Company NameBook Case Music Limited
Company StatusDissolved
Company Number08559029
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 9 months ago)
Dissolution Date22 August 2017 (6 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Anthony Ferguson
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2015(2 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 22 August 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/20 Moncrieff Terrace
Edinburgh
EH9 1LZ
Scotland
Director NameMr Simon Edgoose
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Simon Edgoose
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,632
Cash£2,107
Current Liabilities£9,037

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
28 March 2017Appointment of Mr Simon Anthony Ferguson as a director on 6 July 2015 (2 pages)
28 March 2017Appointment of Mr Simon Anthony Ferguson as a director on 6 July 2015 (2 pages)
9 February 2017Termination of appointment of Simon Edgoose as a director on 26 January 2017 (1 page)
9 February 2017Termination of appointment of Simon Edgoose as a director on 26 January 2017 (1 page)
7 July 2016Director's details changed (2 pages)
7 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Director's details changed for Mr Simon Edgoose on 1 June 2016 (2 pages)
7 July 2016Director's details changed (2 pages)
7 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Director's details changed for Mr Simon Edgoose on 1 June 2016 (2 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
7 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
7 January 2014Director's details changed for Mr Simon Edgoose on 18 December 2013 (2 pages)
7 January 2014Director's details changed for Mr Simon Edgoose on 18 December 2013 (2 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)