THE ACADEMY MUSIC FUND LIMITED

Overview

Company Name	THE ACADEMY MUSIC FUND LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05652992
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2005
Date of Cessation	Jan 15, 2019

Summary

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

What is the purpose of THE ACADEMY MUSIC FUND LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE ACADEMY MUSIC FUND LIMITED located?

Registered Office Address	211 Stockwell Road London SW9 9SL
Undeliverable Registered Office Address	No

What are the latest accounts for THE ACADEMY MUSIC FUND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE ACADEMY MUSIC FUND LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2018	Application to strike the company off the register	3 pages	DS01

Aug 29, 2018	Termination of appointment of Paul Robert Latham as a director on Aug 20, 2018	1 pages	TM01

Dec 19, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

May 09, 2017	Full accounts made up to Dec 31, 2016	11 pages	AA

Dec 27, 2016	Confirmation statement made on Dec 13, 2016 with updates	4 pages	CS01

May 05, 2016	Full accounts made up to Dec 31, 2015	12 pages	AA

Feb 03, 2016	Director's details changed for Mr Stuart Robert Douglas on Oct 15, 2015	2 pages	CH01

Jan 07, 2016	Annual return made up to Dec 13, 2015 no member list	5 pages	AR01

May 22, 2015	Full accounts made up to Dec 31, 2014	10 pages	AA

Jan 09, 2015	Annual return made up to Dec 13, 2014 no member list	5 pages	AR01

Apr 22, 2014	Full accounts made up to Dec 31, 2013	10 pages	AA

Dec 20, 2013	Annual return made up to Dec 13, 2013 no member list	5 pages	AR01

May 09, 2013	Full accounts made up to Dec 31, 2012	10 pages	AA

Jan 11, 2013	Annual return made up to Dec 13, 2012 no member list	5 pages	AR01

May 11, 2012	Full accounts made up to Dec 31, 2011	10 pages	AA

Apr 03, 2012	Termination of appointment of Toby Rolph as a director	1 pages	TM01

Apr 03, 2012	Appointment of James Michael Hands as a director	2 pages	AP01

Jan 09, 2012	Annual return made up to Dec 13, 2011 no member list	5 pages	AR01

Oct 31, 2011	Auditor's resignation	1 pages	AUD

Oct 24, 2011	Miscellaneous Auditors resignation	1 pages	MISC

Aug 11, 2011	Termination of appointment of John Northcote as a director	1 pages	TM01

May 12, 2011	Full accounts made up to Dec 31, 2010	9 pages	AA

Jan 06, 2011	Annual return made up to Dec 13, 2010 no member list	5 pages	AR01

View All Filings

Who are the officers of THE ACADEMY MUSIC FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMENY, Selina Holliday Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	Apr 16, 2009		Secretary	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd		British		Solicitor	76404320002
DOUGLAS, Stuart Robert Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	May 20, 2009		Director	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	United Kingdom	British	1967-4	Cfo	202202900001
HANDS, James Michael 211 Stockwell Road London SW9 9SL	Apr 01, 2012		Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1978-10	Accountant	137882040001
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Dec 13, 2005	Jul 31, 2007	Secretary	19 Bardolph Road N7 0NJ London		British		Director	78105950004
ROLPH, Toby 9 Lanvanor Road SE15 2BT London	Jul 31, 2007	Apr 16, 2009	Secretary	9 Lanvanor Road SE15 2BT London		British		Accountant	123243440001
LATHAM, Paul Robert Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	May 20, 2009	Aug 20, 2018	Director	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	England	British	1960-9	Ceo	103647900001
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Dec 13, 2005	Jul 31, 2007	Director	19 Bardolph Road N7 0NJ London		British	1965-2	Director	78105950004
NORTHCOTE, John 211 Stockwell Road London SW9 9SL	Dec 13, 2005	Aug 10, 2011	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1948-12	Director	3104980002
ROLPH, Toby 211 Stockwell Road London SW9 9SL	Jul 31, 2007	Apr 01, 2012	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1974-8	Accountant	123243440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ACADEMY MUSIC FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Academy Music Holdings Limited

Apr 06, 2016

Stockwell Road

SW9 9SL London

211

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05141419

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.

View Detailed Information on Persons with Significant Control

Does THE ACADEMY MUSIC FUND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Nov 12, 2009 Delivered On Nov 21, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2009Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2008 and	Created On Jul 08, 2009 Delivered On Jul 21, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 21, 2009Registration of a charge (395)

View Detailed Information on Charges

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