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Record Shop 1 Limited
Record Shop 1 Limited is a dissolved company incorporated on 20 May 1964 with the registered office located in London, City of London. Record Shop 1 Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 October 2015
(9 years ago)
Was
51 years old
at the time of dissolution
Company No
00805812
Private limited company
Age
61 years
Incorporated
20 May 1964
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Record Shop 1 Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
12 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Available in Endole App
Website
Hmv.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Michael Hugh Neil
Director • Commercial Director • British • Lives in UK • Born in Oct 1962
Mr Mark Philip Hodgkinson
Director • British • Lives in UK • Born in Jan 1961
Mr Stephen West
Director • HR Director • British • Lives in UK • Born in Dec 1962
Shaun David Carney
Director • Accountant • British • Lives in England • Born in Oct 1966
Neil Alan Taylor
Director • Operations Director • British • Lives in England • Born in Jul 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H Samuel Limited
Shaun David Carney is a mutual person.
Active
Checkbury Limited
Shaun David Carney is a mutual person.
Active
Ernest Jones Limited
Shaun David Carney is a mutual person.
Active
Signet Trading Limited
Shaun David Carney is a mutual person.
Active
Leslie Davis Limited
Shaun David Carney is a mutual person.
Active
Charmed Memories Ltd
Shaun David Carney is a mutual person.
Active
Rowan International Topco Limited
Neil Alan Taylor is a mutual person.
Active
DKB Group Holdings Limited
Neil Alan Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
28 Apr 2012
For period
28 Apr
⟶
28 Apr 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
10 Years Ago on 14 Jul 2015
Administration Period Extended
11 Years Ago on 23 Jul 2014
Administration Period Extended
11 Years Ago on 10 Jan 2014
Trevor Moore Resigned
12 Years Ago on 12 Mar 2013
Elaine Marriner Resigned
12 Years Ago on 31 Jan 2013
Administrator Appointed
12 Years Ago on 25 Jan 2013
Registered Address Changed
12 Years Ago on 25 Jan 2013
Full Accounts Submitted
12 Years Ago on 19 Sep 2012
Mr Trevor Philip Moore Appointed
12 Years Ago on 11 Sep 2012
Simon Fox Resigned
13 Years Ago on 6 Sep 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Bona Vacantia disclaimer
Submitted on 12 Jun 2017
Bona Vacantia disclaimer
Submitted on 16 Nov 2016
Bona Vacantia disclaimer
Submitted on 14 Sep 2016
Bona Vacantia disclaimer
Submitted on 2 Aug 2016
Bona Vacantia disclaimer
Submitted on 8 Jun 2016
Bona Vacantia disclaimer
Submitted on 10 Feb 2016
Bona Vacantia disclaimer
Submitted on 25 Jan 2016
Bona Vacantia disclaimer
Submitted on 12 Jan 2016
Bona Vacantia disclaimer
Submitted on 6 Nov 2015
Submitted on 14 Oct 2015
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Repayment History
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