RECORD SHOP 4 LIMITED

Company Number		03040481
Date formed		1995-03-31
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-28
Date Dissolved		2014-10-17
Type of accounts		FULL

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Company Officers of RECORD SHOP 4 LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ALAN TAYLOR	Director	2007-08-13

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
IAN PETER KENYON	Director	2012-09-03	2013-01-31
ELAINE MARRINER	Director	2010-10-20	2013-01-24
SIMON RICHARD FOX	Director	2006-09-28	2012-09-03
DOMINIC PETER MYERS	Director	2007-08-13	2010-10-20
GERALD THOMAS JOHNSON	Director	2006-01-23	2007-08-13
ELAINE MARRINER	Director	2003-10-24	2007-08-13
ALAN JAMES GILES	Director	1998-09-28	2006-09-28
BRIAN FINBAR MCLAUGHLIN	Director	2002-07-23	2005-12-31
MICHAEL GERALD LYMATH	Director	2003-07-01	2003-10-24
MICHAEL GERALD LYMATH	Company Secretary	2003-07-01	2003-09-29
PETER GRAHAM HOWELL	Company Secretary	2001-06-04	2003-07-01
PETER GRAHAM HOWELL	Director	2001-06-04	2003-07-01
DENISE LYNNE TOMBLIN	Director	2001-06-04	2002-07-12
DENISE LYNNE TOMBLIN	Company Secretary	2000-03-31	2001-06-04
DUNCAN CHARLES BELL	Director	1995-04-21	2001-06-04
MAXINE HARRIS	Director	2000-05-31	2001-06-04
FIONA ANNE MURRAY WOOD	Director	1998-09-28	2000-05-31
GEORGE MARSDEN SMITH	Company Secretary	1999-02-01	2000-03-31
SHAW WILLIAM WARNOCK	Director	1998-09-28	1999-11-04
BRIAN JAMES LANDERS	Director	1998-09-28	1999-07-28
STUART MCALLISTER	Director	1995-04-21	1999-03-26
NEIL IRVINE BRIGHT	Company Secretary	1996-08-01	1999-02-01
LAURENCE JAMES CAMPBELL	Company Secretary	1995-04-21	1996-08-01
MAWLAW SECRETARIES LIMITED	Company Secretary	1995-03-31	1995-04-21
SUSAN CAROL FADIL	Nominated Director	1995-03-31	1995-04-21
ERIC MICHAEL GUMMERS	Nominated Director	1995-03-31	1995-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ALAN TAYLOR	RECORD SHOP 1 LIMITED	Director	2006-05-01	CURRENT	1964-05-20	Dissolved 2015-10-14

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
2014-10-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-17	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-07-03	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 FOPP ENTERTAINMENTS 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
2013-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KENYON
2013-03-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE
2013-02-20	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2013-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR 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
2012-10-11	AA	FULL ACCOUNTS MADE UP TO 28/04/12
2012-09-10	AP01	DIRECTOR APPOINTED MR IAN PETER KENYON
2012-09-10	AP01	DIRECTOR APPOINTED MR TREVOR PHILIP MOORE
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2012-03-30	LATEST SOC	30/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-30	AR01	30/03/12 FULL LIST
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN TAYLOR / 12/03/2012
2012-03-30	AD02	SAIL ADDRESS CHANGED FROM: SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 12/03/2012
2012-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 12/03/2012
2012-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM
2011-11-11	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM FILM HOUSE 142 WARDOUR STREET LONDONN W1F 8LN
2011-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-19	RES01	ADOPT ARTICLES 06/06/2011
2011-04-27	AR01	31/03/11 FULL LIST
2010-11-02	AP01	DIRECTOR APPOINTED MRS ELAINE MARRINER
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 24/04/10
2010-06-14	AR01	31/03/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN TAYLOR / 31/03/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER MYERS / 31/03/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 31/03/2010
2010-06-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 31/03/2010
2010-01-06	AA	FULL ACCOUNTS MADE UP TO 25/04/09
2009-12-30	RES01	ADOPT ARTICLES 01/12/2009
2009-12-30	CC04	STATEMENT OF COMPANY'S OBJECTS
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
2009-03-31	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 26/04/08
2008-11-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 10/10/2008
2008-04-09	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-08-23	288b	DIRECTOR RESIGNED
2007-08-23	288b	DIRECTOR RESIGNED
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: SHELLEY HOUSE, 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR
2007-08-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-07	CERTNM	COMPANY NAME CHANGED DILLONS LIMITED CERTIFICATE ISSUED ON 07/08/07
2007-04-13	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-15	AUD	AUDITOR'S RESIGNATION
2006-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
2006-10-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to RECORD SHOP 4 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 4 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRADING TERMS CONTRACT	2011-10-07	Outstanding	UNIVERSAL PICTURES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of RECORD SHOP 4 LIMITED registering or being granted any patents

Domain Names

RECORD SHOP 4 LIMITED owns 3 domain names.

fopp-o-matic.co.uk fopp.co.uk foppart.co.uk

Trademarks

We have not found any records of RECORD SHOP 4 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RECORD SHOP 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as RECORD SHOP 4 LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where RECORD SHOP 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RECORD SHOP 4 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 4 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:	2015-05-21 21:08:46
Primary Source:	Companies House

Company Overview

Company Officers of RECORD SHOP 4 LIMITED

Related Directorships