Dissolved
Dissolved 2013-11-14
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Company Information for 2R RECORDS LIMITED
LONDON, UNITED KINGDOM, WC1R,
|
Company Registration Number
 05072616 Private Limited Company
Dissolved 2013-11-14 |
Company Overview
About 2r Records Ltd
2R RECORDS LIMITED was founded on 2004-03-15 and had its registered office in London. The company was dissolved on the 2013-11-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 2R RECORDS LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05072616 | |
|---|---|---|
| Date formed | 2004-03-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-11-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 09:58:02 |
| Companies House |
|
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Company Officers of 2R RECORDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT SANDERSON |
||
PAUL DUNTHORNE |
||
ROBERT SANDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL BALLARD |
Director | ||
MANHINDER GILL |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEZCO LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2004-04-06 | Active | |
| LTS RENTALS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
| LTS CONTRACTORS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
| FANTASY HOLD CO LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
| PORTLAND INVESTMENTS LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1992-07-27 | Dissolved 2013-11-13 | |
| NORTHERN & SHELL GROUP LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1993-01-25 | Active | |
| NORTHERN & SHELL SERVICES LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1993-11-12 | Active | |
| NORTHERN & SHELL PROPERTIES LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2000-11-09 | Active | |
| PORTLAND MEDIA GROUP LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2001-05-08 | Liquidation | |
| BADGER FINANCE LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-02-06 | Active | |
| NORTHERN & SHELL PLC | Company Secretary | 2005-06-30 | CURRENT | 2000-10-04 | Active | |
| EMOOV LIMITED | Director | 2018-05-30 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
| THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
| WESTFERRY HOUSING LIMITED | Director | 2017-06-16 | CURRENT | 2007-12-10 | Active | |
| NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
| BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
| HEALTH LOTTERY TRUSTEE COMPANY LIMITED | Director | 2012-09-21 | CURRENT | 2011-09-05 | Active | |
| WESTFERRY DEVELOPMENTS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
| NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
| HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
| HEALTH LOTTERY FINANCIAL LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
| THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
| NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
| OUTSIDE TALENT LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2014-05-20 | |
| NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
| NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
| NORTHERN & SHELL TEXT LIMITED | Director | 2010-08-18 | CURRENT | 1997-01-16 | Liquidation | |
| 5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
| NORTHERN & SHELL INVESTMENTS LIMITED | Director | 2010-08-05 | CURRENT | 1991-04-05 | Active | |
| NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
| NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
| LTS PARTNERS LIMITED | Director | 2010-03-22 | CURRENT | 2010-02-23 | Active | |
| NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
| PORTLAND MEDIA GROUP UK LIMITED | Director | 2009-06-02 | CURRENT | 2007-06-28 | Liquidation | |
| NORTHERN & SHELL SERVICES LIMITED | Director | 2007-07-04 | CURRENT | 1993-11-12 | Active | |
| SORSE DISTRIBUTION LIMITED | Director | 2007-04-23 | CURRENT | 1984-02-07 | Liquidation | |
| MAINSTREAM NETWORK LIMITED | Director | 2006-10-04 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
| LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
| LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
| FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
| PORTLAND MEDIA GROUP LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Liquidation | |
| NORTHERN & SHELL PROPERTIES LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-09 | Active | |
| NORTHERN & SHELL PLC | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| NORTHERN & SHELL GROUP LIMITED | Director | 1999-05-28 | CURRENT | 1993-01-25 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 26/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 4 SELSDON WAY LONDON E14 9GL | |
| LATEST SOC | 10/08/12 STATEMENT OF CAPITAL;GBP 120257 | |
| SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 120257 | |
| AR01 | 15/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 15/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 26/02/2009 | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED INHOCO 4049 LIMITED CERTIFICATE ISSUED ON 12/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 2R RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 2R RECORDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2R RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of 2R RECORDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2R RECORDS LIMITED
Income
Government Income
We have not found government income sources for 2R RECORDS 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 (93290 - Other amusement and recreation activities not elsewhere classified) as 2R RECORDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2R RECORDS 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 2R RECORDS 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 2R RECORDS 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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