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RECORD SHOP 2 LIMITED

Learn more about RECORD SHOP 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR

RECORD SHOP 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00229249
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1928.03.29
last member list: 2012.05.10
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2014.01.31
overdue: OVERDUE
last made update: 2012.04.28
account category: FULL
documents available: 1

Returns:

next due date: 2013.06.07
overdue: OVERDUE
last made update: 2012.05.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2005.04.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.05.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2009 AND - Outstanding on 2009.07.24
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.08
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.08.03
UNIVERSAL PICTURES (UK) LIMITED
COMMERCIAL TRADING TERMS AND TERMS AND CONDITIONS OF TRADE - Outstanding on 2011.01.21
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY AGREEMENT - Outstanding on 2011.07.01
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY INTEREST AGREEMENT - Outstanding on 2011.07.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
Form type: 4.68
Date: 2015.09.18
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.06.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.06.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.06.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2014
Form type: 2.24B
Date: 2015.02.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2014
Form type: 2.24B
Date: 2014.07.30
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.07.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2014
Form type: 2.24B
Date: 2014.07.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2013
Form type: 2.24B
Date: 2014.01.10
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.01.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2013
Form type: 2.24B
Date: 2013.08.16
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COMPANY NAME CHANGED HMV MUSIC LIMITED, CERTIFICATE ISSUED ON 30/04/13
Form type: CERTNM
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES15
Document description: CHANGE OF NAME 29/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.30
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.15
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.15
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.10
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR IAN KENYON
Form type: TM01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE
Form type: TM01
Date: 2013.03.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.02.21
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APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
Form type: TM02
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, WINDSOR HOUSE SPITTAL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HJ, UNITED KINGDOM
Form type: AD01
Date: 2013.01.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.01.25
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09/10/12 STATEMENT OF CAPITAL GBP 35012206
Form type: SH19
Date: 2012.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.09
Form type: LATEST SOC
Document description: 09/10/12 STATEMENT OF CAPITAL;GBP 35012206
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SOLVENCY STATEMENT DATED 30/08/12
Form type: CAP-SS
Date: 2012.10.09
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REDUCE ISSUED CAPITAL 30/08/2012
Form type: RES06
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED MR IAN PETER KENYON
Form type: AP01
Date: 2012.09.11
£2.95
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DIRECTOR APPOINTED MR TREVOR PHILIP MOORE
Form type: AP01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
Form type: TM01
Date: 2012.09.06
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, SHELLEY HOUSE, 2-4 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SR
Form type: AD01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR DENISE TOMBLIN
Form type: TM01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES
Form type: TM01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER
Form type: TM01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.19
£2.95
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ADOPT ARTICLES 06/06/2011
Form type: RES01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.07.01
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
Form type: TM01
Date: 2010.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/10
Form type: AA
Date: 2010.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.08.03
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 21/06/2010
Form type: CH03
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 21/06/2010
Form type: CH03
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE LYNNE TOMBLIN / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MILES / 21/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARRINER / 21/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 21/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL IRVINE BRIGHT / 21/06/2010
Form type: CH01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.30
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ADOPT ARTICLES 01/12/2009
Form type: RES01
Date: 2009.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.10.08

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Company directors and board members:

