AUSTRALIS MUSIC LIMITED
Overview
| Company Name | AUSTRALIS MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05504977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUSTRALIS MUSIC LIMITED?
- (5186) /
Where is AUSTRALIS MUSIC LIMITED located?
| Registered Office Address | Unit 29 Kings Cliffe Ind Estate Kings Cliffe Road PE8 6PB Wansford Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTRALIS MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHTON MUSIC LIMITED | Jul 11, 2005 | Jul 11, 2005 |
What are the latest accounts for AUSTRALIS MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AUSTRALIS MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Termination of appointment of Geoffrey Gazzard as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Lorge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed ashton music LIMITED\certificate issued on 12/07/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AUSTRALIS MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, John Charles Gerald | Secretary | 8 Brookside NN14 2UD Desborough Northamptonshire | British | Manager | 90758680001 | |||||
| MOORE, John Charles Gerald | Director | 8 Brookside NN14 2UD Desborough Northamptonshire | United Kingdom | British | Manager | 90758680001 | ||||
| ACHARD, Kenneth Charles | Secretary | Willow Brook House St Medards Close NG33 4RX Little Bytham Lincolnshire | British | 8553470004 | ||||||
| ACHARD, Linda Marie | Secretary | Willow Brook House St Medards Close NG33 4RX Little Bytham Lincolnshire | British | 75998780003 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| ACHARD, Kenneth Charles | Director | Willow Brook House St Medards Close NG33 4RX Little Bytham Lincolnshire | British | Company Director | 8553470004 | |||||
| GAZZARD, Geoffrey Craig | Director | 162 Killeaton Street St Ives Nsw 2075 Australia | Australian | Director | 112088440001 | |||||
| HAWKINS, Mark Jonathan | Director | 1 Dunnillow Field CW5 7GX Nantwich Cheshire | England | British | Director | 117045870001 | ||||
| HAYWARD, Peter Reginald | Director | 88 Bourke Road NSW 2015 Alexandra New South Wales Australia | Australian | Director | 109325790001 | |||||
| LORGE, Trevor Lance | Director | 8 Carcoola Road St Ives Nsw 2075 Australia | Australian | Director | 122982650001 |
Does AUSTRALIS MUSIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2006 Delivered On Jul 06, 2006 | 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
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Transactions
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| Fixed and floating charge | Created On May 09, 2006 Delivered On May 11, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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