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RECORD SHOP 1 LIMITED

Learn more about RECORD SHOP 1 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 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00805812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.20
dissolution date: 2015.10.14
last member list: 2012.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RECORD SHOP 1 LIMITED was a Private Limited Company, registration number 00805812, established in United Kingdom on the 20. May 1964. The company was dissolved. The company was in business for 52 years and 6 months. Previous names of this company were: HMV UK LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company RECORD SHOP 1 LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2016.02.10. The latest accounts are filed up to 2012.04.28. The latest annual return was filed up to 2012.05.10. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC,AS FACILITY AGENT AND TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JUNE 2002 AND - Outstanding on 2002.06.27
THE ROYAL BANK OF SCOTLAND PLC,AS FACILITY AGENT AND TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JUNE 2002 AND - Outstanding on 2002.06.27
THE ROYAL BANK OF SCOTLAND PLC ACTING AS FACILITY AGENT AND TRUSTEE IN TERMS OF THE CREDITAGREEMENT DATED 24TH APRIL 2002
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11TH JUNE 2002 - Outstanding on 2002.06.27
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2005.04.08
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY AGREEMENT - Outstanding on 2011.07.01
UNIVERSAL PICTURES (UK) LIMITED
TRADING TERMS CONTRACT - Outstanding on 2011.10.07
DOMINION CORPORATE TRUSTEES LIMITED AND DOMINION TRUST LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.11.29

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.02.10
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.01.25
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.01.12
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.11.06
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.07.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2015
Form type: 2.24B
Date: 2015.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2015
Form type: 2.24B
Date: 2015.07.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2014
Form type: 2.24B
Date: 2015.01.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.07.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2014
Form type: 2.24B
Date: 2014.07.02
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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 UK 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
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.09
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.03.13
£2.95
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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: 2013.02.22
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APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
Form type: TM02
Date: 2013.01.31
£2.95
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.09.19
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DIRECTOR APPOINTED MR TREVOR PHILIP MOORE
Form type: AP01
Date: 2012.09.11
£2.95
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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
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.10
Form type: LATEST SOC
Document description: 10/05/12 STATEMENT OF CAPITAL;GBP 2206734
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SAIL ADDRESS CHANGED FROM:, SHELLEY HOUSE 2-4 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SR
Form type: AD02
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN NAPLETON
Form type: TM01
Date: 2012.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, SHELLEY HOUSE 2-4 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SR, UNITED KINGDOM
Form type: AD01
Date: 2012.03.13
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DIRECTOR APPOINTED MR MARK PHILIP HODGKINSON
Form type: AP01
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8LN
Form type: AD01
Date: 2011.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL HUGH NEIL
Form type: AP01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WARREN
Form type: TM01
Date: 2011.08.02
£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: 20
Form type: MG01
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIM
Form type: TM01
Date: 2011.06.30
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.06
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ADOPT ARTICLES 26/05/2011
Form type: RES01
Date: 2011.06.06
Child documents:
Document type: ANNOTATION
Date: 2011.06.06
Form type: RES13
Document description: COMPANY BUSINESS 26/05/2011
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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DIRECTOR APPOINTED MR GARY THOMAS WARREN
Form type: AP01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WARREN
Form type: TM01
Date: 2010.11.02
£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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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN TAYLOR / 10/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEST / 10/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEST / 01/06/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS WARREN / 01/06/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN TAYLOR / 01/06/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SIM / 01/06/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NAPLETON / 01/06/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 01/06/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID CARNEY / 01/06/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 01/06/2010
Form type: CH03
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.21

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Company directors and board members:

SHAUN DAVID CARNEY (dissolve)
Director, ACCOUNTANT, 2006.03.27 - 2015.10.14
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MARK PHILIP HODGKINSON (dissolve)
Director, 2011.10.14 - 2015.10.14
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MICHAEL HUGH NEIL (dissolve)
Director, COMMERCIAL DIRECTOR, 2011.06.30 - 2015.10.14
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
NEIL ALAN TAYLOR (dissolve)
Director, OPERATIONS DIRECTOR, 2006.05.01 - 2015.10.14
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
STEPHEN WEST (dissolve)
Director, HR DIRECTOR, 2005.05.01 - 2015.10.14
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
NEIL IRVINE BRIGHT (dissolve)
Secretary, 1996.08.01 - 1999.02.01
POUND END CEDAR DRIVE, COOKHAM , MAIDENHEAD
SL6 9DZ, BERKSHIRE
LAURENCE JAMES CAMPBELL (dissolve)
Secretary, 1993.05.04 - 1996.08.01
MELLBREAK DELL GROVE FRIMLEY , CAMBERLEY
GU16 5PZ, SURREY
PETER GRAHAM HOWELL (dissolve)
Secretary, 2001.06.04 - 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
IAN RITCHIE (dissolve)
Secretary, 1992.05.10 - 1993.05.04
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
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 - 2001.06.04
20 BELL CRESCENT LONGWICK , PRINCES RISBOROUGH
HP27 9SE, BUCKINGHAMSHIRE
JOHN ROBERT MORTON CLARK (dissolve)
Director, FINANCE DIRECTOR, 1994.05.03 - 2001.09.07
20 MOUNT AVENUE EALING , LONDON
W5 2RG
ANDREW JAMES CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1999.05.01 - 2006.10.06
22 MILLFIELD , BERKHAMSTED
HP4 2PB, HERTFORDSHIRE
DAVID PETER COATES (dissolve)
Director, FINANCE DIRECTOR, 2004.04.19 - 2006.04.08
STAMFORD LODGE 37 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
LIAM DERMOT DONNELLY (dissolve)
Director, HR DIRECTOR, 2001.01.01 - 2006.04.30
4 BONSER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RG, MIDDLESEX
SIMON TERENCE DOUGLAS (dissolve)
Director, OPERATIONS DIRECTOR, 2001.01.01 - 2003.08.08
16 CANNON STREET , ST. ALBANS
AL3 5JS, HERTFORDSHIRE
SIMON RICHARD FOX (dissolve)
Director, COMPANY DIRECTOR, 2007.02.01 - 2012.09.03
WINDSOR HOUSE SPITTAL STREET , MARLOW
SL7 3HJ, BUCKINGHAMSHIRE
STEPHEN JOHN GALLANT (dissolve)
Director, PRODUCT DIRECTOR, 2002.10.14 - 2006.02.10
12 IBIS LANE HARTINGTON ROAD CHISWICK , LONDON
W4 3UP
PETER MARTIN HILL (dissolve)
Director, COMPANY DIRECTOR, 2001.11.27 - 2003.07.09
FLAT 6 30 CLEVELAND SQUARE , LONDON
W2 6DD
MARTYN PAUL KING (dissolve)
Director, COMPANY DIRECTOR, 1996.07.03 - 1997.09.12
16 POPLAR ROAD , SOLIHULL
B91 3AB, WEST MIDLANDS
STEPHEN JOHN KNOTT (dissolve)
Director, MANAGING DIRECTOR, 2003.04.14 - 2007.01.24
OLD COPPICE GALLOWSTREE ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5HT, OXFORDSHIRE
STEPHEN JOHN KNOTT (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.10 - 1996.01.02
OLD COPPICE GALLOWSTREE ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5HT, OXFORDSHIRE
GIDEON LASK (dissolve)
Director, COMPANY DIRECTOR, 2006.11.01 - 2008.10.17
32 THORNE STREET , LONDON
SW13 0PR
MICHAEL GERALD LYMATH (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.10 - 1994.01.01
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
STUART MCALLISTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1999.03.26
THE GRANARY 38 WELLINGTON STREET , THAME
OX9 3BN, OXFORDSHIRE
BRIAN FINBAR MCLAUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 2005.12.31
PANGBOURNE LODGE TIDMARSH ROAD , PANGBOURNE
RG8 7AZ, BERKSHIRE
TREVOR PHILIP MOORE (dissolve)
Director, 2012.09.03 - 2013.02.08
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
STEVEN DAVID NAPLETON (dissolve)
Director, SUPPLY CHAIN DIRECTOR, 2007.10.22 - 2011.09.19
WINDSOR HOUSE SPITTAL STREET , MARLOW
SL7 3HJ, BUCKINGHAMSHIRE
NIGEL CHARLES NEWLYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1993.11.05
6 DEBORAH CRESCENT , RUISLIP
HA4 7TB, MIDDLESEX
SIMON PECK (dissolve)
Director, OPERATIONS DIRECTOR, 2003.09.01 - 2007.03.29
LANCASTER HOUSE 61 LANCASTER ROAD , ST. ALBANS
AL1 4ER, HERTFORDSHIRE
DAVID JOHN PRYDE (dissolve)
Director, OPERATIONS DIRECTOR, 1999.05.01 - 2003.03.21
11 SAINT ALBANS AVENUE CHISWICK , LONDON
W4 5LL
DAVID CHRISTOPHER RIMMER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1998.03.19
15 SANDHURST ROAD YATELEY , CAMBERLEY
GU17 7UU, SURREY
DAVID LAWRENCE ROCHE (dissolve)
Director, PRODUCT DIRECTOR, 1995.04.03 - 2002.01.02
36 EATON DRIVE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QT, SURREY

Companies near to RECORD SHOP 1 ltd.

Information about the Private Limited Company RECORD SHOP 1 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: 2016.06.06. Reload the data