Record Shop 2 Limited

Company Name	Record Shop 2 Limited
Company Status	Dissolved
Company Number	00229249
Category	Private Limited Company
Incorporation Date	29 March 1928(96 years, 1 month ago)
Dissolution Date	1 January 2021 (3 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Wood
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(64 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Flat J The Dormy House Portnall Drive Wentworth Surrey GU25 4NP

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(64 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Stuart McAllister
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(64 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	The Granary 38 Wellington Street Thame Oxfordshire OX9 3BN

Director Name	Ronald Alexander Lamont Campbell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(64 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Holly Tree House Shalbourne Marlborough Wiltshire

Secretary Name	James Alfred Geers
Nationality	British
Status	Resigned
Appointed	10 May 1992(64 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	33 Private Road Enfield Middlesex EN1 2EH

Secretary Name	Wayne Roger Murray
Nationality	British
Status	Resigned
Appointed	30 June 1992(64 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Glebe House Southend Bradfield Reading Berkshire

Director Name	George Marsden Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(64 years, 4 months after company formation)
Appointment Duration	7 months (resigned 05 March 1993)
Role	Solicitor
Correspondence Address	71 Brodrick Road London SW17 7DX

Director Name	Simon Patrick Duffy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(64 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 February 1993)
Role	Group Finance Director
Correspondence Address	Galionsvej 42 1437 Copenhagen K Denmark

Director Name	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(64 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 February 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Secretary Name	Alistair John Ritchie
Nationality	British
Status	Resigned
Appointed	16 October 1992(64 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	The Coach House 68 York Road Weybridge Surrey KT13 9DY

Director Name	Douglas Donald Anderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1993(65 years after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	South Grange Manor Bagshot Road Sunninghill Berkshire SL5 9SP

Director Name	Mr Michael Gerald Lymath
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(66 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor Cottage Temple Park Farm Hurley Berkshire SL6 5LT

Director Name	Mr Michael Gerald Lymath
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(66 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor Cottage Temple Park Farm Hurley Berkshire SL6 5LT

Director Name	Duncan Charles Bell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(66 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Longwood Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(66 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Mellbreak Dell Grove Frimley Camberley Surrey GU16 5PZ

Secretary Name	Laurence James Campbell
Nationality	British
Status	Resigned
Appointed	31 March 1995(67 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Mellbreak Dell Grove Frimley Camberley Surrey GU16 5PZ

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(68 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound End Cedar Drive, Cookham Maidenhead Berkshire SL6 9DZ

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(68 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound End Cedar Drive, Cookham Maidenhead Berkshire SL6 9DZ

Secretary Name	Mr Neil Irvine Bright
Nationality	British
Status	Resigned
Appointed	01 August 1996(68 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound End Cedar Drive, Cookham Maidenhead Berkshire SL6 9DZ

Secretary Name	George Marsden Smith
Nationality	British
Status	Resigned
Appointed	01 February 1999(70 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	18 Bevin Square London SW17 7BB

Secretary Name	Mrs Denise Lynne Tomblin
Nationality	British
Status	Resigned
Appointed	31 March 2000(72 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Director Name	Mr Alan James Giles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(72 years after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	Tanglewood Crowsley Road Shiplake Oxfordshire RG9 3LE

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(73 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	06 June 2001(73 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Nicholas David Feaviour
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(74 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 September 2002)
Role	Treasurer
Correspondence Address	Fir Tree House 18 Crossway Chesham Buckinghamshire HP5 3LW

Director Name	Mrs Denise Lynne Tomblin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(74 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Director Name	Mrs Denise Lynne Tomblin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(74 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Secretary Name	Mr Michael Gerald Lymath
Nationality	British
Status	Resigned
Appointed	01 July 2003(75 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor Cottage Temple Park Farm Hurley Berkshire SL6 5LT

Secretary Name	Mrs Elaine Marriner
Nationality	British
Status	Resigned
Appointed	29 September 2003(75 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(78 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

Director Name	Mr Martin Terence Miles
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(80 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR

Director Name	Mrs Elaine Marriner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(80 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR

