RECOTON (UK) LIMITED

Overview

Company Name	RECOTON (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03007422
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1995
Date of Cessation	Jan 04, 2014

Summary

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

What is the purpose of RECOTON (UK) LIMITED?

(5143) /
(5147) /

Where is RECOTON (UK) LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of RECOTON (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TAMBALAN LIMITED	Jan 09, 1995	Jan 09, 1995

What are the latest accounts for RECOTON (UK) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for RECOTON (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 08, 2013	Liquidators' statement of receipts and payments to Sep 30, 2013	6 pages	4.68

Oct 04, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jul 23, 2013	Liquidators' statement of receipts and payments to Jun 29, 2013	6 pages	4.68

Jan 15, 2013	Liquidators' statement of receipts and payments to Dec 29, 2012	6 pages	4.68

Jul 12, 2012	Liquidators' statement of receipts and payments to Jun 29, 2012	8 pages	4.68

Jan 13, 2012	Liquidators' statement of receipts and payments to Dec 29, 2011	6 pages	4.68

Jul 13, 2011	Liquidators' statement of receipts and payments to Jun 29, 2011	6 pages	4.68

Jan 25, 2011	Liquidators' statement of receipts and payments to Dec 29, 2010	6 pages	4.68

Jul 13, 2010	Liquidators' statement of receipts and payments to Jun 29, 2010	6 pages	4.68

Apr 21, 2010	Registered office address changed from 5th Floor Exchange House 446 Midsummer House Central Milton Keynes MK9 2EA on Apr 21, 2010	2 pages	AD01

Jan 20, 2010	Liquidators' statement of receipts and payments to Dec 29, 2009	6 pages	4.68

Jul 21, 2009	Liquidators' statement of receipts and payments to Jun 29, 2009	6 pages	4.68

Jan 10, 2009	Liquidators' statement of receipts and payments to Dec 29, 2008	6 pages	4.68

Jul 07, 2008	Liquidators' statement of receipts and payments to Dec 29, 2008	6 pages	4.68

Jan 17, 2008	Liquidators' statement of receipts and payments	7 pages	4.68
Jul 31, 2007	Liquidators' statement of receipts and payments	8 pages	4.68
Jan 30, 2007	Liquidators' statement of receipts and payments	7 pages	4.68
Jul 25, 2006	Miscellaneous S/S cert release of liquidator	1 pages	MISC
Jul 17, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jul 14, 2006	Miscellaneous C/O replacement of liquidator	14 pages	MISC
Jul 12, 2006	Appointment of a voluntary liquidator	1 pages	600
Jul 10, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 06, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 25, 2005	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of RECOTON (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSOT, Joseph 1543 St Edmunds Place Heathrow Florida 32746 Usa	Sep 08, 2000		Secretary	1543 St Edmunds Place Heathrow Florida 32746 Usa		American			71980740003
BORCHARDT, Robert 802 Georgia Avenue Winter Park Florida 32789 FOREIGN Usa	Feb 28, 1997		Director	802 Georgia Avenue Winter Park Florida 32789 FOREIGN Usa		Usa	1938-2	Chief Executive Officer	51836910001
MASSOT, Joseph 1543 St Edmunds Place Heathrow Florida 32746 Usa	Feb 28, 1997		Director	1543 St Edmunds Place Heathrow Florida 32746 Usa		American		Vice President & Treasurer	71980740003
MONT, Stuart 333 Vitoria Winter Park Florida 32789 Usa	Feb 28, 1997		Director	333 Vitoria Winter Park Florida 32789 Usa		Usa	1940-6	Director	51836880001
JONES, Kathryn Louise 29 St Woollos Road NP9 4GN Newport Gwent	Jan 09, 1995	Feb 16, 1995	Nominee Secretary	29 St Woollos Road NP9 4GN Newport Gwent		British			900009530001
SHEPHARD, Andrew 334 Red Lees Road BB10 4RQ Cliviger Lancashire	Feb 16, 1995	Aug 25, 2000	Secretary	334 Red Lees Road BB10 4RQ Cliviger Lancashire		British		Director	82380630001
BENNETT, Terence Ernest William 49 Saint Pauls Road PO19 3BJ Chichester West Sussex	Aug 02, 1995	Dec 07, 1998	Director	49 Saint Pauls Road PO19 3BJ Chichester West Sussex		British	1934-12	Company Director	78034160001
CARR, Major Thomas 4 Cousin Fields Bromley Cross BL7 9YQ Bolton	Jul 31, 1995	Feb 28, 1997	Director	4 Cousin Fields Bromley Cross BL7 9YQ Bolton		British	1947-1	Company Director	44354900003
EDELS, Sydney Apartment 5 Bridgemere House Mosseley Hill Drive L17 0ET Liverpool Merseyside	Feb 16, 1995	Jun 28, 1996	Director	Apartment 5 Bridgemere House Mosseley Hill Drive L17 0ET Liverpool Merseyside	England	British	1943-5	Company Director	113234790001
MEREDITH, Neil Framlingham House The Keep TF7 5NN Telford	Jan 11, 1999	Sep 23, 1999	Director	Framlingham House The Keep TF7 5NN Telford		British	1967-12	Commercial Director	82380740001
MERMAGEN, Jeremy Waldemar Church Farm House Inglesham SN6 7RD Swindon Wiltshire	Feb 28, 1997	Dec 06, 1999	Director	Church Farm House Inglesham SN6 7RD Swindon Wiltshire		British	1939-8	Director	14980160001
PATCHETT, Bernard John 1 Chapel Lane Halebarns WA15 0HJ Altrincham Cheshire	Jul 31, 1995	Feb 20, 1997	Director	1 Chapel Lane Halebarns WA15 0HJ Altrincham Cheshire		British	1942-4	Company Director	15738780001
SHEPHARD, Andrew 334 Red Lees Road BB10 4RQ Cliviger Lancashire	Feb 16, 1995	Aug 25, 2000	Director	334 Red Lees Road BB10 4RQ Cliviger Lancashire	United Kingdom	British	1958-7	Director	82380630001
STEPHENS, Graham Robertson 21 Brinkworthy Road BS16 1DP Bristol	Jan 09, 1995	Feb 16, 1995	Nominee Director	21 Brinkworthy Road BS16 1DP Bristol	United Kingdom	British	1950-1		900009520001
TIPPER, Gary William 33 The Avenue Sale M33 4PJ Manchester Lancashire	Jun 19, 1996	Feb 28, 1997	Director	33 The Avenue Sale M33 4PJ Manchester Lancashire	United Kingdom	British	1963-7	Director	125160140001
UNGER, Simon 26 The Avenue WD7 7DW Radlett Hertfordshire	Nov 14, 2000	Jan 04, 2003	Director	26 The Avenue WD7 7DW Radlett Hertfordshire	England	British	1961-4	Director	67306190001

