2M RECORDINGS LIMITED

2M RECORDINGS LIMITED

Overview

Company Name	2M RECORDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04314227
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2001
Date of Cessation	Oct 07, 2011

Summary

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

What is the purpose of 2M RECORDINGS LIMITED?

(9234) /

Where is 2M RECORDINGS LIMITED located?

Registered Office Address	1st Floor 26-28 Bedford Row WC1R 4HE Holborn London
Undeliverable Registered Office Address	No

What were the previous names of 2M RECORDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8961 LIMITED	Oct 31, 2001	Oct 31, 2001

What are the latest accounts for 2M RECORDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for 2M RECORDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved following liquidation

GAZ2

Jul 07, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

May 31, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

4.68

Nov 19, 2010

Liquidators' statement of receipts and payments to Oct 15, 2010

4.68

Jun 17, 2010

Liquidators' statement of receipts and payments to Apr 15, 2010

4.68

Nov 24, 2009

Liquidators' statement of receipts and payments to Oct 15, 2009

4.68

May 09, 2009

Liquidators' statement of receipts and payments to Apr 15, 2009

4.68

Nov 21, 2008

Liquidators' statement of receipts and payments to Oct 15, 2008

4.68

Jun 02, 2008

Liquidators' statement of receipts and payments to Oct 15, 2008

4.68

Nov 08, 2007

Liquidators' statement of receipts and payments

4.68

May 16, 2007

Liquidators' statement of receipts and payments

4.68

Nov 09, 2006

Liquidators' statement of receipts and payments

4.68

May 22, 2006

Liquidators' statement of receipts and payments

4.68

Nov 09, 2005

Liquidators' statement of receipts and payments

4.68

May 16, 2005

Liquidators' statement of receipts and payments

4.68

Apr 21, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 21, 2004

Statement of affairs

4.20

Apr 21, 2004

Appointment of a voluntary liquidator

600

Apr 13, 2004

legacy

287

Dec 30, 2003

legacy

363s

Dec 22, 2003

Full accounts made up to Dec 31, 2002

AA

Dec 08, 2003

legacy

288a

Dec 08, 2003

legacy

288b

Dec 08, 2003

legacy

288b

Dec 03, 2003

legacy

395

View All Filings

Who are the officers of 2M RECORDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANGAM, Paul Stephen 233 Blackstock Road N5 2LL London	Jan 27, 2003		Secretary	233 Blackstock Road N5 2LL London			British			87734130001
EBBETT, Neela 78a Denbigh Street SW1V 2EX London	Nov 25, 2003		Director	78a Denbigh Street SW1V 2EX London			British	1967-9	General Manager	93626700001
FOSTER, Ian David Chestnuts, The Grange Grange Lane, Cookham SL6 9RP Maidenhead Berkshire	Nov 23, 2001		Director	Chestnuts, The Grange Grange Lane, Cookham SL6 9RP Maidenhead Berkshire		England	British	1960-8	Managing Director	124889520001
ROBSON, Cheryl Elizabeth 217 Elgin Aveune W9 1NH London	Nov 23, 2001		Director	217 Elgin Aveune W9 1NH London			British	1967-4	Music	83533850001
FOSTER, Ian David Chestnuts, The Grange Grange Lane, Cookham SL6 9RP Maidenhead Berkshire	Nov 23, 2001	Jan 27, 2003	Secretary	Chestnuts, The Grange Grange Lane, Cookham SL6 9RP Maidenhead Berkshire			British		Managing Director	124889520001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 31, 2001	Nov 23, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
GREEN, Richard John Montana House Orchehill Avenue SL9 8PX Gerrards Cross Buckinghamshire	Jan 27, 2003	Nov 25, 2003	Director	Montana House Orchehill Avenue SL9 8PX Gerrards Cross Buckinghamshire			British	1957-1	Director	41785690002
JAGGER, Matthew David 143 Chesterton Road W10 6ET London	Nov 23, 2001	Jan 27, 2003	Director	143 Chesterton Road W10 6ET London			British	1966-3	Solicitor-Managing Director	41580950007
RODOL, Mark Flat 2 79 Hamilton Terrace NW9 9XQ London	Feb 24, 2003	Nov 25, 2003	Director	Flat 2 79 Hamilton Terrace NW9 9XQ London			British	1966-6	Director	58583740003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 31, 2001	Nov 23, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Does 2M RECORDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 25, 2003 Delivered On Dec 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Demon Music Group Limited
	Transactions Dec 03, 2003Registration of a charge (395)

View Detailed Information on Charges

Does 2M RECORDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 16, 2004	Commencement of winding up
Oct 07, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Apr 16, 2004

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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