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VIC FRASER MUSIC LTD

VIC FRASER MUSIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVIC FRASER MUSIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04504715
    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 VIC FRASER MUSIC LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is VIC FRASER MUSIC LTD located?

    Registered Office Address
    PKF GM
    3rd Floor One Park Row
    LS1 5HN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIC FRASER MUSIC LTD?

    Last Accounts
    Last Accounts Made Up ToOct 19, 2022

    What are the latest filings for VIC FRASER MUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Micro company accounts made up to Oct 19, 2022

    		3 pagesAA

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Previous accounting period shortened from May 31, 2023 to Oct 19, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 20, 2022

    		LRESSP

    Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 3rd Floor One Park Row Leeds LS1 5HN on Nov 01, 2022

    		2 pagesAD01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Victor Fraser as a director on Jul 18, 2021

    		1 pagesTM01

    Cessation of Victor Fraser as a person with significant control on Jul 18, 2021

    		1 pagesPSC07

    Notification of Philip Andrew Fraser as a person with significant control on Jul 18, 2021

    		2 pagesPSC01

    Appointment of Mr Philip Andrew Fraser as a director on May 30, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of VIC FRASER MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Philip Andrew
    One Park Row
    LS1 5HN Leeds
    3rd Floor
    		Director
    One Park Row
    LS1 5HN Leeds
    3rd Floor
    		EnglandBritish157810100001
    FRASER, Philip Andrew
    7 Barry Walk
    BN2 0HP Brighton
    East Sussex
    		Secretary
    7 Barry Walk
    BN2 0HP Brighton
    East Sussex
    		British118715740001
    FRASER, Rachel Marie
    14 Kingswood Road
    KT20 5EG Tadworth
    Surrey
    		Secretary
    14 Kingswood Road
    KT20 5EG Tadworth
    Surrey
    		French84244980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FRASER, Victor
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    		Director
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    		EnglandBritish84245020001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIC FRASER MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Andrew Fraser
    One Park Row
    LS1 5HN Leeds
    3rd Floor
    		Jul 18, 2021
    One Park Row
    LS1 5HN Leeds
    3rd Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Victor Fraser
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    		Jun 01, 2016
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does VIC FRASER MUSIC LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2022Commencement of winding up
    Mar 16, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Oliver Collinge
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    		practitioner
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    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.
    • license: CC0