Dissolved 2013-12-24
Company Information for RECORD RSS LIMITED
EGHAM, SURREY, TW20,
|
Company Registration Number
00925530
Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | ||
---|---|---|
RECORD RSS LIMITED | ||
Legal Registered Office | ||
EGHAM SURREY | ||
Previous Names | ||
|
Company Number | 00925530 | |
---|---|---|
Date formed | 1968-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 21:59:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE COLEMAN |
||
STEPHEN GEOFFREY LYON |
||
STEPHEN SYLVESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD HARDY |
Director | ||
DOUGLAS ANDREW BELFIELD |
Director | ||
CHRISTOPHER MARTIN LODGE |
Director | ||
KEVIN CHARLTON |
Director | ||
MARK EDWARD HARDY |
Director | ||
GREGORY SCHREIBER |
Director | ||
DAVID TAYEH |
Director | ||
PHILIP STEPHEN DAY |
Director | ||
JOHN RICHARD REED |
Director | ||
DOUGLAS ANDREW BELFIELD |
Director | ||
BRIAN PETER COLLINS |
Director | ||
PATRICIA ELIZABETH MCNAIR |
Director | ||
PETER DOUGLAS BANKS |
Director | ||
ROBERT WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAYPOWER UK LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2005-08-24 | Active | |
18 EARLS COURT SQUARE LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2003-04-23 | Active | |
NOBLESTAGE LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1997-04-08 | Active | |
59 REDCLIFFE GARDENS LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1997-09-11 | Active | |
QUIZDOOR LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1979-06-29 | Active | |
HANS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1974-07-08 | Active | |
ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1982-06-03 | Active | |
BEAUCLERC LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1989-09-14 | Active | |
ALEC COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-10-04 | CURRENT | 1982-10-29 | Active | |
SPRUCEUNIT PROPERTY MANAGEMENT LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1991-07-12 | Active | |
CARECROSS PROPERTIES LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1989-06-02 | Active | |
BARKROBERT LIMITED | Company Secretary | 1992-04-25 | CURRENT | 1990-04-25 | Active | |
17 PIMLICO ROAD (MANAGEMENT) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-02-08 | Active | |
ROBERTS COURT (MANAGEMENT) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-04-06 | Active | |
STAINES METAL PRODUCTS (GROUP) LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1958-10-17 | Liquidation | |
HAGS-SMP LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1967-06-08 | Active | |
ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY | Company Secretary | 1991-05-16 | CURRENT | 1961-11-09 | Active | |
HAGSPLAY LIMITED | Director | 2009-06-24 | CURRENT | 1984-04-30 | Dissolved 2013-12-24 | |
STAINES METAL PRODUCTS (GROUP) LIMITED | Director | 2006-11-20 | CURRENT | 1958-10-17 | Liquidation | |
PLAYPOWER UK LIMITED | Director | 2006-11-20 | CURRENT | 2005-08-24 | Active | |
HAGSPLAY LIMITED | Director | 2013-05-01 | CURRENT | 1984-04-30 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/11/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES01 | ALTER ARTICLES 20/08/2013 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/07/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/05/13 | |
RES01 | ADOPT ARTICLES 15/05/2013 | |
RES06 | REDUCE ISSUED CAPITAL 15/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SYLVESTER | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THORPE INDUSTRIAL ESTATE TEN ACRE LANE THORPE EGHAM SURREY TW20 8RJ | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARK HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELFIELD | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW BELFIELD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLTON | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYEH / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCHREIBER / 15/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RECORD PLAYGROUND EQUIPMENT LIMI TED CERTIFICATE ISSUED ON 26/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
MISC | RESIGNATION OF AUDITOR | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | PLAYPOWER, INC. | |
SECURITY AGREEMENT | PART of the property or undertaking no longer forms part of charge | PLAYPOWER, INC. | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LTD |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of Lincoln Council | |
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Equipment Purchase |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bath & North East Somerset Council | |
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Furniture/Equipment |
London Borough of Hammersmith and Fulham | |
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|
Windsor and Maidenhead Council | |
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|
London Borough of Lambeth | |
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PLAYGROUND EQUIPMENT MAINTENANCE |
London Borough of Hammersmith and Fulham | |
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Basingstoke and Deane Borough Council | |
