RECORD SHOP 1 LIMITED

Dissolved on 14 Oct 2015

Address

RECORD SHOP 1 LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,316 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
00805812
Incorporation Date:
20 May 1964
Dissolution Date:
14 Oct 2015
Dissolved after 51 Years
Financial Year End:
30 Apr
Capital:
£2,206,734.00 on 10 May 2012
For period ending:
28 Apr 2012
Filed on:
19 Sep 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2012
Filed on:
10 May 2012
Purchase latest return for £4.99

Information correct as of: 2 Nov 2015 - Check for updates

Map


Notices published in the Gazette

6 Jun 2017

Property & land PROPERTY DISCLAIMERS ENVIRONMENT & INFRASTRUCTURE DEPARTMENT FOR TRANSPORT TOWN AND COUNTRY PLANNING ACT 1990 The Secretary of State gives notice of an Order made under Section 247 of the above Act entitled "The Stopping up of Highway (South West) (No.18) Order 2017" authorising the stopping up of a northern part width of Weir View, comprising highway verge at Dorchester in the District of West Dorset, to enable development as permitted by West Dorset District Council, reference WD/D/14/002784 and WD/D/ 15/022639. Copies of the Order may be obtained, free of charge, from the Secretary of State, National Transport Casework Team, Tyneside House, Skinnerburn Road, Newcastle Business Park, Newcastle upon Tyne NE4 7AR or nationalcasework@dft.gsi.gov.uk (quoting NATTRAN/SW/S247/2735) and may be inspected during normal opening hours at Dorchester Library and Learning Centre, South Walks House, Charles Street, Dorchester, DT1 1EE. Any person aggrieved by or desiring to question the validity of or any provision within the Order, on the grounds that it is not within the powers of the above Act or that any requirement or regulation made has not been complied with, may, within 6 weeks of 18 May 2017 apply to the High Court for the suspension or quashing of the Order or of any provision included. D Hoggins, Casework Manager NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: RECORD SHOP 1 LIMITED Previous Name of Company: FORMERLY HMV UK LTD WHEREAS RECORD SHOP 1 LIMITED (formerly HMV UK LIMITED), a company incorporated under the Companies Acts under Company number 00805812 was dissolved on 14 October 2015; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said Record Shop 1 Limited (formerly HMV UK Limited) was the Tenant under a Lease between Gibraltar Nominees Limited and the said HMV UK Limited dated 1 March and 1 June and registered in the Books of Council and Session on 6 July all in the year 2011 of ALL and WHOLE the retail unit (with ancillary office and/or storage accommodation (if any)) known as Unit 26, Kinnaird Park, Newcraighall Road, Edinburgh; AND WHEREAS the vesting of the Tenant’s interest under the said Lease in consequence of the dissolution of the said Record Shop 1 Limited (formerly HMV UK Limited) came to my notice on 30 January 2017: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Tenant’s interest under the said Lease. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 25 May 2017 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: BANK FASHION LIMITED WHEREAS BANK FASHION LIMITED, a company incorporated under the Companies Acts under Company number 02585072 was dissolved on 11 April 2017; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said Bank Fashion Limited was the Tenant under a Lease between Gibraltar Nominees Limited and the said Bank Fashion Limited dated 25 September and 20 October and registered in the Books of Council and Session on 23 October all in the year 2009 of ALL and WHOLE the retail unit (with ancillary office and/or storage accommodation (if any)) known as Unit 31B Kinnaird Park, Newcraighall Road, Edinburgh; AND WHEREAS the dissolution of the said Bank Fashion Limited came to my notice on 11 April 2017: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Tenant’s interest under the said Lease. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 25 May 2017 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21704971/1/ESM 1 In this notice the following shall apply: Company Name: BRIDGEND PROPERTIES LIMITED

10 Nov 2016

Company Number: 00805812 Previous Name of Company: HMV UK LIMITED Interest: leasehold Lease: Lease dated 19 September 2003 and made between Gallions 1 Limited and Gallions 2 Limited(1) and HMV UK Limited(2) Property: The Property situated at Unit 10 Gallions Reach Shopping Park, Beckton being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 24 October 2016. Assistant Treasury Solicitor 4 November 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21616579/1/JXC 1 In this notice the following shall apply: Company Name: HOUSE OF FASHION LONDON LTD