View Detailed Information on Officers and People with Significant Control

Does RECOTON (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 25, 2003 Delivered On Apr 04, 2003	Outstanding	Amount secured £155,081.14 due or to become due from the company to the chargee
	Short particulars First floating charge over all the stock and debts of the company whatsoever and wheresoever present or future.
	Persons Entitled Towngate PLC
	Transactions Apr 04, 2003Registration of a charge (395)
Floating charge	Created On Dec 20, 2002 Delivered On Dec 24, 2002	Outstanding	Amount secured £155,423.00 due from the company to the chargee
	Short particulars First floating charge over all the stock and debts of the company whatsoever.
	Persons Entitled Towngate PLC
	Transactions Dec 24, 2002Registration of a charge (395)
Debenture	Created On Jun 28, 1996 Delivered On Jul 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security agent and trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or pursuant to the loan notes and/or this deed
	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 Murray Johnstone Limited
	Transactions Jul 11, 1996Registration of a charge (395) Mar 13, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Aug 01, 1995 Delivered On Aug 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the first agreement of even date (as defined)
	Short particulars All benefit and interest of the assignor in or under the second ageement dated 23RD june 1995. see the mortgage charge document for full details.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions Aug 10, 1995Registration of a charge (395) Mar 13, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Aug 01, 1995 Delivered On Aug 03, 1995	Satisfied	Amount secured All monies obligations and liablities due or owing or incurred by the obligors or any of them to the chargee under the terms of the finance documents (as defined) and/or on other account whatsoever
	Short particulars The l/h property k/a sun mills gower street farnworth bolton. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 1995Registration of a charge (395) Mar 13, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1995 Delivered On Aug 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions Aug 07, 1995Registration of a charge (395) Mar 13, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RECOTON (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2014	Dissolved on
Jun 30, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Quinn Baker Tilly Brazennose House M2 5BL Lincoln Square Manchester	practitioner	Baker Tilly Brazennose House M2 5BL Lincoln Square Manchester	Jun 30, 2003	Jun 23, 2006
Graham Paul Bushby Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire	practitioner	Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire	Jun 30, 2003
Guy Edward Brooke Mander St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham	Jun 23, 2006

View Detailed Information on Insolvency Cases

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