ACROBAT MUSIC GROUP LIMITED

Overview

Company Name	ACROBAT MUSIC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05858582
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2006
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of ACROBAT MUSIC GROUP LIMITED?

(7415) /

Where is ACROBAT MUSIC GROUP LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of ACROBAT MUSIC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ACROBAT GROUP LIMITED	Jun 27, 2006	Jun 27, 2006

What are the latest accounts for ACROBAT MUSIC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ACROBAT MUSIC GROUP LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2011

Liquidators' statement of receipts and payments to Jan 14, 2011

5 pages

4.68

Feb 10, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 29, 2010

5 pages

4.68

Jan 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2009

Administrator's progress report to Dec 18, 2009

12 pages

2.24B

Dec 30, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

12 pages

2.34B

Jul 14, 2009

Administrator's progress report to Jun 23, 2009

10 pages

2.24B

Mar 25, 2009

Statement of affairs with form 2.15B/2.14B

10 pages

2.16B

Feb 05, 2009

Statement of administrator's proposal

18 pages

2.17B

Jan 19, 2009

legacy

1 pages

287

Jan 17, 2009

Appointment of an administrator

1 pages

2.12B

Dec 15, 2008

legacy

3 pages

288a

Dec 11, 2008

legacy

1 pages

288b

Nov 18, 2008

legacy

1 pages

288b

Nov 11, 2008

Resolutions

Resolutions

48 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Entry into stock purchase agreement 19/09/2007	RES13
capital	Resolution of varying share rights or name	RES12

Oct 29, 2008

legacy

1 pages

288a

Oct 29, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288b

Sep 29, 2008

Full accounts made up to Dec 31, 2007

12 pages

Aug 19, 2008

legacy

1 pages

403a

Aug 14, 2008

legacy

8 pages

395

Jul 30, 2008

legacy

4 pages

363a

Jul 29, 2008

legacy

1 pages

190

View All Filings

Who are the officers of ACROBAT MUSIC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOOHYAR, Shirin Haleh Clapham Common North Side SW4 9RX London 55a	Oct 29, 2008		Secretary	Clapham Common North Side SW4 9RX London 55a		British		Accountant	134261850001
FRASER, Antony Patrick Joy The Old Vicarage Litlington SG8 0QB Royston Hertfordshire	Sep 19, 2007		Director	The Old Vicarage Litlington SG8 0QB Royston Hertfordshire		British	1965-2	Company Director	149015900001
ROSS, Nicholas Robert William 260 Sheen Lane East Sheen SW14 8RL London	Nov 20, 2008		Director	260 Sheen Lane East Sheen SW14 8RL London	England	British	1963-1	Company Director	235844400001
BELLAMY, Vivienne Louise Iron Works 58 Dace Road E3 2NX London 54 United Kingdom	Oct 27, 2008	Oct 29, 2008	Secretary	Iron Works 58 Dace Road E3 2NX London 54 United Kingdom		British		Business Affairs Manager	134205150001
CAMPBELL, Margaret Hunter Southleigh Reading Road RG7 3BL Burghfield Common Berkshire	Jun 27, 2006	Sep 06, 2007	Secretary	Southleigh Reading Road RG7 3BL Burghfield Common Berkshire		British			97809820001
MILLER, Michael David Flat 69 Clarendon Court 33 Maida Vale W9 1AJ London	Sep 06, 2007	Oct 27, 2008	Secretary	Flat 69 Clarendon Court 33 Maida Vale W9 1AJ London		British		Company Director	44250870007
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 27, 2006	Jun 27, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
COOPER, Howard John 35 Meadow Road HA5 1EB Pinner Middlesex	Jun 27, 2006	Nov 25, 2008	Director	35 Meadow Road HA5 1EB Pinner Middlesex	United Kingdom	British	1945-8	Managing Director	39226250002
MILLER, Michael David Flat 69 Clarendon Court 33 Maida Vale W9 1AJ London	Sep 06, 2007	Oct 27, 2008	Director	Flat 69 Clarendon Court 33 Maida Vale W9 1AJ London	United Kingdom	British	1960-6	Company Director	44250870007
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 27, 2006	Jun 27, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does ACROBAT MUSIC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 31, 2008 Delivered On Aug 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to acuity vct PLC, acuity vct 2 PLC, acuity vct 3 PLC and /or barclays bank PLC, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all other property and assets, including goodwill, book debts, uncalled capital see image for full details.
	Persons Entitled Acuity Capital Management Limited (As Security Agent)
	Transactions Aug 14, 2008Registration of a charge (395)
Deed of rent deposit	Created On Dec 17, 2007 Delivered On Dec 22, 2007	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 The interest bearing sterling deposit account.
	Persons Entitled Peter Malcolm Bellman and Ronald Antony Zoldan and Penelope Frances Zoldan
	Transactions Dec 22, 2007Registration of a charge (395)
Debenture	Created On Sep 19, 2007 Delivered On Oct 02, 2007	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 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 The Kruger Organisation Incororated
	Transactions Oct 02, 2007Registration of a charge (395) Aug 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ACROBAT MUSIC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2008	Administration started
Dec 30, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Dec 30, 2009
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London		Dec 30, 2009

Date	Type
Dec 30, 2009	Commencement of winding up
May 10, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Dec 30, 2009
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Dec 30, 2009

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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