RECORDSTORE LIMITED
Overview
| Company Name | RECORDSTORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05497802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECORDSTORE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RECORDSTORE LIMITED located?
| Registered Office Address | 364-366 Kensington High Street W14 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECORDSTORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RECORDSTORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Richard Michael Constant on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Michael Constant on Sep 28, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Andrew Brown on Feb 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Boyd Johnston Muir on Feb 08, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 27 Wrights Lane London W8 5SW* on Feb 08, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mrs Abolanle Abioye as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Richard Michael Constant as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Boyd Johnston Muir as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RECORDSTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | 174171340001 | |||||||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 163199590001 | |||||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| MUIR, Boyd Johnston | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United States | British | 172824510001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 |
| 153477360001 | ||||||||||
| PROSPECT SECRETARIES LTD | Secretary | Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London | 90551980001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| KASSLER, David Nicholas | Director | Wrights Lane W8 5SW London 27 | England | British,American | 139908820001 | |||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 | England | Irish | 150186560001 | |||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 161825160001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| DIGITAL STORES LIMITED | Director | Waldo Works Waldo Road NW10 6AW London Unit 5 Great Britain |
| 118380870001 | ||||||||||
| EAGLE HOUSE DIRECTORS LIMITED | Director | 3rd Floor Eagle House 110 Jermyn Street SW1Y 6RH London | 83274580001 |
Does RECORDSTORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Copyright security agreement | Created On Nov 03, 2010 Delivered On Nov 10, 2010 | Satisfied | Amount secured All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee all of its copyrights; all of its music contracts and exploitation contracts; and all receivables relating to any copyright asset see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession and charge | Created On Nov 03, 2010 Delivered On Nov 10, 2010 | Satisfied | Amount secured All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee all interests and rights in or relating to land or the proceeds of sale of land now or in the future see image for full details. | ||||
Persons Entitled
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Transactions
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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