RITZ MUSIC OPERATIONS LIMITED

Overview

Company Name	RITZ MUSIC OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03257080
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1996
Date of Cessation	Sep 10, 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 OPERATIONS LIMITED?

(9234) /

Where is RITZ MUSIC OPERATIONS LIMITED located?

Registered Office Address	Moriston House 75 Springfield Road CM2 6JB Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of RITZ MUSIC OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
RITZ DEVELOPMENTS LIMITED	Sep 25, 1996	Sep 25, 1996

What are the latest accounts for RITZ MUSIC OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for RITZ MUSIC OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 10, 2010	Notice of final account prior to dissolution	1 pages	4.43

Oct 05, 2005	Miscellaneous C/O release of liquidator	1 pages	MISC
Oct 05, 2005	Miscellaneous C/O replacement of liquidator	8 pages	MISC
Oct 05, 2005	Appointment of a liquidator	1 pages	4.31
Apr 01, 2003	legacy	1 pages	287
Mar 28, 2003	Appointment of a liquidator	1 pages	4.31
Jul 03, 2002	Order of court to wind up	2 pages	COCOMP
Jun 20, 2002	Court order notice of winding up	2 pages	F14
Apr 25, 2002	legacy	6 pages	363s
Oct 31, 2001	Accounts made up to Mar 31, 2000	6 pages	AA
Apr 06, 2001	legacy	1 pages	288b
Apr 02, 2001	legacy	1 pages	288b
Mar 28, 2001	legacy	3 pages	395
Mar 19, 2001	legacy	2 pages	288a
Jan 17, 2001	legacy	1 pages	288b
Jan 17, 2001	legacy	3 pages	288a
Jan 16, 2001	legacy	1 pages	288b
Nov 08, 2000	legacy	7 pages	363s
Jul 31, 2000	legacy	2 pages	288a
Jul 31, 2000	legacy	2 pages	288a
Jul 31, 2000	legacy	1 pages	288b
Jul 31, 2000	legacy	1 pages	288b
Mar 10, 2000	Accounts made up to Mar 31, 1999	5 pages	AA
Nov 09, 1999	legacy	4 pages	363s

View All Filings

Who are the officers of RITZ MUSIC OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Gary Peter 21 Sefton Avenue HA3 5JT Harrow Middlesex	Jan 15, 2001		Secretary	21 Sefton Avenue HA3 5JT Harrow Middlesex		British		74161530001
WINTER, Ronald 54 Slades Hill EN2 7EE Enfield Middlesex	Dec 06, 2000		Director	54 Slades Hill EN2 7EE Enfield Middlesex	United Kingdom	British	1957-4	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		79334980001
CLERKIN, Ann Marie 24 Harrowfield Gardens Sudbury Hill HA1 3SN Harrow Middlesex	Sep 25, 1996	Feb 23, 2000	Secretary	24 Harrowfield Gardens Sudbury Hill HA1 3SN Harrow Middlesex		British		49478400001
STERFORD CORPORATE SERVICES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Sep 25, 1996	Sep 25, 1996	Nominee Secretary	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006460001
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	79334980001
CLERKIN, Ann Marie 24 Harrowfield Gardens Sudbury Hill HA1 3SN Harrow Middlesex	Sep 25, 1996	Mar 22, 2001	Director	24 Harrowfield Gardens Sudbury Hill HA1 3SN Harrow Middlesex		British	1965-10	49478400001
CLERKIN, Michael Joseph 24 Harrow Fields Gardens HA1 3SN Harrow Middlesex	Sep 25, 1996	Dec 08, 2000	Director	24 Harrow Fields Gardens HA1 3SN Harrow Middlesex		Irish	1940-4	74830320001
HARTLEY, Nicholas Bruce 51 Gerard Road SW13 9QH London	Mar 22, 1999	Nov 18, 1999	Director	51 Gerard Road SW13 9QH London	United Kingdom	British	1960-11	49480880001
PAGE, Julie Frances 11 Langdale Drive Blythewood SL5 8TQ Ascot Berkshire	Jan 01, 1998	Aug 31, 1998	Director	11 Langdale Drive Blythewood SL5 8TQ Ascot Berkshire	England	British	1954-4	54357890002
PRENDERGAST, Patrick Joseph 21 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire	Apr 07, 2000	Mar 27, 2001	Director	21 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire	United Kingdom	Irish	1963-9	82304510001
STERFORD NOMINEES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Sep 25, 1996	Sep 25, 1996	Nominee Director	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006450001

View Detailed Information on Officers and People with Significant Control

Does RITZ MUSIC OPERATIONS LIMITED 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 Jul 26, 1999 Delivered On Jul 29, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed equitable charge over the company's estate or interest in all f/h and/or l/h property and all buildings fixtures (including trade fixtures) and any fixed plant and machinery owned by the company thereon from time to time and the proceeds of sale of all or any of the foregoing. A fixed charge over all book debts and other debts; all credit balances; all stocks shares and/or other securities goodwill; uncalled capital; all plant machinery vehicles computers and office and other equipment; a floating charge over the undertaking and all other property assets and rights present and future.. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jul 29, 1999Registration of a charge (395)

View Detailed Information on Charges

Does RITZ MUSIC OPERATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2010	Conclusion of winding up
Jan 07, 2002	Petition date
May 22, 2002	Commencement of winding up
Sep 10, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Jul 03, 2002
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Carl Stuart Jackson Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire
Duncan Robert Beat Tenon Recovery Moriston House CM2 6JB 75 Springfield Road Chelmsford Essex	practitioner	Tenon Recovery Moriston House CM2 6JB 75 Springfield Road Chelmsford Essex

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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