EMI RECORDS UK HOLDCO LIMITED
Overview
| Company Name | EMI RECORDS UK HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06388809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMI RECORDS UK HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EMI RECORDS UK HOLDCO LIMITED located?
| Registered Office Address | 364-366 Kensington High Street W14 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMI RECORDS UK HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMI MUSIC UK HOLDCO LIMITED | Dec 10, 2008 | Dec 10, 2008 |
| WG&M SHELF COMPANY 150 LIMITED | Oct 03, 2007 | Oct 03, 2007 |
What are the latest accounts for EMI RECORDS UK HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EMI RECORDS UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 15, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
legacy | 105 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Boyd Johnston Muir as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 09, 2015
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Oct 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
legacy | 141 pages | PARENT_ACC | ||||||||||
Who are the officers of EMI RECORDS UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | 174414610001 | |||||||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 163199590001 | |||||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| ANCLIFF, Christopher John | Secretary | 13 Camley Park Drive SL6 6QF Maidenhead Berkshire | British | 52876050002 | ||||||||||
| CHRISTIAN, Christopher Lindsay | Secretary | 47 Court Way TW2 7SA Twickenham Middlesex | British | 15441800002 | ||||||||||
| LOGAN, Kathryn | Secretary | Telford Avenue SW2 4XF London 70 | British | 138122680001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||||||
| ALEXANDER, Stephen Harold | Director | 39 Wandle Road SW17 7DL London | United Kingdom | British | 126427510001 | |||||||||
| ANCLIFF, Christopher John | Director | 13 Camley Park Drive SL6 6QF Maidenhead Berkshire | United Kingdom | British | 52876050002 | |||||||||
| BRATCHELL, Duncan John Timothy | Director | 16 Green End Road Boxmoor HP1 1QW Hemel Hempstead Hertfordshire | England | British | 35964040002 | |||||||||
| CHADD, Andrew Peter | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 133578890002 | |||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| MUIR, Boyd Johnston | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United States | British | 172824510001 | |||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | 150186560001 | |||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 161825160001 | |||||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||||||
| ROLING, Christopher John | Director | 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | British American | 119379800001 | ||||||||||
| WG&M NOMINEES LIMITED | Director | One South Placec EC2M 2WG London | 124917230001 |
Who are the persons with significant control of EMI RECORDS UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emi Group Holdings (Uk) | Apr 06, 2016 | Kensington High Street W14 8NS London 364-366 United Kingdom | No | ||||||||||
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Natures of Control
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Does EMI RECORDS UK HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Apr 01, 2008 Delivered On Apr 09, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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