BARBERSHOP SOUND STUDIOS LIMITED
Overview
Company Name | BARBERSHOP SOUND STUDIOS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06062433 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BARBERSHOP SOUND STUDIOS LIMITED?
Company Name | From | Until |
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BARBERSHOP STUDIOS LIMITED | Jan 23, 2007 | Jan 23, 2007 |
What are the latest accounts for BARBERSHOP SOUND STUDIOS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for BARBERSHOP SOUND STUDIOS LIMITED?
Annual Return |
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What are the latest filings for BARBERSHOP SOUND STUDIOS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 07, 2014 | 4 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company | 24 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Apr 30, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jan 24, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Christopher Jon Taylor as a director on Jan 08, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Robert Jones as a director on Jan 08, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jeremy Darroch as a director on Jan 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Griffith as a director on Jan 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Vincent Hall as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Appointment of Christopher Jon Taylor as a secretary on Nov 09, 2012 | 2 pages | AP03 | ||||||||||
Who are the officers of BARBERSHOP SOUND STUDIOS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, Christopher Jon | Secretary | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | 173562510001 | |||||||
JONES, Colin Robert | Director | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | England | British | Company Director | 174775240001 | ||||
TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | Company Secretary | 135143490001 | ||||
BALDWIN, Christopher Peter | Secretary | Station Approach Chorleywood WD3 5PF Rickmansworth 5 Hertfordshire | British | 115541140001 | ||||||
GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | British | 171625310001 | ||||||
HALL, Leanne | Secretary | 29 Shepherds Way WD3 7NN Rickmansworth Hertfordshire | British | 80638490001 | ||||||
CARDWELL, David Thomas | Director | Flat 17 32 Grosvenor Street W1K 4QS London | United Kingdom | British | Company Director | 109691520001 | ||||
DARROCH, David Jeremy | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | England | British | Chief Executive Officer | 184936660001 | ||||
GRIFFITH, Andrew John | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | United Kingdom | British | Chief Financial Officer | 129926510001 | ||||
HALL, Carl Vincent | Director | Grant Way TW7 5QD Isleworth Middlesex | England | British | Television Programme Producer | 80381870002 |
Does BARBERSHOP SOUND STUDIOS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does BARBERSHOP SOUND STUDIOS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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