F. Sylvester Residuals Limited

Company Name	F. Sylvester Residuals Limited
Company Status	Dissolved
Company Number	00907238
Category	Private Limited Company
Incorporation Date	30 May 1967(56 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 2 months ago)
Previous Names	Minimusic Limited and Moncur Street Music Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Joel Robert Simon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(44 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 September 2020)
Role	It Systems Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Director Name	Zoe Marion Simon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(44 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 September 2020)
Role	Actress/Model/Playright
Country of Residence	England
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Director Name	Joan Pauline Shakespeare
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(23 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1997)
Role	Executive
Correspondence Address	135 Tanbridge Park Horsham West Sussex RH12 1SF

Director Name	John Lloyd Shakespeare
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(23 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1997)
Role	Executive
Correspondence Address	135 Tanbridge Park Horsham West Sussex RH12 1SF

Secretary Name	Joan Pauline Shakespeare
Nationality	British
Status	Resigned
Appointed	04 May 1991(23 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1997)
Role	Company Director
Correspondence Address	135 Tanbridge Park Horsham West Sussex RH12 1SF

Director Name	Hilary Frances Simon
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(30 years after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2008)
Role	Teacher
Correspondence Address	41 Tedworth Square London SW3 4DW

Director Name	Mr Jonathan Reginald Simon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(30 years after company formation)
Appointment Duration	14 years, 10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Tedworth Square London SW3 4DW

Secretary Name	Mr Jonathan Reginald Simon
Nationality	British
Status	Resigned
Appointed	02 June 1997(30 years after company formation)
Appointment Duration	14 years, 10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Tedworth Square London SW3 4DW

Contact

Website	creativecityonline.com

Location

Registered Address	1st Floor 135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £0.05	Joel Simon 50.00% Ordinary
1000 at £0.05	Zoe Simon 50.00% Ordinary

Financials

Year	2014
Net Worth	£143,672
Cash	£270,788
Current Liabilities	£216,622

Accounts

Latest Accounts	31 January 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

16 December 2005	Delivered on: 17 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 December 2005

Delivered on: 17 December 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 July 2017	Micro company accounts made up to 31 January 2017 (3 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
11 February 2015	Change of name notice (2 pages)
11 February 2015	Company name changed moncur street music LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-27 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
17 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (3 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Termination of appointment of Jonathan Simon as a director (1 page)
4 May 2012	Appointment of Joel Robert Simon as a director (2 pages)
4 May 2012	Appointment of Zoe Marion Simon as a director (2 pages)
4 May 2012	Termination of appointment of Jonathan Simon as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 June 2009	Return made up to 03/05/09; full list of members (3 pages)
2 February 2009	Appointment terminated director hilary simon (1 page)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 June 2008	Return made up to 03/05/08; full list of members (4 pages)
22 June 2007	Return made up to 03/05/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 May 2006	Return made up to 03/05/06; full list of members (7 pages)
17 December 2005	Particulars of mortgage/charge (7 pages)
11 August 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 11/08/05 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 June 2004	Return made up to 03/05/04; full list of members (7 pages)
23 September 2003	Registered office changed on 23/09/03 from: 2 fitzhardinge street london W1H 6EE (1 page)
30 July 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
24 June 2003	Return made up to 03/05/03; full list of members (7 pages)
8 September 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
7 June 2002	Return made up to 03/05/02; full list of members (7 pages)
5 July 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
7 June 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
9 June 2000	Return made up to 03/05/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 January 2000 (5 pages)
14 May 1999	Return made up to 03/05/99; no change of members (5 pages)
29 April 1999	Full accounts made up to 31 January 1999 (5 pages)
24 May 1998	Return made up to 03/05/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 1998	Full accounts made up to 31 January 1998 (6 pages)
12 June 1997	Company name changed minimusic LIMITED\certificate issued on 13/06/97 (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (3 pages)
28 May 1997	Return made up to 03/05/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 January 1997 (6 pages)
17 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1996	Full accounts made up to 31 January 1996 (6 pages)
10 May 1995	Return made up to 03/05/95; no change of members (4 pages)
15 March 1995	Full accounts made up to 31 January 1995 (6 pages)
30 May 1967	Incorporation (11 pages)