Dissolved
Dissolved 2013-09-20
Company Information for SILICON BRIDGE MUSIC VENTURES LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
05986022
Private Limited Company
Dissolved Dissolved 2013-09-20 |
Company Name | |
---|---|
SILICON BRIDGE MUSIC VENTURES LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE | |
Company Number | 05986022 | |
---|---|---|
Date formed | 2006-11-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-10-31 | |
Date Dissolved | 2013-09-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 12:58:12 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS LLOYD BYWATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELWYNNE GREEN |
Company Secretary | ||
MOONEY WILLIAMS MAY LTD |
Company Secretary | ||
MURRAY LLOYD BYWATER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
8 RECORDS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-09-08 | |
8 SONGS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-09-08 | |
10 RECORDS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2015-09-08 | |
10 SONGS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2015-09-08 | |
AMP CHANNEL MUSIC LIMITED | Director | 2012-12-05 | CURRENT | 2007-11-20 | Active | |
ELEVEN RECORDS LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
ELEVEN SONGS LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
WAVE MUSIC LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O MWM 11 GREAT GEORGE STREET BRISTOL BS1 5RR UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELWYNNE GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOONEY WILLIAMS MAY LTD | |
LATEST SOC | 14/12/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD BYWATER / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP04 | CORPORATE SECRETARY APPOINTED MOONEY WILLIAMS MAY LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 3RD FLOOR 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD BYWATER / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELWYNNE GREEN / 01/06/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM OFFICE 1 THE COACH HOUSE 24-26 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 4 WESTBURY MEWS WESTBURY ON TRYM BRISTOL BS9 3QA | |
88(2)R | AD 19/12/07--------- £ SI 60@.01 £ IC 1/1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | |
88(2)O | AD 19/11/07--------- £ SI 40@.01 | |
88(2)R | AD 19/11/07--------- £ SI 40@.01 £ IC 1/1 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
RES13 | SUBDIVISION 10/10/07 | |
123 | NC INC ALREADY ADJUSTED 10/10/07 | |
RES04 | £ NC 1/2 10/10/07 | |
122 | S-DIV 10/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | ADAM & COMPANY PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as SILICON BRIDGE MUSIC VENTURES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SILICON BRIDGE MUSIC VENTURES LIMITED | Event Date | 2013-04-15 |
Notice is hereby given that a final meeting of the members of Silicon Bridge Music Ventures Limited T/A Power Amp Music will be held at 12.00 noon on 13 June 2013, to be followed at 12.15 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 16 June 2011. Office Holder details: Richard Frank Simms, (IP No. 9252) and Carolynn Jean Best (nee Clark), (IP No. 9683) both of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494. Carolynn Jean Best (nee Clark) , Joint Liquidator : | |||
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. |