Company Information for SOUND WAVE MUSIC 6 LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
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Company Registration Number
08749451
Private Limited Company
Liquidation |
Company Name | |
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SOUND WAVE MUSIC 6 LIMITED | |
Legal Registered Office | |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ Other companies in WR14 | |
Company Number | 08749451 | |
---|---|---|
Company ID Number | 08749451 | |
Date formed | 2013-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 14:03:27 |
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Officer | Role | Date Appointed |
---|---|---|
ORIGIN INVESTMENTS LTD |
||
RICHARD JAMES COOK |
||
RICHARD LEONARD SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH PAUL MACCARTHY |
Director | ||
PAULINE JANET DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-10-27 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-01 | CURRENT | 2014-04-08 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-15 | Active | |
SW CONSTRUCTION (NO.2) LIMITED | Director | 2017-01-18 | CURRENT | 2013-01-14 | Active | |
HERMOTH DATA SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BACK CATALOGUE DISTRIBUTION LTD | Director | 2016-09-30 | CURRENT | 2014-12-01 | Active | |
STONE BARN CONSULTING LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
ANESCO SOLAR ROOFTOP 1 LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-22 | Active | |
COVINGTON TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
WATERHOUSE TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
PALMERSFORD SOLAR LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-04 | Active | |
SSB COTGRAVE LTD | Director | 2015-06-15 | CURRENT | 2014-02-17 | Active | |
CULWORTH GROUNDS SOLAR LIMITED | Director | 2014-09-11 | CURRENT | 2013-09-30 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2014-07-04 | CURRENT | 2005-10-20 | Active | |
SOUND WAVE MUSIC 1 LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-01 | Liquidation | |
JENYNS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
FITZROY TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SECOND WAVE MUSIC 5 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 8 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 10 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 11 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 4 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 1 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SOUND WAVE MUSIC 11 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 6 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 7 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
HENSLOW TRADING LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-24 | Active | |
SOUND WAVE MUSIC 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 9 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 3 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 4 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SEDGWICK TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
BLACKFINCH INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 1992-04-10 | Active | |
RCS SOLUTIONS LTD | Director | 2009-10-23 | CURRENT | 2004-10-19 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-12 | Active | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2004-08-25 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-07-18 | Active | |
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2018-03-16 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-11-22 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-11 | Active | |
HENSLOW TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-09-24 | Active | |
SEDGWICK TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2013-12-06 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-21 | CURRENT | 2014-04-08 | Active | |
MIDLAND CREMATORIUM LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2004-08-25 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2016-11-01 | CURRENT | 2005-10-20 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2005-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/09/23 FROM 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK | |
AP01 | DIRECTOR APPOINTED MR GORDON ANDREW PUGH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Blackfinch Nominees Limited as a person with significant control on 2018-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMMONDS | |
CH01 | Director's details changed for Mr Richard James Cook on 2018-03-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ORIGIN INVESTMENTS LTD on 2018-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 1350 - 1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCS WR14 1GP | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 14991.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-05-19 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 14991.4 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL MACCARTHY | |
SH08 | Change of share class name or designation | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 14991.4 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 14991.40 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/06/14 | |
CH01 | Director's details changed for Mr Richard James Cook on 2014-12-01 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Origin Investments Ltd as company secretary on 2015-02-26 | |
TM02 | Termination of appointment of Pauline Janet Davies on 2015-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 10/02/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2023-09-04 |
Resolutions for Winding-up | 2023-09-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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 SOUND WAVE MUSIC 6 LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as SOUND WAVE MUSIC 6 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. |