| Company Name | The Music Room Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145658 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Martyn Banks |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Music Instruments |
| Country of Residence | England |
| Correspondence Address | 8 Ladywood Road Leeds West Yorkshire LS8 2QF |
| Director Name | Mr John Turner |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Music Instruments |
| Country of Residence | England |
| Correspondence Address | The Cottage 8 Ladywood Road Leeds West Yorkshire LS8 2QF |
| Secretary Name | Mr John Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(4 years, 1 month after company formation) |
| Appointment Duration | 14 years, 6 months (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage 8 Ladywood Road Leeds West Yorkshire LS8 2QF |
| Director Name | Stephen Noon |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Music Instruments |
| Correspondence Address | Springvale House 198 Meltham Road Huddersfield West Yorkshire HD4 7BG |
| Secretary Name | Stephen Noon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Music Instruments |
| Correspondence Address | Springvale House 198 Meltham Road Huddersfield West Yorkshire HD4 7BG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | musicroom.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01284 725725 |
| Telephone region | Bury-St-Edmunds |
Location
| Registered Address | 305 Roundhay Road Leeds West Yorkshire LS8 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Turner 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr John Turner & Mr Richard Martyn Banks 33.33% Ordinary |
| 1 at £1 | Mr Richard Martyn Banks 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2019 | Application to strike the company off the register (3 pages) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 6 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 3 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 28 February 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2011 | Director's details changed for Richard Martyn Banks on 23 January 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Director's details changed for Richard Martyn Banks on 23 January 2011 (2 pages) |
| 15 March 2011 | Secretary's details changed for John Turner on 23 January 2011 (1 page) |
| 15 March 2011 | Secretary's details changed for John Turner on 23 January 2011 (1 page) |
| 15 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 10 February 2010 | Annual return made up to 23 January 2010 (10 pages) |
| 10 February 2010 | Annual return made up to 23 January 2010 (10 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 6 April 2009 | Return made up to 23/01/09; full list of members (10 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 6 April 2009 | Return made up to 23/01/09; full list of members (10 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 24 April 2008 | Return made up to 23/01/08; no change of members (7 pages) |
| 24 April 2008 | Return made up to 23/01/08; no change of members (7 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 18 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 24 March 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 24 March 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 20 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 25 May 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 13 April 2005 | Secretary resigned;director resigned (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Secretary resigned;director resigned (1 page) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 6 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 31 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 27 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 24 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 13 February 2002 | Return made up to 23/01/02; full list of members (7 pages) |
| 13 February 2002 | Return made up to 23/01/02; full list of members (7 pages) |
| 23 March 2001 | Ad 28/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 March 2001 | Ad 28/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 January 2001 | New director appointed (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | New secretary appointed;new director appointed (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | New secretary appointed;new director appointed (1 page) |
| 25 January 2001 | New director appointed (1 page) |
| 25 January 2001 | New director appointed (1 page) |
| 25 January 2001 | New director appointed (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Incorporation (13 pages) |
| 23 January 2001 | Incorporation (13 pages) |