NEIL IRVINE BRIGHT (dissolve)
Secretary, DIRECTOR, 1996.08.01 - 1999.02.01
POUND END CEDAR DRIVE, COOKHAM , MAIDENHEAD
SL6 9DZ, BERKSHIRE
LAURENCE JAMES CAMPBELL (dissolve)
Secretary, 1995.03.31 - 1996.08.01
MELLBREAK DELL GROVE FRIMLEY , CAMBERLEY
GU16 5PZ, SURREY
JAMES ALFRED GEERS (dissolve)
Secretary, 1992.05.10 - 1992.06.30
33 PRIVATE ROAD , ENFIELD
EN1 2EH, MIDDLESEX
PETER GRAHAM HOWELL (dissolve)
Secretary, COMPANY SECRETARY, 2001.06.06 - 2003.07.01
76 KINGS ROAD , LONDON
SW19 8QW
MICHAEL GERALD LYMATH (dissolve)
Secretary, 2003.07.01 - 2003.09.29
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 2003.09.29 - 2013.01.31
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
WAYNE ROGER MURRAY (dissolve)
Secretary, 1992.06.30 - 1992.10.16
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1992.10.16 - 1995.03.31
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
GEORGE MARSDEN SMITH (dissolve)
Secretary, 1999.02.01 - 2000.03.31
18 BEVIN SQUARE , LONDON
SW17 7BB
DENISE LYNNE TOMBLIN (dissolve)
Secretary, 2000.03.31 - 2001.06.06
20 BELL CRESCENT LONGWICK , PRINCES RISBOROUGH
HP27 9SE, BUCKINGHAMSHIRE
DOUGLAS DONALD ANDERSON (dissolve)
Director, 1993.03.19 - 1995.03.31
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
DUNCAN CHARLES BELL (dissolve)
Director, 1994.12.15 - 2001.06.04
LONGWOOD QUEEN ANNES ROAD , WINDSOR
SL4 2BJ, BERKSHIRE
NEIL IRVINE BRIGHT (dissolve)
Director, 1996.08.01 - 2000.04.06
POUND END CEDAR DRIVE, COOKHAM , MAIDENHEAD
SL6 9DZ, BERKSHIRE
NEIL IRVINE BRIGHT (dissolve)
Director, COMPANY DIRECTOR, 2006.12.20 - 2010.12.17
SHELLEY HOUSE, 2-4 YORK ROAD MAIDENHEAD , BERKSHIRE
SL6 1SR
LAURENCE JAMES CAMPBELL (dissolve)
Director, 1994.12.15 - 1996.08.01
MELLBREAK DELL GROVE FRIMLEY , CAMBERLEY
GU16 5PZ, SURREY
RONALD ALEXANDER LAMONT CAMPBELL (dissolve)
Director, 1992.05.10 - 1993.12.31
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
ROBIN CHARLTON (dissolve)
Director, COMPANY SECRETARY, 1992.08.06 - 1993.02.16
BULLBEGGARS LODGE POTTEN END , BERKHAMSTED
HP4 2RS, HERTFORDSHIRE
SIMON PATRICK DUFFY (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.08.06 - 1993.02.16
GALIONSVEJ 42 , 1437 COPENHAGEN K
DENMARK
NICHOLAS DAVID FEAVIOUR (dissolve)
Director, TREASURER, 2002.07.26 - 2002.09.18
FIR TREE HOUSE 18 CROSSWAY , CHESHAM
HP5 3LW, BUCKINGHAMSHIRE
SIMON RICHARD FOX (dissolve)
Director, COMPANY DIRECTOR, 2006.09.28 - 2012.09.03
WINDSOR HOUSE SPITTAL STREET , MARLOW
SL7 3HJ, BUCKINGHAMSHIRE
ALAN JAMES GILES (dissolve)
Director, COMPANY EXECUTIVE, 2000.04.06 - 2006.09.28
TANGLEWOOD CROWSLEY ROAD , SHIPLAKE
RG9 3LE, OXFORDSHIRE
PETER GRAHAM HOWELL (dissolve)
Director, COMPANY SECRETARY, 2001.06.06 - 2003.07.01
76 KINGS ROAD , LONDON
SW19 8QW
IAN PETER KENYON (dissolve)
Director, 2012.09.03 - 2013.01.31
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MICHAEL GERALD LYMATH (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2001.06.04 - 2008.04.30
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
MICHAEL GERALD LYMATH (dissolve)
Director, 1994.12.15 - 1998.08.24
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
ELAINE MARRINER (dissolve)
Director, CHARTERED SECRETARY, 2008.03.26 - 2012.02.01
SHELLEY HOUSE, 2-4 YORK ROAD MAIDENHEAD , BERKSHIRE
SL6 1SR
STUART MCALLISTER (dissolve)
Director, 1992.05.10 - 1999.03.26
THE GRANARY 38 WELLINGTON STREET , THAME
OX9 3BN, OXFORDSHIRE
MICHAEL EDWARD METCALF (dissolve)
Director, 1992.05.10 - 1995.03.31
TANGLEWOOD 19 MEADWAY , ESHER
KT10 9HG, SURREY
MARTIN MILES (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.26 - 2011.09.23
SHELLEY HOUSE, 2-4 YORK ROAD MAIDENHEAD , BERKSHIRE
SL6 1SR
TREVOR PHILIP MOORE (dissolve)
Director, 2012.09.03 - 2013.02.08
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
GEORGE MARSDEN SMITH (dissolve)
Director, SOLICITOR, 1992.08.06 - 1993.03.05
71 BRODRICK ROAD , LONDON
SW17 7DX
DENISE LYNNE TOMBLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.26 - 2012.02.01
SHELLEY HOUSE, 2-4 YORK ROAD MAIDENHEAD , BERKSHIRE
SL6 1SR
DENISE LYNNE TOMBLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.26 - 2002.09.18
20 BELL CRESCENT LONGWICK , PRINCES RISBOROUGH
HP27 9SE, BUCKINGHAMSHIRE
CHRISTOPHER JOHN WOOD (dissolve)
Director, 1992.05.10 - 1994.11.25
FLAT J THE DORMY HOUSE PORTNALL DRIVE , WENTWORTH
GU25 4NP, SURREY

Companies near to RECORD SHOP 2 ltd.

Information about the Private Limited Company RECORD SHOP 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data