| Company Name | Barbershop Sound Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06062433 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 28 February 2015 (9 years, 2 months ago) |
| Previous Name | Barbershop Studios Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Secretary Name | Christopher Jon Taylor |
|---|---|
| Status | Closed |
| Appointed | 09 November 2012(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 February 2015) |
| Role | Company Director |
| Correspondence Address | British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD |
| Director Name | Mr Colin Robert Jones |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2013(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grant Way Isleworth Middlesex TW7 5QD |
| Director Name | Mr Christopher Jon Taylor |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2013(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 February 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD |
| Director Name | Mr Carl Vincent Hall |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Television Programme Producer |
| Country of Residence | England |
| Correspondence Address | Grant Way Isleworth Middlesex TW7 5QD |
| Secretary Name | Leanne Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Shepherds Way Rickmansworth Hertfordshire WD3 7NN |
| Director Name | Mr David Thomas Cardwell |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 32 Grosvenor Street London W1K 4QS |
| Secretary Name | Mr Christopher Peter Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Station Approach Chorleywood Rickmansworth Hertfordshire WD3 5PF |
| Director Name | Mr David Jeremy Darroch |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 08 January 2013) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD |
| Director Name | Andrew John Griffith |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 08 January 2013) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD |
| Secretary Name | David Joseph Gormley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(5 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 09 November 2012) |
| Role | Company Director |
| Correspondence Address | British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD |
Contact
| Website | www.barbershopsound.co.uk |
|---|
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £185,507 |
| Gross Profit | £183,087 |
| Net Worth | £5,759 |
| Cash | £10,619 |
| Current Liabilities | £49,297 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 28 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (4 pages) |
| 27 May 2014 | Liquidators statement of receipts and payments to 7 April 2014 (4 pages) |
| 27 May 2014 | Liquidators statement of receipts and payments to 7 April 2014 (4 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (4 pages) |
| 12 September 2013 | Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages) |
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages) |
| 12 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2013 | Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 30 April 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 30 April 2013 (2 pages) |
| 26 April 2013 | Resolutions
|
| 26 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2013 | Declaration of solvency (3 pages) |
| 26 April 2013 | Resolutions
|
| 26 April 2013 | Declaration of solvency (3 pages) |
| 26 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Resolutions
|
| 28 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
| 28 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
| 28 January 2013 | Resolutions
|
| 24 January 2013 | Statement of capital on 24 January 2013
|
| 24 January 2013 | Resolutions
|
| 24 January 2013 | Statement by directors (1 page) |
| 24 January 2013 | Solvency statement dated 18/01/13 (1 page) |
| 24 January 2013 | Statement of capital on 24 January 2013
|
| 24 January 2013 | Solvency statement dated 18/01/13 (1 page) |
| 24 January 2013 | Statement by directors (1 page) |
| 24 January 2013 | Resolutions
|
| 16 January 2013 | Termination of appointment of David Jeremy Darroch as a director on 8 January 2013 (1 page) |
| 16 January 2013 | Termination of appointment of Andrew John Griffith as a director on 8 January 2013 (1 page) |
| 16 January 2013 | Appointment of Mr Colin Robert Jones as a director on 8 January 2013 (2 pages) |
| 16 January 2013 | Termination of appointment of Andrew John Griffith as a director on 8 January 2013 (1 page) |
| 16 January 2013 | Appointment of Mr Colin Robert Jones as a director on 8 January 2013 (2 pages) |
| 16 January 2013 | Appointment of Christopher Jon Taylor as a director on 8 January 2013 (2 pages) |
| 16 January 2013 | Termination of appointment of David Jeremy Darroch as a director on 8 January 2013 (1 page) |
