RECORD RSS LIMITED

Overview

Company Name	RECORD RSS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00925530
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1968
Date of Cessation	Dec 24, 2013

Summary

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

What is the purpose of RECORD RSS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is RECORD RSS LIMITED located?

Registered Office Address	Clockhouse Nurseries Clockhouse Lane East TW20 8PG Egham Surrey
Undeliverable Registered Office Address	No

What were the previous names of RECORD RSS LIMITED?

Previous Company Names
Company Name	From	Until
RECORD PLAYGROUND EQUIPMENT LIMITED	Sep 04, 1991	Sep 04, 1991
RECORD (PLAYGROUND EQUIPMENT) LIMITED	Jan 05, 1968	Jan 05, 1968

What are the latest accounts for RECORD RSS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RECORD RSS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2013

Annual return made up to Nov 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 50,000	SH01

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 29, 2013

Application to strike the company off the register

3 pages

DS01

Jul 05, 2013

legacy

1 pages

SH20

Jul 05, 2013

Statement of capital on Jul 05, 2013

Capital: GBP 1

4 pages

SH19

Jul 05, 2013

legacy

1 pages

CAP-SS

Jul 05, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2013

Termination of appointment of Mark Edward Hardy as a director on Jun 28, 2013

1 pages

TM01

Jul 03, 2013

Appointment of Mr Stephen Sylvester as a director on May 01, 2013

2 pages

AP01

Jul 02, 2013

Part of the property or undertaking no longer forms part of charge 7

5 pages

MR05

Nov 29, 2012

Registered office address changed from Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on Nov 29, 2012

1 pages

AD01

Nov 21, 2012

Annual return made up to Nov 15, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

