Barbecue Rock Records Limited

Company Name	Barbecue Rock Records Limited
Company Status	Dissolved
Company Number	06616500
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Ms Suzanne Lyn Whitehouse
Nationality	British
Status	Closed
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Ms Suzanne Lyn Whitehouse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2009(9 months after company formation)
Appointment Duration	11 years, 6 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	PLAM Plam Gmbh (Corporation)
Status	Closed
Appointed	25 August 2017(9 years, 2 months after company formation)
Appointment Duration	3 years (closed 22 September 2020)
Correspondence Address	Rislenstrasse 5 8590 Romanshorn Switzerland

Director Name	Justin David Hawkins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Gainsborough Lodge 33 Gunton Church Lane Lowestoft Suffolk NR32 4LQ

Director Name	Mr Justin David Hawkins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 2017)
Role	Musician
Country of Residence	Switzerland
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50 at £1	Justin David Hawkins 50.00% Ordinary
50 at £1	Suzanne Lyn Whitehouse 50.00% Ordinary

Financials

Year	2014
Net Worth	-£81,884
Cash	£1,722
Current Liabilities	£83,727

Accounts

Latest Accounts	29 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
22 October 2019	Application to strike the company off the register (1 page)
24 March 2019	Micro company accounts made up to 29 June 2018 (3 pages)
15 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 29 June 2017 (4 pages)
1 September 2017	Termination of appointment of Justin David Hawkins as a director on 25 August 2017 (1 page)
1 September 2017	Termination of appointment of Justin David Hawkins as a director on 25 August 2017 (1 page)
1 September 2017	Appointment of Plam Plam Gmbh as a director on 25 August 2017 (2 pages)
1 September 2017	Appointment of Plam Plam Gmbh as a director on 25 August 2017 (2 pages)
25 August 2017	Change of details for Susanne Lyn Whitehouse as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Secretary's details changed for Ms Suzanne Lyn Whitehouse on 25 August 2017 (1 page)
25 August 2017	Secretary's details changed for Ms Suzanne Lyn Whitehouse on 25 August 2017 (1 page)
25 August 2017	Director's details changed for Ms Suzanne Lyn Whitehouse on 25 August 2017 (2 pages)
25 August 2017	Change of details for Susanne Lyn Whitehouse as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Ms Suzanne Lyn Whitehouse on 25 August 2017 (2 pages)
30 June 2017	Notification of Justin David Hawkins as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Susanne Lyn Whitehouse as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Susanne Lyn Whitehouse as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
30 June 2017	Notification of Justin David Hawkins as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 29 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 29 June 2016 (3 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
13 May 2016	Total exemption small company accounts made up to 29 June 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 29 June 2015 (3 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
3 October 2015	Registered office address changed from 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on 3 October 2015 (2 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Registered office address changed from 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on 3 October 2015 (2 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Registered office address changed from 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on 3 October 2015 (2 pages)
2 October 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to 35 Ballards Lane London N3 1XW on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to 35 Ballards Lane London N3 1XW on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to 35 Ballards Lane London N3 1XW on 2 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Appointment of Mr Justin David Hawkins as a director (2 pages)
12 June 2013	Appointment of Mr Justin David Hawkins as a director (2 pages)
13 May 2013	Termination of appointment of Justin Hawkins as a director (1 page)
13 May 2013	Termination of appointment of Justin Hawkins as a director (1 page)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011	Director's details changed for Suzanne Whitehouse on 11 June 2011 (2 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Suzanne Whitehouse on 11 June 2011 (2 pages)
31 March 2011	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 31 March 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 31 March 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Justin David Hawkins on 3 December 2009 (2 pages)
16 August 2010	Director's details changed for Justin David Hawkins on 3 December 2009 (2 pages)
16 August 2010	Director's details changed for Justin David Hawkins on 3 December 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 June 2009	Return made up to 11/06/09; full list of members (4 pages)
30 June 2009	Return made up to 11/06/09; full list of members (4 pages)
26 June 2009	Director's change of particulars / justin david hawkins / 02/12/2008 (1 page)
26 June 2009	Director's change of particulars / justin david hawkins / 02/12/2008 (1 page)
28 March 2009	Director appointed suzanne lyn whitehouse (2 pages)
28 March 2009	Director appointed suzanne lyn whitehouse (2 pages)
11 June 2008	Incorporation (32 pages)
11 June 2008	Incorporation (32 pages)

Barbecue Rock Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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