RECORD SHOP 4 LIMITED

Overview

Company Name	RECORD SHOP 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03040481
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1995
Date of Cessation	Oct 17, 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 RECORD SHOP 4 LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RECORD SHOP 4 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of RECORD SHOP 4 LIMITED?

Previous Company Names
Company Name	From	Until
FOPP ENTERTAINMENTS LIMITED	Aug 07, 2007	Aug 07, 2007
DILLONS LIMITED	Mar 31, 1995	Mar 31, 1995

What are the latest accounts for RECORD SHOP 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 28, 2012

What is the status of the latest annual return for RECORD SHOP 4 LIMITED?

Annual Return

Last Annual Return	Mar 30, 2012

What are the latest filings for RECORD SHOP 4 LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2014

Notice of move from Administration to Dissolution on Jul 09, 2014

29 pages

2.35B

Jul 03, 2014

Administrator's progress report to May 31, 2014

29 pages

2.24B

Jan 10, 2014

Administrator's progress report to Nov 30, 2013

36 pages

2.24B

Jan 10, 2014

Notice of extension of period of Administration

1 pages

2.31B

Aug 16, 2013

Administrator's progress report to Jul 14, 2013

32 pages

2.24B

Apr 30, 2013

Certificate of change of name

Company name changed fopp entertainments LIMITED\certificate issued on 30/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2013	Change company name resolution on Apr 29, 2013	RES15

Apr 30, 2013

Change of name notice

2 pages

CONNOT

Apr 09, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Mar 14, 2013

Termination of appointment of Ian Kenyon as a director

1 pages

TM01

Mar 13, 2013

Statement of administrator's proposal

67 pages

2.17B

Mar 12, 2013

Termination of appointment of Trevor Moore as a director

2 pages

TM01

Feb 20, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 31, 2013

Termination of appointment of Elaine Marriner as a secretary

1 pages

TM02

Jan 28, 2013

Termination of appointment of Elaine Marriner as a director

1 pages

TM01

Jan 25, 2013

Registered office address changed from * Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom* on Jan 25, 2013

2 pages

AD01

Jan 25, 2013

Appointment of an administrator

1 pages

2.12B

Oct 11, 2012

Full accounts made up to Apr 28, 2012

20 pages

Sep 10, 2012

Appointment of Mr Ian Peter Kenyon as a director

2 pages

AP01

Sep 10, 2012

Appointment of Mr Trevor Philip Moore as a director

2 pages

AP01

Sep 06, 2012

Termination of appointment of Simon Fox as a director

1 pages

TM01

Mar 30, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2012	Statement of capital on Mar 30, 2012 Capital: GBP 2	SH01

