BML Distributions Limited

Company Name	BML Distributions Limited
Company Status	Dissolved
Company Number	01453280
Category	Private Limited Company
Incorporation Date	10 October 1979(44 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	Britten's Music (Woking) Limited and Britten's Music Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Andrew James Collins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(22 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 21 October 2014)
Role	Music Retailer
Country of Residence	England
Correspondence Address	Pennybridge Oast Pennybridge Lane Mayfield East Sussex TN20 6QB

Secretary Name	Mr David John White
Nationality	British
Status	Closed
Appointed	01 October 2007(27 years, 12 months after company formation)
Appointment Duration	7 years (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy House Farm Bristol Hill Wells Somerset BA5 3AA

Director Name	Joan Barbara Britten
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2002)
Role	School Teacher
Correspondence Address	Deerstead Cottage St Johns Hill Road St Johns Woking Surrey GU21 1RE

Director Name	John Robert Marsh Britten
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Deerstead Cottage St Johns Hill Road Woking Surrey GU21 1RE

Director Name	Robert Hodges
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2002)
Role	Retail Manager
Correspondence Address	41 Camphill Road West Byfleet Surrey KT14 6EG

Director Name	Anna Patricia McCarthy
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	149 Beresford Avenue Tolworth Surbiton Surrey KT5 9LR

Director Name	Mary E Whittle
Date of Birth	September 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 1991(12 years after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2002)
Role	Housewife
Correspondence Address	7 Hantone Hill Bathampton Bath Avon BA2 6XD

Secretary Name	Joan Barbara Britten
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Deerstead Cottage St Johns Hill Road St Johns Woking Surrey GU21 1RE

Director Name	Robert Gilbert McIntosh
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	31 Hacketts Lane Pyrford Woking Surrey GU22 8PP

Secretary Name	Hilary Elise Minford
Nationality	British
Status	Resigned
Appointed	30 April 2002(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London House 31 Hawthorne Grove York North Yorkshire YO31 7UA

Secretary Name	Joanne Marie Stephens
Nationality	British
Status	Resigned
Appointed	01 April 2004(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2007)
Role	Finance Manager
Correspondence Address	23 Theodore Close Tunbridge Wells Kent TN2 3HT

Director Name	Lyanne Irene Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2007)
Role	Teacher
Correspondence Address	Pennybridge Oast Pennybridge Lane Mayfield East Sussex TN20 6QB

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,001,254
Gross Profit	£956,300
Net Worth	-£80,943
Cash	£22,298
Current Liabilities	£1,040,011

