RECORDQUEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRECORDQUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03015610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RECORDQUEST LIMITED?

    • (7420) /

    Where is RECORDQUEST LIMITED located?

    Registered Office Address
    c/o GEOFFREY MARTIN & CO
    St Andrew House
    119-121 The Headrow
    LS1 5JW Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECORDQUEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2006

    What are the latest filings for RECORDQUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 23, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 02, 2010

    6 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments to Jul 02, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Jan 02, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 02, 2008

    5 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Jan 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Jan 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2003

    6 pagesAA

    legacy

    1 pages288b

    Who are the officers of RECORDQUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Christopher
    Lowther Lodge
    Chester Road
    CW8 2DX Sandiway
    Cheshire
    Director
    Lowther Lodge
    Chester Road
    CW8 2DX Sandiway
    Cheshire
    British43366930005
    BRITTLETON, Louise
    Rose Villa
    Rilshaw Lane
    CW7 3PE Winsford
    Cheshire
    Secretary
    Rose Villa
    Rilshaw Lane
    CW7 3PE Winsford
    Cheshire
    British49184640002
    DOBSON, Rachel
    Lowther Lodge
    592 Chester Road
    CW8 2DX Sandiway
    Cheshire
    Secretary
    Lowther Lodge
    592 Chester Road
    CW8 2DX Sandiway
    Cheshire
    British83444470002
    GARLICK, Norman
    156 Knutsford Road
    SK9 6EL Wilmslow
    Cheshire
    Secretary
    156 Knutsford Road
    SK9 6EL Wilmslow
    Cheshire
    British42079280001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    MCKIDDIE, Georgina Kay
    156 Knutsford Road
    SK9 6EL Wilmslow
    Cheshire
    Director
    156 Knutsford Road
    SK9 6EL Wilmslow
    Cheshire
    British42079240001
    WILSHAW, Steven
    Oak Tree House
    51 Biddulph Road Mossley
    CW12 3LQ Congleton
    Cheshire
    Director
    Oak Tree House
    51 Biddulph Road Mossley
    CW12 3LQ Congleton
    Cheshire
    British83444560001
    WORSLEY, John Stuart
    19 Earl Road
    Ramsbottom
    BL0 9EF Bury
    Lancashire
    Director
    19 Earl Road
    Ramsbottom
    BL0 9EF Bury
    Lancashire
    British83444630001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does RECORDQUEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 13, 2000
    Delivered On Oct 17, 2000
    Outstanding
    Amount secured
    £6,250.00 or other deposit balance (as defined in the rent deposit deed) due from the company to the chargee
    Short particulars
    The sum of £6250.00 and the deposit balance in the deposit account as defined in the rent deposit deed dated 13/10/2000.
    Persons Entitled
    • Stephen Edward Elias,Ernest Charles Elias and David Andrew Elias
    Transactions
    • Oct 17, 2000Registration of a charge (395)
    Debenture
    Created On Nov 01, 1999
    Delivered On Nov 08, 1999
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 08, 1999Registration of a charge (395)
    Security deposit deed
    Created On Jan 21, 1998
    Delivered On Feb 04, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease of even date
    Short particulars
    Initial deposit of £10,000.
    Persons Entitled
    • Saltire PLC
    Transactions
    • Feb 04, 1998Registration of a charge (395)

    Does RECORDQUEST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2010Dissolved on
    Jul 03, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John H Twizell
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    practitioner
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds

    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