Black Sheep Music Limited

Company Name	Black Sheep Music Limited
Company Status	Dissolved
Company Number	07837484
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Kenneth Emeka Okoroafor
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Grant Howard Black
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS

Secretary Name	Kate Victoria Glick
Nationality	British
Status	Resigned
Appointed	28 November 2011(3 weeks after company formation)
Appointment Duration	5 months (resigned 02 May 2012)
Role	Company Director
Correspondence Address	1 Marylebone High Street London W1U 4LZ

Director Name	Mr Alasdair Thomas Paterson George
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(2 months after company formation)
Appointment Duration	6 years (resigned 09 January 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	68 Rosaville Road London SW6 7BL

Secretary Name	Alison McCarthy
Nationality	British
Status	Resigned
Appointed	05 February 2012(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	1 Marylebone High Street London W1U 4LZ

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

500 at £1	Grant Howard Black 50.05% Ordinary B
499 at £1	Edge Performance Vct PLC 49.95% Ordinary A

Financials

Year	2014
Turnover	£111,623
Gross Profit	£11,045
Net Worth	-£92,148
Cash	£67,500
Current Liabilities	£28,221

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

9 January 2012	Delivered on: 17 January 2012 Persons entitled: Edge Performance Vct PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 January 2012

Delivered on: 17 January 2012
Persons entitled: Edge Performance Vct PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
14 November 2018	Application to strike the company off the register (3 pages)
11 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
9 January 2018	Appointment of Mr Kenneth Emeka Okoroafor as a director on 9 January 2018 (2 pages)
9 January 2018	Termination of appointment of Alasdair Thomas Paterson George as a director on 9 January 2018 (1 page)
16 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
14 November 2017	Cessation of Edge Performance Vct Plc as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Notification of Tamarin Events Limited as a person with significant control on 14 November 2017 (2 pages)
14 November 2017	Cessation of Edge Performance Vct Plc as a person with significant control on 17 March 2017 (1 page)
14 November 2017	Notification of Tamarin Events Limited as a person with significant control on 17 March 2017 (2 pages)
14 November 2017	Cessation of Grant Howard Black as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Cessation of Grant Howard Black as a person with significant control on 17 March 2017 (1 page)
4 August 2017	Full accounts made up to 31 October 2016 (13 pages)
4 August 2017	Full accounts made up to 31 October 2016 (13 pages)
28 March 2017	Satisfaction of charge 1 in full (1 page)
28 March 2017	Termination of appointment of Grant Howard Black as a director on 17 March 2017 (1 page)
28 March 2017	Satisfaction of charge 1 in full (1 page)
28 March 2017	Termination of appointment of Grant Howard Black as a director on 17 March 2017 (1 page)
1 December 2016	Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016 (1 page)
1 December 2016	Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016 (1 page)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
1 August 2016	Full accounts made up to 31 October 2015 (12 pages)
1 August 2016	Full accounts made up to 31 October 2015 (12 pages)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 999 (7 pages)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 999 (7 pages)
10 August 2015	Full accounts made up to 31 October 2014 (12 pages)
10 August 2015	Full accounts made up to 31 October 2014 (12 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 999 (7 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 999 (7 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 999 (7 pages)
11 August 2014	Full accounts made up to 31 October 2013 (13 pages)
11 August 2014	Full accounts made up to 31 October 2013 (13 pages)
25 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 999 (7 pages)
25 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 999 (7 pages)
25 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 999 (7 pages)
5 August 2013	Full accounts made up to 31 October 2012 (12 pages)
5 August 2013	Full accounts made up to 31 October 2012 (12 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
4 September 2012	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012 (2 pages)
14 August 2012	Registered office address changed from C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS England on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS England on 14 August 2012 (1 page)
9 May 2012	Termination of appointment of Kate Glick as a secretary (2 pages)
9 May 2012	Termination of appointment of Kate Glick as a secretary (2 pages)
9 May 2012	Appointment of Alison Mccarthy as a secretary (3 pages)
9 May 2012	Appointment of Alison Mccarthy as a secretary (3 pages)
23 April 2012	Current accounting period shortened from 30 November 2012 to 31 October 2012 (3 pages)
23 April 2012	Current accounting period shortened from 30 November 2012 to 31 October 2012 (3 pages)
23 January 2012	Appointment of Mr Alasdair Thomas Paterson George as a director (3 pages)
23 January 2012	Appointment of Mr Alasdair Thomas Paterson George as a director (3 pages)
23 January 2012	Appointment of Kate Victoria Glick as a secretary (3 pages)
23 January 2012	Appointment of Kate Victoria Glick as a secretary (3 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 January 2012	Register inspection address has been changed (2 pages)
17 January 2012	Change of share class name or designation (2 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
17 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 999 (4 pages)
17 January 2012	Register(s) moved to registered inspection location (2 pages)
17 January 2012	Register inspection address has been changed (2 pages)
17 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 999 (4 pages)
17 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 999 (4 pages)
17 January 2012	Change of share class name or designation (2 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
17 January 2012	Register(s) moved to registered inspection location (2 pages)
7 November 2011	Incorporation (22 pages)
7 November 2011	Incorporation (22 pages)