Director Name	Mr Trevor Philip Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(84 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(84 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Turnover	£720,958,000
Gross Profit	£22,421,000
Net Worth	£35,299,000
Cash	£14,482,000
Current Liabilities	£133,541,000

Accounts

Latest Accounts	28 April 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 January 2021	Final Gazette dissolved following liquidation (1 page)
1 October 2020	Return of final meeting in a creditors' voluntary winding up (22 pages)
19 September 2019	Liquidators' statement of receipts and payments to 16 July 2019 (21 pages)
25 September 2018	Liquidators' statement of receipts and payments to 16 July 2018 (25 pages)
25 September 2018	Removal of liquidator by court order (9 pages)
19 September 2017	Liquidators' statement of receipts and payments to 16 July 2017 (22 pages)
19 September 2017	Liquidators' statement of receipts and payments to 16 July 2017 (22 pages)
16 September 2016	Liquidators' statement of receipts and payments to 16 July 2016 (23 pages)
16 September 2016	Liquidators' statement of receipts and payments to 16 July 2016 (23 pages)
18 September 2015	Liquidators' statement of receipts and payments to 16 July 2015 (17 pages)
18 September 2015	Liquidators statement of receipts and payments to 16 July 2015 (17 pages)
18 September 2015	Liquidators' statement of receipts and payments to 16 July 2015 (17 pages)
18 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 February 2015	Administrator's progress report to 16 July 2014 (26 pages)
6 February 2015	Administrator's progress report to 16 July 2014 (26 pages)
11 August 2014	Appointment of a voluntary liquidator (1 page)
11 August 2014	Appointment of a voluntary liquidator (1 page)
30 July 2014	Administrator's progress report to 30 June 2014 (29 pages)
30 July 2014	Administrator's progress report to 30 June 2014 (29 pages)
17 July 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 July 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 July 2014	Administrator's progress report to 31 May 2014 (29 pages)
3 July 2014	Administrator's progress report to 31 May 2014 (29 pages)
10 January 2014	Administrator's progress report to 30 November 2013 (36 pages)
10 January 2014	Notice of extension of period of Administration (1 page)
10 January 2014	Administrator's progress report to 30 November 2013 (36 pages)
10 January 2014	Notice of extension of period of Administration (1 page)
16 August 2013	Administrator's progress report to 14 July 2013 (32 pages)
16 August 2013	Administrator's progress report to 14 July 2013 (32 pages)
30 April 2013	Change of name notice (2 pages)
30 April 2013	Company name changed hmv music LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
30 April 2013	Company name changed hmv music LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
30 April 2013	Change of name notice (2 pages)
17 April 2013	Notice of deemed approval of proposals (4 pages)
17 April 2013	Notice of deemed approval of proposals (4 pages)
17 April 2013	Notice of deemed approval of proposals (2 pages)
17 April 2013	Notice of deemed approval of proposals (2 pages)
15 April 2013	Notice of deemed approval of proposals (4 pages)
15 April 2013	Notice of deemed approval of proposals (6 pages)
15 April 2013	Notice of deemed approval of proposals (4 pages)
15 April 2013	Notice of deemed approval of proposals (6 pages)
10 April 2013	Notice of deemed approval of proposals (4 pages)
10 April 2013	Notice of deemed approval of proposals (4 pages)
9 April 2013	Notice of deemed approval of proposals (1 page)
9 April 2013	Notice of deemed approval of proposals (1 page)
14 March 2013	Termination of appointment of Ian Kenyon as a director (1 page)
14 March 2013	Statement of administrator's proposal (67 pages)
14 March 2013	Statement of administrator's proposal (67 pages)
14 March 2013	Termination of appointment of Ian Kenyon as a director (1 page)
12 March 2013	Termination of appointment of Trevor Moore as a director (1 page)
12 March 2013	Termination of appointment of Trevor Moore as a director (1 page)
21 February 2013	Statement of affairs with form 2.14B (6 pages)
21 February 2013	Statement of affairs with form 2.14B (6 pages)
31 January 2013	Termination of appointment of Elaine Marriner as a secretary (1 page)
31 January 2013	Termination of appointment of Elaine Marriner as a secretary (1 page)
