| Company Name | Acrobat Music Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05858582 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
| Previous Name | Acrobat Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Antony Patrick Joy Fraser |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Litlington Royston Hertfordshire SG8 0QB |
| Secretary Name | Ms Shirin Haleh Koohyar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 May 2011) |
| Role | Accountant |
| Correspondence Address | 55a Clapham Common North Side London SW4 9RX |
| Director Name | Nicholas Robert William Ross |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Sheen Lane East Sheen London SW14 8RL |
| Director Name | Mr Howard John Cooper |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Meadow Road Pinner Middlesex HA5 1EB |
| Secretary Name | Margaret Hunter Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southleigh Reading Road Burghfield Common Berkshire RG7 3BL |
| Director Name | Mr Michael David Miller |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 69 Clarendon Court 33 Maida Vale London W9 1AJ |
| Secretary Name | Mr Michael David Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 69 Clarendon Court 33 Maida Vale London W9 1AJ |
| Secretary Name | Miss Vivienne Louise Bellamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2008(2 years, 4 months after company formation) |
| Appointment Duration | 2 days (resigned 29 October 2008) |
| Role | Business Affairs Manager |
| Correspondence Address | 54 Iron Works 58 Dace Road London E3 2NX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at 1 | Pj Investments LTD 5.00% Ordinary |
|---|---|
| 499 at 1 | Acuity Capital Management LTD 49.90% Ordinary |
| 411 at 1 | Howard John Cooper 41.10% Ordinary |
| 40 at 1 | Michael David Miller 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £160,672 |
| Gross Profit | £16,055 |
| Net Worth | -£3,698,334 |
| Cash | £40,741 |
| Current Liabilities | £1,649,812 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 14 January 2011 (5 pages) |
| 10 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 February 2011 | Liquidators statement of receipts and payments to 14 January 2011 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 29 December 2010 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 29 December 2010 (5 pages) |
| 18 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 30 December 2009 | Administrator's progress report to 18 December 2009 (12 pages) |
| 30 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 30 December 2009 | Administrator's progress report to 18 December 2009 (12 pages) |
| 14 July 2009 | Administrator's progress report to 23 June 2009 (10 pages) |
| 14 July 2009 | Administrator's progress report to 23 June 2009 (10 pages) |
| 25 March 2009 | Statement of affairs with form 2.15B/2.14B (10 pages) |
| 25 March 2009 | Statement of affairs with form 2.15B/2.14B (10 pages) |
| 5 February 2009 | Statement of administrator's proposal (18 pages) |
| 5 February 2009 | Statement of administrator's proposal (18 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from monument house 3RD floor 215 marsh road pinner middlesex HA5 5NE united kingdom (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from monument house 3RD floor 215 marsh road pinner middlesex HA5 5NE united kingdom (1 page) |
| 17 January 2009 | Appointment of an administrator (1 page) |
| 17 January 2009 | Appointment of an administrator (1 page) |
| 15 December 2008 | Director appointed nicholas robert william ross (3 pages) |
| 15 December 2008 | Director appointed nicholas robert william ross (3 pages) |
| 11 December 2008 | Appointment terminated director howard cooper (1 page) |
| 11 December 2008 | Appointment Terminated Director howard cooper (1 page) |
| 18 November 2008 | Appointment terminated director michael miller (1 page) |
| 18 November 2008 | Appointment Terminated Director michael miller (1 page) |
| 11 November 2008 | Resolutions
|
| 11 November 2008 | Resolutions
|
| 29 October 2008 | Secretary appointed ms shirin haleh koohyar (1 page) |
| 29 October 2008 | Appointment terminated secretary vivienne bellamy (1 page) |
| 29 October 2008 | Secretary appointed ms shirin haleh koohyar (1 page) |
| 29 October 2008 | Appointment Terminated Secretary vivienne bellamy (1 page) |
| 27 October 2008 | Secretary appointed miss vivienne louise bellamy (1 page) |
| 27 October 2008 | Secretary appointed miss vivienne louise bellamy (1 page) |
| 27 October 2008 | Appointment terminated secretary michael miller (1 page) |
| 27 October 2008 | Appointment Terminated Secretary michael miller (1 page) |
| 29 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 29 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 30 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 3RD floor monument house 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 29 July 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Location of register of members (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 3RD floor monument house 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 29 July 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Location of register of members (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB (1 page) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 November 2007 | Company name changed acrobat group LIMITED\certificate issued on 05/11/07 (2 pages) |
| 5 November 2007 | Company name changed acrobat group LIMITED\certificate issued on 05/11/07 (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Particulars of mortgage/charge (8 pages) |
| 2 October 2007 | Particulars of mortgage/charge (8 pages) |
| 19 September 2007 | Ad 06/09/07--------- £ si 249@1=249 £ ic 2/251 (2 pages) |
| 19 September 2007 | Resolutions
|
| 19 September 2007 | Resolutions
|
| 19 September 2007 | Ad 06/09/07--------- £ si 249@1=249 £ ic 2/251 (2 pages) |
| 15 August 2007 | Ad 01/07/06--------- £ si 2@1=2 £ ic 250/252 (1 page) |
| 15 August 2007 | Ad 01/07/06--------- £ si 2@1=2 £ ic 250/252 (1 page) |
| 15 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 30 a green lane northwood middlesex HA6 2QB (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 30 a green lane northwood middlesex HA6 2QB (1 page) |
| 25 July 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 25 July 2006 | Ad 12/07/06--------- £ si 249@1=249 £ ic 1/250 (2 pages) |
| 25 July 2006 | Ad 12/07/06--------- £ si 249@1=249 £ ic 1/250 (2 pages) |
| 25 July 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New director appointed (3 pages) |
| 30 June 2006 | New director appointed (3 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | Incorporation (20 pages) |
| 27 June 2006 | Incorporation (20 pages) |