HMV RETAIL LIMITED

Overview

Company Name	HMV RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00411080
Jurisdiction	England/Wales
Date of Creation	May 21, 1946
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HMV RETAIL LIMITED?

(5248) /

Where is HMV RETAIL LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of HMV RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
HMV GROUP LIMITED	Jun 04, 1987	Jun 04, 1987
HMV RETAIL INTERNATIONAL LIMITED	Mar 10, 1986	Mar 10, 1986
TANSLEY & COOKE LIMITED	May 21, 1946	May 21, 1946

What are the latest accounts for HMV RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for HMV RETAIL LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 12, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 26/05/2009	RES13

Jun 06, 2009

legacy

5 pages

363a

Jun 02, 2009

Full accounts made up to Apr 30, 2008

26 pages

Feb 08, 2009

Auditor's resignation

1 pages

AUD

Feb 02, 2009

Auditor's resignation

1 pages

AUD

Jan 05, 2009

legacy

1 pages

288a

Jan 05, 2009

legacy

1 pages

288b

Jun 25, 2008

legacy

1 pages

288b

Jun 12, 2008

legacy

6 pages

363a

Jun 06, 2008

legacy

1 pages

353a

Sep 18, 2007

legacy

1 pages

288b

Sep 14, 2007

legacy

2 pages

353a

Sep 14, 2007

legacy

1 pages

288b

Sep 14, 2007

legacy

1 pages

288b

Sep 14, 2007

legacy

1 pages

288b

Sep 14, 2007

legacy

2 pages

288a

Sep 14, 2007

legacy

2 pages

288a

Sep 14, 2007

legacy

2 pages

288a

Sep 14, 2007

legacy

1 pages

287

Sep 14, 2007

legacy

2 pages

288a

Jul 22, 2007

Full accounts made up to Apr 28, 2007

22 pages

May 22, 2007

legacy

3 pages

363a

Dec 05, 2006

Accounts made up to Apr 29, 2006

4 pages

View All Filings

Who are the officers of HMV RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 25, 2007		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
GOTO, Toshitake 1-26-14 Hatsudai, Shibuya-Ku FOREIGN Tokyo Japan	Aug 25, 2007		Director	1-26-14 Hatsudai, Shibuya-Ku FOREIGN Tokyo Japan		Japanese	1969-3	124493910001
OTA, Tatsunosuke 3-21-16 Shoan Suginami-Ku Toyo Japan	Dec 31, 2008		Director	3-21-16 Shoan Suginami-Ku Toyo Japan		Japanese	1959-8	135463360001
BRIGHT, Neil Irvine Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire	Aug 01, 1996	Feb 01, 1999	Secretary	Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire		British		180993450001
CAMPBELL, Laurence James Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey		Aug 01, 1996	Secretary	Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey		British		27960300001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 04, 2001	Jul 01, 2003	Secretary	76 Kings Road SW19 8QW London		British		62634010001
LYMATH, Michael Gerald Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	Jul 01, 2003	Sep 29, 2003	Secretary	Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire		British		76768320001
MARRINER, Elaine 48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire	Sep 29, 2003	Aug 25, 2007	Secretary	48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire		British		40470020001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		May 20, 1993	Secretary	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		British		68246050001
SMITH, George Marsden 18 Bevin Square SW17 7BB London	Feb 01, 1999	Mar 31, 2000	Secretary	18 Bevin Square SW17 7BB London		British		15729150003
TOMBLIN, Denise Lynne 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire	Mar 31, 2000	Jun 04, 2001	Secretary	20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire		British		63502600001
ALOFS, Paul 283 Heath Street East Toronto FOREIGN Ontario Canada		Oct 06, 1995	Director	283 Heath Street East Toronto FOREIGN Ontario Canada		Canadian	1956-2	27960290002
BELL, Duncan Charles Longwood Queen Annes Road SL4 2BJ Windsor Berkshire		Jun 04, 2001	Director	Longwood Queen Annes Road SL4 2BJ Windsor Berkshire		British	1949-10	9950440002
BRIGHT, Neil Irvine Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire	Aug 01, 1996	Mar 25, 2007	Director	Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire	United Kingdom	British	1963-2	180993450001
CAMPBELL, Laurence James Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey		Aug 01, 1996	Director	Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey		British	1951-9	27960300001
CHRISTIANS, Sharon Jane Le Faure 33890 Gensac France	Apr 25, 1997	Feb 23, 1998	Director	Le Faure 33890 Gensac France		British	1951-10	91189160002
FOX, Simon Richard St Nicolas House Rectory Road Taplow SL6 0ET Maidenhead Berkshire	Sep 28, 2006	Aug 25, 2007	Director	St Nicolas House Rectory Road Taplow SL6 0ET Maidenhead Berkshire	United Kingdom	British	1961-3	58101280002
GILES, Alan James Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	Jan 04, 2006	Sep 28, 2006	Director	Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	England	British	1954-6	156046020001
