RS

RECORD SHOP 2 LIMITED

Dissolved

Company number 00229249

London · Incorporated 29 March 1928

Hill House 1, Little New Street, London, EC4A 3TR

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMI RECORD SHOPS LIMITED · 29 March 1928 – 31 December 1980

HMV SHOPS LIMITED · 31 December 1980 – 28 April 1986

THORN EMI HOME ELECTRONICS (UK) LIMITED · 28 April 1986 – 16 August 1996

EMI GROUP HOME ELECTRONICS (UK) LIMITED · 16 August 1996 – 8 May 1998

HMV MUSIC LIMITED · 8 May 1998 – 30 April 2013

Previous registered addresses

Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom · until 25 January 2013

Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR · until 13 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 April 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 April 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KI
KENYON, Ian Peter
Director · Resigned
3 September 2012
MT
MOORE, Trevor Philip
Director · Resigned
3 September 2012
ME
MARRINER, Elaine
Director · Resigned
26 March 2008
MM
MILES, Martin Terence
Director · Resigned
26 March 2008
TD
TOMBLIN, Denise Lynne
Director · Resigned
26 March 2008
BN
BRIGHT, Neil Irvine
Director · Resigned
20 December 2006
FS
FOX, Simon Richard
Director · Resigned
28 September 2006
ME
MARRINER, Elaine
Secretary · Resigned
29 September 2003
LM
LYMATH, Michael Gerald
Secretary · Resigned
1 July 2003
FN
FEAVIOUR, Nicholas David
Director · Resigned
26 July 2002
TD
TOMBLIN, Denise Lynne
Director · Resigned
26 July 2002
HP
HOWELL, Peter Graham
Secretary · Resigned
6 June 2001
HP
HOWELL, Peter Graham
Director · Resigned
6 June 2001
LM
LYMATH, Michael Gerald
Director · Resigned
4 June 2001
GA
GILES, Alan James
Director · Resigned
6 April 2000
TD
TOMBLIN, Denise Lynne
Secretary · Resigned
31 March 2000
SG
SMITH, George Marsden
Secretary · Resigned
1 February 1999
BN
BRIGHT, Neil Irvine
Secretary · Resigned
1 August 1996
BN
BRIGHT, Neil Irvine
Director · Resigned
1 August 1996
CL
CAMPBELL, Laurence James
Secretary · Resigned
31 March 1995
BD
BELL, Duncan Charles
Director · Resigned
15 December 1994
CL
CAMPBELL, Laurence James
Director · Resigned
15 December 1994
LM
LYMATH, Michael Gerald
Director · Resigned
15 December 1994
AD
ANDERSON, Douglas Donald
Director · Resigned
19 March 1993
RA
RITCHIE, Alistair John
Secretary · Resigned
16 October 1992
CR
CHARLTON, Robin
Director · Resigned
6 August 1992
DS
DUFFY, Simon Patrick
Director · Resigned
6 August 1992
SG
SMITH, George Marsden
Director · Resigned
6 August 1992
MW
MURRAY, Wayne Roger
Secretary · Resigned
30 June 1992
GJ
GEERS, James Alfred
Secretary · Resigned
—
CR
CAMPBELL, Ronald Alexander Lamont
Director · Resigned
—
MS
MCALLISTER, Stuart
Director · Resigned
—
MM
METCALF, Michael Edward
Director · Resigned
—
WC
WOOD, Christopher John
Director · Resigned
—