25 January 2013	Appointment of an administrator (1 page)
25 January 2013	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom on 25 January 2013 (2 pages)
25 January 2013	Appointment of an administrator (1 page)
25 January 2013	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom on 25 January 2013 (2 pages)
9 October 2012	Statement of capital on 9 October 2012 GBP 35,012,206 (4 pages)
9 October 2012	Statement of capital on 9 October 2012 GBP 35,012,206 (4 pages)
9 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2012	Statement of capital on 9 October 2012 GBP 35,012,206 (4 pages)
9 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2012	Solvency statement dated 30/08/12 (1 page)
9 October 2012	Solvency statement dated 30/08/12 (1 page)
19 September 2012	Full accounts made up to 28 April 2012 (31 pages)
19 September 2012	Full accounts made up to 28 April 2012 (31 pages)
11 September 2012	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
11 September 2012	Appointment of Mr Trevor Philip Moore as a director (2 pages)
11 September 2012	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
11 September 2012	Appointment of Mr Trevor Philip Moore as a director (2 pages)
6 September 2012	Termination of appointment of Simon Fox as a director (1 page)
6 September 2012	Termination of appointment of Simon Fox as a director (1 page)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
13 March 2012	Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012 (1 page)
1 February 2012	Termination of appointment of Denise Tomblin as a director (1 page)
1 February 2012	Termination of appointment of Elaine Marriner as a director (1 page)
1 February 2012	Termination of appointment of Elaine Marriner as a director (1 page)
1 February 2012	Termination of appointment of Martin Miles as a director (1 page)
1 February 2012	Termination of appointment of Martin Miles as a director (1 page)
1 February 2012	Termination of appointment of Denise Tomblin as a director (1 page)
19 September 2011	Full accounts made up to 30 April 2011 (30 pages)
19 September 2011	Full accounts made up to 30 April 2011 (30 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 20 (14 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 20 (14 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 21 (11 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 21 (11 pages)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 19 (7 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 19 (7 pages)
23 December 2010	Termination of appointment of Neil Bright as a director (1 page)
23 December 2010	Termination of appointment of Neil Bright as a director (1 page)
21 October 2010	Full accounts made up to 24 April 2010 (29 pages)
21 October 2010	Full accounts made up to 24 April 2010 (29 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 18 (7 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 18 (7 pages)
29 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (17 pages)
29 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (17 pages)
21 June 2010	Secretary's details changed for Elaine Marriner on 21 June 2010 (1 page)
21 June 2010	Secretary's details changed for Elaine Marriner on 21 June 2010 (1 page)
21 June 2010	Director's details changed for Mr Simon Richard Fox on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Martin Miles on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Martin Miles on 21 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Elaine Marriner on 21 June 2010 (1 page)
21 June 2010	Secretary's details changed for Elaine Marriner on 21 June 2010 (1 page)
21 June 2010	Director's details changed for Elaine Marriner on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Denise Lynne Tomblin on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Simon Richard Fox on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Neil Irvine Bright on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Denise Lynne Tomblin on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Neil Irvine Bright on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Elaine Marriner on 21 June 2010 (2 pages)
7 January 2010	Full accounts made up to 25 April 2009 (29 pages)
7 January 2010	Full accounts made up to 25 April 2009 (29 pages)
30 December 2009	Statement of company's objects (2 pages)
30 December 2009	Statement of company's objects (2 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
2 November 2008	Full accounts made up to 26 April 2008 (29 pages)
