RECORD SHOP 1 LIMITED

Company Number		00805812
Date formed		1964-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-28
Date Dissolved		2015-10-14
Type of accounts		FULL

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Company Officers of RECORD SHOP 1 LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUN DAVID CARNEY	Director	2006-03-27
MARK PHILIP HODGKINSON	Director	2011-10-14
MICHAEL HUGH NEIL	Director	2011-06-30
NEIL ALAN TAYLOR	Director	2006-05-01
STEPHEN WEST	Director	2005-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR PHILIP MOORE	Director	2012-09-03	2013-02-08
ELAINE MARRINER	Company Secretary	2003-09-29	2013-01-31
SIMON RICHARD FOX	Director	2007-02-01	2012-09-03
STEVEN DAVID NAPLETON	Director	2007-10-22	2011-09-19
GIDEON LASK	Director	2006-11-01	2008-10-17
SIMON PECK	Director	2003-09-01	2007-03-29
STEPHEN JOHN KNOTT	Director	2003-04-14	2007-01-24
ANDREW JAMES CLARKE	Director	1999-05-01	2006-10-06
LIAM DERMOT DONNELLY	Director	2001-01-01	2006-04-30
DAVID PETER COATES	Director	2004-04-19	2006-04-08
STEPHEN JOHN GALLANT	Director	2002-10-14	2006-02-10
BRIAN FINBAR MCLAUGHLIN	Director	1992-05-10	2005-12-31
MICHAEL GERALD LYMATH	Company Secretary	2003-07-01	2003-09-29
SIMON TERENCE DOUGLAS	Director	2001-01-01	2003-08-08
PETER MARTIN HILL	Director	2001-11-27	2003-07-09
PETER GRAHAM HOWELL	Company Secretary	2001-06-04	2003-07-01
DAVID JOHN PRYDE	Director	1999-05-01	2003-03-21
DAVID LAWRENCE ROCHE	Director	1995-04-03	2002-01-02
JOHN ROBERT MORTON CLARK	Director	1994-05-03	2001-09-07
DENISE LYNNE TOMBLIN	Company Secretary	2000-03-31	2001-06-04
GEORGE MARSDEN SMITH	Company Secretary	1999-02-01	2000-03-31
STUART MCALLISTER	Director	1992-05-10	1999-03-26
NEIL IRVINE BRIGHT	Company Secretary	1996-08-01	1999-02-01
DAVID CHRISTOPHER RIMMER	Director	1992-05-10	1998-03-19
MARTYN PAUL KING	Director	1996-07-03	1997-09-12
LAURENCE JAMES CAMPBELL	Company Secretary	1993-05-04	1996-08-01
STEPHEN JOHN KNOTT	Director	1992-05-10	1996-01-02
MICHAEL GERALD LYMATH	Director	1992-05-10	1994-01-01
NIGEL CHARLES NEWLYN	Director	1992-05-10	1993-11-05
IAN RITCHIE	Company Secretary	1992-05-10	1993-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN DAVID CARNEY	LESLIE DAVIS LIMITED	Director	2014-02-01	CURRENT	1999-05-13	Active
SHAUN DAVID CARNEY	ERNEST JONES LIMITED	Director	2014-02-01	CURRENT	1999-05-12	Active
SHAUN DAVID CARNEY	CHARMED MEMORIES LTD	Director	2014-02-01	CURRENT	2008-09-01	Active
SHAUN DAVID CARNEY	H SAMUEL LIMITED	Director	2014-02-01	CURRENT	1917-03-16	Active
SHAUN DAVID CARNEY	CHECKBURY LIMITED	Director	2014-02-01	CURRENT	1973-08-29	Active
SHAUN DAVID CARNEY	SIGNET TRADING LIMITED	Director	2014-02-01	CURRENT	1999-05-12	Active
MICHAEL HUGH NEIL	IZOD ASSOCIATES LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active - Proposal to Strike off
MICHAEL HUGH NEIL	THE ROALD DAHL CENTRE (TRADING) LIMITED	Director	2014-03-17	CURRENT	2003-08-04	Active
NEIL ALAN TAYLOR	RECORD SHOP 4 LIMITED	Director	2007-08-13	CURRENT	1995-03-31	Dissolved 2014-10-17
STEPHEN WEST	HMV GROUP PENSION TRUSTEES LIMITED	Director	2012-02-01	CURRENT	1998-05-29	Dissolved 2015-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-10	BONA	BONA VACANTIA DISCLAIMER
2016-01-25	BONA	BONA VACANTIA DISCLAIMER
2016-01-12	BONA	BONA VACANTIA DISCLAIMER
2015-11-06	BONA	BONA VACANTIA DISCLAIMER
2015-10-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-14	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-07-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2015
2015-07-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2015
2015-01-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2014
2014-07-23	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2014
2014-01-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2013
2014-01-10	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2013
2013-04-30	RES15	CHANGE OF NAME 29/04/2013
2013-04-30	CERTNM	COMPANY NAME CHANGED HMV UK LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-09	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-03-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE
2013-02-22	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2013-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2013 FROM WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ UNITED KINGDOM
2013-01-25	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 28/04/12
2012-09-11	AP01	DIRECTOR APPOINTED MR TREVOR PHILIP MOORE
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2012-05-10	LATEST SOC	10/05/12 STATEMENT OF CAPITAL;GBP 2206734
2012-05-10	AR01	10/05/12 FULL LIST
2012-05-10	AD02	SAIL ADDRESS CHANGED FROM: SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN NAPLETON
2012-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM
2011-10-14	AP01	DIRECTOR APPOINTED MR MARK PHILIP HODGKINSON
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM FILM HOUSE 142 WARDOUR STREET LONDON W1F 8LN
2011-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-09-23	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-08-31	AP01	DIRECTOR APPOINTED MR MICHAEL HUGH NEIL
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WARREN
2011-07-19	RES01	ADOPT ARTICLES 06/06/2011
2011-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIM
2011-06-06	RES13	COMPANY BUSINESS 26/05/2011
