RECORDHOLD LIMITED
Overview
| Company Name | RECORDHOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02049337 |
| 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 RECORDHOLD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RECORDHOLD LIMITED located?
| Registered Office Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECORDHOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for RECORDHOLD 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 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Apr 16, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Nicholas James Sanderson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Drakesmith as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Neil Thompson on Jul 30, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Toby Augustine Courtauld on Jul 30, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Nicholas Timon Drakesmith on Jul 30, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Desna Lee Martin on Jul 30, 2010 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||||||
Termination of appointment of Robert Noel as a director | 1 pages | TM01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Who are the officers of RECORDHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Desna Lee | Secretary | 33 Cavendish Square London W1G 0PW | British | 62162550004 | ||||||
| COURTAULD, Toby Augustine | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | 46882260005 | |||||
| SANDERSON, Nicholas James | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | 160806430001 | |||||
| THOMPSON, Neil | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | 114074230001 | |||||
| FRYER, Carolyn Jane | Secretary | 8 Bracken Close Farnham Common SL2 3JP Slough Buckinghamshire | British | 18355770002 | ||||||
| LIPSCOMB, Helen | Secretary | 11 Herbert Road N11 2QN London | British | 5036040002 | ||||||
| PALMER, Martin Trevor Digby | Secretary | Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent | British | 79436600001 | ||||||
| WOOLLEY, Roderic Harry | Secretary | Clamara 62 Kingsclere Road RG25 3JB Overton Hampshire | British | 1017530003 | ||||||
| ANDERSON, William Wallace | Director | 141 Rosendale Road SE21 8HE London | England | British | 2894560001 | |||||
| BEAR, Michael David, Sir | Director | 17 Cyprus Gardens N3 1SP London | England | British | 14450440001 | |||||
| BEAR, Michael David, Sir | Director | 17 Cyprus Gardens N3 1SP London | England | British | 14450440001 | |||||
| DRAKESMITH, Nicholas Timon | Director | 33 Cavendish Square London W1G 0PW | England | British | 30973710004 | |||||
| GITTENS, Paul Alexander | Director | 29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex | British | 14920090001 | ||||||
| GOLDSMITH, Paul William | Director | 102 Fawnbrake Avenue Herne Hill SE24 0BZ London | England | British | 28639100003 | |||||
| HALL, Patrick Oliver | Director | The Old Farm House West Park Farm Corston SN16 0HH Malmesbury Wiltshire | United Kingdom | British | 28459940001 | |||||
| INGMAN, Philip Michael | Director | Flat 6 Bridge House 298 Wandsworth Bridge Road SW6 2TT London | British | 54153030001 | ||||||
| MCKIE, John | Director | 6 Marly Green North Berwick EH39 4QX East Lothian Scotland | Scotland | British | 1233900001 | |||||
| MOORE, James | Director | The Anchorage Chambers Terrace EH45 9DZ Peebles | Scotland | British | 847410002 | |||||
| NEWMAN, John | Director | Saraband Bishops Walk Addington CR0 5BA Croydon Surrey | United Kingdom | British | 7743800001 | |||||
| NOEL, Robert Montague | Director | 19 Tedworth Square SW3 4DR London | England | British | 31743030007 | |||||
| PESKIN, Richard Martin | Director | 41 Circus Road St Johns Wood NW8 9JH London | England | British | 35018930001 | |||||
| PLUMMER, Jeremy James | Director | Springwell House The Street North Warnborough RG29 1BD Hook Hampshire | England | British | 3994380002 | |||||
| SHAW, Peter David Marley | Director | Worth Cottage 9 Batchworth Heath WD3 1QB Rickmansworth Hertfordshire | British | 74197750001 | ||||||
| SHEEHAN, Nicholas John Philip | Director | Upperfold Hewshott Lane GU30 7SU Liphook Hampshire | British | 39476870001 | ||||||
| SLOAN, Roderick David Gray | Director | 3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire | British | 9739700002 | ||||||
| SLOAN, Roderick David Gray | Director | 3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire | British | 9739700002 | ||||||
| WHITELEY, John Howard | Director | 14 Fallows Green AL5 4HD Harpenden Hertfordshire | England | British | 48980090002 | |||||
| WOODER, Matthew | Director | 18 Foxes Dale SE3 9BQ London | British | 69539440001 | ||||||
| ZINKIN, Peter John Louis, Councillor | Director | 2 Armitage Road NW11 8RA London | England | British | 2980470002 |
Does RECORDHOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Registered pursuant to a stat dec dated 22/8/89 legal charge | Created On Aug 15, 1989 Delivered On Aug 17, 1989 | Satisfied | Amount secured For security sterling pounds 313,425 and further advances due from the company to co-operative insurance society limited under the terms of the charge | |
Short particulars F/H land and buildings known as 12 working street cardiff south glamorgan. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 29, 1988 Delivered On Apr 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent for itself and the banks as defined in the security documents. The said security documents being under the termof the facility agreement dated 29/3/88,this charge and any other security for the fixed being held by the mortgagee or the banks. | |
Short particulars By way of first legal mortgatge the property at new queen street arcade, cardiff (for full details see form 397). | ||||
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