Brumbeat Limited

Company Name	Brumbeat Limited
Company Status	Dissolved
Company Number	03982570
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Ludgate 234 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	30 June 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	James Michael Hands
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Director Name	Ian Charles McKenzie Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 27 August 2004)
Role	Company Director
Correspondence Address	Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	John Northcote
Nationality	British
Status	Resigned
Appointed	10 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 25 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Director Name	Patrick Marling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	19 Bardolph Road London N7 0NJ

Secretary Name	Patrick Marling
Nationality	British
Status	Resigned
Appointed	25 April 2004(3 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	19 Bardolph Road London N7 0NJ

Director Name	Toby Rolph
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Toby Rolph
Nationality	British
Status	Resigned
Appointed	31 July 2007(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lanvanor Road London SE15 2BT

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	211 Stockwell Road London SW9 9SL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Academy Music Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 2 (8 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 2 (8 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 April 2012	Appointment of James Michael Hands as a director (2 pages)
3 April 2012	Appointment of James Michael Hands as a director on 1 April 2012 (2 pages)
3 April 2012	Termination of appointment of Toby Rolph as a director (1 page)
3 April 2012	Termination of appointment of Toby Rolph as a director on 1 April 2012 (1 page)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
28 May 2010	Full accounts made up to 31 December 2009 (15 pages)
28 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
19 May 2009	Return made up to 28/04/09; full list of members (4 pages)
19 May 2009	Return made up to 28/04/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
10 July 2008	Secretary appointed selina holliday emeny (1 page)
9 July 2008	Appointment terminated secretary toby rolph (1 page)
9 July 2008	Appointment Terminated Secretary toby rolph (1 page)
8 July 2008	Director appointed stuart robert douglas (4 pages)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed stuart robert douglas (4 pages)
8 July 2008	Director appointed paul robert latham (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
7 May 2008	Return made up to 28/04/08; full list of members (3 pages)
7 May 2008	Return made up to 28/04/08; full list of members (3 pages)
10 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 July 2007	New secretary appointed;new director appointed (2 pages)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed;new director appointed (2 pages)
9 May 2007	Return made up to 28/04/07; full list of members (7 pages)
9 May 2007	Return made up to 28/04/07; full list of members (7 pages)
6 March 2007	Full accounts made up to 30 September 2006 (15 pages)
6 March 2007	Full accounts made up to 30 September 2006 (15 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Return made up to 28/04/06; full list of members (7 pages)
19 May 2006	Return made up to 28/04/06; full list of members (7 pages)
28 February 2006	Full accounts made up to 30 September 2005 (14 pages)
28 February 2006	Full accounts made up to 30 September 2005 (14 pages)
27 October 2005	Auditor's resignation (1 page)
27 October 2005	Auditor's resignation (1 page)
16 May 2005	Return made up to 28/04/05; full list of members (7 pages)
16 May 2005	Return made up to 28/04/05; full list of members (7 pages)
2 March 2005	Full accounts made up to 30 September 2004 (14 pages)
2 March 2005	Full accounts made up to 30 September 2004 (14 pages)
24 December 2004	Aud res (1 page)
24 December 2004	Res aud (1 page)
24 December 2004	Res aud (1 page)
24 December 2004	Aud res (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
10 September 2004	Particulars of mortgage/charge (19 pages)
10 September 2004	Declaration of assistance for shares acquisition (14 pages)
10 September 2004	Declaration of assistance for shares acquisition (14 pages)
10 September 2004	Particulars of mortgage/charge (19 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2004	Full accounts made up to 30 September 2003 (14 pages)
29 June 2004	Full accounts made up to 30 September 2003 (14 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Return made up to 28/04/04; full list of members (7 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Return made up to 28/04/04; full list of members (7 pages)
14 July 2003	Full accounts made up to 30 September 2002 (14 pages)
14 July 2003	Full accounts made up to 30 September 2002 (14 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Return made up to 28/04/03; full list of members (7 pages)
15 May 2003	Return made up to 28/04/03; full list of members (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (14 pages)
2 August 2002	Full accounts made up to 30 September 2001 (14 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
16 January 2002	Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
16 January 2002	Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
11 June 2001	Return made up to 28/04/01; full list of members (7 pages)
11 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 January 2001	Particulars of mortgage/charge (7 pages)
26 January 2001	Particulars of mortgage/charge (7 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
23 August 2000	Memorandum and Articles of Association (6 pages)
23 August 2000	Memorandum and Articles of Association (6 pages)
23 August 2000	Memorandum and Articles of Association (7 pages)
23 August 2000	Memorandum and Articles of Association (7 pages)
21 August 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
21 August 2000	Company name changed ludgate 234 LIMITED\certificate issued on 22/08/00 (2 pages)
21 August 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
21 August 2000	Company name changed ludgate 234 LIMITED\certificate issued on 22/08/00 (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 7 pilgrim street london EC4V 6LB (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 7 pilgrim street london EC4V 6LB (1 page)
28 April 2000	Incorporation (20 pages)

Brumbeat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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