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OSWALD RECORD AND COMPANY,LIMITED

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

Company details

MOORE STEPHENS, 6 RIDGE HOUSE RIDGEHOUSE DRIVE FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5TL

OSWALD RECORD AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00470519
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.07.05
last member list: 2012.11.09
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.12.07
overdue: OVERDUE
last made update: 2012.11.09
documents available: 1

Mortgages:

ALDERWOOD OVERSEAS LIMITED
MORTGAGE - Outstanding on 2012.11.01
GIULIANO ROTONDO
MORTGAGE - Outstanding on 2012.11.27
LSG INDUSTRIALS LIMITED
- Outstanding on 2013.07.24
ALLIED COMMERCIAL FACTORS LIMITED
- Outstanding on 2013.08.01

List of company documents:

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INSOLVENCY:PROGRESS REPORT ENDS 17/12/2015
Form type: LIQ MISC
Date: 2016.01.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004705190006
Form type: MR04
Date: 2015.04.29
£2.95
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INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 18/12/2013 - 17/12/2014
Form type: LIQ MISC
Date: 2015.01.29
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, WHITTINGTON WAY, CHESTERFIELD, DERBYSHIRE, S41 9AG
Form type: AD01
Date: 2014.01.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2014.01.22
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOWERS
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LEONI SCETI
Form type: TM01
Date: 2013.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004705190008
Form type: MR01
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004705190007
Form type: MR01
Date: 2013.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004705190006
Form type: MR01
Date: 2013.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.11
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.20
Form type: LATEST SOC
Document description: 20/12/12 STATEMENT OF CAPITAL;GBP 21536
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 01/11/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOWERS / 01/11/2012
Form type: CH01
Date: 2012.12.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.20
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DIRECTOR APPOINTED MR MALCOLM BOWERS
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RECORD
Form type: TM01
Date: 2012.06.14
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DIRECTOR APPOINTED MR PATRICK WILLIAM ELIO LEONI SCETI
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR HEATHER RECORD
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY HEATHER RECORD
Form type: TM02
Date: 2012.06.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.04
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BAKER, TILLY, 65 KINGSWAY, LONDON, WC2B 6TD, UNITED KINGDOM
Form type: AD02
Date: 2010.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLARE RECORD / 31/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH RECORD / 31/10/2009
Form type: CH01
Date: 2009.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.11

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Company directors and board members:

EILEEN MARY RECORD (dissolve)
Secretary, 1991.11.09 - 2001.06.08
THE OLD STABLE FAIRFIELD BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE
HEATHER CLARE RECORD (dissolve)
Secretary, 2001.06.08 - 2012.06.14
FAIRFIELD HOUSE BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE
MALCOLM BOWERS (dissolve)
Director, 2012.06.14 - 2013.07.24
6TH FLOOR DUDLEY HOUSE 169 PICCADILLY , LONDON
W1J 9EH
PATRICK WILLIAM ELIO LEONI SCETI (dissolve)
Director, COMPANY DIRECTOR, 2012.06.14 - 2013.07.24
6TH FLOOR DUDLEY HOUSE 169 PICCADILLY , LONDON
W1J 9EH
ANTHONY JOSEPH RECORD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2012.06.14
FAIRFIELD HOUSE BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE
EILEEN MARY RECORD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2001.06.08
THE OLD STABLE FAIRFIELD BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE
FRANCIS JOSEPH RECORD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2004.09.02
THE OLD STABLE FAIRFIELD BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE
HEATHER CLARE RECORD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 2012.06.14
FAIRFIELD HOUSE BASLOW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HJ, DERBYSHIRE

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Information about the Private Limited Company OSWALD RECORD AND COMPANY,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: 2016.05.09. Reload the data