KINGSTREET MEDIA (SONGS) 1 LIMITED

Overview

Company Name	KINGSTREET MEDIA (SONGS) 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05268168
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004
Date of Cessation	Feb 12, 2014

Summary

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

What is the purpose of KINGSTREET MEDIA (SONGS) 1 LIMITED?

Other publishing activities (58190) / Information and communication

Where is KINGSTREET MEDIA (SONGS) 1 LIMITED located?

Registered Office Address	500 Larkshall Road Highams Park E4 9HH London
Undeliverable Registered Office Address	No

What were the previous names of KINGSTREET MEDIA (SONGS) 1 LIMITED?

Previous Company Names
Company Name	From	Until
KINGSTREET PUBLISHING 1 LTD	Jan 20, 2005	Jan 20, 2005
NEWINCCO 409 LIMITED	Oct 25, 2004	Oct 25, 2004

What are the latest accounts for KINGSTREET MEDIA (SONGS) 1 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for KINGSTREET MEDIA (SONGS) 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2013

Liquidators' statement of receipts and payments to Oct 21, 2013

4 pages

4.68

Nov 12, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 08, 2013

Secretary's details changed for Mr Robin David Thurston on Aug 07, 2013

2 pages

CH03

Mar 01, 2013

Liquidators' statement of receipts and payments to Feb 21, 2013

3 pages

4.68

Mar 05, 2012

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on Mar 05, 2012

1 pages

AD01

Mar 05, 2012

Declaration of solvency

3 pages

4.70

Mar 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 22, 2012	LRESSP

Oct 26, 2011

Annual return made up to Oct 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2011	Statement of capital on Oct 26, 2011 Capital: GBP 200	SH01

Oct 21, 2011

Termination of appointment of Herve Leopold Denis Sarteau as a director on Oct 03, 2011

1 pages

TM01

Oct 14, 2011

Appointment of Jayne Carol Hammes as a director on Oct 03, 2011

3 pages

AP01

Jul 06, 2011

Full accounts made up to May 31, 2010

17 pages

Nov 03, 2010

Annual return made up to Oct 25, 2010 with full list of shareholders

4 pages

AR01

Mar 22, 2010

Appointment of Mr Asim Chohan as a director

3 pages

AP01

Jan 22, 2010

Termination of appointment of Kevin Baker as a director

2 pages

TM01

Nov 25, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Director's details changed for Herve Leopold Denis Sarteau on Nov 20, 2009

2 pages

CH01

Nov 06, 2009

Full accounts made up to May 31, 2009

18 pages

Oct 09, 2009

legacy

2 pages

MG02

Mar 03, 2009

Full accounts made up to May 31, 2008

19 pages

Oct 29, 2008

legacy

4 pages

363a

Apr 02, 2008

Full accounts made up to May 31, 2007

15 pages

Apr 02, 2008

Full accounts made up to Oct 31, 2006

15 pages

Jan 15, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of KINGSTREET MEDIA (SONGS) 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THURSTON, Robin David Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey England	Apr 26, 2006		Secretary	Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey England		British		579830002
CHOHAN, Asim Iftikhar Larkshall Road Highams Park E4 9HH London 500	Jan 12, 2010		Director	Larkshall Road Highams Park E4 9HH London 500	United Kingdom	British	1973-1	118361360002
HAMMES, Jayne Carol Larkshall Road Highams Park E4 9HH London 500	Oct 03, 2011		Director	Larkshall Road Highams Park E4 9HH London 500	United States	Us Citizen	1958-9	163801920001
MCMELLON, Stephen Denis No1 The Granary Brickwall Farm Kiln Lane MK45 4DA Clophill Bedfordshire	Jan 19, 2005	Mar 09, 2006	Secretary	No1 The Granary Brickwall Farm Kiln Lane MK45 4DA Clophill Bedfordshire		British		60738860002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 25, 2004	Jul 06, 2005	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BAKER, Kevin 9 Parkwood Avenue KT10 8DE Esher Surrey	Nov 23, 2006	Jan 12, 2010	Director	9 Parkwood Avenue KT10 8DE Esher Surrey	England	British	1960-9	75310960003
BERTHIER, Frederic Jean Francois 32 Langham Mansion Earl's Court Square SW5 9UJ London	Oct 12, 2006	Nov 23, 2006	Director	32 Langham Mansion Earl's Court Square SW5 9UJ London		French	1970-3	116592680001
FRAGODT, Jonathan Wychway Cottage White Lane GU4 8PS Guildford Surrey	Jan 19, 2005	Mar 10, 2006	Director	Wychway Cottage White Lane GU4 8PS Guildford Surrey		American	1967-12	106336130001
JONGEWAARD, Joshua Miguel 10681 Smetana Ro Apartment 108 Minnetonka, Mn Wennepin 55343 Usa	Mar 10, 2006	Oct 12, 2006	Director	10681 Smetana Ro Apartment 108 Minnetonka, Mn Wennepin 55343 Usa		Usa	1976-9	111682560001
SARTEAU, Herve Leopold Denis 1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa	Jan 19, 2005	Oct 03, 2011	Director	1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa	Usa	French	1963-12	60862400004
WARD, Raymond Geoffrey Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey	Oct 12, 2006	May 25, 2007	Director	Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey	United Kingdom	British	1964-8	72021120001
WILKINSON, Andrew James Durham The Coach House Rectory Lane Charlton Musgrove BA9 8ES Wincanton Somerset	Feb 11, 2005	Apr 07, 2006	Director	The Coach House Rectory Lane Charlton Musgrove BA9 8ES Wincanton Somerset	England	British	1951-2	37925740008
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Oct 25, 2004	Jan 19, 2005	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 25, 2004	Jan 19, 2005	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Does KINGSTREET MEDIA (SONGS) 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security assignment and charge	Created On Nov 21, 2005 Delivered On Dec 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title and interest in and to the following the proprietary rights, the benefit of all contracts and other arrangements relating to the owned catalogue, the benefit of all income rights, the benefit of the asset management agreement. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland
	Transactions Dec 05, 2005Registration of a charge (395) Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KINGSTREET MEDIA (SONGS) 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2014	Dissolved on
Feb 22, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Sanderson 500 Larkshall Road Highams Park E4 9HH London	practitioner	500 Larkshall Road Highams Park E4 9HH London	Feb 22, 2012

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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