Dissolved
Dissolved 2015-03-03
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Home > England & Wales Companies > COVER TO COVER CASSETTES LIMITED
Company Information for COVER TO COVER CASSETTES LIMITED
LOWER BRISTOL ROAD, BATH, BA2,
|
Company Registration Number
 01729710 Private Limited Company
Dissolved 2015-03-03 |
Company Overview
About Cover To Cover Cassettes Ltd
COVER TO COVER CASSETTES LIMITED was founded on 1983-06-07 and had its registered office in Lower Bristol Road. The company was dissolved on the 2015-03-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COVER TO COVER CASSETTES LIMITED | |
| Legal Registered Office | |
| LOWER BRISTOL ROAD BATH | |
Filing Information
| Company Number | 01729710 | |
|---|---|---|
| Date formed | 1983-06-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-03-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-05 15:30:05 |
| Companies House |
|
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Company Officers of COVER TO COVER CASSETTES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID BOWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEODORUS ERNST FONTERNEL |
Director | ||
MICHAEL PETER ROSS |
Director | ||
JANE EARL |
Company Secretary | ||
PAUL FRANCIS DEMPSEY |
Director | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
CHRISTOPHER CHARLES WELLER |
Director | ||
HELEN MORAG KIME |
Director | ||
RICHARD JOHN PARSONS |
Company Secretary | ||
JONATHAN ALFRED HOLDER |
Company Secretary | ||
DAVID WOLFFE |
Director | ||
NICHOLAS RICHARD JOHN BRETT |
Director | ||
HELEN MORAG KIME |
Company Secretary | ||
ROBERT DAVID KIME |
Director | ||
SUSAN EILEEN TOWNSEND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME CARE 365 LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| INSATIABLE AUDIO LIMITED | Director | 2012-08-17 | CURRENT | 2012-05-02 | Dissolved 2015-03-10 | |
| AUDIOGO LIMITED | Director | 1996-02-01 | CURRENT | 1977-06-01 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS FONTERNEL | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
| LATEST SOC | 02/07/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/06/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 28/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BOWEN / 01/08/2011 | |
| MISC | SECT 519 | |
| RES01 | ALTER ARTICLES 13/07/2010 | |
| RES13 | FACILITIES AGREEMENT/LOAN AGREEMENT 13/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE EARL | |
| AP01 | DIRECTOR APPOINTED THEODURUS ERNST FONTERNEL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PETER ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 28/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BOWEN / 25/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DEMPSEY / 26/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 | |
| AR01 | 03/10/09 FULL LIST | |
| 288a | SECRETARY APPOINTED JANE EARL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ROOM E128 WOODLANDS 80 WOOD LANE LONDON W12 0TT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: WOODLANDS ROOM E154 80 WOOD LANE LONDON W12 0TT | |
| ELRES | S386 DISP APP AUDS 23/03/05 | |
| ELRES | S366A DISP HOLDING AGM 23/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/11/02 | |
| 363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 41 NEW ROAD CHIPPENHAM WILTS SN15 1JQ | |
| 288a | NEW DIRECTOR APPOINTED |
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 COVER TO COVER CASSETTES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against COVER TO COVER CASSETTES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | QUINTUS EUROPEAN MEZZANINE FUND S.A.R.L | |
| DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of COVER TO COVER CASSETTES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COVER TO COVER CASSETTES LIMITED
Income
Government Income
We have not found government income sources for COVER TO COVER CASSETTES 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 COVER TO COVER CASSETTES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COVER TO COVER CASSETTES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COVER TO COVER CASSETTES LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVER TO COVER CASSETTES 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 COVER TO COVER CASSETTES 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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