8 Sep 2016

Company Number: 00805812 Previous Name of Company: HMV UK Limited Interest: leasehold Title number: HS315991 Property: The Property situated at Units LSU9 and LSU10, The Parishes, John Street, Scunthorpe being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 19 August 2016. Assistant Treasury Solicitor 2 September 2016 T S Ref: BV21608368/1/PJD NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY 1. In this Notice the following shall apply: Company Name: MY MOZZARELLA LTD

27 Jan 2016

Company Number: 00805812 Previous Name of Company: HMV UK Limited Interest: leasehold Title number: MS496414 Property: The Property situated at Unit MSU4, The Pyramids Shopping Centre, Grange Road, Birkenhead, CH41 2ZL being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 6 January 2016. Assistant Treasury Solicitor 21 January 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21600452/1/MXM 1 In this notice the following shall apply: Company Name: WALLINGTON REMOVALS LIMITED

25 Jan 2016

Company Number: 00805812 Previous Name of Company: HMV UK Limited Interest: leasehold Title number: DT372244 Property: The Property situated at Unit 10, Deck Level, Castlepoint, Castle Lane West, Bournemouth being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 10 December 2015. Assistant Treasury Solicitor 19 January 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21500639/1/MPC 1 In this notice the following shall apply: Company Name: J. J. JEWELLERS LTD

4 Nov 2015

Company Number: 00805812 Previous Name of Company: HMV UK Limited Interest: leasehold Title number: LL252919 Property: The Property situated at 9 Silver Street, Boston, PE21 6QU being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 21 October 2015. Assistant Treasury Solicitor 29 October 2015 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV984064/7/MPC 1 In this notice the following shall apply: Company Name: SHERRIFF CONSTRUCTION COMPANY LIMITED

Recently Filed Documents - 275 available


Directors and Secretaries

Shaun Carney
27 Mar 2006 ⇒ Company Dissolved / Closed Director
Mark Hodgkinson
14 Oct 2011 ⇒ Company Dissolved / Closed Director
Michael Neil
30 Jun 2011 ⇒ Company Dissolved / Closed Director
Neil Taylor
1 May 2006 ⇒ Company Dissolved / Closed Director
Stephen West
1 May 2005 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

DOMINION CORPORATE TRUSTEES LIMITED AND DOMINION TRUST LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 29 Nov 2012
UNIVERSAL PICTURES (UK) LIMITED
TRADING TERMS CONTRACT - OUTSTANDING on 7 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY AGREEMENT - OUTSTANDING on 1 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 8 Apr 2005
THE ROYAL BANK OF SCOTLAND PLC,AS FACILITY AGENT AND TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JUNE 2002 AND - OUTSTANDING on 27 Jun 2002
THE ROYAL BANK OF SCOTLAND PLC,AS FACILITY AGENT AND TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 JUNE 2002 AND - OUTSTANDING on 27 Jun 2002
THE ROYAL BANK OF SCOTLAND PLC ACTING AS FACILITY AGENT AND TRUSTEE IN TERMS OF THE CREDITAGREEMENT DATED 24TH APRIL 2002
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11TH JUNE 2002 - OUTSTANDING on 27 Jun 2002

Previous Company Names

HMV UK LIMITED
Changed 30 Apr 2013

Previous Addresses

WINDSOR HOUSE SPITTAL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HJ
UNITED KINGDOM
Changed 25 Jan 2013

SHELLEY HOUSE 2-4 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SR
UNITED KINGDOM
Changed 13 Mar 2012

FILM HOUSE
142 WARDOUR STREET
LONDON
W1F 8LN
Changed 10 Oct 2011

FILM HOUSE
142 WARDOUR STREET
LONDON W1V 3AU
Changed 27 Aug 2003

TRINITY HOUSE
TRINITY LANE
WALTHAM CROSS
HERTS EN8 7EQ
Changed 27 Sep 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £2,098.06

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Apr 2012 19 Sep 2012 5
30 Apr 2011 23 Sep 2011 5
24 Apr 2010 21 Oct 2010 6
25 Apr 2009 6 Jan 2010 9
26 Apr 2008 2 Nov 2008 7

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Official Accounts
Latest Annual accounts for year ending 28 Apr 12

  • Profit and Loss Account
  • Balance Sheet
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