REVOLVER RECORDS LIMITED
Overview
| Company Name | REVOLVER RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01370220 |
| 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 REVOLVER RECORDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REVOLVER RECORDS LIMITED located?
| Registered Office Address | Windsor House Spittal Street SL7 3HJ Marlow Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVOLVER RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAGGERMOOR LIMITED | May 24, 1978 | May 24, 1978 |
What are the latest accounts for REVOLVER RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 28, 2012 |
What are the latest filings for REVOLVER RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Henry William Foster as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Patrick Mcgowan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Kenyon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Moore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Marriner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Marriner as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Peter Kenyon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Philip Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Fox as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Denise Tomblin as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR* on Mar 13, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Appointment of Mrs Denise Tomblin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Humphrey Kadaner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Harvey Berkley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Neil Bright as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 24, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of REVOLVER RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Henry William | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 162122230001 | |||||
| MCGOWAN, Paul Patrick | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | Ireland | Irish | 132951490003 | |||||
| BRIGHT, Neil Irvine | Secretary | Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire | British | 180993450001 | ||||||
| CAMPBELL, Laurence James | Secretary | Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey | British | 27960300001 | ||||||
| CAMPBELL, Laurence James | Secretary | Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey | British | 27960300001 | ||||||
| HOWELL, Peter Graham | Secretary | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| LYMATH, Michael Gerald | Secretary | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | British | 76768320001 | ||||||
| MARRINER, Elaine | Secretary | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | British | 40470020001 | ||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| SMITH, George Marsden | Secretary | 18 Bevin Square SW17 7BB London | British | 15729150003 | ||||||
| TOMBLIN, Denise Lynne | Secretary | 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire | British | 63502600001 | ||||||
| BELL, Duncan Charles | Director | Longwood Queen Annes Road SL4 2BJ Windsor Berkshire | British | 9950440002 | ||||||
| BERKLEY, Harvey Mark | Director | Shelley House, 2-4 York Road Maidenhead SL6 1SR Berkshire | Canada | British | 70061320002 | |||||
| BRIGHT, Neil Irvine | Director | Shelley House, 2-4 York Road Maidenhead SL6 1SR Berkshire | United Kingdom | British | 180993450001 | |||||
| CLARK, John Robert Morton | Director | 20 Mount Avenue Ealing W5 2RG London | England | British | 79328330001 | |||||
| FOX, Simon Richard | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 58101280002 | |||||
| GILES, Alan James | Director | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||
| KADANER, Humphrey Howard | Director | Shelley House, 2-4 York Road Maidenhead SL6 1SR Berkshire | Canada | Canadian | 91849490002 | |||||
| KENYON, Ian Peter | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 107735600001 | |||||
| LUCKHURST, Peter Martin | Director | 423 Walmer Road Toronto Ontario M5p 2x9 Canada | British | 70061260001 | ||||||
| LYMATH, Michael Gerald | Director | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | England | British | 76768320001 | |||||
| MARRINER, Elaine | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 40470020001 | |||||
| MCALLISTER, Stuart | Director | The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire | British | 9406880001 | ||||||
| MCLAUGHLIN, Brian Finbar | Director | Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire | United Kingdom | British | 9950470002 | |||||
| MOORE, Trevor Philip | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 113047410001 | |||||
| TOMBLIN, Denise | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 163065540001 | |||||
| TOMBLIN, Denise Lynne | Director | 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire | United Kingdom | British | 63502600001 | |||||
| WALKER, Chris | Director | C/O Hmv Hong Kong 5th Floor Sands Building 17 Hankow Road Tsimshatsui Kowloon Hong Kong | Australian | 83965230001 |
Does REVOLVER RECORDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Mar 28, 1998 Delivered On Apr 09, 1998 | Satisfied | Amount secured In favour of swiss bank corporation as "security agent", which expression shall include any person for the time being appointed as security trustee or as an additional trustee for the purpose of, and in accordance with, the senior facility agreement, the company shall discharge each and every liability which the company may now or hereafter have to 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 senior facility agreement (including the debenture) including any liability in respect of any further advances made thereunder and pay to the security agent when due and payable every sum (of principal, intererst or otherwise) now or hereafter owing, due or incurred by the company to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of any such liabilities | |
Short particulars By way of fixed charge (I) principal property owned by it at the date of this debenture other than (a) any heritable or leasehold property in scotland and all buildings trade and other fixtures fixed plant machinery installations and apparatus from time to time on any such property in scotland and (b) any principal property in northern ireland.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 1984 Delivered On Aug 15, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H - property 38/39 four seasons, shopping centre mansfield, nottinghamshire title no:- nt 69200. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 11, 1982 Delivered On Oct 12, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings, fixtures, fixed plant & machinery, all stocks shares & other securities. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 1982 Delivered On Apr 16, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 39 spring lane arndale centre wellingborough. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 09, 1981 Delivered On Apr 29, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises known as no. 67/69, gold street, kettering. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 09, 1981 Delivered On Apr 29, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises known as 59, market place, leicester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 09, 1981 Delivered On Apr 29, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises known as unit 62, the broadmcush centre, nottingham. | ||||
Persons Entitled
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Transactions
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Does REVOLVER RECORDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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