Liquidation
Company Information for HOGAN MUSIC LIMITED
C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
08261946
Private Limited Company
Liquidation |
Company Name | |
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HOGAN MUSIC LIMITED | |
Legal Registered Office | |
C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in RG14 | |
Company Number | 08261946 | |
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Company ID Number | 08261946 | |
Date formed | 2012-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB321148246 |
Last Datalog update: | 2023-10-08 06:34:21 |
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Registered address | Last known status | Formation date | ||
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HOGAN MUSIC ENTERPRISES LIMITED | 8 LOWER MAIN STREET RUSH, DUBLIN, IRELAND | Active | Company formed on the 2016-03-18 | |
Hogan Music Group, Inc. | 6640 Sky Hawk Ct Colorado Springs CO 80919 | Noncompliant | Company formed on the 2017-01-01 |
Officer | Role | Date Appointed |
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ANDREW MAYE |
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PATRICK GEORGE HOGAN |
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BOB RAE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLSDEN COURT MANAGEMENT LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
LOCKSIDE PLACE MANAGEMENT LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
WAU LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
LINEAR GUIDANCE ILLUMINATION LIMITED | Director | 2016-06-22 | CURRENT | 2013-10-21 | Active | |
BDZ INVESTMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
ARMOURY CAPITAL LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
HILLSDEN COURT MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2017-11-21 | |
LOCKSIDE PLACE MANAGEMENT LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2016-11-22 | |
HADLEYS HAIRDRESSING LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
PHOENIX SPORTING GOODS LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Liquidation | |
HOGAN ACADEMY LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
MILL LANE DEVELOPMENT 1 LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2017-10-10 | |
HENGROVE LIMITED | Director | 2013-10-02 | CURRENT | 2010-08-05 | Liquidation | |
FAB MUSIC UK LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
PX-PARTNERSHIP (UK) LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
PX-PARTNERSHIP PROPERTIES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ARC REAL ESTATE 2 LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Liquidation | |
AIR STRUCTURES INTERNATIONAL LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Liquidation |
Date | Document Type | Document Description |
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Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 09/09/23 FROM 45 Bartholomew Street Newbury RG14 5QA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM Winchcombe House Bartholomew Street Newbury RG14 5BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE CHRISTMAS | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MICHAEL BARBOUR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBOUR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082619460001 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082619460002 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MATTHEW JOHN CHRISTMAS | |
PSC07 | CESSATION OF BOB RAE AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082619460001 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM02 | Termination of appointment of Andrew Maye on 2019-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB RAE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARBOUR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARBOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ | |
PSC07 | CESSATION OF BDZ INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB RAE | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDZ INVESTMENTS LIMITED | |
PSC07 | CESSATION OF BDZ HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDZ HOLDINGS LIMITED | |
PSC07 | CESSATION OF BDZ INVESTMENTS LIMITED AS A PSC | |
RES13 | Resolutions passed:
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AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/09/2017 | |
ANNOTATION | Clarification | |
PSC05 | Change of details for Bdz Holdings Limited as a person with significant control on 2016-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | 31/10/16 STATEMENT OF CAPITAL GBP 100 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
AR01 | 22/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOB RAE / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE HOGAN / 01/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MAYE / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 1 MILL COURT MILL LANE NEWBURY BERKSHIRE RG14 5RE UNITED KINGDOM | |
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 |
Resolutions for Winding-up | 2023-09-01 |
Appointment of Liquidators | 2023-09-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 HOGAN MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (46491 - Wholesale of musical instruments) as HOGAN MUSIC 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. |