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Company Information for

SOUND WAVE MUSIC 11 LIMITED

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08801173
Private Limited Company
Liquidation

Company Overview

About Sound Wave Music 11 Ltd
SOUND WAVE MUSIC 11 LIMITED was founded on 2013-12-03 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Sound Wave Music 11 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUND WAVE MUSIC 11 LIMITED
 
Legal Registered Office
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
WORCESTERSHIRE
WR9 9AJ
Other companies in WR14
 
Filing Information
Company Number 08801173
Company ID Number 08801173
Date formed 2013-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2023-02-10
Return next due 2024-02-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184810692  
Last Datalog update: 2024-11-30 12:00:06
Primary Source:Companies House
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Company Officers of SOUND WAVE MUSIC 11 LIMITED

Current Directors
Officer Role Date Appointed
ORIGIN INVESTMENTS LTD
 Company Secretary 2015-02-26
RICHARD JAMES COOK
 Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PAUL MACCARTHY
 Director 2013-12-03 2015-08-12
PAULINE JANET DAVIES
 Company Secretary 2013-12-03 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIRLYS WILLIAMS CO-OPTIONS LTD. Director 2011-09-05 CURRENT 1989-09-05 Active
RICHARD JAMES COOK ARK HILL WIND FARM LIMITED Director 2018-06-12 CURRENT 2011-01-31 Active
RICHARD JAMES COOK SOLAR FARM DFD LIMITED Director 2018-03-29 CURRENT 2015-08-20 Active
RICHARD JAMES COOK SEDGWICK WIND 2 LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
RICHARD JAMES COOK FERNEYLEA 1 LIMITED Director 2017-10-27 CURRENT 2011-03-07 Active
RICHARD JAMES COOK AGILITY SHIPPING INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-05-10 Liquidation
RICHARD JAMES COOK HEARTH HOSPITALITY LTD Director 2017-08-01 CURRENT 2014-04-08 Active
RICHARD JAMES COOK SEDGWICK WIND LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
RICHARD JAMES COOK SW CONSTRUCTION (RESIDENTIAL) LIMITED Director 2017-01-18 CURRENT 2012-05-15 Active
RICHARD JAMES COOK SW CONSTRUCTION (NO.2) LIMITED Director 2017-01-18 CURRENT 2013-01-14 Active
RICHARD JAMES COOK HERMOTH DATA SERVICES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RICHARD JAMES COOK BACK CATALOGUE DISTRIBUTION LTD Director 2016-09-30 CURRENT 2014-12-01 Active
RICHARD JAMES COOK STONE BARN CONSULTING LTD Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD JAMES COOK ANESCO SOLAR ROOFTOP 1 LIMITED Director 2016-03-29 CURRENT 2015-06-22 Active
RICHARD JAMES COOK COVINGTON TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK WATERHOUSE TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK PALMERSFORD SOLAR LIMITED Director 2015-08-25 CURRENT 2014-07-04 Active
RICHARD JAMES COOK SSB COTGRAVE LTD Director 2015-06-15 CURRENT 2014-02-17 Active
RICHARD JAMES COOK CULWORTH GROUNDS SOLAR LIMITED Director 2014-09-11 CURRENT 2013-09-30 Active
RICHARD JAMES COOK ORIGIN INVESTMENTS LTD Director 2014-07-04 CURRENT 2005-10-20 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 1 LIMITED Director 2014-02-03 CURRENT 2013-07-01 Liquidation
RICHARD JAMES COOK JENYNS TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK FITZROY TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK SEDGWICK RENEWABLE ENERGY LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
RICHARD JAMES COOK SECOND WAVE MUSIC 5 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 9 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 8 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 10 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 11 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 4 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 2 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 1 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 3 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 6 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 7 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK HENSLOW TRADING LIMITED Director 2013-11-13 CURRENT 2013-09-24 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 2 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 6 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 10 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 7 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 8 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 9 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 3 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 4 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SEDGWICK TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK LYELL TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK BLACKFINCH NOMINEES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
RICHARD JAMES COOK BLACKFINCH INVESTMENTS LIMITED Director 2010-03-31 CURRENT 1992-04-10 Active
RICHARD JAMES COOK RCS SOLUTIONS LTD Director 2009-10-23 CURRENT 2004-10-19 Active
RICHARD JAMES COOK BLACKFINCH FINANCIAL LIMITED Director 2008-05-01 CURRENT 2005-03-12 Active
RICHARD JAMES COOK BLACKFINCH CORPORATE SERVICES LIMITED Director 2008-04-01 CURRENT 2004-08-25 Active
RICHARD JAMES COOK BLACKFINCH GROUP LIMITED Director 2008-04-01 CURRENT 2005-07-18 Active

