Rebirth Music Limited

Company Name	Rebirth Music Limited
Company Status	Dissolved
Company Number	03676941
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)
Dissolution Date	18 November 2011 (12 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Joanna Marie Oakes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1998(2 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 18 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elston Hall Top Street Elston Newark Nottinghamshire NG23 5NP

Director Name	Mr Geoffrey Michael Oakes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 November 2011)
Role	Music Promoter
Country of Residence	England
Correspondence Address	10 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Secretary Name	Joanna Oakes
Nationality	British
Status	Closed
Appointed	05 November 2002(3 years, 11 months after company formation)
Appointment Duration	9 years (closed 18 November 2011)
Role	Music Promotions
Correspondence Address	52a High Pavement The Vale Market Nottingham NG1 1HW

Director Name	Mr Scott William Rudmann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	07 May 2009(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 November 2011)
Role	Investor
Country of Residence	England
Correspondence Address	Mulberry Court No 10 352 Kings Road London SW3 5UU

Secretary Name	Claire Pendleton
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	18 Taylor Street Goldenhill Stoke On Trent Staffordshire ST6 5RX

Director Name	Mr Scott William Rudmann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2009)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	The Terrace Flat 8 Sloane Street London SW1X 9LE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Jacksons Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(3 years after company formation)
Appointment Duration	11 months (resigned 05 November 2002)
Correspondence Address	15-19 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at 0.001	Marshwood Limited 7.54% Ordinary
2.3k at 0.001	Glass Holdings Limited 6.96% Ordinary
10k at 0.001	Geoffrey Oakes 30.32% Ordinary
10k at 0.001	Ms Joanna Oakes 30.32% Ordinary
690 at 0.001	Chalice International Holdings Limited 2.10% Ordinary
5.4k at 0.001	Nc2 L.p 16.46% Ordinary
558 at 0.001	Alexander Coe 1.70% Ordinary
318 at 0.001	Glass Holdings Limited 0.97% Ordinary
312 at 0.001	Sam Humphreys 0.95% Ordinary
300 at 0.001	Ms Tania Meek 0.91% Ordinary
300 at 0.001	Nc2 0.91% Ordinary
134 at 0.001	D Hobley 0.41% Ordinary
92 at 0.001	Chalice International Holdings Limited 0.28% Ordinary
55 at 0.001	Tara Morgan 0.17% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£84,891
Cash	£532
Current Liabilities	£641,499

