| Company Name | Opus 1 Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05204261 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 8 months ago) |
| Dissolution Date | 13 January 2009 (15 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Christian Spence |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Musician |
| Correspondence Address | 1 Yewcroft Ilkley West Yorkshire LS29 9AF |
| Secretary Name | Christian Spence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 January 2009) |
| Role | Musician |
| Correspondence Address | 1 Yewcroft Ilkley West Yorkshire LS29 9AF |
| Director Name | Francis Adam Brown |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 January 2009) |
| Role | Retired |
| Correspondence Address | Falledge House Falledge Lane, Upper Denby Huddersfield West Yorkshire HD8 8YH |
| Director Name | Michael Blagbrough |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 January 2009) |
| Role | Publican |
| Correspondence Address | The Greyhound Hotel Manchester Road Huddersfield West Yorkshire HD1 3HJ |
| Director Name | David Michael Heathcote |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Musician |
| Correspondence Address | 37 Warneford Road Huddersfield West Yorkshire HD4 5TW |
| Director Name | Mr Craig Anthony Hendry |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 18 Granny Hall Lane Brighouse West Yorkshire HD6 2JG |
| Secretary Name | Mr Craig Anthony Hendry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 18 Granny Hall Lane Brighouse West Yorkshire HD6 2JG |
Location
| Registered Address | C/O Chamberlain & Co Aireside House Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 13 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2008 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 13 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 2008 | Liquidators statement of receipts and payments to 4 July 2008 (5 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL (1 page) |
| 12 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2007 | Resolutions
|
| 12 July 2007 | Statement of affairs (8 pages) |
| 29 September 2006 | Location of debenture register (1 page) |
| 29 September 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 29 September 2006 | Location of register of members (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: waverley house, waverley road huddersfield west yorkshire HD1 5NA (1 page) |
| 14 March 2006 | New director appointed (1 page) |
| 20 December 2005 | Particulars of mortgage/charge (3 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | New director appointed (1 page) |
| 12 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 12 September 2005 | Location of register of members (1 page) |
| 12 September 2005 | Location of debenture register (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: waverley house waverley road huddersfield west yorkshire HD1 5NA (1 page) |
| 21 July 2005 | Secretary resigned;director resigned (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 37 warneford road huddersfield west yorkshire HD4 5TW (1 page) |
| 12 August 2004 | Incorporation (8 pages) |