More director information

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.

DateDocument TypeDocument Description
2024-08-30Voluntary liquidation. Notice of members return of final meeting
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England
2023-12-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-14Appointment of a voluntary liquidator
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-26DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS
2023-02-22CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK
2022-07-13AP01DIRECTOR APPOINTED MR GORDON ANDREW PUGH
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-05PSC02Notification of Wcs Nominees Limited as a person with significant control on 2017-02-02
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-03PSC05Change of details for Blackfinch Nominees Limited as a person with significant control on 2018-04-01
2018-03-16CH01Director's details changed for Mr Richard James Cook on 2018-03-04
2018-03-16CH04SECRETARY'S DETAILS CHNAGED FOR ORIGIN INVESTMENTS LTD on 2018-03-04
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP
2017-07-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09SH0106/02/17 STATEMENT OF CAPITAL GBP 9941.20
2017-03-09SH0127/01/17 STATEMENT OF CAPITAL GBP 8991.40
2017-03-09SH0102/02/17 STATEMENT OF CAPITAL GBP 9316.20
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 9941.2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 8622
2017-02-02SH0120/12/16 STATEMENT OF CAPITAL GBP 8622.00
2016-12-15SH0128/11/16 STATEMENT OF CAPITAL GBP 8056.70
2016-11-25SH0128/10/16 STATEMENT OF CAPITAL GBP 7896.0
2016-10-25SH0121/09/16 STATEMENT OF CAPITAL GBP 6715.90
2016-09-08SH0129/06/16 STATEMENT OF CAPITAL GBP 4816.80
2016-08-12AA01Current accounting period extended from 30/06/16 TO 31/10/16
2016-07-13SH0102/06/16 STATEMENT OF CAPITAL GBP 4793.30
2016-07-13SH0102/06/16 STATEMENT OF CAPITAL GBP 4793.30
2016-07-04CH01Director's details changed for Mr Richard James Cook on 2016-05-19
2016-06-23SH0106/05/16 STATEMENT OF CAPITAL GBP 4346.60
2016-05-09SH0105/04/16 STATEMENT OF CAPITAL GBP 4103.20
2016-03-08AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACCARTHY
2015-08-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-23AA01PREVSHO FROM 31/10/2014 TO 30/06/2014
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/12/2014
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP .1
2015-03-09AR0110/02/15 FULL LIST
2015-02-26AP04CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LTD
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES
2014-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE PAULINE DAVIES / 16/07/2014
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP .1
2014-02-10AR0110/02/14 FULL LIST
2014-02-10AA01CURRSHO FROM 31/12/2014 TO 31/10/2014
2013-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to SOUND WAVE MUSIC 11 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-12-13
Notices to2023-12-13
Resolution2023-12-13
Fines / Sanctions
No fines or sanctions have been issued against SOUND WAVE MUSIC 11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUND WAVE MUSIC 11 LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 11 LIMITED

Intangible Assets
Patents
We have not found any records of SOUND WAVE MUSIC 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND WAVE MUSIC 11 LIMITED
Trademarks
We have not found any records of SOUND WAVE MUSIC 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND WAVE MUSIC 11 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 (59200 - Sound recording and music publishing activities) as SOUND WAVE MUSIC 11 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUND WAVE MUSIC 11 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUND WAVE MUSIC 11 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 SOUND WAVE MUSIC 11 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR9 9AJ