Tmhfc Limited

Company Name	Tmhfc Limited
Company Status	Dissolved
Company Number	03843347
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	The Music House For Children Limited

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Charles William Raworth
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ingersoll Road London W12 7BD

Director Name	Emma Clare Raworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(same day as company formation)
Role	Music Director
Country of Residence	England
Correspondence Address	40 Ingersoll Road London W12 7BD

Secretary Name	Emma Clare Raworth
Nationality	British
Status	Closed
Appointed	17 September 1999(same day as company formation)
Role	Music Teacher
Country of Residence	England
Correspondence Address	40 Ingersoll Road London W12 7BD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	musichouseforchildren.co.uk

Location

Registered Address	202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Emma Clare Raworth 100.00% Ordinary

Financials

Year	2014
Turnover	£328,910
Gross Profit	£123,746
Net Worth	-£105,564
Current Liabilities	£124,250

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

7 July 2003	Delivered on: 24 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 November 2001	Delivered on: 28 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 December 2000	Delivered on: 6 December 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (4 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Micro company accounts made up to 31 August 2017 (6 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
26 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
26 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
28 July 2015	Registered office address changed from 40 Woodford Avenue Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 40 Woodford Avenue Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
29 May 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
29 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
29 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
31 March 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
31 March 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
31 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (5 pages)
31 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (5 pages)
21 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
21 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
14 November 2012	Company name changed the music house for children LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution (3 pages)
14 November 2012	Company name changed the music house for children LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution (3 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
28 February 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
1 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
16 March 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
4 April 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
4 April 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
10 October 2008	Return made up to 17/09/08; full list of members (3 pages)
10 October 2008	Return made up to 17/09/08; full list of members (3 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
23 October 2007	Return made up to 17/09/07; no change of members (7 pages)
23 October 2007	Return made up to 17/09/07; no change of members (7 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
7 December 2006	Return made up to 17/09/06; full list of members (7 pages)
7 December 2006	Return made up to 17/09/06; full list of members (7 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
25 October 2005	Return made up to 17/09/05; full list of members (7 pages)
25 October 2005	Return made up to 17/09/05; full list of members (7 pages)
6 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
6 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
29 November 2004	Return made up to 17/09/04; full list of members (7 pages)
29 November 2004	Return made up to 17/09/04; full list of members (7 pages)
27 January 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
27 January 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
18 September 2003	Return made up to 17/09/03; full list of members (7 pages)
18 September 2003	Return made up to 17/09/03; full list of members (7 pages)
30 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
30 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
24 July 2003	Particulars of mortgage/charge (4 pages)
24 July 2003	Particulars of mortgage/charge (4 pages)
16 January 2003	Total exemption full accounts made up to 31 August 2001 (7 pages)
16 January 2003	Total exemption full accounts made up to 31 August 2001 (7 pages)
13 November 2002	Return made up to 17/09/02; full list of members (8 pages)
13 November 2002	Return made up to 17/09/02; full list of members (8 pages)
19 February 2002	Accounting reference date shortened from 15/09/01 to 31/08/01 (1 page)
19 February 2002	Accounting reference date shortened from 15/09/01 to 31/08/01 (1 page)
28 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	Memorandum and Articles of Association (6 pages)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	Memorandum and Articles of Association (6 pages)
2 January 2001	Accounts for a dormant company made up to 15 September 2000 (2 pages)
2 January 2001	Accounts for a dormant company made up to 15 September 2000 (2 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Return made up to 17/09/00; full list of members (6 pages)
21 September 2000	Return made up to 17/09/00; full list of members (6 pages)
12 July 2000	Accounting reference date shortened from 30/09/00 to 15/09/00 (1 page)
12 July 2000	Accounting reference date shortened from 30/09/00 to 15/09/00 (1 page)
27 September 1999	New secretary appointed;new director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: the britannia suite,st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: the britannia suite,st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
24 September 1999	Secretary resigned (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (2 pages)
17 September 1999	Incorporation (10 pages)
17 September 1999	Incorporation (10 pages)

Tmhfc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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