BARBERSHOP SOUND STUDIOS LIMITED

BARBERSHOP SOUND STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBARBERSHOP SOUND STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06062433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARBERSHOP SOUND STUDIOS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is BARBERSHOP SOUND STUDIOS LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BARBERSHOP SOUND STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARBERSHOP STUDIOS LIMITEDJan 23, 2007Jan 23, 2007

    What are the latest accounts for BARBERSHOP SOUND STUDIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for BARBERSHOP SOUND STUDIOS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BARBERSHOP SOUND STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Apr 07, 2014

    4 pages4.68

    Insolvency filing

    Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
    24 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Apr 30, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    3 pagesMG02

    Annual return made up to Jan 23, 2013 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jan 18, 2013

    • Capital: GBP 100,100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Jan 24, 2013

    • Capital: GBP 2
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Christopher Jon Taylor as a director on Jan 08, 2013

    2 pagesAP01

    Appointment of Mr Colin Robert Jones as a director on Jan 08, 2013

    2 pagesAP01

    Termination of appointment of David Jeremy Darroch as a director on Jan 08, 2013

    1 pagesTM01

    Termination of appointment of Andrew John Griffith as a director on Jan 08, 2013

    1 pagesTM01

    Termination of appointment of Carl Vincent Hall as a director on Dec 19, 2012

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    12 pagesAA

    Appointment of Christopher Jon Taylor as a secretary on Nov 09, 2012

    2 pagesAP03

    Who are the officers of BARBERSHOP SOUND STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Christopher Jon
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    Secretary
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    173562510001
    JONES, Colin Robert
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    Director
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    EnglandBritishCompany Director174775240001
    TAYLOR, Christopher Jon
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    EnglandBritishCompany Secretary135143490001
    BALDWIN, Christopher Peter
    Station Approach
    Chorleywood
    WD3 5PF Rickmansworth
    5
    Hertfordshire
    Secretary
    Station Approach
    Chorleywood
    WD3 5PF Rickmansworth
    5
    Hertfordshire
    British115541140001
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    England
    Secretary
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    England
    British171625310001
    HALL, Leanne
    29 Shepherds Way
    WD3 7NN Rickmansworth
    Hertfordshire
    Secretary
    29 Shepherds Way
    WD3 7NN Rickmansworth
    Hertfordshire
    British80638490001
    CARDWELL, David Thomas
    Flat 17 32 Grosvenor Street
    W1K 4QS London
    Director
    Flat 17 32 Grosvenor Street
    W1K 4QS London
    United KingdomBritishCompany Director109691520001
    DARROCH, David Jeremy
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    England
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    England
    EnglandBritishChief Executive Officer184936660001
    GRIFFITH, Andrew John
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    England
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    England
    United KingdomBritishChief Financial Officer129926510001
    HALL, Carl Vincent
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    EnglandBritishTelevision Programme Producer80381870002

    Does BARBERSHOP SOUND STUDIOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 11, 2008
    Delivered On Aug 27, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Coutts and Company
    Transactions
    • Aug 27, 2008Registration of a charge (395)
    • Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Mar 27, 2008
    Delivered On Apr 04, 2008
    Satisfied
    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 sum of £13,750 from time to time under the terms of the rentd eposit deed.
    Persons Entitled
    • David Hatcher
    Transactions
    • Apr 04, 2008Registration of a charge (395)
    • Mar 23, 2013Statement of satisfaction of a charge in full or part (MG02)

    Does BARBERSHOP SOUND STUDIOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2015Dissolved on
    Apr 08, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London

    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