolution	1 pages	4.43

Feb 27, 2006	legacy	1 pages	287
Jul 22, 2005	Appointment of a liquidator	1 pages	4.31
Jun 20, 2005	Miscellaneous S/S cert. Release of liquidator	1 pages	MISC
Sep 17, 2002	Order of court to wind up	1 pages	COCOMP
Feb 12, 2002	legacy	20 pages	363s
Feb 12, 2002	legacy	pages	363(288)
Dec 13, 2001	legacy	2 pages	288a
Oct 23, 2001	legacy	1 pages	244
Oct 01, 2001	Group of companies' accounts made up to Mar 31, 2000	28 pages	AA
Apr 06, 2001	legacy	1 pages	288b
Apr 02, 2001	legacy	1 pages	288b
Mar 28, 2001	legacy	3 pages	395
Feb 21, 2001	legacy	37 pages	363s
Feb 21, 2001	legacy	pages	363(288)
Feb 07, 2001	legacy	2 pages	88(2)R
Feb 07, 2001	legacy	2 pages	88(2)R
Feb 06, 2001	legacy	1 pages	288a
Jan 17, 2001	legacy	1 pages	288b
Jan 16, 2001	legacy	1 pages	288b
Dec 14, 2000	legacy	2 pages	288a
Dec 14, 2000	legacy	2 pages	288a
Nov 03, 2000	legacy	3 pages	288a
Jul 25, 2000	legacy	1 pages	288b

View All Filings

Who are the officers of RITZ MUSIC GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Gary Peter 21 Sefton Avenue HA3 5JT Harrow Middlesex	Jan 15, 2001		Secretary	21 Sefton Avenue HA3 5JT Harrow Middlesex		British		Accountant	74161530001
BLOWER, John William The Chantry Cottage Barnet Lane, Elstree WD6 3RA Borehamwood Hertfordshire	Jul 02, 1998		Director	The Chantry Cottage Barnet Lane, Elstree WD6 3RA Borehamwood Hertfordshire	England	British	1941-2	Financier	70663560002
HOOD, Eric Cochran 48a London Road AL3 4ET St Albans Hertfordshire	Apr 07, 2000		Director	48a London Road AL3 4ET St Albans Hertfordshire		British	1946-9	Consultant	36689210001
SEGAL, Mark Jeremy 51 Dorset Drive HA8 7NT Edgware Middlesex	Dec 08, 2000		Director	51 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1963-3	Accountant	85338110001
TURNER, Gary Peter 21 Sefton Avenue HA3 5JT Harrow Middlesex	Apr 11, 2001		Director	21 Sefton Avenue HA3 5JT Harrow Middlesex		British	1969-12	Director	74161530001
WINTER, Ronald 54 Slades Hill EN2 7EE Enfield Middlesex	Dec 08, 2000		Director	54 Slades Hill EN2 7EE Enfield Middlesex	United Kingdom	British	1957-4	Director	12979380001
BROOKS, Michael James 29 The Hill AL4 8PW Wheathamstead Hertfordshire	Feb 23, 2000	Jan 08, 2001	Secretary	29 The Hill AL4 8PW Wheathamstead Hertfordshire		British		Chartered Accountant	79334980001
NEILSON, Anne Margaret Broadmead 2 Garrick Way NW4 1TA London	Sep 11, 1996	May 31, 2000	Secretary	Broadmead 2 Garrick Way NW4 1TA London		British			61252510001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Sep 11, 1996	Sep 11, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London					900011490001
ANGEL, Nigel Philip 17 Grendarvon Street Putney SW15 1JS London	Sep 11, 1996	Mar 17, 2000	Director	17 Grendarvon Street Putney SW15 1JS London		British	1953-10	Solicitor	5696270001
BROOKS, Michael James 29 The Hill AL4 8PW Wheathamstead Hertfordshire	Feb 23, 2000	Jan 08, 2001	Director	29 The Hill AL4 8PW Wheathamstead Hertfordshire		British	1969-11	Chartered Accountant	79334980001
BYWORTH, Anthony 34 York Road EN5 1LJ New Barnet Hertfordshire	Sep 11, 1996	Dec 31, 1998	Director	34 York Road EN5 1LJ New Barnet Hertfordshire		British	1941-11	Public Relations	49944720001
CLERKIN, Ann Marie 24 Harrowfield Gardens Sudbury Hill HA1 3SN Harrow Middlesex	Sep 11, 1996	Mar 22, 2001	Director	24 Harrowfield Gardens Sudbury Hill HA1 3SN Harrow Middlesex		British	1965-10	Company Director	49478400001
CLERKIN, Michael Joseph 24 Harrow Fields Gardens HA1 3SN Harrow Middlesex	Sep 11, 1996	Dec 08, 2000	Director	24 Harrow Fields Gardens HA1 3SN Harrow Middlesex		Irish	1940-4	Company Director	74830320001
HARTLEY, Nicholas Bruce 51 Gerard Road SW13 9QH London	Sep 01, 1998	Nov 18, 1999	Director	51 Gerard Road SW13 9QH London	United Kingdom	British	1960-11	Finance Director	49480880001
PRENDERGAST, Patrick Joseph 21 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire	Dec 01, 1997	Mar 27, 2001	Director	21 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire	United Kingdom	Irish	1963-9	Director	82304510001
MARRIOTTS LIMITED 2 Luke Street EC2A 4NT London	Sep 11, 1996	Sep 11, 1996	Nominee Director	2 Luke Street EC2A 4NT London					900013400001
SECRETAIRE LIMITED 3rd Floor 4 Luke Street EC2A 4NT London	Sep 11, 1996	Sep 11, 1996	Director	3rd Floor 4 Luke Street EC2A 4NT London					41315550002

View Detailed Information on Officers and People with Significant Control

Does RITZ MUSIC GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 16, 2001 Delivered On Mar 28, 2001	Outstanding	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 Coutts & Company
	Transactions Mar 28, 2001Registration of a charge (395)
Mortgage debenture	Created On Sep 09, 1998 Delivered On Sep 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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 Aib Group (UK) P.L.C.
	Transactions Sep 22, 1998Registration of a charge (395)

View Detailed Information on Charges

Does RITZ MUSIC GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2010	Dissolved on
Dec 17, 2001	Petition date
Apr 19, 2010	Conclusion of winding up
Sep 04, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Roderick John Weston Po Box 36833 180 Strand WC2R 1WL London	practitioner	Po Box 36833 180 Strand WC2R 1WL London
Simon Franklin Plant S F Plant & Co Lutomer House E14 9SB 100 Prestons Road London	practitioner	S F Plant & Co Lutomer House E14 9SB 100 Prestons Road London

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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