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 October 2014	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved following liquidation (1 page)
21 July 2014	Liquidators' statement of receipts and payments to 12 July 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 16 July 2014 (5 pages)
21 July 2014	Liquidators statement of receipts and payments to 16 July 2014 (5 pages)
21 July 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2014	Liquidators' statement of receipts and payments to 12 July 2014 (5 pages)
21 July 2014	Liquidators statement of receipts and payments to 12 July 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 16 July 2014 (5 pages)
21 July 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 February 2014	Liquidators' statement of receipts and payments to 12 July 2011 (5 pages)
24 February 2014	Liquidators' statement of receipts and payments to 12 July 2011 (5 pages)
24 February 2014	Liquidators statement of receipts and payments to 12 July 2011 (5 pages)
31 January 2014	Liquidators statement of receipts and payments to 12 January 2014 (5 pages)
31 January 2014	Liquidators' statement of receipts and payments to 12 January 2014 (5 pages)
31 January 2014	Liquidators' statement of receipts and payments to 12 January 2014 (5 pages)
19 July 2013	Liquidators statement of receipts and payments to 12 July 2013 (5 pages)
19 July 2013	Liquidators' statement of receipts and payments to 12 July 2013 (5 pages)
19 July 2013	Liquidators' statement of receipts and payments to 12 July 2013 (5 pages)
18 June 2013	Liquidators' statement of receipts and payments to 12 January 2013 (5 pages)
18 June 2013	Liquidators' statement of receipts and payments to 12 January 2013 (5 pages)
18 June 2013	Liquidators statement of receipts and payments to 12 January 2013 (5 pages)
23 May 2013	Change of name notice (2 pages)
23 May 2013	Company name changed britten's music LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
23 May 2013	Change of name notice (2 pages)
23 May 2013	Company name changed britten's music LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
30 July 2012	Liquidators statement of receipts and payments to 12 July 2012 (5 pages)
30 July 2012	Liquidators' statement of receipts and payments to 12 July 2012 (5 pages)
30 July 2012	Liquidators' statement of receipts and payments to 12 July 2012 (5 pages)
20 January 2012	Liquidators' statement of receipts and payments to 12 January 2012 (5 pages)
20 January 2012	Liquidators statement of receipts and payments to 12 January 2012 (5 pages)
20 January 2012	Liquidators' statement of receipts and payments to 12 January 2012 (5 pages)
26 September 2011	Liquidators' statement of receipts and payments to 12 January 2011 (10 pages)
26 September 2011	Liquidators' statement of receipts and payments to 12 January 2011 (10 pages)
26 September 2011	Liquidators statement of receipts and payments to 12 January 2011 (10 pages)
16 November 2010	Liquidators' statement of receipts and payments to 12 July 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 12 July 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 12 July 2010 (5 pages)
2 August 2009	Registered office changed on 02/08/2009 from 26 farringdon street london EC4A 4AB (1 page)
2 August 2009	Registered office changed on 02/08/2009 from 26 farringdon street london EC4A 4AB (1 page)
31 July 2009	Appointment of a voluntary liquidator (1 page)
31 July 2009	Appointment of a voluntary liquidator (1 page)
13 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
13 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
16 February 2009	Administrator's progress report to 1 January 2009 (11 pages)
16 February 2009	Administrator's progress report to 1 January 2009 (11 pages)
16 February 2009	Administrator's progress report to 1 January 2009 (11 pages)
14 November 2008	Result of meeting of creditors (17 pages)
14 November 2008	Result of meeting of creditors (17 pages)
1 September 2008	Statement of administrator's proposal (39 pages)
1 September 2008	Statement of administrator's proposal (39 pages)
27 August 2008	Statement of affairs with form 2.14B (4 pages)
27 August 2008	Statement of affairs with form 2.14B (4 pages)
30 July 2008	Secretary appointed david john white logged form (2 pages)
30 July 2008	Secretary appointed david john white logged form (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from russell house, grove hill road tunbridge wells kent TN1 1RZ (1 page)
21 July 2008	Registered office changed on 21/07/2008 from russell house, grove hill road tunbridge wells kent TN1 1RZ (1 page)
10 July 2008	Appointment of an administrator (1 page)
10 July 2008	Appointment of an administrator (1 page)
1 July 2008	Appointment terminated director lyanne collins (1 page)
1 July 2008	Secretary appointed mr david john white (1 page)
1 July 2008	Return made up to 08/10/07; full list of members (3 pages)
1 July 2008	Secretary appointed mr david john white (1 page)
1 July 2008	Return made up to 08/10/07; full list of members (3 pages)
1 July 2008	Appointment terminated director lyanne collins (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
6 December 2006	Ad 31/03/06--------- Â£ si 250000@1 (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
6 December 2006	Ad 31/03/06--------- £ si 250000@1 (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 08/10/06; full list of members (2 pages)
24 November 2006	Return made up to 08/10/06; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 96 high street tunbridge wells kent TN1 1YF (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 96 high street tunbridge wells kent TN1 1YF (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
3 November 2005	Return made up to 08/10/05; full list of members (2 pages)
3 November 2005	Return made up to 08/10/05; full list of members (2 pages)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
31 October 2005	Â£ nc 200000/500000 31/03/05 (1 page)
31 October 2005	£ nc 200000/500000 31/03/05 (1 page)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
3 November 2004	Return made up to 08/10/04; no change of members (7 pages)
3 November 2004	Return made up to 08/10/04; no change of members (7 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
1 July 2004	Ad 30/03/04--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages)
1 July 2004	Nc inc already adjusted 30/03/04 (1 page)
1 July 2004	Ad 30/03/04--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Registered office changed on 01/07/04 from: russell house grove hill road tunbridge wells kent TN1 1RZ (1 page)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Nc inc already adjusted 30/03/04 (1 page)
1 July 2004	Registered office changed on 01/07/04 from: russell house grove hill road tunbridge wells kent TN1 1RZ (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 October 2003	Return made up to 08/10/03; full list of members (6 pages)
17 October 2003	Return made up to 08/10/03; full list of members (6 pages)
3 July 2003	Registered office changed on 03/07/03 from: 3 claremont road west byfleet surrey KT14 6DY (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 3 claremont road west byfleet surrey KT14 6DY (1 page)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
2 December 2002	Accounts for a small company made up to 29 April 2002 (7 pages)
2 December 2002	Accounts for a small company made up to 29 April 2002 (7 pages)
21 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New director appointed (2 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 May 2002	Memorandum and Articles of Association (15 pages)
15 May 2002	Memorandum and Articles of Association (15 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
26 October 2001	Return made up to 08/10/01; full list of members (7 pages)
26 October 2001	Return made up to 08/10/01; full list of members (7 pages)
28 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
28 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
27 October 2000	Return made up to 08/10/00; full list of members (7 pages)
27 October 2000	Return made up to 08/10/00; full list of members (7 pages)
15 November 1999	Return made up to 08/10/99; full list of members (7 pages)
15 November 1999	Return made up to 08/10/99; full list of members (7 pages)
16 July 1999	Full accounts made up to 30 April 1999 (12 pages)
16 July 1999	Full accounts made up to 30 April 1999 (12 pages)
22 October 1998	Return made up to 08/10/98; no change of members (6 pages)
22 October 1998	Return made up to 08/10/98; no change of members (6 pages)
17 August 1998	Full accounts made up to 30 April 1998 (12 pages)
17 August 1998	Full accounts made up to 30 April 1998 (12 pages)
11 March 1998	Registered office changed on 11/03/98 from: deerstead cottage st johns hill road woking surrey GU21 1RE (1 page)
11 March 1998	Registered office changed on 11/03/98 from: deerstead cottage st johns hill road woking surrey GU21 1RE (1 page)
6 October 1997	Return made up to 08/10/97; no change of members (5 pages)
6 October 1997	Return made up to 08/10/97; no change of members (5 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Full accounts made up to 30 April 1997 (12 pages)
16 July 1997	Full accounts made up to 30 April 1997 (12 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
20 October 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1996	Full accounts made up to 30 April 1996 (12 pages)
14 June 1996	Full accounts made up to 30 April 1996 (12 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Return made up to 08/10/95; no change of members (6 pages)
31 October 1995	Return made up to 08/10/95; no change of members (6 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
19 June 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 August 1994	Particulars of mortgage/charge (3 pages)
18 August 1994	Particulars of mortgage/charge (3 pages)
29 March 1993	Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 March 1993	Ad 23/02/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1986	Particulars of mortgage/charge (4 pages)
12 August 1986	Particulars of mortgage/charge (4 pages)

BML Distributions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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