Studio One Concerts Limited

Company Name	Studio One Concerts Limited
Company Status	Dissolved
Company Number	03309953
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 3 months ago)
Dissolution Date	4 August 2011 (12 years, 8 months ago)
Previous Names	Studio One Concerts Limited and Studio 1 Leisure UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Grant Wadey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1997(same day as company formation)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	18 Stane Grove London SW9 9AL

Secretary Name	Andrew John
Nationality	British
Status	Closed
Appointed	02 July 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 August 2011)
Role	Accountant
Correspondence Address	44 Hill Road Keresley End Coventry West Midlands CV7 8JQ

Director Name	Mr Andrew John Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Hill Road Coventry CV7 8JQ

Director Name	Lee Anthony Clark
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Theatrical Agent
Correspondence Address	19 St Patricks Road Coventry Warwickshire CV1 2LP

Secretary Name	Mr Grant Wadey
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	18 Stane Grove London SW9 9AL

Secretary Name	Andrew John Harris
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2005)
Role	Accountant
Correspondence Address	5 Kelvin Avenue Coventry Warwickshire CV2 3DD

Secretary Name	Elizabeth Anne Wadey
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	4 Canal Place Chichester West Sussex PO19 8DR

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	1st Floor Mansell House Aspinall Close Horwich Bolton Lancs BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£211,116
Current Liabilities	£372,479

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2011	Final Gazette dissolved following liquidation (1 page)
4 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2011	Liquidators statement of receipts and payments to 26 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 26 January 2011 (5 pages)
9 February 2010	Registered office address changed from 18 Stane Grove London SW9 9AL on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 18 Stane Grove London SW9 9AL on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 18 Stane Grove London SW9 9AL on 9 February 2010 (2 pages)
1 February 2010	Appointment of a voluntary liquidator (1 page)
1 February 2010	Appointment of a voluntary liquidator (1 page)
1 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-27 (1 page)
1 February 2010	Statement of affairs with form 4.19 (6 pages)
1 February 2010	Statement of affairs with form 4.19 (6 pages)
1 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2009	Appointment of Mr Andrew John Harris as a director (3 pages)
24 December 2009	Appointment of Mr Andrew John Harris as a director (3 pages)
17 July 2009	Secretary appointed andrew john (2 pages)
17 July 2009	Secretary appointed andrew john (2 pages)
17 July 2009	Appointment terminated secretary elizabeth wadey (1 page)
17 July 2009	Appointment Terminated Secretary elizabeth wadey (1 page)
22 April 2009	Return made up to 30/01/09; full list of members (5 pages)
22 April 2009	Return made up to 30/01/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 July 2008	Return made up to 30/01/08; full list of members (5 pages)
16 July 2008	Return made up to 30/01/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 September 2007	Return made up to 30/01/07; full list of members (6 pages)
13 September 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/07 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 May 2006	Return made up to 30/01/06; full list of members (5 pages)
3 May 2006	Return made up to 30/01/06; full list of members (5 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
19 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 April 2005	Return made up to 30/01/04; full list of members (6 pages)
15 April 2005	Return made up to 30/01/04; full list of members (6 pages)
8 April 2005	Return made up to 30/01/05; full list of members (8 pages)
8 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (2 pages)
8 March 2005	Secretary resigned (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
23 April 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
23 April 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 67A heyford avenue london SW8 1EB (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 67A heyford avenue london SW8 1EB (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Amended accounts made up to 31 January 2002 (10 pages)
31 March 2004	Total exemption full accounts made up to 31 January 2003 (10 pages)
31 March 2004	Amended accounts made up to 31 January 2002 (10 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Total exemption full accounts made up to 31 January 2003 (10 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2003	Return made up to 30/01/03; full list of members (7 pages)
24 September 2003	Return made up to 30/01/02; full list of members (8 pages)
24 September 2003	Return made up to 30/01/02; full list of members (8 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 19 saint patricks road coventry west midlands CV1 2LP (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 19 saint patricks road coventry west midlands CV1 2LP (1 page)
6 May 2003	Company name changed studio 1 leisure uk LIMITED\certificate issued on 06/05/03 (2 pages)
6 May 2003	Company name changed studio 1 leisure uk LIMITED\certificate issued on 06/05/03 (2 pages)
16 April 2003	Company name changed studio one concerts LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed studio one concerts LIMITED\certificate issued on 16/04/03 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 January 2002 (3 pages)
3 February 2003	Accounts made up to 31 January 2002 (3 pages)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
4 November 2002	Total exemption full accounts made up to 31 January 2001 (12 pages)
4 November 2002	Total exemption full accounts made up to 31 January 2001 (12 pages)
13 August 2002	First Gazette notice for compulsory strike-off (1 page)
13 August 2002	First Gazette notice for compulsory strike-off (1 page)
5 February 2001	Full accounts made up to 31 January 2000 (10 pages)
5 February 2001	Full accounts made up to 31 January 2000 (10 pages)
8 June 2000	Full accounts made up to 31 January 1999 (11 pages)
8 June 2000	Full accounts made up to 31 January 1999 (11 pages)
29 March 2000	Return made up to 30/01/00; full list of members (6 pages)
29 March 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2000	Full accounts made up to 31 January 1998 (11 pages)
9 February 2000	Full accounts made up to 31 January 1998 (11 pages)
13 May 1999	Return made up to 30/01/99; full list of members (6 pages)
13 May 1999	Return made up to 30/01/99; full list of members (6 pages)
19 May 1998	Return made up to 30/01/98; full list of members (6 pages)
19 May 1998	Return made up to 30/01/98; full list of members (6 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
30 January 1997	Incorporation (16 pages)

Studio One Concerts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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