REVOLVER RECORDS LIMITED
Visión general
| Nombre de la empresa | REVOLVER RECORDS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01370220 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de REVOLVER RECORDS LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra REVOLVER RECORDS LIMITED?
| Dirección de la sede social | Windsor House Spittal Street SL7 3HJ Marlow Buckinghamshire United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de REVOLVER RECORDS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DAGGERMOOR LIMITED | 24 may 1978 | 24 may 1978 |
¿Cuáles son las últimas cuentas de REVOLVER RECORDS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 abr 2012 |
¿Cuáles son las últimas presentaciones para REVOLVER RECORDS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Finalización de la liquidación | 1 páginas | L64.07 | ||||||||||
Orden del tribunal para liquidar | 2 páginas | COCOMP | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Nombramiento de Mr Henry William Foster como director | 3 páginas | AP01 | ||||||||||
Nombramiento de Paul Patrick Mcgowan como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Ian Kenyon como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Trevor Moore como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Elaine Marriner como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Elaine Marriner como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Ian Peter Kenyon como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Trevor Philip Moore como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Simon Fox como director | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 28 abr 2012 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 10 may 2012 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
| ||||||||||||
Cese del nombramiento de Denise Tomblin como director | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de * Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR* el 13 mar 2012 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2011 | 3 páginas | AA | ||||||||||
Nombramiento de Mrs Denise Tomblin como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Humphrey Kadaner como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Harvey Berkley como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 10 may 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cese del nombramiento de Neil Bright como director | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 24 abr 2010 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 10 may 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de REVOLVER RECORDS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Henry William | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 162122230001 | |||||
| MCGOWAN, Paul Patrick | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | Ireland | Irish | 132951490003 | |||||
| BRIGHT, Neil Irvine | Secretario | Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire | British | 180993450001 | ||||||
| CAMPBELL, Laurence James | Secretario | Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey | British | 27960300001 | ||||||
| CAMPBELL, Laurence James | Secretario | Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey | British | 27960300001 | ||||||
| HOWELL, Peter Graham | Secretario | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| LYMATH, Michael Gerald | Secretario | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | British | 76768320001 | ||||||
| MARRINER, Elaine | Secretario | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | British | 40470020001 | ||||||
| RITCHIE, Ian | Secretario | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| SMITH, George Marsden | Secretario | 18 Bevin Square SW17 7BB London | British | 15729150003 | ||||||
| TOMBLIN, Denise Lynne | Secretario | 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire | British | 63502600001 | ||||||
| BELL, Duncan Charles | Director | Longwood Queen Annes Road SL4 2BJ Windsor Berkshire | British | 9950440002 | ||||||
| BERKLEY, Harvey Mark | Director | Shelley House, 2-4 York Road Maidenhead SL6 1SR Berkshire | Canada | British | 70061320002 | |||||
| BRIGHT, Neil Irvine | Director | Shelley House, 2-4 York Road Maidenhead SL6 1SR Berkshire | United Kingdom | British | 180993450001 | |||||
| CLARK, John Robert Morton | Director | 20 Mount Avenue Ealing W5 2RG London | England | British | 79328330001 | |||||
| FOX, Simon Richard | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 58101280002 | |||||
| GILES, Alan James | Director | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||
| KADANER, Humphrey Howard | Director | Shelley House, 2-4 York Road Maidenhead SL6 1SR Berkshire | Canada | Canadian | 91849490002 | |||||
| KENYON, Ian Peter | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 107735600001 | |||||
| LUCKHURST, Peter Martin | Director | 423 Walmer Road Toronto Ontario M5p 2x9 Canada | British | 70061260001 | ||||||
| LYMATH, Michael Gerald | Director | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | England | British | 76768320001 | |||||
| MARRINER, Elaine | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 40470020001 | |||||
| MCALLISTER, Stuart | Director | The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire | British | 9406880001 | ||||||
| MCLAUGHLIN, Brian Finbar | Director | Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire | United Kingdom | British | 9950470002 | |||||
| MOORE, Trevor Philip | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 113047410001 | |||||
| TOMBLIN, Denise | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 163065540001 | |||||
| TOMBLIN, Denise Lynne | Director | 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire | United Kingdom | British | 63502600001 | |||||
| WALKER, Chris | Director | C/O Hmv Hong Kong 5th Floor Sands Building 17 Hankow Road Tsimshatsui Kowloon Hong Kong | Australian | 83965230001 |
¿Tiene REVOLVER RECORDS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 22 may 1998 Entregado el 04 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the high yield documents (as defined) and this debenture | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Amendment and restatement deed (to a debenture incorporating fixed and floating charges dated 28TH march 1998) | Creado el 14 may 1998 Entregado el 15 may 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as security agent for itself and emi group finance PLC) under or pursuant to the finance documents (including the amended and restated debenture) | |
Breve descripción Fixed and floating charges over all undertaking property and assets present and future including all buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 mar 1998 Entregado el 09 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents and this charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 mar 1998 Entregado el 09 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada In favour of swiss bank corporation as "security agent", which expression shall include any person for the time being appointed as security trustee or as an additional trustee for the purpose of, and in accordance with, the senior facility agreement, the company shall discharge each and every liability which the company may now or hereafter have to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the senior facility agreement (including the debenture) including any liability in respect of any further advances made thereunder and pay to the security agent when due and payable every sum (of principal, intererst or otherwise) now or hereafter owing, due or incurred by the company to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of any such liabilities | |
Breve descripción By way of fixed charge (I) principal property owned by it at the date of this debenture other than (a) any heritable or leasehold property in scotland and all buildings trade and other fixtures fixed plant machinery installations and apparatus from time to time on any such property in scotland and (b) any principal property in northern ireland.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 jul 1984 Entregado el 15 ago 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H - property 38/39 four seasons, shopping centre mansfield, nottinghamshire title no:- nt 69200. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 oct 1982 Entregado el 12 oct 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings, fixtures, fixed plant & machinery, all stocks shares & other securities. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 mar 1982 Entregado el 16 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H 39 spring lane arndale centre wellingborough. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 abr 1981 Entregado el 29 abr 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Premises known as no. 67/69, gold street, kettering. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 abr 1981 Entregado el 29 abr 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Premises known as 59, market place, leicester. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 abr 1981 Entregado el 29 abr 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H premises known as unit 62, the broadmcush centre, nottingham. | ||||
Personas con derecho
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Transacciones
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¿Tiene REVOLVER RECORDS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación forzosa |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0