2011-06-06	RES01	ADOPT ARTICLES 26/05/2011
2011-06-06	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-03	AR01	10/05/11 FULL LIST
2011-01-14	AP01	DIRECTOR APPOINTED MR GARY THOMAS WARREN
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WARREN
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 24/04/10
2010-06-02	AR01	10/05/10 FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN TAYLOR / 10/05/2010
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEST / 10/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEST / 01/06/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS WARREN / 01/06/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN TAYLOR / 01/06/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SIM / 01/06/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NAPLETON / 01/06/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 01/06/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID CARNEY / 01/06/2010
2010-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 01/06/2010
2010-01-06	AA	FULL ACCOUNTS MADE UP TO 25/04/09
2009-10-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-21	AD02	SAIL ADDRESS CREATED
2009-05-11	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 10/10/2008
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 26/04/08
2008-10-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEST / 31/10/2008
2008-10-31	288b	APPOINTMENT TERMINATED DIRECTOR GIDEON LASK
2008-05-13	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-10-29	AA	FULL ACCOUNTS MADE UP TO 28/04/07
2007-08-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RECORD SHOP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RECORD SHOP 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-11-29	Outstanding	DOMINION CORPORATE TRUSTEES LIMITED AND DOMINION TRUST LIMITED
TRADING TERMS CONTRACT	2011-10-07	Outstanding	UNIVERSAL PICTURES (UK) LIMITED
SECURITY AGREEMENT	2011-07-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY AGREEMENT	2005-04-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY AGREEMENT	2003-08-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JUNE 2002 AND	2002-06-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC,AS FACILITY AGENT AND TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JUNE 2002 AND	2002-06-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC,AS FACILITY AGENT AND TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11TH JUNE 2002	2002-06-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC ACTING AS FACILITY AGENT AND TRUSTEE IN TERMS OF THE CREDITAGREEMENT DATED 24TH APRIL 2002
SECURITY AGREEMENT	2002-05-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 28TH MARCH 1998	2001-08-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1999-02-16	Satisfied	UBS AG(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
LEGAL CHARGE	1998-12-11	Satisfied	UBS AG
DEED OF DEPOSIT	1998-09-14	Satisfied	PEARL ASSURANCE (UNIT FUNDS) LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 25TH AUGUST 1998 AND	1998-06-14	Satisfied	SWISS BANK CORPORATION AS SECURITY AGENT AND TRUSTEE
AMENDMENT DEED (TO A DEBENTURE DATED 28TH MARCH 1998 AS AMENDED AND RESTATED ON 14TH MAY 1998 THE "AMENDED AND RESTATED DEBENTURE")	1998-05-22	Satisfied	EMI GROUP PLC (AS SECURITY AGENT FOR ITSELF AND EMI GROUP FINANCE PLC)
DEBENTURE	1998-05-22	Satisfied	THE CHASE MANHATTAN BANK,AS SECURITY TRUSTEE
LEGAL CHARGE SUPPLEMENTAL TO THE DEBENTURE OF EVEN DATE	1998-05-22	Satisfied	SWISS BANK CORPORATION,AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2ND JUNE 1998	1998-05-19	Satisfied	SWISS BANK CORPORATION
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2ND JUNE 1998	1998-05-19	Satisfied	SWISS BANK CORPORATION
AMENDMENT AND RESTATEMENT DEED (TO A DEBENTURE INCORPORATING FIXED AND FLOATING CHARGES DATED 28TH MARCH 1998)	1998-05-14	Satisfied	EMI GROUP PLC (AS SECURITY AGENT FOR ITSELF AND EMI GROUP FINANCE PLC)
DEBENTURE	1998-03-28	Satisfied	EMI GROUP PLC (AS SECURITY TRUSTEE FOR ITSELF AND EMI GROUP FINANCE PLC)
DEBENTURE	1998-03-28	Satisfied	SWISS BANK CORPORATION(SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of RECORD SHOP 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RECORD SHOP 1 LIMITED

Trademarks

We have not found any records of RECORD SHOP 1 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RECORD SHOP 1 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2015-03-17	GBP £2,011	NDR Payers
Wolverhampton City Council	2013-09-04	GBP £28
Barnsley Borough Council	2011-04-08	GBP £1,602
Hampshire County Council	2011-01-31	GBP £776
London Borough of Hillingdon	2010-10-29	GBP £2,160
Trafford Council	2010-10-11	GBP £515
Herefordshire Council	2010-10-08	GBP £698

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

Business rates information was found for RECORD SHOP 1 LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	SHOP AND PREMISES	11 RISMAN PLACE WORKINGTON CUMBRIA CA14 3DU	75,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RECORD SHOP 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RECORD SHOP 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-05-27 11:41:35
Primary Source:	Companies House

Company Overview

Company Officers of RECORD SHOP 1 LIMITED

Related Directorships

Government spend with RECORD SHOP 1 LIMITED