Mar 30, 2012

Director's details changed for Neil Alan Taylor on Mar 12, 2012

2 pages

CH01

Mar 30, 2012

Director's details changed for Mr Simon Richard Fox on Mar 12, 2012

2 pages

CH01

Mar 30, 2012

Secretary's details changed for Mrs Elaine Marriner on Mar 12, 2012

2 pages

CH03

View All Filings

Who are the officers of RECORD SHOP 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Neil Alan Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Aug 13, 2007		Director	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	England	British	1969-7	113208460002
BRIGHT, Neil Irvine Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire	Aug 01, 1996	Feb 01, 1999	Secretary	Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire		British		180993450001
CAMPBELL, Laurence James Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey	Apr 21, 1995	Aug 01, 1996	Secretary	Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey		British		27960300001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 04, 2001	Jul 01, 2003	Secretary	76 Kings Road SW19 8QW London		British		62634010001
LYMATH, Michael Gerald Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	Jul 01, 2003	Sep 29, 2003	Secretary	Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire		British		76768320001
MARRINER, Elaine Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Sep 29, 2003	Jan 31, 2013	Secretary	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom		British		40470020001
SMITH, George Marsden 18 Bevin Square SW17 7BB London	Feb 01, 1999	Mar 31, 2000	Secretary	18 Bevin Square SW17 7BB London		British		15729150003
TOMBLIN, Denise Lynne 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire	Mar 31, 2000	Jun 04, 2001	Secretary	20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire		British		63502600001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 31, 1995	Apr 21, 1995	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BELL, Duncan Charles Longwood Queen Annes Road SL4 2BJ Windsor Berkshire	Apr 21, 1995	Jun 04, 2001	Director	Longwood Queen Annes Road SL4 2BJ Windsor Berkshire		British	1949-10	9950440002
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Mar 31, 1995	Apr 21, 1995	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9	900006600001
FOX, Simon Richard Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Sep 28, 2006	Sep 03, 2012	Director	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	United Kingdom	British	1961-3	58101280002
GILES, Alan James Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	Sep 28, 1998	Sep 28, 2006	Director	Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	England	British	1954-6	156046020001
GUMMERS, Eric Michael 9 Vincent Square Mansions Walcott Street SW1P 2NT London	Mar 31, 1995	Apr 21, 1995	Nominee Director	9 Vincent Square Mansions Walcott Street SW1P 2NT London		British	1961-1	900006590001
HARRIS, Maxine Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire	May 31, 2000	Jun 04, 2001	Director	Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire		British	1962-11	86121990001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 04, 2001	Jul 01, 2003	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
JOHNSON, Gerald Thomas Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire	Jan 23, 2006	Aug 13, 2007	Director	Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire	England	British	1960-8	145115810001
KENYON, Ian Peter 1 Little New Street EC4A 3TR London Hill House	Sep 03, 2012	Jan 31, 2013	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1961-9	107735600001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	Sep 28, 1998	Jul 28, 1999	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	90246320001
LYMATH, Michael Gerald Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	Jul 01, 2003	Oct 24, 2003	Director	Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	England	British	1955-2	76768320001
MARRINER, Elaine 1 Little New Street EC4A 3TR London Hill House	Oct 20, 2010	Jan 24, 2013	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1961-10	40470020001
MARRINER, Elaine 48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire	Oct 24, 2003	Aug 13, 2007	Director	48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire	England	British	1961-10	40470020001
MCALLISTER, Stuart The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire	Apr 21, 1995	Mar 26, 1999	Director	The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire		British	1947-7	9406880001
MCLAUGHLIN, Brian Finbar Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire	Jul 23, 2002	Dec 31, 2005	Director	Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire	United Kingdom	British	1949-8	9950470002
MOORE, Trevor Philip 1 Little New Street EC4A 3TR London Hill House	Sep 03, 2012	Feb 08, 2013	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1969-7	113047410001
MYERS, Dominic Peter 2-4 York Road SL6 1SR Maidenhead Shelly House Berkshire United Kingdom	Aug 13, 2007	Oct 20, 2010	Director	2-4 York Road SL6 1SR Maidenhead Shelly House Berkshire United Kingdom	Great Britain	British	1962-8	145115840001
TOMBLIN, Denise Lynne 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire	Jun 04, 2001	Jul 12, 2002	Director	20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire	United Kingdom	British	1963-8	63502600001
WARNOCK, Shaw William 3rd Floor 58 Kensington Gardens Square W2 4BA London	Sep 28, 1998	Nov 04, 1999	Director	3rd Floor 58 Kensington Gardens Square W2 4BA London	England	British	1945-3	143882000001
WOOD, Fiona Anne Murray 27 Roehampton Lane SW15 5LS London	Sep 28, 1998	May 31, 2000	Director	27 Roehampton Lane SW15 5LS London	England	British	1962-2	47935020001

View Detailed Information on Officers and People with Significant Control

Does RECORD SHOP 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trading terms contract	Created On Sep 30, 2011 Delivered On Oct 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The supplier retains full title to and ownership of the goods unless and until they are sold to the end consumer see image for full details.
	Persons Entitled Universal Pictures (UK) Limited
	Transactions Oct 07, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does RECORD SHOP 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2013	Administration started
Jul 09, 2014	Administration ended

In administration

Name	Role	Address
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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.
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