Company NameReckless Records Limited
Company StatusDissolved
Company Number01884139
CategoryPrivate Limited Company
Incorporation Date7 February 1985(39 years, 1 month ago)
Dissolution Date30 April 2010 (13 years, 11 months ago)
Previous NameSolarwise Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Duncan Kerr
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1992(7 years, 9 months after company formation)
Appointment Duration17 years, 6 months (closed 30 April 2010)
RoleShop Manager
Country of ResidenceUnited Kingdom
Correspondence Address51 Inderwick Road
London
N8 9LB
Secretary NameMark Gerard Barry
NationalityBritish
StatusClosed
Appointed21 January 1994(8 years, 11 months after company formation)
Appointment Duration16 years, 3 months (closed 30 April 2010)
RoleCompany Director
Correspondence Address70 Penrhyn Avenue
Walthamstow
London
E17 5LQ
Secretary NameAlison Shirley Pauline Smith
NationalityBritish
StatusResigned
Appointed03 November 1992(7 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 January 1994)
RoleCompany Director
Correspondence Address62 Craddocks Avenue
Ashtead
Surrey
KT21 1PG

Location

Registered AddressRussell Square House
10/12 Russell Sqaure
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£1,505,608
Gross Profit£800,451
Net Worth£108,909
Cash£9,156
Current Liabilities£211,722

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

30 April 2010Final Gazette dissolved following liquidation (1 page)
30 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2010Completion of winding up (1 page)
30 January 2010Completion of winding up (1 page)
27 July 2007Order of court to wind up (1 page)
27 July 2007Order of court to wind up (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
16 October 2006Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
16 October 2006Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
6 February 2006Total exemption full accounts made up to 31 December 2004 (16 pages)
6 February 2006Total exemption full accounts made up to 31 December 2004 (16 pages)
2 February 2006Return made up to 03/11/05; full list of members (2 pages)
2 February 2006Return made up to 03/11/05; full list of members (2 pages)
13 December 2004Return made up to 03/11/04; full list of members (5 pages)
13 December 2004Return made up to 03/11/04; full list of members (5 pages)
8 October 2004Full accounts made up to 31 December 2003 (14 pages)
8 October 2004Full accounts made up to 31 December 2003 (14 pages)
24 December 2003Return made up to 03/11/03; full list of members (6 pages)
24 December 2003Return made up to 03/11/03; full list of members (6 pages)
28 October 2003Full accounts made up to 31 December 2002 (14 pages)
28 October 2003Full accounts made up to 31 December 2002 (14 pages)
24 January 2003Return made up to 03/11/02; full list of members (5 pages)
24 January 2003Return made up to 03/11/02; full list of members (5 pages)
6 December 2002Full accounts made up to 31 December 2001 (13 pages)
6 December 2002Full accounts made up to 31 December 2001 (13 pages)
26 November 2001Return made up to 03/11/01; full list of members (5 pages)
26 November 2001Return made up to 03/11/01; full list of members (5 pages)
19 September 2001Full accounts made up to 31 December 2000 (14 pages)
19 September 2001Full accounts made up to 31 December 2000 (14 pages)
19 December 2000Return made up to 03/11/00; full list of members (4 pages)
19 December 2000Return made up to 03/11/00; full list of members (4 pages)
15 September 2000Full accounts made up to 31 December 1999 (13 pages)
15 September 2000Full accounts made up to 31 December 1999 (13 pages)
24 January 2000Return made up to 03/11/99; full list of members (6 pages)
24 January 2000Return made up to 03/11/99; full list of members (6 pages)
22 October 1999Full accounts made up to 31 December 1998 (13 pages)
22 October 1999Full accounts made up to 31 December 1998 (13 pages)
19 August 1999Particulars of mortgage/charge (3 pages)
19 August 1999Particulars of mortgage/charge (3 pages)
18 January 1999Return made up to 03/11/98; full list of members (6 pages)
18 January 1999Return made up to 03/11/98; full list of members (6 pages)
5 May 1998Full accounts made up to 31 December 1997 (13 pages)
5 May 1998Full accounts made up to 31 December 1997 (13 pages)
25 November 1997Return made up to 03/11/97; full list of members (6 pages)
25 November 1997Return made up to 03/11/97; full list of members (6 pages)
25 June 1997Full accounts made up to 31 December 1996 (12 pages)
25 June 1997Full accounts made up to 31 December 1996 (12 pages)
15 November 1996Return made up to 03/11/96; full list of members (6 pages)
15 November 1996Return made up to 03/11/96; full list of members (6 pages)
30 April 1996Company name changed solarwise LIMITED\certificate issued on 01/05/96 (2 pages)
30 April 1996Company name changed solarwise LIMITED\certificate issued on 01/05/96 (2 pages)
28 April 1996Full accounts made up to 31 December 1995 (13 pages)
28 April 1996Full accounts made up to 31 December 1995 (13 pages)
28 February 1996Registered office changed on 28/02/96 from: 42 upper berkeley street london W1H 8AB (1 page)
28 February 1996Registered office changed on 28/02/96 from: 42 upper berkeley street london W1H 8AB (1 page)
30 November 1995Return made up to 03/11/95; full list of members (12 pages)
30 November 1995Return made up to 03/11/95; full list of members (6 pages)
24 May 1995Full accounts made up to 31 December 1994 (12 pages)
24 May 1995Full accounts made up to 31 December 1994 (12 pages)
7 February 1985Incorporation (18 pages)
7 February 1985Incorporation (18 pages)