BARBERSHOP SOUND STUDIOS LIMITED

Overview

Company Name	BARBERSHOP SOUND STUDIOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06062433
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2007
Date of Cessation	Feb 28, 2015

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of BARBERSHOP SOUND STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
BARBERSHOP STUDIOS LIMITED	Jan 23, 2007	Jan 23, 2007

What are the latest accounts for BARBERSHOP SOUND STUDIOS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

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

Annual Return

Last Annual Return	Jan 23, 2013

What are the latest filings for BARBERSHOP SOUND STUDIOS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 27, 2014

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

4 pages

4.68

Sep 12, 2013

Insolvency filing

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

24 pages

LIQ MISC

Sep 12, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2013

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

2 pages

AD01

Apr 26, 2013

Declaration of solvency

3 pages

4.70

Apr 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 27, 2013

legacy

3 pages

MG02

Feb 14, 2013

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

5 pages

AR01

Jan 28, 2013

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

Capital: GBP 100,100

4 pages

SH01

Jan 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 24, 2013

legacy

1 pages

SH20

Jan 24, 2013

legacy

1 pages

CAP-SS

Jan 24, 2013

Statement of capital on Jan 24, 2013

Capital: GBP 2

4 pages

SH19

Jan 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 16, 2013

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

2 pages

AP01

Jan 16, 2013

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

2 pages

AP01

Jan 16, 2013

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

1 pages

TM01

Jan 16, 2013

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

1 pages

TM01

Dec 24, 2012

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

1 pages

TM01

Dec 18, 2012

Full accounts made up to Jun 30, 2012

12 pages

Nov 12, 2012

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

2 pages

AP03

View All Filings

Who are the officers of BARBERSHOP SOUND STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Nov 09, 2012		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	Jan 08, 2013		Director	TW7 5QD Isleworth Grant Way Middlesex United Kingdom	England	British	1964-5	Company Director	174775240001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Jan 08, 2013		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	England	British	1971-2	Company Secretary	135143490001
BALDWIN, Christopher Peter Station Approach Chorleywood WD3 5PF Rickmansworth 5 Hertfordshire	Nov 09, 2007	Jul 26, 2012	Secretary	Station Approach Chorleywood WD3 5PF Rickmansworth 5 Hertfordshire		British			115541140001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England	Jul 26, 2012	Nov 09, 2012	Secretary	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England		British			171625310001
HALL, Leanne 29 Shepherds Way WD3 7NN Rickmansworth Hertfordshire	Jan 23, 2007	Nov 09, 2007	Secretary	29 Shepherds Way WD3 7NN Rickmansworth Hertfordshire		British			80638490001
CARDWELL, David Thomas Flat 17 32 Grosvenor Street W1K 4QS London	Nov 09, 2007	Jul 29, 2009	Director	Flat 17 32 Grosvenor Street W1K 4QS London	United Kingdom	British	1943-3	Company Director	109691520001
DARROCH, David Jeremy Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England	Jul 26, 2012	Jan 08, 2013	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England	England	British	1962-7	Chief Executive Officer	184936660001
GRIFFITH, Andrew John Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England	Jul 26, 2012	Jan 08, 2013	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England	United Kingdom	British	1971-2	Chief Financial Officer	129926510001
HALL, Carl Vincent Grant Way TW7 5QD Isleworth Middlesex	Jan 23, 2007	Dec 19, 2012	Director	Grant Way TW7 5QD Isleworth Middlesex	England	British	1965-5	Television Programme Producer	80381870002

View Detailed Information on Officers and People with Significant Control

Does BARBERSHOP SOUND STUDIOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does BARBERSHOP SOUND STUDIOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2015	Dissolved on
Apr 08, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 08, 2013
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 08, 2013	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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.
license: CC0