Recordstore Limited

Company Name	Recordstore Limited
Company Status	Dissolved
Company Number	05497802
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 9 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2016)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	10 August 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Eagle House Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Digital Stores Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 August 2010)
Correspondence Address	Unit 5 Waldo Works Waldo Road London NW10 6AW

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2010(5 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	www.recordstore.co.uk
Telephone	0845 0527506
Telephone region	Unknown

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 November 2010	Delivered on: 10 November 2010 Satisfied on: 4 December 2012 Persons entitled: Citibank N.A., London Branch (The "Security Agent") Classification: Copyright security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all of its copyrights; all of its music contracts and exploitation contracts; and all receivables relating to any copyright asset see image for full details. Fully Satisfied
3 November 2010	Delivered on: 10 November 2010 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A., London Branch (The "Security Agent") Classification: Deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all interests and rights in or relating to land or the proceeds of sale of land now or in the future see image for full details. Fully Satisfied

3 November 2010

Delivered on: 10 November 2010
Satisfied on: 4 December 2012
Persons entitled: Citibank N.A., London Branch (The "Security Agent")

Classification: Copyright security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee all of its copyrights; all of its music contracts and exploitation contracts; and all receivables relating to any copyright asset see image for full details.
Fully Satisfied

3 November 2010

Delivered on: 10 November 2010
Satisfied on: 26 November 2012
Persons entitled: Citibank N.A., London Branch (The "Security Agent")

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee all interests and rights in or relating to land or the proceeds of sale of land now or in the future see image for full details.
Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (7 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (7 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
31 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Register(s) moved to registered inspection location (1 page)
11 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Register inspection address has been changed (1 page)
9 January 2012	Register inspection address has been changed (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 February 2011	Resolutions RES13 ‐ Senior facilities agreement mezzanine facility agreement securitisation bridge facility letter debenture security agreement trust security power of attorney intercreditor accession letter formalities certificate docs 02/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 February 2011	Resolutions RES13 ‐ Senior facilities agreement mezzanine facility agreement securitisation bridge facility letter debenture security agreement trust security power of attorney intercreditor accession letter formalities certificate docs 02/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
10 November 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 1 (16 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 1 (16 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 August 2010	Appointment of Mr David Nicholas Kassler as a director (3 pages)
17 August 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
17 August 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
17 August 2010	Registered office address changed from Unit 5 Waldo Works Waldo Road London NW10 6AW on 17 August 2010 (2 pages)
17 August 2010	Appointment of Mr Shane Paul Naughton as a director (3 pages)
17 August 2010	Registered office address changed from Unit 5 Waldo Works Waldo Road London NW10 6AW on 17 August 2010 (2 pages)
17 August 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
17 August 2010	Termination of appointment of Digital Stores Limited as a director (2 pages)
17 August 2010	Termination of appointment of Digital Stores Limited as a director (2 pages)
17 August 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
17 August 2010	Appointment of Mr Shane Paul Naughton as a director (3 pages)
17 August 2010	Appointment of Mr David Nicholas Kassler as a director (3 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Digital Stores Limited on 5 March 2010 (2 pages)
15 March 2010	Director's details changed for Digital Stores Limited on 5 March 2010 (2 pages)
15 March 2010	Director's details changed for Digital Stores Limited on 5 March 2010 (2 pages)
15 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
6 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
13 February 2009	Return made up to 22/01/09; full list of members (3 pages)
13 February 2009	Return made up to 22/01/09; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
15 February 2008	Return made up to 22/01/08; full list of members (2 pages)
15 February 2008	Return made up to 22/01/08; full list of members (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
27 January 2007	Return made up to 22/01/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	Return made up to 22/01/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Secretary resigned (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
4 July 2005	Incorporation (16 pages)
4 July 2005	Incorporation (16 pages)

Recordstore Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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