V2 MUSIC (HOLDINGS) LIMITED

Overview

Company Name	V2 MUSIC (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03353454
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Oct 12, 2017

Summary

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

What is the purpose of V2 MUSIC (HOLDINGS) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is V2 MUSIC (HOLDINGS) LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for V2 MUSIC (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for V2 MUSIC (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2017

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 20, 2016

Liquidators' statement of receipts and payments to Sep 21, 2016

12 pages

4.68

Oct 08, 2015

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Oct 08, 2015

2 pages

AD01

Oct 06, 2015

Declaration of solvency

3 pages

4.70

Oct 06, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2015	LRESSP

Sep 18, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Sep 07, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 1	SH01

Aug 04, 2015

legacy

1 pages

SH20

Aug 04, 2015

Statement of capital on Aug 04, 2015

Capital: GBP 1

4 pages

SH19

Aug 04, 2015

legacy

1 pages

CAP-SS

Aug 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2014

legacy

1 pages

SH20

Dec 16, 2014

Statement of capital on Dec 16, 2014

Capital: GBP 100,000

4 pages

SH19

Dec 16, 2014

legacy

1 pages

CAP-SS

Dec 16, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 12/12/2014	RES13

Sep 24, 2014

Full accounts made up to Dec 31, 2013

16 pages

Sep 18, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2014	Statement of capital on Sep 18, 2014 Capital: GBP 212,375,397.065	SH01

Jul 25, 2014

Director's details changed for Jorge Eduardo Iragorri Rizo on Jul 15, 2014

3 pages

CH01

Sep 20, 2013

Full accounts made up to Dec 31, 2012

17 pages

Sep 09, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2013	Statement of capital on Sep 09, 2013 Capital: GBP 212,375,397.065	SH01

