Dissolved
Dissolved 2016-07-26
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Home > England & Wales Companies > WATER BABIES MUSICAL UK LIMITED
Company Information for WATER BABIES MUSICAL UK LIMITED
MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
 07783988 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Water Babies Musical Uk Ltd
WATER BABIES MUSICAL UK LIMITED was founded on 2011-09-22 and had its registered office in Midsummer Boulevard. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WATER BABIES MUSICAL UK LIMITED | |
| Legal Registered Office | |
| MIDSUMMER BOULEVARD MILTON KEYNES | |
Filing Information
| Company Number | 07783988 | |
|---|---|---|
| Date formed | 2011-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 22:11:08 |
| Companies House |
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Company Officers of WATER BABIES MUSICAL UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN BOWDEN BLAKE |
||
JOANNA MARY CECIL |
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THOMAS PETER SHAW |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENESIUS PROMENADE DEVELOPMENTS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
| CLARKE BOND GROUP LTD | Director | 2007-01-01 | CURRENT | 1999-08-13 | Dissolved 2015-06-13 | |
| DRAGON INTERNATIONAL STUDIOS LIMITED | Director | 2002-12-05 | CURRENT | 1987-09-28 | In Administration/Administrative Receiver | |
| UBA LIMITED | Director | 1992-01-17 | CURRENT | 1990-01-17 | Active | |
| ARCHERWEST LIMITED | Director | 1991-10-17 | CURRENT | 1976-06-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM COOMBE PARK HUISH CHAMPFLOWER WIVELISCOMBE SOMERSET TA4 2BY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 996721 | |
| AR01 | 22/09/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| SH01 | 14/11/13 STATEMENT OF CAPITAL GBP 996721.00 | |
| SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 967601.00 | |
| RES01 | ADOPT ARTICLES 20/08/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 22/09/13 FULL LIST | |
| SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 892601 | |
| SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 705351 | |
| SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 832601 | |
| SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 732601 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077839880001 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM COOMBE PARK HUISH CHAMPFLOWER WIVELISCOMBE SOMERSET TA4 2BY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM LYDDONS NAILSBOURNE TAUNTON SOMERSET TA2 8AF UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER SHAW / 11/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY CECIL / 11/10/2012 | |
| SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 160001 | |
| RES13 | INCREASE SHARE CAP TO 35000000 21/02/2012 | |
| AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BOWDEN BLAKE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to WATER BABIES MUSICAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-02 |
| Resolutions for Winding-up | 2015-02-02 |
| Appointment of Liquidators | 2015-02-02 |
| Meetings of Creditors | 2015-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against WATER BABIES MUSICAL UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JOANNA CECIL |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 61,824 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 19,470 |
Creditors and other liabilities
Filed Financial Reports
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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 WATER BABIES MUSICAL UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 160,001 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 40,001 |
| Cash Bank In Hand | 2013-03-31 | £ 3,392 |
| Cash Bank In Hand | 2012-03-31 | £ 7,189 |
| Current Assets | 2013-03-31 | £ 181,562 |
| Current Assets | 2012-03-31 | £ 30,897 |
| Debtors | 2013-03-31 | £ 2,060 |
| Debtors | 2012-03-31 | £ 6,783 |
| Shareholder Funds | 2013-03-31 | £ 119,738 |
| Shareholder Funds | 2012-03-31 | £ 11,427 |
| Stocks Inventory | 2013-03-31 | £ 176,110 |
| Stocks Inventory | 2012-03-31 | £ 16,925 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WATER BABIES MUSICAL UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATER BABIES MUSICAL UK LIMITED
Income
Government Income
We have not found government income sources for WATER BABIES MUSICAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as WATER BABIES MUSICAL UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATER BABIES MUSICAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WATER BABIES MUSICAL UK LIMITED | Event Date | 2016-01-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a Final General Meeting of the Members of the above-named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 11 April 2016 at 10.00 am to be followed at 10.30 am by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Dates of appointment: Diana Frangou - 10 December 2015 and Graham Bushby - 27 January 2015. Office Holder details: Diana Frangou , (IP No. 9559) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF, Tel: 0121 2143329 and Graham Bushby , (IP No. 8736) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687826 . Correspondence address & contact details of case manager: An Carstens, Tel: 01908 687830 of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Diane Frangou and Graham Bushby , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WATER BABIES MUSICAL UK LIMITED | Event Date | 2015-01-27 |
| Notice is hereby given that at a General Meeting of the above-named Company, duly convened, at Baker Tilly Restructuring & Recovery LLP, 25 Farringdon Street, London EC4A 4AB on 27 January 2015 the following Special Resolution and Ordinary Resolution were passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Chris Cooke and Graham Bushby , both of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , (IP Nos. 13610 and 8736) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Correspondence address and contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. Peter Shaw , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WATER BABIES MUSICAL UK LIMITED | Event Date | 2015-01-27 |
| Chris Cooke and Graham Bushby , both of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . : Correspondence address and contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WATER BABIES MUSICAL UK LIMITED | Event Date | 2015-01-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB , on 27 January 2015 , at 12.30 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders Meeting has been convened for 27 January 2015 to pass a Resolution for the winding-up of the Company. Secured Creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated, including the basis on which disbursements are to be recovered from the Companys assets and the Meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB , between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting. Further details contact: Sheryl Goan, Tel: 01908 687800. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATER BABIES MUSICAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WATER BABIES MUSICAL UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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