Dissolved
Dissolved 2014-07-25
Company Information for COUNTY MUSIC SUPPLIES LIMITED
ACOCKS GREEN, BIRMINGHAM, B27,
|
Company Registration Number
03880656
Private Limited Company
Dissolved Dissolved 2014-07-25 |
Company Name | |
---|---|
COUNTY MUSIC SUPPLIES LIMITED | |
Legal Registered Office | |
ACOCKS GREEN BIRMINGHAM | |
Company Number | 03880656 | |
---|---|---|
Date formed | 1999-11-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2014-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 10:19:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
||
WAYNE RUSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL DICKINS |
Director | ||
NICHOLAS JAMES ALLSOPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARADAY ASSET MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2008-04-02 | Active | |
CANNOCK INDUSTRIAL CENTRE LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2012-12-06 | Liquidation | |
TRESAITH CONSULTING LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
MIDLAND COLD ROLLED SECTIONS LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
KECOL PUMPING SYSTEMS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
FIRST 4 STAFF LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2018-04-11 | |
LION-FPG LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2004-07-23 | Active | |
WOLVERHAMPTON RECYCLING COMPANY LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2016-09-20 | |
FIRST RESOURCING LIMITED | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2017-04-26 | |
FLO MAINTENANCE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
A.R. MURRALL LIMITED | Company Secretary | 2002-04-24 | CURRENT | 1974-10-31 | Active | |
ANGLESEY SIDINGS LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2001-07-23 | Active | |
THE LION PRESS (1931) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED | Company Secretary | 2001-12-12 | CURRENT | 1999-08-11 | Active | |
FORMPRINT GROUP LIMITED | Company Secretary | 2001-06-12 | CURRENT | 2000-10-05 | Active | |
RMIL LTD | Company Secretary | 2000-08-07 | CURRENT | 1994-08-26 | Active - Proposal to Strike off | |
HATHERTON MARINA LIMITED | Company Secretary | 2000-05-03 | CURRENT | 1987-01-27 | Active | |
22, CARDIGAN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active | |
INDUSTRIAL PRESS (COVENTRY) LIMITED | Company Secretary | 1997-07-22 | CURRENT | 1948-10-19 | Active | |
BETAPRINT PRESS LIMITED | Company Secretary | 1996-12-27 | CURRENT | 1976-07-12 | Active | |
FAINTREE INVESTMENTS LTD | Company Secretary | 1996-04-05 | CURRENT | 1993-07-14 | Active | |
EVER 2416 LIMITED | Company Secretary | 1995-05-31 | CURRENT | 1992-07-08 | Active | |
WINDMILL PRINTING (1981) LIMITED | Company Secretary | 1995-05-31 | CURRENT | 1970-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O MSM LTD SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RUSTON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 31/03/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RUSHTON / 31/08/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O MSM LTD THE SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-10 |
Resolutions for Winding-up | 2013-04-03 |
Appointment of Liquidators | 2013-04-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | 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 COUNTY MUSIC SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (47591 - Retail sale of musical instruments and scores) as COUNTY MUSIC SUPPLIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | COUNTY MUSIC SUPPLIES LIMITED | Event Date | 2013-03-21 |
At a General Meeting of the above named company duly convened and held at Church Steps House, Queensway, Halesowen, West Midlands, B63 4AB on 21 March 2013 the following resolutions were duly passed as a special and an ordinary resolution respectively: That is has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No. 6898), be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Gemma Pyle on 0121 706 9320, Email: info@sanderlings.co.uk Wayne Ruston , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | COUNTY MUSIC SUPPLIES LIMITED | Event Date | 2013-03-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 22 April 2014, at 10.00 am and 10.30 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, not later than 12.00 noon of the business day before the Meetings. Date of Appointment: 21 March 2013. Office Holder details: Andrew Fender, (IP No. 6898) of Sanderlings, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT Further details contact: Andrew Fender, Tel: 0121 706 9320. Andrew Fender , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COUNTY MUSIC SUPPLIES LIMITED | Event Date | 2013-03-21 |
Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : For further details contact: Gemma Pyle on 0121 706 9320, Email: info@sanderlings.co.uk | |||
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. |