2 November 2008	Full accounts made up to 26 April 2008 (29 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
9 May 2008	Appointment terminated director michael lymath (1 page)
9 May 2008	Appointment terminated director michael lymath (1 page)
26 March 2008	Director appointed martin terence miles (1 page)
26 March 2008	Director appointed martin terence miles (1 page)
26 March 2008	Director appointed denise lynne tomblin (1 page)
26 March 2008	Director appointed elaine marriner (3 pages)
26 March 2008	Director appointed denise lynne tomblin (1 page)
26 March 2008	Director appointed elaine marriner (3 pages)
29 October 2007	Full accounts made up to 28 April 2007 (29 pages)
29 October 2007	Full accounts made up to 28 April 2007 (29 pages)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
23 November 2006	Full accounts made up to 29 April 2006 (36 pages)
23 November 2006	Full accounts made up to 29 April 2006 (36 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 30 April 2005 (17 pages)
2 November 2005	Full accounts made up to 30 April 2005 (17 pages)
19 May 2005	Return made up to 10/05/05; full list of members (2 pages)
19 May 2005	Return made up to 10/05/05; full list of members (2 pages)
9 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
9 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (7 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (7 pages)
8 April 2005	Particulars of mortgage/charge (12 pages)
8 April 2005	Particulars of mortgage/charge (12 pages)
24 August 2004	Full accounts made up to 24 April 2004 (17 pages)
24 August 2004	Full accounts made up to 24 April 2004 (17 pages)
19 May 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 19/05/04 (3 pages)
19 May 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 19/05/04 (3 pages)
3 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
7 October 2003	Total exemption full accounts made up to 26 April 2003 (17 pages)
7 October 2003	Total exemption full accounts made up to 26 April 2003 (17 pages)
21 August 2003	Particulars of mortgage/charge (7 pages)
21 August 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
30 May 2003	Return made up to 10/05/03; full list of members (6 pages)
30 May 2003	Return made up to 10/05/03; full list of members (6 pages)
23 October 2002	Full accounts made up to 27 April 2002 (17 pages)
23 October 2002	Full accounts made up to 27 April 2002 (17 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (2 pages)
17 June 2002	Return made up to 10/05/02; full list of members (7 pages)
17 June 2002	Return made up to 10/05/02; full list of members (7 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Particulars of mortgage/charge (11 pages)
24 May 2002	Particulars of mortgage/charge (11 pages)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 May 2002	Declaration of assistance for shares acquisition (7 pages)
22 May 2002	Declaration of assistance for shares acquisition (7 pages)
22 May 2002	Declaration of assistance for shares acquisition (7 pages)
22 May 2002	Declaration of assistance for shares acquisition (7 pages)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2001	Full accounts made up to 28 April 2001 (17 pages)
10 September 2001	Full accounts made up to 28 April 2001 (17 pages)
14 August 2001	Particulars of mortgage/charge (10 pages)
14 August 2001	Particulars of mortgage/charge (10 pages)
5 July 2001	New director appointed (3 pages)
5 July 2001	New director appointed (3 pages)
28 June 2001	New secretary appointed;new director appointed (3 pages)
28 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
1 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2000	Full accounts made up to 29 April 2000 (17 pages)
7 September 2000	Full accounts made up to 29 April 2000 (17 pages)
9 June 2000	Return made up to 10/05/00; full list of members (7 pages)
9 June 2000	Return made up to 10/05/00; full list of members (7 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (3 pages)
19 May 2000	Director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
23 September 1999	Full accounts made up to 24 April 1999 (22 pages)
23 September 1999	Full accounts made up to 24 April 1999 (22 pages)
4 July 1999	Return made up to 10/05/99; full list of members (7 pages)
4 July 1999	Return made up to 10/05/99; full list of members (7 pages)
24 April 1999	Director's particulars changed (1 page)
24 April 1999	Director's particulars changed (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