22 pages

Nov 16, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

5 pages

AR01

Oct 18, 2011

Full accounts made up to Dec 31, 2010

22 pages

Jul 29, 2011

Appointment of Mr Mark Hardy as a director

2 pages

AP01

Jul 29, 2011

Termination of appointment of Christopher Lodge as a director

1 pages

TM01

Jul 29, 2011

Termination of appointment of Douglas Belfield as a director

1 pages

TM01

Nov 25, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

6 pages

AR01

Nov 25, 2010

Director's details changed for Douglas Andrew Belfield on Oct 01, 2009

2 pages

CH01

Nov 10, 2010

Full accounts made up to Dec 31, 2009

21 pages

Jun 11, 2010

Termination of appointment of David Tayeh as a director

1 pages

TM01

Jun 11, 2010

Termination of appointment of Gregory Schreiber as a director

1 pages

TM01

View All Filings

Who are the officers of RECORD RSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Anne 57 West End Lane HA5 1AH Pinner Middlesex			Secretary	57 West End Lane HA5 1AH Pinner Middlesex		British		30871610001
LYON, Stephen Geoffrey 7 Gothic Road TW2 5EH Twickenham Middlesex	Nov 20, 2006		Director	7 Gothic Road TW2 5EH Twickenham Middlesex	England	British	1966-9	106746430001
SYLVESTER, Stephen Derwent House 60 Derwent House Felsted MK7 8FG Milton Keynes 60 United Kingdom	May 01, 2013		Director	Derwent House 60 Derwent House Felsted MK7 8FG Milton Keynes 60 United Kingdom	United Kingdom	British	1962-3	179540040001
BANKS, Peter Douglas 38 Middlecroft Drive Strensall YO3 5UP York North Yorkshire		Jan 07, 1998	Director	38 Middlecroft Drive Strensall YO3 5UP York North Yorkshire		British	1953-9	22117450001
BELFIELD, Douglas Andrew 30 Welland Road DE65 5GZ Hilton Derbyshire	Nov 01, 2002	Jul 02, 2011	Director	30 Welland Road DE65 5GZ Hilton Derbyshire	United Kingdom	British	1965-11	86076050001
BELFIELD, Douglas Andrew 30 Welland Road DE65 5GZ Hilton Derbyshire	Sep 01, 2000	Aug 30, 2002	Director	30 Welland Road DE65 5GZ Hilton Derbyshire	United Kingdom	British	1965-11	86076050001
CHARLTON, Kevin 49 East 86th Street Apt 4c Ny Ny 10028 U S A	Jan 01, 2007	May 31, 2010	Director	49 East 86th Street Apt 4c Ny Ny 10028 U S A	Usa	U S A	1966-1	123821830001
COLLINS, Brian Peter Dassett Fields Dassett Road Avon Dassett CV33 0AA Leamington Spa Warwickshire		Aug 30, 2002	Director	Dassett Fields Dassett Road Avon Dassett CV33 0AA Leamington Spa Warwickshire		British	1939-4	21031520002
DAY, Philip Stephen Lilac Cottage Well DL8 2RX Bedale North Yorks		Dec 31, 2006	Director	Lilac Cottage Well DL8 2RX Bedale North Yorks	England	British	1955-6	22117440001
HARDY, Mark Edward Sunnyside NN4 6LG Wootton 6 Northants United Kingdom	Jul 02, 2011	Jun 28, 2013	Director	Sunnyside NN4 6LG Wootton 6 Northants United Kingdom	England	British	1960-2	117300990001
HARDY, Mark Edward 6 Sunnyside NN4 6LG Wootton Northamptonshire	Nov 20, 2006	May 31, 2010	Director	6 Sunnyside NN4 6LG Wootton Northamptonshire	England	British	1960-2	117300990001
LODGE, Christopher Martin 135 High Street Killamarsh S21 1BL Sheffield South Yorkshire	Nov 20, 2006	Jul 02, 2011	Director	135 High Street Killamarsh S21 1BL Sheffield South Yorkshire	United Kingdom	British	1958-7	93726920001
MCNAIR, Patricia Elizabeth Molins Halfacre Hill SL9 9UD Gerrards Cross Buckinghamshire		Aug 30, 2002	Director	Molins Halfacre Hill SL9 9UD Gerrards Cross Buckinghamshire	England	British	1938-5	21031530001
REED, John Richard 10 Montagu Road SL3 9DJ Datchet Berkshire		Dec 31, 2006	Director	10 Montagu Road SL3 9DJ Datchet Berkshire	England	English	1953-12	194562850001
SCHREIBER, Gregory 13500 Robert Walker Drive Davidson Nc 28036 Usa	Aug 31, 2005	May 31, 2010	Director	13500 Robert Walker Drive Davidson Nc 28036 Usa	United States	American	1951-12	107464960001
TAYEH, David 351 Clinton Street Brooklyn New York 11231 U S A	Jan 01, 2007	May 31, 2010	Director	351 Clinton Street Brooklyn New York 11231 U S A	Usa	U S A	1967-1	123821720001
WILSON, Robert 252 Hithermoor Road Stanwell Moor TW19 6BB Staines Middx		Sep 01, 1993	Director	252 Hithermoor Road Stanwell Moor TW19 6BB Staines Middx		British	1949-3	22117470001

View Detailed Information on Officers and People with Significant Control

Does RECORD RSS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 07, 2005 Acquired On Feb 28, 2007 Delivered On Dec 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Land, investments,plant and machinery, credit balances, insurances, other contracts and intellectual property. See the mortgage charge document for full details.
	Persons Entitled Playpower, Inc.
	Transactions Dec 10, 2007Registration of an acquisition (400)
Security agreement	Created On Sep 07, 2005 Delivered On Sep 20, 2005	Outstanding	Amount secured All monies due or to become due from playpower UK limited and any of its subsidiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land, investments, plant and machinery, credit balances, insurances, other contracts, intellectual property. See the mortgage charge document for full details.
	Persons Entitled Playpower, Inc.
	Transactions Sep 20, 2005Registration of a charge (395) Jul 02, 2013Part of the property or undertaking no longer forms part of the charge (MR05)
Composite guarantee and debenture	Created On Aug 30, 2002 Delivered On Sep 05, 2002	Satisfied	Amount secured All monies or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold land on the north east side of ten acre lane, thorpe, surrey t/n's SY353208 and SY385430, freehold land on the north east side of carr street selby north yorkshire t/n NYK154655 and freehold land on the west side of shipyard road selby north yorkshire t/n NYK263350, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 05, 2002Registration of a charge (395) Sep 05, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 22, 1993 Delivered On Feb 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1993Registration of a charge (395) Oct 11, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1989 Delivered On Mar 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H bleach works, canal rd, selby, north yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1989Registration of a charge Oct 11, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 16, 1988 Delivered On Jun 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 29, 1988Registration of a charge Oct 11, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 12, 1983 Delivered On Dec 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Dec 15, 1983Registration of a charge Aug 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1974 Delivered On Apr 05, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Buildings at bleach works canal rd, selby, yorks.
	Persons Entitled Lloyds Bank LTD
	Transactions Apr 05, 1974Registration of a charge Aug 10, 1992Statement 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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