Company NameSoundproof Music Rooms Ltd
Company StatusDissolved
Company Number09335856
CategoryPrivate Limited Company
Incorporation Date2 December 2014(9 years, 4 months ago)
Dissolution Date2 August 2022 (1 year, 8 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Philip Andrew Driffield
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kirkgate
Ripon
North Yorkshire
HG4 1PB
Director NameGareth Steven Dixon
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Kirkgate
Ripon
North Yorkshire
HG4 1PB
Director NameMr Gareth Steven Dixon
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2014(2 days after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kirkgate
Ripon
North Yorkshire
HG4 1PB

Location

Registered Address44 Kirkgate
Ripon
North Yorkshire
HG4 1PB
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Minster
Built Up AreaRipon
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Gareth Dixon
50.00%
Ordinary
100 at £1Philip Driffield
50.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 August 2022Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022First Gazette notice for voluntary strike-off (1 page)
5 May 2022Application to strike the company off the register (3 pages)
8 April 2022Micro company accounts made up to 31 March 2022 (3 pages)
7 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 March 2021 (3 pages)
3 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
17 April 2020Micro company accounts made up to 31 March 2020 (2 pages)
12 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 September 2019Director's details changed for Mr Philip Andrew Driffield on 30 August 2019 (2 pages)
30 August 2019Director's details changed for Mr Philip Andrew Driffield on 30 August 2019 (2 pages)
30 August 2019Change of details for Mr Philip Andrew Driffield as a person with significant control on 30 August 2019 (2 pages)
24 April 2019Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
23 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
9 August 2017Change of details for Mr Philip Andrew Driffield as a person with significant control on 8 August 2017 (2 pages)
9 August 2017Cessation of Gareth Steven Dixon as a person with significant control on 8 August 2017 (1 page)
9 August 2017Termination of appointment of Gareth Steven Dixon as a director on 8 August 2017 (1 page)
9 August 2017Change of details for Mr Philip Andrew Driffield as a person with significant control on 8 August 2017 (2 pages)
9 August 2017Termination of appointment of Gareth Steven Dixon as a director on 8 August 2017 (1 page)
9 August 2017Cessation of Gareth Steven Dixon as a person with significant control on 9 August 2017 (1 page)
15 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
5 December 2016Director's details changed for Mr Philip Andrew Driffield on 1 December 2016 (2 pages)
5 December 2016Director's details changed for Mr Gareth Steven Dixon on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Mr Philip Andrew Driffield on 1 December 2016 (2 pages)
5 December 2016Director's details changed for Mr Gareth Steven Dixon on 5 December 2016 (2 pages)
29 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 February 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
5 February 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 December 2015Appointment of Mr Gareth Steven Dixon as a director on 4 December 2014 (2 pages)
18 December 2015Termination of appointment of Gareth Steven Dixon as a director on 4 December 2014 (1 page)
18 December 2015Director's details changed for Mr Philip Andrew Driffield on 1 January 2015 (2 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
(3 pages)
18 December 2015Termination of appointment of Gareth Steven Dixon as a director on 4 December 2014 (1 page)
18 December 2015Director's details changed for Mr Philip Andrew Driffield on 1 January 2015 (2 pages)
18 December 2015Appointment of Mr Gareth Steven Dixon as a director on 4 December 2014 (2 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
(3 pages)
2 April 2015Director's details changed for Gareth Steven Dixon on 2 April 2015 (2 pages)
2 April 2015Director's details changed for Gareth Steven Dixon on 2 April 2015 (2 pages)
2 April 2015Registered office address changed from 11 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA England to 44 Kirkgate Ripon North Yorkshire HG4 1PB on 2 April 2015 (1 page)
2 April 2015Director's details changed for Gareth Steven Dixon on 2 April 2015 (2 pages)
2 April 2015Registered office address changed from 11 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA England to 44 Kirkgate Ripon North Yorkshire HG4 1PB on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 11 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA England to 44 Kirkgate Ripon North Yorkshire HG4 1PB on 2 April 2015 (1 page)
2 December 2014Incorporation
Statement of capital on 2014-12-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 December 2014Incorporation
Statement of capital on 2014-12-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)