Music Trading Essex Limited

Company Name	Music Trading Essex Limited
Company Status	Dissolved
Company Number	01160473
Category	Private Limited Company
Incorporation Date	18 February 1974(50 years, 2 months ago)
Dissolution Date	23 October 2013 (10 years, 6 months ago)
Previous Name	Holiday Music Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Steven Keith Jolly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(17 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (closed 23 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Secretary Name	Mr Anthony James Jefford
Nationality	British
Status	Closed
Appointed	31 October 2006(32 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 23 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Keighley Mews Shoeburyness Southend On Sea Essex SS3 8YD

Director Name	Mr Arthur Sydney Jolly
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(17 years, 7 months after company formation)
Appointment Duration	12 years (resigned 13 October 2003)
Role	Builder
Correspondence Address	Old Estate Yard Warlies Gardens Upshire Essex EN9 3SL

Secretary Name	Mrs Peggy May Jolly
Nationality	British
Status	Resigned
Appointed	17 September 1991(17 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	Old Estate Yard Warlies Upshire Essex EN9 3SL

Director Name	Geoffrey Stephen Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(29 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2005)
Role	Manager
Correspondence Address	5 Meeson Meadows Maldon Essex CM9 6YS

Secretary Name	Geoffrey Stephen Johnson
Nationality	British
Status	Resigned
Appointed	23 November 2005(31 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2006)
Role	Company Director
Correspondence Address	5 Meeson Meadows Maldon Essex CM9 6YS

Location

Registered Address	144 High Street Epping Essex CM16 4AS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Shareholders

100 at £1	Mr Steven Keith Jolly 100.00% Ordinary

Financials

Year	2014
Net Worth	£197,067

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2013	Final Gazette dissolved following liquidation (1 page)
23 October 2013	Final Gazette dissolved following liquidation (1 page)
23 July 2013	Return of final meeting in a members' voluntary winding up (4 pages)
23 July 2013	Liquidators' statement of receipts and payments to 1 July 2013 (4 pages)
23 July 2013	Liquidators' statement of receipts and payments to 1 July 2013 (4 pages)
23 July 2013	Liquidators statement of receipts and payments to 1 July 2013 (4 pages)
23 July 2013	Liquidators statement of receipts and payments to 1 July 2013 (4 pages)
23 July 2013	Return of final meeting in a members' voluntary winding up (4 pages)
12 February 2013	Company name changed holiday music LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-01-24 (2 pages)
12 February 2013	Change of name notice (2 pages)
12 February 2013	Change of name notice (2 pages)
12 February 2013	Company name changed holiday music LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-01-24 (2 pages)
14 November 2012	Declaration of solvency (4 pages)
14 November 2012	Declaration of solvency (4 pages)
30 October 2012	Appointment of a voluntary liquidator (1 page)
30 October 2012	Appointment of a voluntary liquidator (1 page)
30 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-17 (1 page)
30 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 100 (3 pages)
2 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 100 (3 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Mr Steven Keith Jolly on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Keith Jolly on 15 September 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 October 2008	Return made up to 17/09/08; full list of members (3 pages)
28 October 2008	Return made up to 17/09/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 17/09/07; full list of members (2 pages)
23 October 2007	Return made up to 17/09/07; full list of members (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
19 October 2006	Return made up to 17/09/06; full list of members (6 pages)
19 October 2006	Return made up to 17/09/06; full list of members (6 pages)
9 December 2005	Return made up to 17/09/05; full list of members (7 pages)
9 December 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 September 2004	Return made up to 17/09/04; full list of members (7 pages)
24 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
7 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (7 pages)
7 October 2003	Return made up to 17/09/03; full list of members (7 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 November 2002	Return made up to 17/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2002	Return made up to 17/09/02; full list of members (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 17/09/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 January 2001	Full accounts made up to 31 March 2000 (11 pages)
29 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
30 December 1999	Full accounts made up to 31 March 1999 (16 pages)
30 December 1999	Full accounts made up to 31 March 1999 (16 pages)
1 November 1999	Return made up to 17/09/99; no change of members (4 pages)
1 November 1999	Return made up to 17/09/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 31 March 1998 (14 pages)
8 January 1999	Full accounts made up to 31 March 1998 (14 pages)
29 October 1998	Return made up to 17/09/98; full list of members (6 pages)
29 October 1998	Return made up to 17/09/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (14 pages)
9 January 1998	Full accounts made up to 31 March 1997 (14 pages)
26 October 1997	Return made up to 17/09/97; no change of members (4 pages)
26 October 1997	Return made up to 17/09/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
8 November 1996	Return made up to 17/09/96; no change of members (4 pages)
8 November 1996	Return made up to 17/09/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
4 October 1995	Return made up to 17/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1995	Return made up to 17/09/95; full list of members (6 pages)
23 February 1987	Return made up to 30/12/86; full list of members (4 pages)
23 February 1987	Return made up to 30/12/86; full list of members (4 pages)

Music Trading Essex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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