RECORD TREASURY MANAGEMENT LIMITED

RECORD TREASURY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRECORD TREASURY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04257130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RECORD TREASURY MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RECORD TREASURY MANAGEMENT LIMITED located?

    Registered Office Address
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RECORD TREASURY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATRIXREALM LIMITEDJul 23, 2001Jul 23, 2001

    What are the latest accounts for RECORD TREASURY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for RECORD TREASURY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Termination of appointment of Neil Peter Record as a director on Aug 03, 2023

    1 pagesTM01

    Appointment of Mr Steven Peter Cullen as a director on Aug 03, 2023

    2 pagesAP01

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of RECORD TREASURY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Steven Peter
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    Secretary
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    176701520001
    CULLEN, Steven Peter
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    Director
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    EnglandBritish312007300001
    SHERIFF, Paul Nigel
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    Secretary
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    British134928520001
    TIMMINS, Michael David
    The Briars
    Orchard Chase Orchard Road Hurst
    RG10 0SW Reading
    Berkshire
    Secretary
    The Briars
    Orchard Chase Orchard Road Hurst
    RG10 0SW Reading
    Berkshire
    British45178320001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    RECORD, Neil Peter
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    Director
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    United KingdomBritish4318380002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of RECORD TREASURY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Peter Record
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    Apr 06, 2016
    Morgan House, Madeira Walk
    Windsor
    SL4 1EP Berkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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