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Record Shop 4 Limited
Record Shop 4 Limited is a dissolved company incorporated on 31 March 1995 with the registered office located in London, City of London. Record Shop 4 Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 October 2014
(10 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03040481
Private limited company
Age
30 years
Incorporated
31 March 1995
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Record Shop 4 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
Unreported
Website
Justice.gov.uk
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Neil Alan Taylor
Director • Operations Director • British • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan International Topco Limited
Neil Alan Taylor is a mutual person.
Active
DKB Group Holdings Limited
Neil Alan Taylor is a mutual person.
Active
SKG Capital GP Limited
Neil Alan Taylor is a mutual person.
Active
Neil Taylor Business Consultancy Ltd
Neil Alan Taylor is a mutual person.
Active
DKB Toys & Distribution Limited
Neil Alan Taylor is a mutual person.
Active
Rowan Holdings 2022 Limited
Neil Alan Taylor is a mutual person.
Active
Piuk001 Limited
Neil Alan Taylor is a mutual person.
Active
Mightymast Leisure Ltd
Neil Alan Taylor is a mutual person.
Dissolved
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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
£162K
Decreased by £36K (-18%)
Turnover
£16.79M
Decreased by £2.96M (-15%)
Employees
121
Decreased by 1 (-1%)
Total Assets
£3.66M
Increased by £213K (+6%)
Total Liabilities
-£752K
Increased by £63K (+9%)
Net Assets
£2.91M
Increased by £150K (+5%)
Debt Ratio (%)
21%
Increased by 0.56% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Oct 2014
Moved to Dissolution
11 Years Ago on 17 Jul 2014
Administration Period Extended
11 Years Ago on 10 Jan 2014
Ian Kenyon Resigned
12 Years Ago on 14 Mar 2013
Trevor Moore Resigned
12 Years Ago on 12 Mar 2013
Elaine Marriner Resigned
12 Years Ago on 31 Jan 2013
Elaine Marriner Resigned
12 Years Ago on 28 Jan 2013
Registered Address Changed
12 Years Ago on 25 Jan 2013
Administrator Appointed
12 Years Ago on 25 Jan 2013
Full Accounts Submitted
12 Years Ago on 11 Oct 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2014
Notice of move from Administration to Dissolution on 9 July 2014
Submitted on 17 Jul 2014
Administrator's progress report to 31 May 2014
Submitted on 3 Jul 2014
Administrator's progress report to 30 November 2013
Submitted on 10 Jan 2014
Notice of extension of period of Administration
Submitted on 10 Jan 2014
Administrator's progress report to 14 July 2013
Submitted on 16 Aug 2013
Certificate of change of name
Submitted on 30 Apr 2013
Change of name notice
Submitted on 30 Apr 2013
Notice of deemed approval of proposals
Submitted on 9 Apr 2013
Termination of appointment of Ian Kenyon as a director
Submitted on 14 Mar 2013
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Repayment History
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