3 March 1999	Particulars of mortgage/charge (9 pages)
3 March 1999	Particulars of mortgage/charge (9 pages)
23 December 1998	Particulars of mortgage/charge (8 pages)
23 December 1998	Particulars of mortgage/charge (8 pages)
8 December 1998	Registered office changed on 08/12/98 from: riley house riley road marlow buckinghamshire SL7 2PH (1 page)
8 December 1998	Registered office changed on 08/12/98 from: riley house riley road marlow buckinghamshire SL7 2PH (1 page)
11 September 1998	Full accounts made up to 25 April 1998 (25 pages)
11 September 1998	Full accounts made up to 25 April 1998 (25 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
18 June 1998	Return made up to 10/05/98; full list of members (7 pages)
18 June 1998	Return made up to 10/05/98; full list of members (7 pages)
10 June 1998	Particulars of mortgage/charge (4 pages)
10 June 1998	Particulars of mortgage/charge (5 pages)
10 June 1998	Particulars of mortgage/charge (5 pages)
10 June 1998	Particulars of mortgage/charge (4 pages)
8 June 1998	Particulars of mortgage/charge (7 pages)
8 June 1998	Particulars of mortgage/charge (7 pages)
4 June 1998	Particulars of mortgage/charge (31 pages)
4 June 1998	Particulars of mortgage/charge (31 pages)
3 June 1998	Particulars of mortgage/charge (12 pages)
3 June 1998	Particulars of mortgage/charge (12 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
26 May 1998	Declaration of assistance for shares acquisition (23 pages)
26 May 1998	Declaration of assistance for shares acquisition (29 pages)
26 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
26 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Declaration of assistance for shares acquisition (29 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Declaration of assistance for shares acquisition (8 pages)
26 May 1998	Declaration of assistance for shares acquisition (7 pages)
26 May 1998	Declaration of assistance for shares acquisition (23 pages)
26 May 1998	Declaration of assistance for shares acquisition (8 pages)
15 May 1998	Particulars of mortgage/charge (12 pages)
15 May 1998	Particulars of mortgage/charge (12 pages)
11 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
7 May 1998	Company name changed emi group home electronics (uk) LIMITED\certificate issued on 08/05/98 (6 pages)
7 May 1998	Company name changed emi group home electronics (uk) LIMITED\certificate issued on 08/05/98 (6 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (12 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (12 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
30 April 1998	Declaration of assistance for shares acquisition (11 pages)
15 April 1998	Memorandum and Articles of Association (7 pages)
15 April 1998	Memorandum and Articles of Association (11 pages)
15 April 1998	Memorandum and Articles of Association (7 pages)
15 April 1998	Memorandum and Articles of Association (11 pages)
11 April 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
11 April 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
9 April 1998	Particulars of mortgage/charge (27 pages)
9 April 1998	Particulars of mortgage/charge (12 pages)
9 April 1998	Particulars of mortgage/charge (27 pages)
9 April 1998	Particulars of mortgage/charge (12 pages)
17 December 1997	Full accounts made up to 31 March 1997 (22 pages)
17 December 1997	Full accounts made up to 31 March 1997 (22 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Return made up to 10/05/97; full list of members (7 pages)
6 June 1997	Return made up to 10/05/97; full list of members (7 pages)
6 June 1997	Director's particulars changed (1 page)
8 September 1996	Full accounts made up to 31 March 1996 (25 pages)
8 September 1996	Full accounts made up to 31 March 1996 (25 pages)
16 August 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	Secretary resigned;director resigned (1 page)
16 August 1996	Secretary resigned;director resigned (1 page)
16 August 1996	Company name changed thorn emi home electronics (uk) LIMITED\certificate issued on 16/08/96 (2 pages)
16 August 1996	Company name changed thorn emi home electronics (uk) LIMITED\certificate issued on 16/08/96 (2 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 June 1996	Registered office changed on 01/06/96 from: 4 tenterden street hanover square london W1A 2AY (1 page)
1 June 1996	Return made up to 10/05/96; full list of members (7 pages)