GOVIER, Leonard Edward Skarra Beechfield Road SK9 7AU Alderley Edge Cheshire		Mar 27, 1998	Director	Skarra Beechfield Road SK9 7AU Alderley Edge Cheshire		British	1925-8	27960310001
HASEGAWA, Tetsuzo Hasegawa 1-16-17 Gakuenhigashico, Kodaira-Shi FOREIGN Tokyo Japan	Aug 25, 2007	Jun 18, 2008	Director	1-16-17 Gakuenhigashico, Kodaira-Shi FOREIGN Tokyo Japan		Japanese	1950-3	124493830001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 04, 2001	Jul 01, 2003	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
LUCKHURST, Peter Martin 423 Walmer Road Toronto Ontario M5p 2x9 Canada	Jun 22, 1993	Jan 07, 2002	Director	423 Walmer Road Toronto Ontario M5p 2x9 Canada		British	1954-11	70061260001
LYMATH, Michael Gerald Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	Jun 05, 2001	Aug 25, 2007	Director	Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	England	British	1955-2	76768320001
LYMATH, Michael Gerald Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	Jan 01, 1994	Aug 24, 1998	Director	Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	England	British	1955-2	76768320001
MCALLISTER, Stuart The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire		Mar 26, 1999	Director	The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire		British	1947-7	9406880001
MCLAUGHLIN, Brian Finbar Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire		Dec 31, 2005	Director	Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire	United Kingdom	British	1949-8	9950470002
OKADO, Takeshi 4-22-1 Shibaura, Minato-Ku FOREIGN Tokyo Japan	Aug 25, 2007	Dec 31, 2008	Director	4-22-1 Shibaura, Minato-Ku FOREIGN Tokyo Japan		Japanese	1982-1	124493970001
VALLANCE, Elizabeth Mary, Dr 22 Dulwich Wood Avenue SE19 1HD London		Jan 31, 1997	Director	22 Dulwich Wood Avenue SE19 1HD London		British	1945-4	27960320001

View Detailed Information on Officers and People with Significant Control

Does HMV RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental charge (supplemental to a debenture dated 28 march 1998)	Created On May 22, 1998 Delivered On Jun 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the "security agent") (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries under or pursuant to the senior facility agreement dated 28 march 1998 (including the supplemental charge and the debenture)
	Short particulars First floating charge all rights title and interests of the company relating to copyrights in published and unpublished works, registered designs, unregistered designs, design rights, patents, inventions, trade marks, get up rights in and/or relating to databases, rights to computer software, know how etc and all other similar rights including the benefit of licences under the same. See the mortgage charge document for full details.
	Persons Entitled Swiss Bank Corporation (As "Security Agent")
	Transactions Jun 10, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 1998 Delivered On Jun 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the high yield documents (as defined) and this debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank,as Security Trustee
	Transactions Jun 04, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental charge (to a debenture dated 28TH march 1998 as amended and restated on 14TH may 1998, the "amended and restated debenture")	Created On May 22, 1998 Delivered On Jun 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the security agent) (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents (including the amended and restated debenture)
	Short particulars Fixed and floating charges over all undertaking property and assets including a floating charge over all intellectual property rights. See the mortgage charge document for full details.
	Persons Entitled Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
	Transactions Jun 03, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Amendment and restatement deed (to a debenture incorporating fixed and floating charges dated 28TH march 1998)	Created On May 14, 1998 Delivered On May 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as security agent for itself and emi group finance PLC) under or pursuant to the finance documents (including the amended and restated debenture)
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including all buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
	Transactions May 15, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the security agent") (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (as defined) under or pursuant to the senior facility agreement (as defined) (including the debenture) including further advances
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Swiss Bank Corporation
	Transactions Apr 09, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents and this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
	Transactions Apr 09, 1998Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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