VIRTUAL MUSIC STORES LIMITED
Overview
| Company Name | VIRTUAL MUSIC STORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03822540 |
| 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 VIRTUAL MUSIC STORES LIMITED?
- (5212) /
- (5248) /
- (7260) /
- (7310) /
Where is VIRTUAL MUSIC STORES LIMITED located?
| Registered Office Address | Buckingham House West Street RG14 1BE Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUAL MUSIC STORES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for VIRTUAL MUSIC STORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Adam Turner as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 25 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of David Clipsham as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stuart Graber as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Colin Southgate as a director | 2 pages | TM01 | ||||||||||
legacy | 35 pages | 363a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 28 pages | AA | ||||||||||
legacy | 38 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
Who are the officers of VIRTUAL MUSIC STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, William James | Secretary | Old Lane Cottage Enborne RG20 0HB Newbury Berkshire | British | 65639110005 | ||||||
| HARPER, Randall | Director | 6 Station Gardens W4 3SR London | United Kingdom | British | Director | 75560760002 | ||||
| MICHAEL, Peter Colin, Sir | Director | Buckingham House West Street RG14 1BE Newbury Berkshire | United Kingdom | British | Engineer | 64034430003 | ||||
| MORRIS, Malcolm Vincent | Director | Dairy Cottage Donnington Park RG14 2DZ Newbury Berkshire | United Kingdom | British | Accountant | 142632870001 | ||||
| WALLIS, William James | Director | Old Lane Cottage Enborne RG20 0HB Newbury Berkshire | United Kingdom | British | Commercial Manager | 65639110005 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| CLIPSHAM, David Alan | Director | 84 Warwick Avenue W9 2PU London | British | Co Director | 68108630001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GRABER, Stuart | Director | 15 Heathgate NW11 7AR London | United Kingdom | American | Executive | 71042580001 | ||||
| SOUTHGATE, Colin Grieve, Sir | Director | Northbury Farm Castle End Road Ruscombe RG10 9XJ Reading Berkshire | British | Director | 71327190001 | |||||
| TURNER, Adam | Director | 146 Muswell Hill Road N10 3JE London | British | Managing Director | 61328630001 |
Does VIRTUAL MUSIC STORES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Apr 13, 2005 Delivered On Apr 27, 2005 | Outstanding | Amount secured £17,500 due or to become due from the company to the chargee | |
Short particulars £17,500. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Aug 14, 2002 Delivered On Aug 29, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Rent security deposit deed | Created On Mar 16, 2000 Delivered On Mar 23, 2000 | Outstanding | Amount secured £15,000 due or to become due from the company to the chargee | |
Short particulars The sum of £15,000.00. | ||||
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