Rycote Microphone Holdings Limited

Company Name	Rycote Microphone Holdings Limited
Company Status	Dissolved
Company Number	08434372
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	BART 404 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 Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Simon Paul Holdsworth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Paragon Counterslip Bristol County Of Bristol BS1 6BX

Director Name	Vivienne Mary Dyer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rycote Libbys Drive Stroud Gloucestershire GL5 1RN Wales

Director Name	Odette Margaret Lloyd Davies
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Simon Rupert Lloyd Davies
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr David Peter Ransome
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Mr David Peter Ransome
Status	Resigned
Appointed	19 September 2014(1 year, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Ms Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(5 years, 6 months after company formation)
Appointment Duration	12 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Correspondence Address	The Paragon Counterslip Bristol County Of Bristol BS1 6BX

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Correspondence Address	The Paragon Counterslip Bristol County Of Bristol BS1 6BX

Contact

Website	www.rycote.co.uk

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

182 at £1	Simon Davies & Odette Davies 91.00% Ordinary
18 at £1	David Ransome 9.00% Ordinary

Financials

Year	2014
Net Worth	£1,906,666
Current Liabilities	£568,334

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
14 October 2019	Application to strike the company off the register (3 pages)
26 September 2019	Resolutions RES13 ‐ Reduction of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2019	Solvency Statement dated 26/09/19 (1 page)
26 September 2019	Statement of capital on 26 September 2019 GBP 1 (5 pages)
26 September 2019	Statement by Directors (1 page)
13 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
27 September 2018	Cessation of Simon Rupert Lloyd Davies as a person with significant control on 17 September 2018 (1 page)
27 September 2018	Termination of appointment of Simon Rupert Lloyd Davies as a director on 17 September 2018 (1 page)
27 September 2018	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 17 September 2018 (2 pages)
27 September 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
27 September 2018	Notification of Vitec Investments Limited as a person with significant control on 17 September 2018 (1 page)
27 September 2018	Termination of appointment of Odette Margaret Lloyd Davies as a director on 17 September 2018 (1 page)
27 September 2018	Termination of appointment of David Peter Ransome as a secretary on 17 September 2018 (1 page)
27 September 2018	Termination of appointment of David Peter Ransome as a director on 17 September 2018 (1 page)
27 September 2018	Cessation of Odette Margaret Lloyd Davies as a person with significant control on 17 September 2018 (1 page)
27 September 2018	Registered office address changed from Rycote Libbys Drive Stroud Gloucestershire GL5 1RN to Bridge House Heron Square Richmond TW9 1EN on 27 September 2018 (1 page)
27 September 2018	Appointment of Mr Jonathan Mark Bolton as a director on 17 September 2018 (2 pages)
27 September 2018	Appointment of Mr Martin Jon Green as a director on 17 September 2018 (2 pages)
10 September 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (5 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (5 pages)
9 December 2014	Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014 (1 page)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 October 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
20 October 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (6 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (6 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (6 pages)
19 September 2014	Appointment of Mr David Peter Ransome as a secretary on 19 September 2014 (2 pages)
19 September 2014	Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX to Rycote Libbys Drive Stroud Gloucestershire GL5 1RN on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Bart Secretaries Limited as a secretary on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr David Peter Ransome as a secretary on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Bart Secretaries Limited as a secretary on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX to Rycote Libbys Drive Stroud Gloucestershire GL5 1RN on 19 September 2014 (1 page)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (6 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (6 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (6 pages)
31 October 2013	Termination of appointment of Bart Management Limited as a director (1 page)
31 October 2013	Termination of appointment of Simon Holdsworth as a director (1 page)
31 October 2013	Termination of appointment of Bart Management Limited as a director (1 page)
31 October 2013	Termination of appointment of Simon Holdsworth as a director (1 page)
24 October 2013	Appointment of Odette Margaret Lloyd Davies as a director (3 pages)
24 October 2013	Appointment of Mr David Peter Ransome as a director (3 pages)
24 October 2013	Appointment of Mr David Peter Ransome as a director (3 pages)
24 October 2013	Appointment of Odette Margaret Lloyd Davies as a director (3 pages)
24 October 2013	Appointment of Simon Rupert Lloyd Davies as a director (3 pages)
24 October 2013	Appointment of Simon Rupert Lloyd Davies as a director (3 pages)
24 October 2013	Appointment of Vivienne Mary Dyer as a director (3 pages)
24 October 2013	Appointment of Vivienne Mary Dyer as a director (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 200.00 (4 pages)
19 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 200.00 (4 pages)
18 June 2013	Company name changed bart 404 LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (2 pages)
18 June 2013	Company name changed bart 404 LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (2 pages)
18 June 2013	Change of name notice (2 pages)
18 June 2013	Change of name notice (2 pages)
6 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-31 (1 page)
6 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-31 (1 page)
6 June 2013	Change of name notice (2 pages)
6 June 2013	Change of name notice (2 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Rycote Microphone Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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