Active - Proposal to Strike off
Company Information for DERBY MUSIC FINANCE LIMITED
Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ,
|
Company Registration Number
01392337
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DERBY MUSIC FINANCE LIMITED | |
Legal Registered Office | |
Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ Other companies in NG10 | |
Company Number | 01392337 | |
---|---|---|
Company ID Number | 01392337 | |
Date formed | 1978-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 31/10/2023 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-05 05:19:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA MCKENZIE FOULDS |
||
JAMES MCKENZIE FOULDS |
||
VICTORIA MCKENZIE FOULDS |
||
DIANA MARY JACKSON |
||
DANIEL EDWARD JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ELIZABETH FOULDS |
Director | ||
JOHN PHILIP FOULDS |
Director | ||
JOHN PHILIP FOULDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES FOULDS & SON(DERBY)LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1934-11-06 | Active | |
CHARLES FOULDS & SON(DERBY)LIMITED | Director | 1992-06-20 | CURRENT | 1934-11-06 | Active | |
CHARLES FOULDS & SON(DERBY)LIMITED | Director | 2003-10-06 | CURRENT | 1934-11-06 | Active | |
CHARLES FOULDS & SON(DERBY)LIMITED | Director | 2015-12-15 | CURRENT | 1934-11-06 | Active | |
CHARLES FOULDS & SON HOLDINGS LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
CHARLES FOULDS & SON(DERBY)LIMITED | Director | 2009-10-01 | CURRENT | 1934-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARY JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCKENZIE FOULDS / 28/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE FOULDS / 28/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA MCKENZIE FOULDS on 2018-03-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCKENZIE FOULDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL EDWARD JOHNSON | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH FOULDS | |
AP01 | DIRECTOR APPOINTED DIANA MARY JACKSON | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Victoria Mckenzie Foulds on 2013-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA MCKENZIE FOULDS on 2013-07-01 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH FOULDS / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE FOULDS / 28/06/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 40 IRON GATE DERBY DERBYSHIRE DE1 3GA | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH FOULDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCKENZIE FOULDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE FOULDS / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOULDS / 21/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FOULDS / 21/06/2008 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 25/07/00 | |
(W)ELRES | S366A DISP HOLDING AGM 25/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363a | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363a | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363x | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363x | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBY MUSIC FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as DERBY MUSIC FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |