RECORD STORE (HAYES) LTD

Overview

Company Name	RECORD STORE (HAYES) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14941061
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2023
Date of Cessation	Jun 17, 2025

Summary

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

What is the purpose of RECORD STORE (HAYES) LTD?

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

Where is RECORD STORE (HAYES) LTD located?

Registered Office Address	107 Cheapside 2nd Floor EC2V 6DN London England
Undeliverable Registered Office Address	No

What were the previous names of RECORD STORE (HAYES) LTD?

Previous Company Names
Company Name	From	Until
AREO I BRONZE LTD	Jun 16, 2023	Jun 16, 2023

What are the latest accounts for RECORD STORE (HAYES) LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RECORD STORE (HAYES) LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 20, 2025

What are the latest filings for RECORD STORE (HAYES) LTD?

Filings

Date

Description

Document

Type

Jun 17, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2025

Application to strike the company off the register

1 pages

DS01

Mar 14, 2025

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Mar 06, 2025

Confirmation statement made on Feb 20, 2025 with updates

3 pages

CS01

Apr 17, 2024

Director's details changed for Mr Davide Stecchi on Mar 26, 2024

2 pages

CH01

Mar 14, 2024

Appointment of Mr Davide Stecchi as a director on Mar 05, 2024

2 pages

AP01

Feb 20, 2024

Confirmation statement made on Feb 20, 2024 with updates

4 pages

CS01

Feb 17, 2024

Certificate of change of name

Company name changed areo I bronze LTD\certificate issued on 17/02/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 17, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 12, 2024	RES15

Feb 14, 2024

Appointment of Mr Charles Andrew Scragg as a director on Feb 12, 2024

2 pages

AP01

Feb 14, 2024

Termination of appointment of Matthew Cox as a director on Feb 12, 2024

1 pages

TM01

Dec 14, 2023

Termination of appointment of Marc Andre Fuhrmann as a director on Nov 22, 2023

1 pages

TM01

Jun 16, 2023

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 16, 2023	Model articles adopted	MODEL ARTICLES
capital	Jun 16, 2023	Statement of capital on Jun 16, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of RECORD STORE (HAYES) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SALTGATE (UK) LIMITED

Jun 16, 2023

Secretary

Cheapside

2nd Floor

EC2V 6DN London

107

England

Identification Type	UK Limited Company
Registration Number	06453876

192229240001

SCRAGG, Charles Andrew

Feb 12, 2024

Director

Belvedere

M2 4AW Manchester

12 Booth Street

England

United Kingdom

British

1969-8

264239680001

STECCHI, Davide

Mar 05, 2024

Director

Belvedere

M2 4AW Manchester

12 Booth Street

England

Italian

1976-12

283046790002

COX, Matthew, Mr.

Jun 16, 2023

Feb 12, 2024

Director

Cheapside

2nd Floor

EC2V 6DN London

107

England

United Kingdom

British

1987-5

310277610001

FUHRMANN, Marc Andre

Jun 16, 2023

Nov 22, 2023

Director

Cheapside

2nd Floor

EC2V 6DN London

107

England

German

1985-3

310243040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RECORD STORE (HAYES) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 16, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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