1 June 1996	Registered office changed on 01/06/96 from: 4 tenterden street hanover square london W1A 2AY (1 page)
1 June 1996	Return made up to 10/05/96; full list of members (7 pages)
24 January 1996	Full accounts made up to 31 March 1995 (25 pages)
24 January 1996	Full accounts made up to 31 March 1995 (25 pages)
31 July 1995	Director resigned (4 pages)
31 July 1995	Director resigned (4 pages)
22 May 1995	Return made up to 10/05/95; full list of members (18 pages)
22 May 1995	Return made up to 10/05/95; full list of members (18 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
7 March 1995	New director appointed (6 pages)
7 March 1995	New director appointed (6 pages)
10 January 1995	Full accounts made up to 31 March 1994 (26 pages)
10 January 1995	Full accounts made up to 31 March 1994 (26 pages)
20 May 1994	Return made up to 10/05/94; full list of members (9 pages)
20 May 1994	Return made up to 10/05/94; full list of members (9 pages)
13 February 1994	Full accounts made up to 31 March 1993 (26 pages)
13 February 1994	Full accounts made up to 31 March 1993 (26 pages)
13 May 1993	Return made up to 10/05/93; full list of members (10 pages)
13 May 1993	Return made up to 10/05/93; full list of members (10 pages)
2 February 1993	Full accounts made up to 31 March 1992 (26 pages)
2 February 1993	Full accounts made up to 31 March 1992 (26 pages)
19 May 1992	Return made up to 10/05/92; full list of members (8 pages)
19 May 1992	Return made up to 10/05/92; full list of members (8 pages)
11 December 1991	Full accounts made up to 31 March 1991 (27 pages)
11 December 1991	Full accounts made up to 31 March 1991 (27 pages)
12 June 1991	Return made up to 10/05/91; full list of members (9 pages)
12 June 1991	Return made up to 10/05/91; full list of members (9 pages)
28 January 1991	Full accounts made up to 31 March 1990 (28 pages)
28 January 1991	Full accounts made up to 31 March 1990 (28 pages)
14 February 1990	Full accounts made up to 31 March 1989 (20 pages)
14 February 1990	Full accounts made up to 31 March 1989 (20 pages)
8 February 1989	Full accounts made up to 31 March 1988 (20 pages)
8 February 1989	Full accounts made up to 31 March 1988 (20 pages)
8 February 1989	Return made up to 30/12/88; full list of members (12 pages)
8 February 1989	Return made up to 30/12/88; full list of members (12 pages)
7 December 1987	Full accounts made up to 31 March 1987 (20 pages)
7 December 1987	Full accounts made up to 31 March 1987 (20 pages)
12 December 1986	Full accounts made up to 31 March 1986 (21 pages)
12 December 1986	Full accounts made up to 31 March 1986 (21 pages)
28 April 1986	Company name changed\certificate issued on 28/04/86 (2 pages)
28 April 1986	Company name changed\certificate issued on 28/04/86 (2 pages)
3 October 1985	Accounts made up to 31 March 1985 (13 pages)
3 October 1985	Accounts made up to 31 March 1985 (13 pages)
21 March 1985	Accounts made up to 31 March 1984 (12 pages)
21 March 1985	Accounts made up to 31 March 1984 (12 pages)
12 March 1984	Accounts made up to 31 March 1983 (12 pages)
12 March 1984	Accounts made up to 31 March 1983 (12 pages)
7 May 1983	Accounts made up to 31 March 1982 (13 pages)
7 May 1983	Accounts made up to 31 March 1982 (13 pages)
22 September 1981	Accounts made up to 31 March 1981 (14 pages)
22 September 1981	Accounts made up to 31 March 1981 (14 pages)
6 February 1981	Accounts made up to 30 June 1980 (11 pages)
6 February 1981	Accounts made up to 30 June 1980 (11 pages)
17 January 1980	Accounts made up to 30 June 1979 (11 pages)
17 January 1980	Accounts made up to 30 June 1979 (11 pages)
9 December 1978	Accounts made up to 30 June 1978 (10 pages)
9 December 1978	Accounts made up to 30 June 1978 (10 pages)
2 December 1977	Accounts made up to 30 June 1977 (11 pages)
2 December 1977	Accounts made up to 30 June 1977 (11 pages)
13 January 1977	Accounts made up to 30 June 1976 (10 pages)
13 January 1977	Accounts made up to 30 June 1976 (10 pages)
14 January 1976	Accounts made up to 30 June 1975 (9 pages)
14 January 1976	Accounts made up to 30 June 1975 (9 pages)
5 November 1974	Accounts made up to 30 June 1974 (8 pages)
5 November 1974	Accounts made up to 30 June 1974 (8 pages)
24 January 1967	Company name changed\certificate issued on 24/01/67 (8 pages)
24 January 1967	Company name changed\certificate issued on 24/01/67 (8 pages)
29 March 1928	Certificate of incorporation (1 page)
29 March 1928	Certificate of incorporation (1 page)

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