Oct 10, 2012

Termination of appointment of Penelope Falk as a director

2 pages

TM01

Sep 24, 2012

Full accounts made up to Dec 31, 2011

19 pages

Sep 12, 2012

Appointment of Jorge Eduardo Iragorri Rizo as a director

3 pages

AP01

View All Filings

Who are the officers of V2 MUSIC (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Farringdon Street EC4A 4AB London 25	Oct 31, 2010		Secretary	Farringdon Street EC4A 4AB London 25		British			156117710001
IRAGORRI RIZO, Jorge Eduardo Farringdon Street EC4A 4AB London 25	Aug 16, 2012		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	Colombian	1977-12	Banker	171668040002
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Nov 21, 2008		Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	Tax Advisor	148402480001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Apr 10, 1997	May 28, 1997	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Mar 23, 2006	Jun 15, 2006	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British			60726470001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Mar 23, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British			67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	May 28, 1997	Mar 10, 2000	Secretary	24a Enderby Street SE10 9PF London		British			66675910001
WALE, Charles Patrick John 4a Shandon Road SW4 9HP London	Jun 15, 2006	Jan 25, 2008	Secretary	4a Shandon Road SW4 9HP London		British			113737250001
SLC CORPORATE SERVICES LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Jan 25, 2008	Oct 31, 2010	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					74654310001
BEVERLEY, Andrew 5 Saffron Wharf 20 Shad Thames SE1 2YQ London	Jul 31, 2000	Nov 18, 2008	Director	5 Saffron Wharf 20 Shad Thames SE1 2YQ London	England	British	1961-9	Banker	122928490001
BRANSON, Richard Charles Nicholas, Sir Richard's House, Necker Island, The Valley Virgin Gorda British Virgin Islands	May 28, 1997	Mar 23, 2006	Director	Richard's House, Necker Island, The Valley Virgin Gorda British Virgin Islands	British Virgin Islands	British	1950-7	Company Director	39498750004
BRENNER, Andrew 84 Inningwood Road Ossining New York, Ny 10562 Usa	Mar 28, 2002	Jan 09, 2012	Director	84 Inningwood Road Ossining New York, Ny 10562 Usa		American	1969-11	Banking	81674950001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Apr 10, 1997	May 28, 1997	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46 United Kingdom	Sep 26, 2011	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46 United Kingdom	Great Britain	British	1972-7	Banker	126281290001
FISHER, Mark Grenville 48 Averill Street W6 8EB London	Sep 29, 2000	Jan 10, 2002	Director	48 Averill Street W6 8EB London		British	1974-8	Director	71188240002
GILL, Benjamin The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent	May 22, 2008	Nov 18, 2008	Director	The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent	England	British	1969-8	Banker	142891920001
GONEN, Ilan Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Nov 16, 2010	Sep 20, 2011	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Uk	British	1973-4	Accountant	139219860001
HARLOW, Antony David 71 Heathfield Road Wandsworth SW18 2PH London	Oct 01, 2002	May 22, 2008	Director	71 Heathfield Road Wandsworth SW18 2PH London		British	1964-8	Chief Executive Officer	84908690001
IBBETT, Kenneth Richard Andre 31 Aldridge Road Villas W11 1BN London	Jun 25, 2001	Jan 25, 2008	Director	31 Aldridge Road Villas W11 1BN London	United Kingdom	British	1955-10	Company Director	34929900001
MCCALL, Patrick Charles Kingdon Bartons Stoughton PO18 9JQ Chichester West Sussex	Sep 02, 2005	Mar 23, 2006	Director	Bartons Stoughton PO18 9JQ Chichester West Sussex	United Kingdom	British	1964-11	Corporate Operations Director	81875070004
MCCARTHY, Rory Clement 47 Addison Road W14 8JH London	Jul 03, 1997	May 22, 2000	Director	47 Addison Road W14 8JH London		Irish	1960-6	Company Director	71895700002
MCCARTHY, Timothy Old St.James' Vicarage Maxwell Road SW6 2HR London	Jul 03, 1997	May 22, 2000	Director	Old St.James' Vicarage Maxwell Road SW6 2HR London		Irish	1957-5	Company Director	65347050001
MURPHY, Stephen Thomas Matthew 1 Rue Du Cloitre 1204 Geneva Switzerland	Jan 10, 2002	Mar 23, 2006	Director	1 Rue Du Cloitre 1204 Geneva Switzerland	Switzerland	British	1956-8	Accountant	70496800008
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London	May 28, 1997	Jul 11, 2000	Director	23 The Crescent SW13 0NN London		British	1956-8	Director	70496800002
NAVIN, Stephen William Harding 24 Bloemfontein Avenue W12 7BL London	Dec 24, 2001	Sep 30, 2002	Director	24 Bloemfontein Avenue W12 7BL London	United Kingdom	Irish	1950-7	Company Director	110473350001
PEARCE, Jeremy William 42 Ferry Road Barnes SW13 9PW London	May 28, 1997	Feb 23, 2002	Director	42 Ferry Road Barnes SW13 9PW London	England	British	1948-4	Solicitor	22524320001
PETRICK, Michael 19 Andrews Road Greenwich Ct 06830 Usa	Mar 28, 2002	May 22, 2008	Director	19 Andrews Road Greenwich Ct 06830 Usa		American	1961-12	Banker	81674770001
PIAZZI, Massimo Eustace Building Chelsea Bridge Wharf 372 Queenstown Road SW8 4NT London Flat 25	Mar 23, 2006	Nov 16, 2010	Director	Eustace Building Chelsea Bridge Wharf 372 Queenstown Road SW8 4NT London Flat 25	United Kingdom	Italian	1971-7	Banker	112517350003
POOLE, Mark 20 Route De La Tuiliere Dardagny 1282 Switzerland	Jul 11, 2000	Mar 12, 2002	Director	20 Route De La Tuiliere Dardagny 1282 Switzerland		British	1962-8	Chartered Accountant	70856420002
SYKES, William Archway Street SW13 0AR London 8	Aug 04, 2008	Oct 31, 2010	Director	Archway Street SW13 0AR London 8	United Kingdom	British	1975-9	Banker	132181880001

View Detailed Information on Officers and People with Significant Control

Does V2 MUSIC (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 28, 2002 Delivered On Apr 10, 2002	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from any principal debtor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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 Morgan Stanley Dean Witter Bank Limited,as Agent and Trustee for the Beneficiaries
	Transactions Apr 10, 2002Registration of a charge (395) Sep 18, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jun 30, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Ivanco (No. 1) Limited
	Transactions Jul 06, 2000Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 15, 1999 Delivered On Sep 28, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or any or the other companies named therein (subject t a maximum aggregate amount of up to £5,000,000) under or in connection with the debenture or the facility agreement
	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 Barfair Limited
	Transactions Sep 28, 1999Registration of a charge (395) Jul 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does V2 MUSIC (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2015	Commencement of winding up
Oct 12, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 22, 2015
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 22, 2015

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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