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Cultural & Related |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Wokingham Council | |
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London Borough of Hammersmith and Fulham | |
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The Borough of Calderdale | |
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Equipment Furniture And Materials |
London Borough of Ealing | |
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|
Lincoln City Council | |
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Wokingham Council | |
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London Borough of Ealing | |
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|
Wokingham Council | |
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London Borough of Hammersmith and Fulham | |
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Northumberland County Council | |
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Equipment |
Windsor and Maidenhead Council | |
|
|
Wokingham Council | |
|
|
Basingstoke and Deane Borough Council | |
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Cultural & Related |
Wokingham Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Birmingham City Council | |
|
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London Borough of Hammersmith and Fulham | |
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Basingstoke and Deane Borough Council | |
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Cultural & Related |
Derbyshire County Council | |
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Windsor and Maidenhead Council | |
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Wokingham Council | |
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Merton Council | |
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London Borough of Merton | |
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Windsor and Maidenhead Council | |
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|
Preston City Council | |
|
PURCHASE - MATERIALS |
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Lambeth | |
|
PLAYGROUND EQUIPMENT MAINTENANCE |
London Borough of Hammersmith and Fulham | |
|
|
Wokingham Council | |
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Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
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|
London Borough of Lambeth | |
|
PLAYGROUND EQUIPMENT MAINTENANCE |
Windsor and Maidenhead Council | |
|
|
Babergh District Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Rugby Borough Council | |
|
Caldecott Park/Town Centre Area |
London Borough of Lambeth | |
|
PLAYGROUND EQUIPMENT MAINTENANCE |
Leeds City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Leeds City Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Newcastle-under-Lyme Borough Council | |
|
Premises-Related Expenditure |
Rugby Borough Council | |
|
Caldecott Park/Town Centre Area |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Suffolk County Council | |
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Grounds - Site Maintenance |
Rushcliffe Borough Council | |
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Playground Apparatus |
Crawley Borough Council | |
|
|
Redditch Borough Council | |
|
Recreational Equip -Reps/Maint |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
INVALID CODES SUSPENSE |
Windsor and Maidenhead Council | |
|
|
Rushcliffe Borough Council | |
|
Playground Apparatus |
Royal Borough of Windsor & Maidenhead | |
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|
Windsor and Maidenhead Council | |
|
|
Rushcliffe Borough Council | |
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Playground Apparatus |
Lincoln City Council | |
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|
Oadby Wigston Borough Council | |
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SUNDERLAND CITY COUNCIL | |
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MISCELLANEOUS EXPENSES |
Guildford Borough Council | |
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|
Royal Borough of Windsor & Maidenhead | |
|
|
Nottinghamshire County Council | |
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|
Salford City Council | |
|
Materials |
Rushcliffe Borough Council | |
|
Playground Apparatus |
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Babergh District Council | |
|
|
Rushcliffe Borough Council | |
|
Playground Apparatus |
Rotherham Metropolitan Borough Council | |
|
|
Rushcliffe Borough Council | |
|
Playground Apparatus |
Redditch Borough Council | |
|
Recreational Equip -Reps/Maint |
Rushcliffe Borough Council | |
|
Playground Apparatus |
Windsor and Maidenhead Council | |
|
|
Bolton Council | |
|
Work in Progress Additions |
Bristol City Council | |
|
054 ST JOHN'S PRIMARY |
Swale Borough Council | |
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|
Windsor and Maidenhead Council | |
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|
Rushcliffe Borough Council | |
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Playground Apparatus |
Leeds City Council | |
|
Operational Materials |
London Borough of Merton | |
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|
