TONES MUSIC STORE LIMITED

TONES MUSIC STORE LIMITED

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

    Company NameTONES MUSIC STORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04863029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TONES MUSIC STORE LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TONES MUSIC STORE LIMITED located?

    Registered Office Address
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONES MUSIC STORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for TONES MUSIC STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Mar 26, 2014

    8 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 52 the Chase Harlow Essex CM17 9JA on Apr 11, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Aug 06, 2012 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2012

    Statement of capital on Sep 19, 2012

    • Capital: GBP 1,000
    SH01

    Director's details changed for Bernadette Assumpta Beckett on Aug 06, 2012

    2 pagesCH01

    Director's details changed for David Andrew Beckett on Aug 06, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    10 pagesAR01

    Director's details changed for Susan Spiller on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Julie Kathryn Russell on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Andrew Neil Spiller on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Andrew Beckett on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Antony David Russell on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    Who are the officers of TONES MUSIC STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKETT, David Andrew
    Kinsale
    4a Oxcroft
    CM23 4AE Bishops Stortford
    Hertfordshire
    Secretary
    Kinsale
    4a Oxcroft
    CM23 4AE Bishops Stortford
    Hertfordshire
    BritishHousing Manager92014510001
    BECKETT, Bernadette Assumpta
    Kinsale
    4a Oxcroft
    CM23 4AE Bishops Stortford
    Hertfordshire
    Director
    Kinsale
    4a Oxcroft
    CM23 4AE Bishops Stortford
    Hertfordshire
    EnglandBritishConsultant92013760001
    BECKETT, David Andrew
    Kinsale
    4a Oxcroft
    CM23 4AE Bishops Stortford
    Hertfordshire
    Director
    Kinsale
    4a Oxcroft
    CM23 4AE Bishops Stortford
    Hertfordshire
    United KingdomBritishDog Walker92014510001
    RUSSELL, Antony David
    119 Broadfield
    CM20 3PX Harlow
    Essex
    Director
    119 Broadfield
    CM20 3PX Harlow
    Essex
    United KingdomBritishSales Manager92014020001
    RUSSELL, Julie Kathryn
    119 Broadfield
    CM20 3PX Harlow
    Essex
    Director
    119 Broadfield
    CM20 3PX Harlow
    Essex
    United KingdomBritishOffice Manager92013900001
    SPILLER, Andrew Neil
    31 Ash Tree Field
    CM20 1QD Harlow
    Essex
    Director
    31 Ash Tree Field
    CM20 1QD Harlow
    Essex
    United KingdomBritishStore Manager92014070001
    SPILLER, Susan
    31 Ash Tree Field
    CM20 1QD Harlow
    Essex
    Director
    31 Ash Tree Field
    CM20 1QD Harlow
    Essex
    United KingdomBritishProject Manager89004840001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does TONES MUSIC STORE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 05, 2003
    Delivered On Oct 11, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Hsbc Bank PLC
    Transactions
    • Oct 11, 2003Registration of a charge (395)

    Does TONES MUSIC STORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2013Commencement of winding up
    Dec 19, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Harrison
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    practitioner
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    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