130701 LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7XB

Company number 04264778
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 12 - 13 SWAINSON ROAD, LONDON, ENGLAND, W3 7XB
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Michael Alan Chadwick as a director on 16 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of 130701 LIMITED are www.130701.co.uk, and www.130701.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.130701 Limited is a Private Limited Company. The company registration number is 04264778. 130701 Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of 130701 Limited is 12 13 Swainson Road London England W3 7xb. The company`s financial liabilities are £44.96k. It is £-215.89k against last year. The cash in hand is £0.6k. It is £-1.02k against last year. And the total assets are £295.8k, which is £136.13k against last year. HITCHCOCK, David William Warwick is a Secretary of the company. CAWLEY, David John is a Director of the company. GOLDSCHMIDT, Martin is a Director of the company. KNIGHT, Alexander Lee is a Director of the company. Secretary CAWLEY, David John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHADWICK, Michael Alan has been resigned. Director DYER, John has been resigned. Director HARTLEY, Nicholas Bruce has been resigned. Director HENEGHAN, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


130701 Key Finiance

LIABILITIES £44.96k
-83%
CASH £0.6k
-64%
TOTAL ASSETS £295.8k
+85%
All Financial Figures

Current Directors

Secretary
HITCHCOCK, David William Warwick
Appointed Date: 26 June 2006
Director
CAWLEY, David John
Appointed Date: 03 August 2001
55 years old
Director
GOLDSCHMIDT, Martin
Appointed Date: 26 January 2016
68 years old
Director
KNIGHT, Alexander Lee
Appointed Date: 03 August 2001
55 years old

Resigned Directors

Secretary
CAWLEY, David John
Resigned: 26 June 2006
Appointed Date: 03 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Director
CHADWICK, Michael Alan
Resigned: 16 March 2017
Appointed Date: 26 January 2016
72 years old
Director
DYER, John
Resigned: 01 January 2005
Appointed Date: 31 January 2002
61 years old
Director
HARTLEY, Nicholas Bruce
Resigned: 01 January 2005
Appointed Date: 03 August 2001
64 years old
Director
HENEGHAN, Michael
Resigned: 31 January 2002
Appointed Date: 03 August 2001
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Cooking Vinyl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

130701 LIMITED Events

20 Mar 2017
Termination of appointment of Michael Alan Chadwick as a director on 16 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 4
29 Jan 2016
Registered office address changed from 23 Cameo House 11 Bear Street London WC2H 7AS to 12 - 13 Swainson Road London W3 7XB on 29 January 2016
...
... and 48 more events
13 Aug 2001
New director appointed
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
New director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Aug 2001
Incorporation

130701 LIMITED Charges

3 December 2015
Charge code 0426 4778 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Cooking Vinyl Limited
Description: All copyright, patents, know-how, trade secrets, trade…
28 November 2005
Rent deposit deed
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Modo Production Limited
Description: All money from time to time in the account or withdrawn…

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