MUSIC BOX LEISURE LIMITED
Overview
| Company Name | MUSIC BOX LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03494012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUSIC BOX LEISURE LIMITED?
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MUSIC BOX LEISURE LIMITED located?
| Registered Office Address | Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUSIC BOX LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MUSIC BOX LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nigel Jeremy Steeden as a secretary on Sep 01, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Bellis as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lisa Sarah Clarke as a secretary on Sep 01, 2011 | 1 pages | AP03 | ||||||||||
Director's details changed for Ms Lisa Sarah Clarke on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alan Bellis on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Steven Allan on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nigel Jeremy Steeden on Dec 31, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Bellis on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lisa Sarah Clarke on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
Who are the officers of MUSIC BOX LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Lisa Sarah | Secretary | Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire | 162868480001 | |||||||
| ALLAN, Trevor Steven | Director | Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire | United Kingdom | British | Director | 159706930001 | ||||
| CLARKE, Lisa Sarah | Director | Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire | United Kingdom | British | Director | 150704270002 | ||||
| ALLAN, Trevor Steven | Secretary | Old Samuels Church Lane, Whitechapel PR3 2EP Preston | British | Wholesaler | 159706930001 | |||||
| STEEDEN, Nigel Jeremy | Secretary | Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire | British | Accountant | 91604590001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALLAN, Constance Sandra | Director | East Dens White Horse Lane Barton PR3 5AH Preston Lancashire | United Kingdom | British | Director | 60140200001 | ||||
| ALLAN, Tonya Louise | Director | Lower Orchard Barn Brabiner Lane Haighton PR2 5SN Preston | United Kingdom | British | Director | 62721310002 | ||||
| AYRES, Jason | Director | 7 The Cloisters Leyland PR25 4SZ Preston Lancashire | British | I T Director | 125109000001 | |||||
| BEER, Janice Denise | Director | Coppice Cottage Lympsham Road BS24 0DE Lympsham Somerset | British | Sales Director | 91753190002 | |||||
| BELLIS, Alan | Director | Unit 9 Enterprise Court Lancashire Enterprise Business PR26 6TZ Park Centurion Way Leyland Lancashire | United Kingdom | British | Operations Director | 122297670001 | ||||
| CISSELL, Robert James | Director | 77 Tycehurst Hill IG10 1BZ Loughton Essex | Thailand | British | Company Director | 49130860003 | ||||
| FREY, Mark David | Director | Cress Farm Sharpes Lane Bourne End HP1 2RX Hemel Hempstead Herts | England | British | Company Director | 116414130001 | ||||
| SORRELL, Alexander Frank | Director | The Clock House Mere Hall Estate, Mere WA16 0PY Knutsford Cheshire | British | Finance Director | 66071200002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does MUSIC BOX LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 17, 2008 Delivered On Oct 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession and charge | Created On Oct 07, 2004 Delivered On Oct 27, 2004 | Satisfied | 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
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Transactions
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| Debenture | Created On Nov 28, 2001 Delivered On Nov 29, 2001 | Satisfied | 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
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Sep 28, 2000 Delivered On Oct 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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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