COUNTRY ARTISTS GROUP LTD

Overview

Company Name	COUNTRY ARTISTS GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04930506
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2003
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of COUNTRY ARTISTS GROUP LTD?

(3663) /
(5190) /

Where is COUNTRY ARTISTS GROUP LTD located?

Registered Office Address	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham
Undeliverable Registered Office Address	No

What were the previous names of COUNTRY ARTISTS GROUP LTD?

Previous Company Names
Company Name	From	Until
BROOMCO (3301) LIMITED	Oct 13, 2003	Oct 13, 2003

What are the latest accounts for COUNTRY ARTISTS GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for COUNTRY ARTISTS GROUP LTD?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2009	legacy	1 pages	288b

May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2008	Administrator's progress report to Jul 28, 2008	14 pages	2.24B

Aug 05, 2008	Notice of end of Administration	14 pages	2.32B

Apr 05, 2008	Statement of administrator's proposal	21 pages	2.17B

Feb 29, 2008	Administrator's progress report to Aug 12, 2008	11 pages	2.24B

Oct 04, 2007	Statement of affairs	6 pages	2.16B
Aug 22, 2007	Appointment of an administrator	1 pages	2.12B
Aug 22, 2007	legacy	1 pages	287
Jul 25, 2007	legacy	1 pages	288b
Jun 19, 2007	Group of companies' accounts made up to Dec 31, 2005	36 pages	AA
May 29, 2007	legacy	1 pages	288b
May 18, 2007	legacy	2 pages	288a
May 14, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Oct 27, 2006	legacy	7 pages	363a
Oct 27, 2006	legacy	1 pages	288b
Jun 08, 2006	legacy	2 pages	288a
Dec 23, 2005	legacy	14 pages	363s
Dec 23, 2005	legacy	pages	363(288)
Aug 03, 2005	legacy	2 pages	288a
Jul 19, 2005	Group of companies' accounts made up to Dec 31, 2004	30 pages	AA
May 11, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of COUNTRY ARTISTS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPINALL, James Eric 1 Hawkswood Drive CV7 7RD Balsall Common West Midlands	Mar 01, 2007		Secretary	1 Hawkswood Drive CV7 7RD Balsall Common West Midlands		British		121571650001
ASPINALL, James Eric 1 Hawkswood Drive CV7 7RD Balsall Common West Midlands	Mar 01, 2007		Director	1 Hawkswood Drive CV7 7RD Balsall Common West Midlands	England	British	1964-6	121571650001
BLAKEMAN, David 33 Farne Avenue WR5 3PH Worcester Worcestershire	Feb 03, 2005		Director	33 Farne Avenue WR5 3PH Worcester Worcestershire	United Kingdom	British	1966-11	103772180001
WORNE, Nigel John 5 Mill Gate Ashbourne Road DE22 3EB Derby Derbyshire	Mar 04, 2005		Director	5 Mill Gate Ashbourne Road DE22 3EB Derby Derbyshire		British	1948-3	104551970001
RUTTER, Graham Paul Inglewood Spurlands End Road HP15 6HY Great Kingshill Buckinghamshire	Jun 28, 2005	Jan 26, 2007	Secretary	Inglewood Spurlands End Road HP15 6HY Great Kingshill Buckinghamshire		British		81354560001
WILSON, Lara Jane 2 Watery Lane CV36 4BE Shipston On Stour Warwickshire	Jun 24, 2004	Jul 01, 2005	Secretary	2 Watery Lane CV36 4BE Shipston On Stour Warwickshire		British		75121840004
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 13, 2003	Jun 24, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
ASHTON, Simon Mark Moseley Farmhouse Smithy Lane LS16 7NG Leeds Yorkshire	May 31, 2006	May 20, 2009	Director	Moseley Farmhouse Smithy Lane LS16 7NG Leeds Yorkshire	England	British	1960-10	49915710004
COOPER, Richard Larkstoke Manor Admington CV36 4JH Shipston On Stour Warwickshire	Jun 24, 2004	Dec 24, 2004	Director	Larkstoke Manor Admington CV36 4JH Shipston On Stour Warwickshire	United Kingdom	British	1944-9	27753990002
HAWKINGS, Robert William 8 Maidenhar Drive CV23 0SE Rugby Warwickshire	Jun 24, 2004	Mar 30, 2007	Director	8 Maidenhar Drive CV23 0SE Rugby Warwickshire		British	1959-6	79752350001
RITTERMAN, Francis X 8509 White Winter Court Ellicott City Maryland 21043 Usa	Jun 24, 2004	Jul 31, 2005	Director	8509 White Winter Court Ellicott City Maryland 21043 Usa		American	1952-10	98846610001
RUTTER, Graham Paul Inglewood Spurlands End Road HP15 6HY Great Kingshill Buckinghamshire	Jun 28, 2005	Jan 26, 2007	Director	Inglewood Spurlands End Road HP15 6HY Great Kingshill Buckinghamshire	England	British	1954-9	81354560001
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	Jun 24, 2004	Feb 25, 2005	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	1415570001
TAMS, Richard Myles 4 Stephenson Way WR11 7GH Honeybourne Worcestershire	Jun 24, 2004	Jul 13, 2007	Director	4 Stephenson Way WR11 7GH Honeybourne Worcestershire		British	1963-3	79752400002
