NOW RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNOW RECORDS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02293024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOW RECORDS LIMITED?

    • (9231) /

    Where is NOW RECORDS LIMITED located?

    Registered Office Address
    21 Wigmore Street
    London
    W1H 9LA
    Undeliverable Registered Office AddressNo

    What were the previous names of NOW RECORDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 6747 LIMITEDSep 05, 1988Sep 05, 1988

    What are the latest accounts for NOW RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 1990

    What is the status of the latest confirmation statement for NOW RECORDS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 19, 2017
    Next Confirmation Statement DueApr 02, 2017
    OverdueYes

    What is the status of the latest annual return for NOW RECORDS LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for NOW RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary arrangement supervisor's abstract of receipts and payments to Feb 04, 1999

    2 pages1.3

    Notice of completion of voluntary arrangement

    4 pages1.4

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Notice to Registrar of companies voluntary arrangement taking effect

    2 pages1.1

    legacy

    1 pages287

    legacy

    pages287

    Deferment of dissolution (voluntary)

    pagesCOLIQ

    Court order notice of winding up

    pagesF14

    Order of court to wind up

    pagesCOCOMP

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 23, 1992

    legacy

    363(288)

    Accounts for a small company made up to May 31, 1990

    pagesAA

    legacy

    pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    Accounts for a small company made up to May 31, 1989

    pagesAA

    legacy

    pages363

    legacy

    pages224

    legacy

    pages88(2)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages288

    Certificate of change of name

    Company name changed rapid 6747 LIMITED\certificate issued on 17/10/88
    pagesCERTNM

    legacy

    pages287

    Incorporation

    pagesNEWINC

    Who are the officers of NOW RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAVINGTON CORPORATE SERVICES LIMITED
    21 Wigmore Street
    W1H 9LA London
    Secretary
    21 Wigmore Street
    W1H 9LA London
    1526600001
    ADAMS, Brian Michael
    Hatch Farm
    Chertsey Road
    KT15 2EH Addlestone
    Surrey
    Director
    Hatch Farm
    Chertsey Road
    KT15 2EH Addlestone
    Surrey
    United KingdomBritish36926330001
    STAINTON, Martin Thomas
    16 Denny Street
    SE11 4UX London
    Director
    16 Denny Street
    SE11 4UX London
    British72336760002

    Does NOW RECORDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 1999Date of completion or termination of CVA
    Jun 24, 1998Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    M.A. Pointer
    Griffin & Partners
    33 St Georges Drive
    SW1V 4DG London
    practitioner
    Griffin & Partners
    33 St Georges Drive
    SW1V 4DG London

    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