| Company Name | Futuresound Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04038954 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2000(23 years, 9 months ago) |
| Dissolution Date | 9 December 2015 (8 years, 4 months ago) |
| Previous Name | Inter Music (2000) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Colin William Oliver |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Leisure |
| Country of Residence | United Kingdom |
| Correspondence Address | Hg1 |
| Director Name | Mr Richard Lawrence Todd |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Leisure |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Langtons Wharf Leeds LS2 7EF |
| Secretary Name | Mr Richard Lawrence Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(2 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 09 December 2015) |
| Role | Music Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Langtons Wharf Leeds LS2 7EF |
| Director Name | Desmond Patrick McElroy |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Leisure |
| Correspondence Address | 15 Sandringham Road Ainsdale Southport Merseyside PR8 2NY |
| Secretary Name | Desmond Patrick McElroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Leisure |
| Correspondence Address | 15 Sandringham Road Ainsdale Southport Merseyside PR8 2NY |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Colin Oliver 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Todd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£290,467 |
| Cash | £24,707 |
| Current Liabilities | £470,177 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 11 September 2014 | Notice of completion of voluntary arrangement (13 pages) |
| 9 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 30 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2014 | Statement of affairs with form 4.19 (7 pages) |
| 16 July 2014 | Registered office address changed from 2Nd Floor Munro House Duke Street Leeds West Yorkshire LS9 8AG to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 16 July 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 7 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2013 (9 pages) |
| 7 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2013 (9 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 November 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2012 (9 pages) |
| 9 November 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2012 (9 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 September 2011 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 30 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Registered office address changed from 36-38 Calls Landing Leeds West Yorkshire LS2 7EW on 26 July 2011 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (2 pages) |
| 2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Richard Lawrence Todd on 1 October 2009 (2 pages) |
| 30 July 2010 | Secretary's details changed for Richard Lawrence Todd on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Richard Lawrence Todd on 1 October 2009 (2 pages) |
| 30 July 2010 | Secretary's details changed for Richard Lawrence Todd on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Colin William Oliver on 22 January 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 September 2009 | Director and secretary's change of particulars / richard todd / 30/07/2008 (1 page) |
| 8 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 August 2008 | Director and secretary's change of particulars / richard todd / 30/08/2007 (1 page) |
| 19 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 30-38 dock street leeds west yorkshire LS10 1JF (1 page) |
| 20 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 April 2006 | Return made up to 24/07/05; full list of members (7 pages) |
| 30 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 November 2004 | Return made up to 24/07/04; full list of members
|
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Return made up to 24/07/03; full list of members
|
| 23 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Director resigned (1 page) |
| 31 July 2002 | Return made up to 24/07/02; full list of members
|
| 16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 August 2001 | Ad 20/07/01--------- £ si 99@1 (2 pages) |
| 6 August 2001 | Return made up to 24/07/01; full list of members
|
| 17 May 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 31 October 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Company name changed inter music (2000) LIMITED\certificate issued on 09/08/00 (2 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 24 July 2000 | Incorporation (12 pages) |