WHITTLE, Kevin Richardson 4 Watford Road AL1 2AJ St Albans Hertfordshire	Jun 24, 2004	Apr 29, 2005	Director	4 Watford Road AL1 2AJ St Albans Hertfordshire	United Kingdom	British	1964-9	83136950001
WILSON, Lara Jane 2 Watery Lane CV36 4BE Shipston On Stour Warwickshire	Jun 24, 2004	Jul 01, 2005	Director	2 Watery Lane CV36 4BE Shipston On Stour Warwickshire		British	1968-4	75121840004
WINSTONE, Christopher 9 Wetherby Way CV37 9LU Stratford Upon Avon Warwickshire	Jun 24, 2004	Apr 06, 2007	Director	9 Wetherby Way CV37 9LU Stratford Upon Avon Warwickshire	England	British	1947-5	45990850004
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 13, 2003	Jun 24, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 13, 2003	Jun 24, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does COUNTRY ARTISTS GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 24, 2004 Delivered On Jul 15, 2004	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 15, 2004Registration of a charge (395)
Mortgage of life policy	Created On Jun 24, 2004 Delivered On Jul 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman cover plan issued by sy.james's place UK PLC policy number 38C18M62 in respect of richard miles tams in the sum of £100,000 together with all proceeds of any claim under such policy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2004Registration of a charge (395)
Mortgage of life policy	Created On Jun 24, 2004 Delivered On Jul 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman cover plan issued by sy.james's place UK PLC policy number 38C17J17 in respect of robert william hawkings in the sum of £100,000 together with all proceeds of any claim under such policy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2004Registration of a charge (395)
Mortgage of life policy	Created On Jun 24, 2004 Delivered On Jul 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman cover plan issued by sy.james's place UK PLC policy number 38C58X11 in respect of richard cooper in the sum of £250,000 together with all proceeds of any claim under such policy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2004Registration of a charge (395)
Mortgage of life policy	Created On Jun 24, 2004 Delivered On Jul 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman cover plan issued by sy.james's place UK PLC policy number 38C17U13 in respect of christopher winstone in the sum of £1,000,000 together with all proceeds of any claim under such policy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2004Registration of a charge (395)
Mortgage of life policy	Created On Jun 24, 2004 Delivered On Jul 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman cover plan issued by sy.james's place UK PLC policy number 38C22K02 in respect of frank xavier rittermann in the sum of £100,000 together with al l proceeds of any claim under such policy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2004Registration of a charge (395)
Mortgage of life policy	Created On Jun 24, 2004 Delivered On Jul 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman cover plan issued by st.james's place UK PLC policy number 38C17G18 in respect of lara jane wilson in the sum of £200,000 together with all proceeds of any claim under such policy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jun 24, 2004 Delivered On Jul 06, 2004	Outstanding	Amount secured All monies due or to become due from any group company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Isis Equity Partners PLC (Security Trustee)
	Transactions Jul 06, 2004Registration of a charge (395)
Omnibus guarantee & set-off agreement	Created On Jun 24, 2004 Delivered On Jun 26, 2004	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
	Short particulars A sum or sums standing to the credit of any account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 26, 2004Registration of a charge (395)
Debenture	Created On Jun 24, 2004 Delivered On Jun 26, 2004	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 Lloyds Tsb Bank PLC
	Transactions Jun 26, 2004Registration of a charge (395)

View Detailed Information on Charges

Does COUNTRY ARTISTS GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2007	Administration started
Jul 29, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham

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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