RECORD SHOP 1 LIMITED
Company is dissolved
General Information
NAME
RECORD SHOP 1 LIMITED
COMPANY NUMBER
00805812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/1964
(60 years and 6 months old)
WEBSITE
HMV.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/05/2012
ACCOUNTS MADE UP TO
28/04/2012
KEEP INFORMED
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PREVIOUS NAMES
01/01/1989
30/04/2013
HMV UK LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 04/07/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 14/03/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
Credit Risk Overview
Want to learn more about RECORD SHOP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORD SHOP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD SHOP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/1988 - 29/09/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
29/09/1988 - 29/09/1988 (0 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/1992 - 19/03/1998 (5 years and 10 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/1992 - 29/03/1996 (3 years and 10 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1952 |
Resigned | Secretary |
Current: 4 Past: 631 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 04/07/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 14/03/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 04/01/2024 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 16/11/2023 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 22/09/2023 | New Board Member Michael Hugh Neil (912991595) Appointed |
| 28/08/2023 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 25/08/2023 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 27/06/2023 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 10/05/2023 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 22/03/2023 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | Trevor Philip Moore (911304741) has left the board |
| 27/02/2013 | Change in Reg. Office |
| 04/02/2013 | Elaine Marriner (904047002) has left the board |
| 25/09/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Trevor Philip Moore Appointed |
| 10/09/2012 | Simon Richard Fox has left the board |
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