Solihull Metropolitan Borough Council | |
|
Other Contracted Services |
Bath & North East Somerset Council | |
|
Equipment Purchase (Non Medical) |
Rushcliffe Borough Council | |
|
Playground Apparatus |
Sandwell Metroplitan Borough Council | |
|
|
South Derbyshire District Council | |
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Grounds Maintenance - Non Contract |
Doncaster Council | |
|
|
Bolton Council | |
|
General Materials |
Plymouth City Council | |
|
Repair & Maintenance Of External Structu |
Rushcliffe Borough Council | |
|
Playground Apparatus |
Windsor and Maidenhead Council | |
|
|
Leeds City Council | |
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Operational Furniture And Equipment |
Walsall Metropolitan Borough Council | |
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Playground Equipment |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Leeds City Council | |
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Operational Materials |
Bolton Council | |
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General Materials |
Doncaster Council | |
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PREMISES-RELATED EXPENDITURE |
Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
Rushcliffe Borough Council | |
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Playground Apparatus |
Windsor and Maidenhead Council | |
|
|
Walsall Metropolitan Borough Council | |
|
Playground Equipment |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Rushcliffe Borough Council | |
|
Playground Apparatus |
South Derbyshire District Council | |
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Grounds Maintenance - Non Contract |
Nottinghamshire County Council | |
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Windsor and Maidenhead Council | |
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Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Bradford Metropolitan District Council | |
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Recreation Works |
Rushcliffe Borough Council | |
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Playground Apparatus |
Walsall Metropolitan Borough Council | |
|
Playground Equipment |
London Borough of Ealing | |
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|
Babergh District Council | |
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|
Leeds City Council | |
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Operational Materials |
Adur Worthing Council | |
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Horticultural - Other |
Preston City Council | |
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PURCHASE - MATERIALS |
Swale Borough Council | |
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|
Solihull Metropolitan Borough Council | |
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Building Maint Planned |
Derby City Council | |
|
|
Rushcliffe Borough Council | |
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Playground Apparatus |
Sandwell Metroplitan Borough Council | |
|
|
Leeds City Council | |
|
Construction |
Bolton Council | |
|
General Materials |
Rushcliffe Borough Council | |
|
Playground Apparatus |
Walsall Metropolitan Borough Council | |
|
Playground Equipment |
Salford City Council | |
|
Materials |
Derby City Council | |
|
Equipment - General |
London Borough of Croydon | |
|
|
Royal Borough of Greenwich | |
|
|
Cheltenham Borough Council | |
|
|
Rushcliffe Borough Council | |
|
Playground Apparatus |
London Borough of Merton | |
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Premises Related Expenditure |
Leeds City Council | |
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CONSTRUCTION |
London Borough of Croydon | |
|
|
London Borough of Merton | |
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Premises Related Expenditure |
Rushcliffe Borough Council | |
|
Playground Apparatus |
Cambridgeshire County Council | |
|
Consumer Protection equipment |
Lewes District Council | |
|
|
Adur Worthing Council | |
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Health & Safety |
Walsall Metropolitan Borough Council | |
|
Playground Equipment |
Rugby Borough Council | |
|
Play Areas |
Rushcliffe Borough Council | |
|
Playground Apparatus |
Rushcliffe Borough Council | |
|
Playground Apparatus |
Torridge District Council | |
|
|
Rushcliffe Borough Council | |
|
Playground Apparatus |
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Windsor and Maidenhead Council | |
|
|
Tunbridge Wells Borough Council | |
|
2060 |
Windsor and Maidenhead Council | |
|
|
Newcastle upon Tyne City Council | |
|
|
Rushcliffe Borough Council | |
|
Playground Apparatus |
London Borough of Ealing | |
|
|
Rushcliffe Borough Council | |
|
Playground Apparatus |
Windsor and Maidenhead Council | |
|
|
Worthing Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Worthing Borough Council | |
|
|
Reading Borough Council | |
|
|
Worthing Borough Council | |
|
|
Bolton Council | |
|
General Materials |
Bristol City Council | |
|
155 VICTORIA PARK PRIMARY |
Derby City Council | |
|
Small Schemes |
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.
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. |