METAMORPHOSIS MUSIC LIMITED

METAMORPHOSIS MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMETAMORPHOSIS MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03725908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of METAMORPHOSIS MUSIC LIMITED?

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

    Where is METAMORPHOSIS MUSIC LIMITED located?

    Registered Office Address
    C/O Evelyn Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of METAMORPHOSIS MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    METAMORPHOSIS GROUP LIMITEDMay 20, 1999May 20, 1999
    YEWHALL LIMITEDMar 03, 1999Mar 03, 1999

    What are the latest accounts for METAMORPHOSIS MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2013

    What is the status of the latest annual return for METAMORPHOSIS MUSIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METAMORPHOSIS MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 17, 2023

    21 pagesLIQ03

    Termination of appointment of Nigel Quentin Frieda as a director on Feb 17, 2023

    1 pagesTM01

    Liquidators' statement of receipts and payments to Nov 17, 2022

    24 pagesLIQ03

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    20 pagesLIQ10

    Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 07, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 17, 2021

    21 pagesLIQ03

    Insolvency court order

    Court order insolvency:c/o re. Appointment of liquidators.
    2 pagesLIQ MISC OC

    Insolvency court order

    Court order INSOLVENCY:court order CR2020-004192 dated 26/11/2020 appointing Emma Thompson and Nick Myers as joint liquidators.
    2 pagesLIQ MISC OC

    Registered office address changed from , Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY to 25 Moorgate London EC2R 6AY on Dec 16, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Termination of appointment of Ronald Tomlinson as a director on May 12, 2006

    1 pagesTM01

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    2 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 17, 2017

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 17, 2016

    10 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency resolution

    Resolution INSOLVENCY:special resolution on the matter of the appointment of liquidators
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 18, 2015

    LRESEX

    Registered office address changed from , Matrix Complex, 91 Peterborough Road, London, SW6 3BU to 25 Moorgate London EC2R 6AY on Nov 11, 2015

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of METAMORPHOSIS MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LA CORPORATE LIMITED
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03199199
    73646540001
    WHITE, Michael Jonathan Stieger
    11 Main Street
    The Green Sproxton
    LE14 4QS Melton Mowbray
    Leicestershire
    Director
    11 Main Street
    The Green Sproxton
    LE14 4QS Melton Mowbray
    Leicestershire
    United KingdomBritish58515260001
    STENNETT, Sarah Jane
    W6
    Secretary
    W6
    British83894320001
    A & H REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street
    W1P 4JS London
    Nominee Secretary
    58/60 Berners Street
    W1P 4JS London
    900015370001
    FRIEDA, Nigel Quentin
    Peterborough Road
    SW6 3BW London
    91
    Director
    Peterborough Road
    SW6 3BW London
    91
    United KingdomBritish69000630005
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    Nominee Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    British900015360001
    KELLY, Dominic Noel David Miles Charles
    Romden Cottage
    TN27 8RA Smarden
    Kent
    Director
    Romden Cottage
    TN27 8RA Smarden
    Kent
    EnglandBritish165113620001
    MOGHRABI, Nader Elias
    4 The Piper Building
    Peterborough Road
    SW6 3EF London
    Director
    4 The Piper Building
    Peterborough Road
    SW6 3EF London
    Israeli63062160001
    STENNETT, Sarah Jane
    W6
    Director
    W6
    EnglandBritish83894320001
    TOMLINSON, Ronald
    Grove Hall Court
    Hall Road
    NW8 9NY London
    77
    Director
    Grove Hall Court
    Hall Road
    NW8 9NY London
    77
    United KingdomBritish62985020003

    Does METAMORPHOSIS MUSIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2015Commencement of winding up
    Jul 27, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Thompson
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Nicholas Myers
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Keith Aleric Stevens
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    practitioner
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    Louise Mary Brittain
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    Kevin Ley
    45 Gresham Street
    EC2V 7BG London
    practitioner
    45 Gresham Street
    EC2V 7BG London

    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