V.C. RECORDS LIMITED
Overview
| Company Name | V.C. RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01168450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V.C. RECORDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is V.C. RECORDS LIMITED located?
| Registered Office Address | 364-366 Kensington High Street W14 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V.C. RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for V.C. RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr David Richard James Sharpe as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Martin Barker as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Richard Michael Constant on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Michael Constant on Sep 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Brown on Feb 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Boyd Johnston Muir on Feb 08, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 27 Wrights Lane London W8 5SW* on Feb 08, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Abolanle Abioye as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Kassler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Boyd Johnston Muir as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Michael Constant as a director | 2 pages | AP01 | ||||||||||
Who are the officers of V.C. RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | 174171440001 | |||||||||||
| BARKER, Adam Martin | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | Lawyer | 162279360001 | ||||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | International Chief Financial Officer | 163199590001 | ||||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | General Counsel | 43836310003 | ||||||||
| MUIR, Boyd Johnston | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United States | British | Evp & Cfo | 172824510001 | ||||||||
| SHARPE, David Richard James | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | Irish | Chief Operating Officer | 166109150001 | ||||||||
| MACLEOD, Shelagh Margaret | Secretary | 99 Oxford Gardens W10 6NF London | British | 2628910002 | ||||||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||||||
| TOONE, John Patrick Aidan | Secretary | 8 Jeddo Road W12 London | British | Solicitor | 45300430001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BERRY, Jillian | Director | 4 Scudamore Lane Roe Green Village NW9 9BE London | British | Director Personnel & Operation | 45165230001 | |||||||||
| BERRY, Kenneth Malcolm | Director | 60 Woodstock Road W4 London | British | Company Director | 57972360002 | |||||||||
| D'URBANO, David | Director | Heathfield Gardens W4 4JX London 36 | United Kingdom | Usa | Finance Director | 167402770002 | ||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | Chairman & Ceo Emi Music Publishing | 161824550001 | ||||||||
| FRENCH, Julian | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | Business Affairs Director | 75990700002 | ||||||||
| KASSLER, David Nicholas | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | Consultant | 139908820001 | ||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | Finance Director | 62227310005 | ||||||||
| KERNICK, Paul Andrew | Director | 49 Saint James Park TN1 2LG Tunbridge Wells Kent | British | Business Affairs Director | 51873810004 | |||||||||
| MACLEOD, Shelagh Margaret | Director | 99 Oxford Gardens W10 6NF London | British | Company Director | 2628910002 | |||||||||
| MACMILLAN, Wallace | Director | 34 Copperfields West Wycombe Road HP12 4AN High Wycombe Buckinghamshire | British | Financial Director | 41094270001 | |||||||||
| MEEKIN, William | Director | 7 Maxwell Road SW6 2HT London | British | Record Company Lawyer | 74111230001 | |||||||||
| MORRIS, Justin Henry | Director | Walnut Cottage Village Road TW20 8UG Thorpe Surrey | United Kingdom | British | Cfo Emi Music Uk & Ireland | 102903550001 | ||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | Chartered Accountant | 150186560001 | ||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Accountant | 161825160001 | ||||||||
| ROBINSON, Paul Stephen | Director | 26 Furze Lane CR8 3EG Purley Surrey | British | Finance Director | 44636570001 | |||||||||
| TOONE, John Patrick Aidan | Director | 8 Jeddo Road W12 London | British | Solicitor | 45300430001 |
Does V.C. RECORDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 1984 Delivered On Nov 07, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties and proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. | ||||
Persons Entitled
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Transactions
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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