CHANNELFLY MUSIC LIMITED
Overview
| Company Name | CHANNELFLY MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04161572 |
| 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 CHANNELFLY MUSIC LIMITED?
- (7499) /
Where is CHANNELFLY MUSIC LIMITED located?
| Registered Office Address | 59-65 Worship Street London EC2A 2DU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNELFLY MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSIC DATA MARKETING SERVICES LIMITED | Oct 30, 2001 | Oct 30, 2001 |
| PROBE MEDIA LIMITED | Aug 13, 2001 | Aug 13, 2001 |
| CHANNELFLY TELEVISION LIMITED | Feb 22, 2001 | Feb 22, 2001 |
| HELIX RESOURCES LIMITED | Feb 15, 2001 | Feb 15, 2001 |
What are the latest accounts for CHANNELFLY MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for CHANNELFLY MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Adam Charles Driscoll on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Accounts made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Jul 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of CHANNELFLY MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Worcestershire | 97826980001 | |||||||
| DRISCOLL, Adam Charles | Director | 59-65 Worship Street London EC2A 2DU | England | British | Director | 39497550005 | ||||
| MURPHY, Philip Andrew | Secretary | 88 Gloucester Avenue NW1 8JD London | British | Director | 95678450007 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| MURPHY, Philip Andrew | Director | 88 Gloucester Avenue NW1 8JD London | British | Director | 95678450007 | |||||
| SIMMONS, Thomas Bernard | Director | 12 Halland Close North Road RH10 1SD Crawley Sussex | England | British | Chartered Acountant | 80640100001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does CHANNELFLY MUSIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 2007 Delivered On Aug 23, 2007 | Outstanding | 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 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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| Guarantee & debenture | Created On May 30, 2002 Delivered On Jun 07, 2002 | 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
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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