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MUSIC CITY HOLDINGS LIMITED

MUSIC CITY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMUSIC CITY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10770379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUSIC CITY HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MUSIC CITY HOLDINGS LIMITED located?

    Registered Office Address
    183 Fraser Road
    S8 0JP Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUSIC CITY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 455 LIMITEDMay 15, 2017May 15, 2017

    What are the latest filings for MUSIC CITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Notification of Music City Foundation Limited as a person with significant control on May 15, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 26, 2018

    		2 pagesPSC09

    Director's details changed for Mr Adam Paul Kingdon Morris on Jun 02, 2017

    		2 pagesCH01

    Registered office address changed from Knowles Warwick 183 Fraser Road Sheffield S8 0JP United Kingdom to 183 Fraser Road Sheffield S8 0JP on Jun 14, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2017

    		RES15

    Termination of appointment of Lupfaw Formations Limited as a director on Jun 02, 2017

    		1 pagesTM01

    Termination of appointment of Daniel John Mccormack as a director on Jun 02, 2017

    		1 pagesTM01

    Appointment of Mr Winston Charles Hazel as a director on Jun 02, 2017

    		2 pagesAP01

    Appointment of Mr Adam Paul Kingdon Morris as a director on Jun 02, 2017

    		2 pagesAP01

    Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to Knowles Warwick 183 Fraser Road Sheffield S8 0JP on Jun 02, 2017

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2017

    Statement of capital on May 15, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MUSIC CITY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZEL, Winston Charles
    Fraser Road
    S8 0JP Sheffield
    183
    England
    		Director
    Fraser Road
    S8 0JP Sheffield
    183
    England
    		EnglandBritish191000820001
    MORRIS, Adam Paul
    Fraser Road
    S8 0JP Sheffield
    183
    England
    		Director
    Fraser Road
    S8 0JP Sheffield
    183
    England
    		EnglandBritish48995670002
    MCCORMACK, Daniel John
    183 Fraser Road
    S8 0JP Sheffield
    Knowles Warwick
    United Kingdom
    		Director
    183 Fraser Road
    S8 0JP Sheffield
    Knowles Warwick
    United Kingdom
    		EnglandBritish175146520001
    LUPFAW FORMATIONS LIMITED
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    England
    		Director
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04077278
    		117774990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUSIC CITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fraser Road
    S8 0JP Sheffield
    183
    England
    		May 15, 2017
    Fraser Road
    S8 0JP Sheffield
    183
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10237197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MUSIC CITY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2017May 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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