| Company Name | Music Machine Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02599562 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1991(33 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr John Edward Blackburn |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 6 months (closed 27 September 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Shrubbery Old Hall Clough Lostock Bolton BL6 4PH |
| Secretary Name | Mr John Edward Blackburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(12 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 27 September 2016) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Shrubbery Old Hall Clough Lostock Bolton BL6 4PH |
| Director Name | Mr John Blackburn |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991 |
| Appointment Duration | 21 years, 1 month (resigned 01 May 2012) |
| Role | Sales And Marketing Director |
| Country of Residence | England |
| Correspondence Address | The Loft Globe Centre Lower Bridgeman Street Bolton Lancashire BL2 1DG |
| Secretary Name | Mrs Christine Edna Blackburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991 |
| Appointment Duration | 12 years, 9 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | The Loft Globe Centre Lower Bridgeman Street Bolton Lancashire BL2 1DG |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Telephone | 01204 387410 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | Globe Works Lower Bridgeman Street Bolton BL2 1DG |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 25 November 1994 | Delivered on: 3 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 30 November 1994 | Delivered on: 3 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 bridgeman place bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 8 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 21 June 2013 | Accounts for a dormant company made up to 31 August 2012 (9 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 August 2012 (9 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Termination of appointment of John Blackburn as a director (1 page) |
| 5 April 2013 | Termination of appointment of John Blackburn as a director (1 page) |
| 24 April 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Director's details changed for Mr John Blackburn on 30 March 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Mr John Blackburn on 30 March 2010 (2 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 2 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 10 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 19 December 2006 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
| 19 December 2006 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 July 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 7 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 25 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 25 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: bridge house bridgeman place bolton lancashire BL2 1DF (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: bridge house bridgeman place bolton lancashire BL2 1DF (1 page) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Return made up to 30/03/04; full list of members
|
| 14 May 2004 | Return made up to 30/03/04; full list of members
|
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 10 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 15 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 15 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 22 March 2001 | Return made up to 30/03/01; full list of members
|
| 22 March 2001 | Return made up to 30/03/01; full list of members
|
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 March 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 March 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 25 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 June 1996 | Registered office changed on 22/06/96 from: 1 grundey street hazel grove stockport SK7 4EU (1 page) |
| 22 June 1996 | Registered office changed on 22/06/96 from: 1 grundey street hazel grove stockport SK7 4EU (1 page) |
| 29 March 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 21 March 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 21 March 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |