Company Information for THREE ONES MUSIC LIMITED
222 THE GLASS HOUSE, GIBB STREET, BIRMINGHAM, WEST MIDLANDS, B9 4DJ,
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Company Registration Number
05216459
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THREE ONES MUSIC LIMITED | |
Legal Registered Office | |
222 THE GLASS HOUSE GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4DJ Other companies in B9 | |
Company Number | 05216459 | |
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Company ID Number | 05216459 | |
Date formed | 2004-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 08:14:48 |
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Officer | Role | Date Appointed |
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GEOFFREY STEPHEN PEARCE |
Officer | Role | Date Appointed | Date Resigned |
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JEANNIE ROSINA CROSBY |
Company Secretary | ||
SARA ANN SILVER |
Director | ||
GEOFFREY STEPHEN PEARCE |
Company Secretary | ||
JOHN WILLIAM MOSTYN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS ALL MUSIC LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM 117 the Custard Factory Gibb Street Birmingham West Midlands B9 4AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEANNIE CROSBY | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/12 FROM 111 the Custard Factory Gibb Street Digbeth Birmingham West Midlands B9 4AA | |
CH01 | Director's details changed for Mr Geoffrey Stephen Pearce on 2012-09-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEANNIE ROSINA CROSBY on 2012-09-21 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 27/08/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 21/05/08 | |
RES01 | ADOPT ARTICLES 21/05/2008 | |
RES04 | GBP NC 120/30160 21/05/2008 | |
123 | NC INC ALREADY ADJUSTED 14/05/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100/120 14/05/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors Due After One Year | 2012-09-01 | £ 45,447 |
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Creditors and other liabilities
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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 THREE ONES MUSIC LIMITED
Called Up Share Capital | 2012-09-01 | £ 160 |
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Cash Bank In Hand | 2012-09-01 | £ 792 |
Current Assets | 2012-09-01 | £ 1,407 |
Debtors | 2012-09-01 | £ 615 |
Shareholder Funds | 2012-09-01 | £ 44,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as THREE ONES MUSIC LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THREE ONES MUSIC LIMITED | Event Date | 2011-08-30 |
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. |