SECOND WAVE MUSIC 2 LIMITED
Overview
| Company Name | SECOND WAVE MUSIC 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08801158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECOND WAVE MUSIC 2 LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SECOND WAVE MUSIC 2 LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND WAVE MUSIC 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for SECOND WAVE MUSIC 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 03, 2023 |
What are the latest filings for SECOND WAVE MUSIC 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Dec 15, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Wcs Nominees Limited as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Blackfinch Nominees Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Leonard Simmonds as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Gordon Andrew Pugh on May 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard James Cook as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Andrew Pugh as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Notification of Wcs Nominees Limited as a person with significant control on Feb 02, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of SECOND WAVE MUSIC 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN INVESTMENTS LTD | Secretary | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England |
| 195360510001 | ||||||||||
| PUGH, Gordon Andrew | Director | Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa 11 Worcestershire | United Kingdom | British | Director | 172737960002 | ||||||||
| SIMMONDS, Richard Leonard | Director | Brockworth GL3 4AH Gloucester Unit 1350-1360 Montpellier Court United Kingdom | England | British | Director | 253035320002 | ||||||||
| DAVIES, Pauline Janet | Secretary | Chequers Close WR14 1GP Malvern Blackfinch House Worcestershire England | 183380240001 | |||||||||||
| COOK, Richard James | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Director | 235231540001 | ||||||||
| MACCARTHY, Joseph Paul | Director | Chequers Close WR14 1GP Malvern Blackfinch House Worcestershire England | United Kingdom | British | Director | 174944440001 |
Who are the persons with significant control of SECOND WAVE MUSIC 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcs Nominees Limited | Feb 02, 2017 | Mark Lane EC3R 7QR London 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blackfinch Nominees Limited | Apr 06, 2016 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SECOND WAVE MUSIC 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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