Dissolved 2016-04-18
Company Information for SONGLINES PUBLISHING LIMITED
66 PRESCOT STREET, LONDON, E1,
|
Company Registration Number
04358063
Private Limited Company
Dissolved Dissolved 2016-04-18 |
Company Name | |
---|---|
SONGLINES PUBLISHING LIMITED | |
Legal Registered Office | |
66 PRESCOT STREET LONDON E1 Other companies in EC1Y | |
Company Number | 04358063 | |
---|---|---|
Date formed | 2002-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-05-27 11:54:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CHARLES POLLARD |
||
SIMON BROUGHTON |
||
CHARLES HENRY MARK ELLINGHAM |
||
PAUL ROBERT GEOGHEGAN |
||
LYN HUGHES |
||
CHRISTOPHER CHARLES POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MORRISON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUMIK DATTA ARTS LIMITED | Director | 2013-06-18 | CURRENT | 2012-08-06 | Active | |
9 RONA ROAD FREEHOLD LTD | Director | 2015-10-24 | CURRENT | 2015-08-18 | Active | |
CAMARA EDUCATION UK LTD | Director | 2012-02-22 | CURRENT | 2009-08-08 | Active | |
HIPCAMP UK LIMITED | Director | 2010-04-26 | CURRENT | 2005-09-29 | Active | |
10:10 TRUST | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-05 | |
8 PARLIAMENT HILL (FREEHOLD) LIMITED | Director | 1999-08-11 | CURRENT | 1982-02-08 | Active | |
SORT OF LTD. | Director | 1996-06-21 | CURRENT | 1996-06-21 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 2016-04-01 | CURRENT | 1994-04-28 | Active | |
THINK TRAVEL MEDIA LIMITED | Director | 1993-04-21 | CURRENT | 1993-04-20 | Active | |
TOWER SPECIALIST COLD CHAIN SOLUTIONS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
CT2 LIMITED | Director | 2013-02-11 | CURRENT | 2005-11-30 | Active | |
CT2 HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
TOWER COLD CHAIN SOLUTIONS LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
JETHOU LIMITED | Director | 1994-11-08 | CURRENT | 1994-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2015 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O EAM LONDON LIMITED 20 BUNHILL ROW LONDON EC1Y 8UE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O CELERITY ACCOUNTS 1ST FLOOR 55-59 SHAFTESBURY AVENUE LONDON W1D 6LD ENGLAND | |
AR01 | 22/01/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM C/O ESSENTIALLY PROF.SERVICES 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP UNITED KINGDOM | |
AR01 | 22/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN HUGHES / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOGHEGAN / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROUGHTON / 22/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM C/O ESSENTIALLY PROF.SERVICES 14TH FLOOR 89 ALBERT EMBANKMENT LONDON LONDON SE1 7TP UK | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOGHEGAN / 22/01/2009 | |
363s | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/02/05--------- £ SI 200@1=200 £ IC 800/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
88(2)R | AD 25/09/03--------- £ SI 40@1=40 £ IC 760/800 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
88(2)R | AD 25/04/02--------- £ SI 759@1=759 £ IC 1/760 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-03-03 |
Appointment of Administrators | 2015-02-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 185,585 |
---|---|---|
Creditors Due After One Year | 2012-05-01 | £ 150,000 |
Creditors Due Within One Year | 2013-04-30 | £ 321,383 |
Creditors Due Within One Year | 2012-05-01 | £ 344,525 |
Creditors and other liabilities
|
|
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 SONGLINES PUBLISHING LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-01 | £ 1,000 |
Current Assets | 2013-04-30 | £ 127,098 |
Current Assets | 2012-05-01 | £ 138,269 |
Debtors | 2013-04-30 | £ 120,885 |
Debtors | 2012-05-01 | £ 136,176 |
Stocks Inventory | 2013-04-30 | £ 5,471 |
Stocks Inventory | 2012-05-01 | £ 1,724 |
Tangible Fixed Assets | 2013-04-30 | £ 6,203 |
Tangible Fixed Assets | 2012-05-01 | £ 11,030 |
Debtors and other cash assets
SONGLINES PUBLISHING LIMITED owns 5 domain names.
awardsforworldmusic.co.uk songlines.co.uk songlinesmusicawards.co.uk songlinesmusictravel.co.uk songlinespodcast.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Printing, Stationery & General Office Exps |
City of London | |
|
Advertising/Miscellaneous expenses |
City of London | |
|
Miscellaneous expenses |
City of London | |
|
Miscellaneous expenses |
City of London | |
|
Miscellaneous expenses |
City of London | |
|
Miscellaneous expenses |
City of London | |
|
Miscellaneous expenses |
City of London | |
|
Miscellaneous expenses |
Derby City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | SONGLINES PUBLISHING LIMITED | Event Date | 2015-02-25 |
In the High Court of Justice, Chancery Division Companies Court case number 735 Notice is hereby given by Melissa Lorraine Jackson and John Anthony Dickinson (IP Nos 9747 and 9342 ), both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN that a meeting of the creditors of Songlines Publishing Limited formerly of Eurolink Business Centre, 49 Effra Road, London SW2 1BZ, is to be held at 66 Prescot Street, London, E1 8NN on 19 March 2015 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 6 February 2015. Further details contact: Danny Wright, Tel: 020 7309 3826, Email: danny.wright@cbw.co.uk | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SONGLINES PUBLISHING LIMITED | Event Date | 2015-02-06 |
In the High Court of Justice case number 735 Melissa Lorraine Jackson and John Anthony Dickinson (IP Nos 9747 and 9342 ), both of Carter Backer Winter LLP , 3rd Floor, 66 Prescot Street, London, E1 8NN For further details contact: Email: melissa.jackson@cbw.co.uk Tel: 020 7309 3800. Alternative contact: danny.wright@cbw.co.uk, Tel: 020 7309 3826. : | |||
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. |