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HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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RECORD SHOP 1 LIMITED
Private limited with Share Capital
Company is dissolved
20 May 1964
74990 Non-trading company - Non-trading company
Available to 15 Sep 2012. Next accounts due by 31 Jan 2014
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Philip Hodgkinson | Director | ||
| Mr Michael Hugh Neil | Director | ||
| Mr Neil Alan Taylor | Director | ||
| Mr Shaun David Carney | Director | ||
| Mr Stephen West | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | Dominion Corporate Trustees Limited And Dominion Trust Limited | OUTSTANDING | ||
| Trading Terms Contract | Universal Pictures (Uk) Limited | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 11th June2002 | The Royal Bank Of Scotland PLC Acting As Facility Agent And Trustee In Terms Of The Creditagree | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 11 June 2002 And | The Royal Bank Of Scotland PLC,as Facility Agent And Trustee | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 11 June 2002 And | The Royal Bank Of Scotland PLC,as Facility Agent And Trustee | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge Supplemental To A Debenture Dated 28th March 1998 | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Ubs Ag(As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Legal Charge | Ubs Ag | SATISFIED | ||
| Deed Of Deposit | Pearl Assurance (Unit Funds) Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 25th August 1998 And | Swiss Bank Corporation As Security Agent And Trustee | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 2ndjune 1998 | Swiss Bank Corporation | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 2ndjune 1998 | Swiss Bank Corporation | SATISFIED | ||
| Legal Charge Supplemental To The Debenture Of Even Date | Swiss Bank Corporation,as Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Debenture | The Chase Manhattan Bank,as Security Trustee | SATISFIED | ||
| Amendment Deed (To A Debenture Dated 28th March 1998 As Amended And Restated On14th May 1998 The "amended And Restateddebenture") | Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) | SATISFIED | ||
| Amendment And Restatement Deed (To A Debenture Incorporating Fixed And Floatingcharges Dated 28th March 1998) | Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) | SATISFIED | ||
| Debenture | Swiss Bank Corporation(Security Agent) | SATISFIED | ||
| Debenture | Emi Group PLC (As Security Trustee For Itself And Emi Group Finance PLC) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about RECORD SHOP 1 LIMITED
Detailed answers about RECORD SHOP 1 LIMITED, including incorporation, status, business activity, and accounts information.
When was RECORD SHOP 1 LIMITED founded?
RECORD SHOP 1 LIMITED was officially incorporated on 20 May 1964 and is registered under company number 00805812. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is RECORD SHOP 1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of RECORD SHOP 1 LIMITED?
RECORD SHOP 1 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does RECORD SHOP 1 LIMITED do?
RECORD SHOP 1 LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is RECORD SHOP 1 LIMITED's registered address?
The registered office address of RECORD SHOP 1 LIMITED is 1, Little New Street, London, City Of London, EC4A 3JR. This is the official address filed with Companies House for legal and statutory correspondence.
Is RECORD SHOP 1 LIMITED financially stable?
Based on the latest accounts up to 15 Sep 2012, RECORD SHOP 1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2014. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.