| 16 January 2013 | Termination of appointment of David Jeremy Darroch as a director on 8 January 2013 (1 page) |
| 16 January 2013 | Appointment of Christopher Jon Taylor as a director on 8 January 2013 (2 pages) |
| 16 January 2013 | Appointment of Mr Colin Robert Jones as a director on 8 January 2013 (2 pages) |
| 16 January 2013 | Termination of appointment of Andrew John Griffith as a director on 8 January 2013 (1 page) |
| 16 January 2013 | Appointment of Christopher Jon Taylor as a director on 8 January 2013 (2 pages) |
| 24 December 2012 | Termination of appointment of Carl Vincent Hall as a director on 19 December 2012 (1 page) |
| 24 December 2012 | Termination of appointment of Carl Vincent Hall as a director on 19 December 2012 (1 page) |
| 18 December 2012 | Full accounts made up to 30 June 2012 (12 pages) |
| 18 December 2012 | Full accounts made up to 30 June 2012 (12 pages) |
| 12 November 2012 | Appointment of Christopher Jon Taylor as a secretary on 9 November 2012 (2 pages) |
| 12 November 2012 | Appointment of Christopher Jon Taylor as a secretary on 9 November 2012 (2 pages) |
| 12 November 2012 | Appointment of Christopher Jon Taylor as a secretary on 9 November 2012 (2 pages) |
| 9 November 2012 | Termination of appointment of David Joseph Gormley as a secretary on 9 November 2012 (1 page) |
| 9 November 2012 | Termination of appointment of David Joseph Gormley as a secretary on 9 November 2012 (1 page) |
| 9 November 2012 | Termination of appointment of David Joseph Gormley as a secretary on 9 November 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 5 Station Approach Chorleywood Rickmansworth Hertfordshire WD3 5PF on 11 September 2012 (2 pages) |
| 11 September 2012 | Registered office address changed from 5 Station Approach Chorleywood Rickmansworth Hertfordshire WD3 5PF on 11 September 2012 (2 pages) |
| 24 August 2012 | Appointment of Andrew John Griffith as a director on 26 July 2012 (3 pages) |
| 24 August 2012 | Appointment of Andrew John Griffith as a director on 26 July 2012 (3 pages) |
| 24 August 2012 | Appointment of David Jeremy Darroch as a director on 26 July 2012 (3 pages) |
| 24 August 2012 | Appointment of David Joseph Gormley as a secretary on 26 July 2012 (3 pages) |
| 24 August 2012 | Appointment of David Jeremy Darroch as a director on 26 July 2012 (3 pages) |
| 24 August 2012 | Appointment of David Joseph Gormley as a secretary on 26 July 2012 (3 pages) |
| 24 August 2012 | Termination of appointment of Christopher Peter Baldwin as a secretary on 26 July 2012 (2 pages) |
| 24 August 2012 | Termination of appointment of Christopher Peter Baldwin as a secretary on 26 July 2012 (2 pages) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 28 February 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 28 February 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 9 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 9 November 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 9 November 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | (6 pages) |
| 31 December 2010 | (6 pages) |
| 12 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | (6 pages) |
| 17 November 2009 | (6 pages) |
| 13 October 2009 | Director's details changed for Mr Carl Vincent Hall on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Carl Vincent Hall on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Carl Vincent Hall on 1 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Mr Christopher Peter Baldwin on 1 October 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for Mr Christopher Peter Baldwin on 1 October 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for Mr Christopher Peter Baldwin on 1 October 2009 (1 page) |
| 12 August 2009 | Appointment terminated director david cardwell (1 page) |
| 12 August 2009 | Appointment terminated director david cardwell (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 75-77 margaret street london W1W 8SY (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 75-77 margaret street london W1W 8SY (1 page) |
| 27 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 27 March 2009 | Director's change of particulars / carl hall / 01/05/2008 (2 pages) |
| 27 March 2009 | Director's change of particulars / carl hall / 01/05/2008 (2 pages) |
| 24 November 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 24 November 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 1 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 1 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page) |
| 5 March 2007 | Company name changed barbershop studios LIMITED\certificate issued on 05/03/07 (2 pages) |
| 5 March 2007 | Company name changed barbershop studios LIMITED\certificate issued on 05/03/07 (2 pages) |
| 23 January 2007 | Incorporation (17 pages) |
| 23 January 2007 | Incorporation (17 pages) |