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ROYSTON RECORDING SYSTEMS LIMITED

Learn more about ROYSTON RECORDING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POWAGE HOUSE, ASPLEY GUISE, MILTON KEYNES, BEDFORDSHIRE, MK17 8HF

ROYSTON RECORDING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00855925
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.08.04
last member list: 2001.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2001.08.31
overdue: OVERDUE
last made update: 1999.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.02.12
overdue: OVERDUE
last made update: 2001.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.05
ASHBOLT LIMITED
DEBENTURE - Outstanding on 1995.01.11 Receiver Appointed
FMN FINANCIAL LIMITED
FIXED CHARGE ON ALL NON VESTING DEBTS AND RELATED RIGHTS AND OTHER DEBTS AND FLOATING CHARGE ON ALL OTHER PROPERTY - Outstanding on 1999.02.02
FMN FINANCIAL LIMITED
FIXED CHARGE ON ALL NON VESTING DEBTS AND RELATED RIGHTS AND OTHER DEBTS - Outstanding on 1999.02.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.07.08
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 2000.04.13

List of company documents:

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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.09
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.08.28
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DISSOLVED
Form type: LIQ
Date: 2002.03.24
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.12.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.11.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.07.20
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.06.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.24
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/10/95 FROM:, BRIDGE GARAGE, GODINTON ROAD, ASHFORD, KENT TN23 1ES
Form type: 287
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92 FROM:, POWAGE HOUSE, ASPLEY GUISE, BEDFORDSHIRE, MILTON KEYNES MK17 8HG
Form type: 287
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/04/91
Form type: ELRES
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.18

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Company directors and board members:

MICHAEL CHARLES KEMP (dissolve)
Secretary, 1993.01.15
OLD THATCH ASPLEY GUISE , MILTON KEYNES
MK17 8JR, BUCKINGHAMSHIRE
MICHAEL CHARLES KEMP (dissolve)
Director, COMPANY DIRECTOR, 1993.01.15
OLD THATCH ASPLEY GUISE , MILTON KEYNES
MK17 8JR, BUCKINGHAMSHIRE
STEVEN THOMAS PARKER (dissolve)
Director, COMMERCIAL PRINTERS, 1996.12.06
25 RUSSELL STREET WOBURN SANDS , MILTON KEYNES
MK17 8NU
ROGER ARTHUR JAMES SIMS (dissolve)
Director, PRINTER, 1993.01.15
42 CHAPEL STREET WOBURN SANDS , MILTON KEYNES
MK17 8PQ, BUCKINGHAMSHIRE
JOHN FELTHAM (dissolve)
Director, PRINTER, 1993.01.15 - 1997.10.09
15 WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DP, BUCKINGHAMSHIRE

Information about the Private Limited Company ROYSTON RECORDING SYSTEMS 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: 2016.06.09. Reload the data