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2011	Final Gazette dissolved following liquidation (1 page)
18 November 2011	Final Gazette dissolved following liquidation (1 page)
18 August 2011	Notice of move from Administration to Dissolution on 11 August 2011 (15 pages)
18 August 2011	Administrator's progress report to 11 August 2011 (14 pages)
18 August 2011	Notice of move from Administration to Dissolution (15 pages)
18 August 2011	Administrator's progress report to 11 August 2011 (14 pages)
7 April 2011	Administrator's progress report to 2 March 2011 (20 pages)
7 April 2011	Administrator's progress report to 2 March 2011 (20 pages)
7 April 2011	Administrator's progress report to 2 March 2011 (20 pages)
15 November 2010	Notice of deemed approval of proposals (1 page)
15 November 2010	Notice of deemed approval of proposals (1 page)
12 November 2010	Notice of deemed approval of proposals (1 page)
12 November 2010	Notice of deemed approval of proposals (1 page)
2 November 2010	Statement of administrator's proposal (1 page)
2 November 2010	Statement of administrator's proposal (1 page)
2 November 2010	Statement of administrator's proposal (50 pages)
2 November 2010	Statement of administrator's proposal (50 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 September 2010	Registered office address changed from 52a High Pavement Nottingham NG1 1HW on 10 September 2010 (2 pages)
10 September 2010	Appointment of an administrator (1 page)
10 September 2010	Registered office address changed from 52a High Pavement Nottingham NG1 1HW on 10 September 2010 (2 pages)
10 September 2010	Appointment of an administrator (1 page)
24 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 32.886 (11 pages)
24 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 32.886 (11 pages)
24 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 32.886 (11 pages)
23 February 2010	Director's details changed for Geoffrey Michael Oakes on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Geoffrey Michael Oakes on 23 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
25 July 2009	Amending 88(2) (2 pages)
25 July 2009	Amending 88(2) (2 pages)
15 May 2009	Director appointed scott williams rudmann (2 pages)
15 May 2009	Director appointed scott williams rudmann (2 pages)
6 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Capitals not rolled up (2 pages)
21 January 2009	Appointment terminate, director scott rudmann logged form (1 page)
21 January 2009	Appointment Terminate, Director Scott Rudmann Logged Form (1 page)
19 January 2009	Appointment terminated director scott rudmann (1 page)
19 January 2009	Appointment Terminated Director scott rudmann (1 page)
23 December 2008	Capitals not rolled up (2 pages)
23 December 2008	Capitals not rolled up (2 pages)
23 December 2008	Capitals not rolled up (4 pages)
23 December 2008	Capitals not rolled up (4 pages)
9 December 2008	Return made up to 01/12/08; full list of members (8 pages)
9 December 2008	Return made up to 01/12/08; full list of members (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition of excession 17/01/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (32 pages)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Acquisition of excession 17/01/2008 (32 pages)
13 December 2007	Return made up to 01/12/07; full list of members (5 pages)
13 December 2007	Return made up to 01/12/07; full list of members (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 December 2006	Return made up to 01/12/06; full list of members (5 pages)
4 December 2006	Return made up to 01/12/06; full list of members (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
24 January 2006	Return made up to 01/12/05; full list of members (4 pages)
24 January 2006	Return made up to 01/12/05; full list of members (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
5 September 2005	Return made up to 01/12/04; full list of members (10 pages)
5 September 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 December 2004	Registered office changed on 29/12/04 from: 24 regent street nottingham nottinghamshire NG1 5BQ (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 24 regent street nottingham nottinghamshire NG1 5BQ (1 page)
24 December 2004	Ad 02/03/04--------- Â£ si [email protected]=1 Â£ ic 5/6 (2 pages)
24 December 2004	Ad 10/05/04--------- Â£ si [email protected]=1 Â£ ic 6/7 (2 pages)
24 December 2004	Ad 10/05/04--------- Â£ si [email protected]=1 Â£ ic 6/7 (2 pages)
24 December 2004	Ad 02/03/04--------- Â£ si [email protected]=3 Â£ ic 2/5 (2 pages)
24 December 2004	Ad 02/03/04--------- Â£ si [email protected]=1 Â£ ic 5/6 (2 pages)
24 December 2004	Ad 02/03/04--------- Â£ si [email protected]=3 Â£ ic 2/5 (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004	Particulars of mortgage/charge (6 pages)
29 September 2004	Particulars of mortgage/charge (6 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 December 2003	Return made up to 01/12/03; full list of members (8 pages)
13 December 2003	Return made up to 01/12/03; full list of members (8 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Particulars of mortgage/charge (4 pages)
22 April 2003	Particulars of mortgage/charge (4 pages)
30 January 2003	Return made up to 01/12/02; full list of members (8 pages)
30 January 2003	Return made up to 01/12/02; full list of members (8 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 September 2002	S-div 19/09/02 (2 pages)
25 September 2002	Ad 19/09/02--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 September 2002	Ad 19/09/02--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
25 September 2002	S-div 19/09/02 (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
27 January 2002	Return made up to 01/12/01; full list of members (6 pages)
27 January 2002	Return made up to 01/12/01; full list of members (6 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 June 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
14 June 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Registered office changed on 13/06/00 from: 106 atholl drive heywood lancashire OL10 3SH (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 106 atholl drive heywood lancashire OL10 3SH (1 page)
12 January 2000	Return made up to 01/12/99; full list of members (6 pages)
12 January 2000	Return made up to 01/12/99; full list of members (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 December 1998	Incorporation (14 pages)
1 December 1998	Incorporation (14 pages)

Rebirth Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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