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
1 October 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 September 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 September 2018 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
25 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 September 2015 View
Liquidation Disclaimer Notice
Insolvency
18 June 2015 View
Liquidation Disclaimer Notice
Insolvency
18 June 2015 View
Liquidation Disclaimer Notice
Insolvency
18 June 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 February 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 August 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 July 2014 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
17 July 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 July 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 January 2014 View
Liquidation In Administration Extension Of Period
Insolvency
10 January 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 August 2013 View
Certificate Change Of Name Company
Change Of Name
30 April 2013 View
Change Of Name Notice
Change Of Name
30 April 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
17 April 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
17 April 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
15 April 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
15 April 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
10 April 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
9 April 2013 View
Liquidation In Administration Proposals
Insolvency
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
21 February 2013 View
Termination Secretary Company With Name
Officers
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
25 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2012 View
Legacy
Insolvency
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Resolution
Resolution
19 July 2011 View
Legacy
Mortgage
1 July 2011 View
Legacy
Mortgage
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Legacy
Mortgage
21 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Legacy
Mortgage
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Resolution
Resolution
30 December 2009 View
Statement Of Companys Objects
Change Of Constitution
30 December 2009 View
Legacy
Mortgage
8 October 2009 View
Legacy
Mortgage
24 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Mortgage
12 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Mortgage
9 May 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Mortgage
8 April 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
19 May 2004 View
Resolution
Resolution
3 April 2004 View
Resolution
Resolution
3 April 2004 View
Resolution
Resolution
3 April 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
24 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Mortgage
14 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
4 July 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Mortgage
3 March 1999 View
Legacy
Mortgage
23 December 1998 View
Legacy
Address
8 December 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Mortgage
8 June 1998 View
Legacy
Mortgage
4 June 1998 View
Legacy
Mortgage
3 June 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Mortgage
15 May 1998 View
Resolution
Resolution
11 May 1998 View
Resolution
Resolution
11 May 1998 View
Certificate Change Of Name Company
Change Of Name
7 May 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Memorandum Articles
Incorporation
15 April 1998 View
Memorandum Articles
Incorporation
15 April 1998 View
Legacy
Accounts
11 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
9 April 1998 View
Accounts With Accounts Type Full
Accounts
17 December 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Officers
6 June 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Resolution
Resolution
22 July 1996 View
Resolution
Resolution
22 July 1996 View
Legacy
Address
1 June 1996 View
Legacy
Annual Return
1 June 1996 View
Legacy
Annual Return
1 June 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Officers
31 July 1995 View
Legacy
Annual Return
22 May 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
7 March 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Annual Return
13 May 1993 View
Legacy
Address
29 April 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
4 March 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Officers
12 December 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Annual Return
12 June 1991 View
Legacy
Officers
13 March 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Legacy
Annual Return
9 January 1991 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
7 March 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Address
23 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
1 August 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Officers
23 January 1988 View
Accounts With Accounts Type Full
Accounts
7 December 1987 View
Legacy
Annual Return
25 November 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
13 May 1987 View
Legacy
Officers
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 December 1986 View
Legacy
Annual Return
12 December 1986 View
Legacy
Officers
11 July 1986 View
Legacy
Officers
11 July 1986 View
Legacy
Officers
26 June 1986 View
Legacy
Address
24 May 1986 View
Legacy
Officers
20 May 1986 View
Certificate Change Of Name Company
Change Of Name
28 April 1986 View
Accounts With Made Up Date
Accounts
3 October 1985 View
Accounts With Made Up Date
Accounts
21 March 1985 View
Accounts With Made Up Date
Accounts
12 March 1984 View
Accounts With Made Up Date
Accounts
7 May 1983 View
Accounts With Made Up Date
Accounts
22 September 1981 View
Accounts With Made Up Date
Accounts
6 February 1981 View
Accounts With Made Up Date
Accounts
17 January 1980 View
Accounts With Made Up Date
Accounts
9 December 1978 View
Accounts With Made Up Date
Accounts
2 December 1977 View
Accounts With Made Up Date
Accounts
13 January 1977 View
Accounts With Made Up Date
Accounts
14 January 1976 View
Accounts With Made Up Date
Accounts
5 November 1974 View
Certificate Change Of Name Company
Change Of Name
24 January 1967 View
Miscellaneous
Miscellaneous
29 March 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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