PRECISION RECORDS AND TAPES LTD
Overview
| Company Name | PRECISION RECORDS AND TAPES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00572034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRECISION RECORDS AND TAPES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRECISION RECORDS AND TAPES LTD located?
| Registered Office Address | 52 Brook Street W1K 5DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION RECORDS AND TAPES LTD?
| Company Name | From | Until |
|---|---|---|
| PYE RECORDS LIMITED | Nov 24, 1978 | Nov 24, 1978 |
| PYE RECORDS (SALES) LIMITED | May 30, 1961 | May 30, 1961 |
| PYE GROUP RECORDS (SALES) LIMITED | Sep 26, 1956 | Sep 26, 1956 |
What are the latest accounts for PRECISION RECORDS AND TAPES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PRECISION RECORDS AND TAPES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Argyll House 2nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on Jan 04, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Patrick Keith Drew on Jun 29, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Patrick Drew as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PRECISION RECORDS AND TAPES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Patrick Keith | Secretary | Popes Hill Kingsclere RG20 5SJ Newbury The Old Malthouse Berkshire United Kingdom | British | Chartered Accountant | 1632610002 | |||||
| HURD, Kim | Director | 113 Lansdowne Road W11 2LF London | United Kingdom | British | Company Director | 68554220002 | ||||
| JOHNSON, Alan George | Secretary | 4 Mirabel House 117 Wandsworth Bridge Road SW6 2TP London | British | 1632060006 | ||||||
| DREW, Patrick Keith | Director | Cosawes Barton Ponsanooth TR3 7EJ Truro Cornwall | British | Chartered Accountant | 1632610002 | |||||
| HURD, Kim | Director | 24 Chepstow Place W2 4TA London | British | Company Director | 68554220001 | |||||
| RICHARDS, Raymond Keith | Director | Appt 4072-4 Residences Du Monte Carlo Grand Hotel 12 Ave Des Spelugues Bp179 Monaco Mc 98007 | British | Company Director | 1630920005 |
Does PRECISION RECORDS AND TAPES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On May 18, 1988 Delivered On May 20, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Apr 01, 1987 Delivered On Apr 09, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee supplemental to a lease dated 11/9/87 | |
Short particulars Blocks G.S. & m the james estate mitcham. | ||||
Persons Entitled
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Transactions
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Does PRECISION RECORDS AND TAPES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0