TOXIC SOUNDSYSTEM LIMITED
Overview
| Company Name | TOXIC SOUNDSYSTEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06767893 |
| 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 TOXIC SOUNDSYSTEM LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is TOXIC SOUNDSYSTEM LIMITED located?
| Registered Office Address | Botanic House 100 Hills Road CB2 1PH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOXIC SOUNDSYSTEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 1080 LIMITED | Dec 08, 2008 | Dec 08, 2008 |
What are the latest accounts for TOXIC SOUNDSYSTEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for TOXIC SOUNDSYSTEM 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 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 112 Hills Road Cambridge Cambridgeshire CB2 1PH* on May 22, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Henry Luke Chandler on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for James Alexander Cookson on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Cameron Ashley on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Tom Pickthorn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Zickie Lim as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of TOXIC SOUNDSYSTEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, Lee Cameron | Secretary | Croft Road CB7 5QR Isleham 10a Cambridgeshire | British | 140402970001 | ||||||
| ASHLEY, Lee Cameron | Director | Croft Road CB7 5QR Isleham 10a Cambridgeshire | United Kingdom | British | 140402970001 | |||||
| CHANDLER, Henry Luke | Director | Green End Road CB4 1RU Cambridge 35 Cambridgeshire | United Kingdom | British | 140403050001 | |||||
| COOKSON, James Alexander | Director | Carmel Street CB10 1PH Great Chesterford Carmelstead Essex | United Kingdom | British | 140403150001 | |||||
| LIM, Zickie | Secretary | Francis House 112 Hills Road CB2 1PH Cambridge Cambridgeshire | British | 122569150001 | ||||||
| PICKTHORN, Tom | Director | Hills Road CB2 1PH Cambridge 112 Cambridgeshire | United Kingdom | British | 83050480002 |
Who are the persons with significant control of TOXIC SOUNDSYSTEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Cookson | Apr 06, 2016 | 100 Hills Road CB2 1PH Cambridge Botanic House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TOXIC SOUNDSYSTEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 20, 2009 Delivered On Aug 22, 2009 | Outstanding | 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 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
| ||||
Transactions
| ||||
| Debenture | Created On Aug 20, 2009 Delivered On Aug 22, 2009 | Outstanding | 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 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
| ||||
Transactions
| ||||
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