General information

Name:

Record Shop 1 Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 00805812

Incorporation date: 1964-05-20

Dissolution date: 2015-10-14

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Record Shop 1 was established on Wednesday 20th May 1964 as a private limited company. This enterprise office was based in London on Hill House, 1 Little New Street. This place area code is EC4A 3TR. The company registration number for Record Shop 1 Limited was 00805812. Record Shop 1 Limited had been in business for 51 years until dissolution date on Wednesday 14th October 2015. 11 years from now the company changed its registered name from Hmv Uk to Record Shop 1 Limited.

Our information that details this specific company's personnel suggests that the last five directors were: Mark H., Michael N., Neil T. and 2 other members of the Management Board who were appointed on Friday 14th October 2011, Thursday 30th June 2011 and Monday 1st May 2006.

  • Previous company's names
  • Record Shop 1 Limited 2013-04-30
  • Hmv Uk Limited 1964-05-20

Company staff

Mark H.

Role: Director

Appointed: 14 October 2011

Latest update: 4 July 2023

Michael N.

Role: Director

Appointed: 30 June 2011

Latest update: 4 July 2023

Neil T.

Role: Director

Appointed: 01 May 2006

Latest update: 4 July 2023

Shaun C.

Role: Director

Appointed: 27 March 2006

Latest update: 4 July 2023

Stephen W.

Role: Director

Appointed: 01 May 2005

Latest update: 4 July 2023

Accounts Documents

Account next due date 31 January 2014
Account last made up date 28 April 2012
Return next due date 07 June 2013
Return last made up date 10 May 2012

HMV UK food hygiene ratings

Retailers - other address

Address

24-26 Broadmead, 24-26 Broadmead, City Centre, Bristol

Suburb

Broadmead

Village

Kingsdown

City

Bristol

County

City of Bristol

District

South West England

State

England

Post code

BS1 3HA

Food rating: exempt

Retailers - other address

Address

16-17 Regent Street, Town Centre, Swindon

Suburb

New Town

Town

Swindon

County

Swindon

District

South West England

State

England

Post code

SN1 1JQ

Food rating: exempt

Restaurant/Cafe/Canteen address

Address

323 High Street, Lincoln, Lincolnshire

Suburb

New Boultham

City

Lincoln

County

Lincolnshire

District

East Midlands

State

England

Post code

LN5 7DW

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - other address

Address

Film House, 38 High Street, Nechells Deritend, Birmingham

Suburb

Digbeth

Village

Attwood Green

City

Birmingham

District

West Midlands

State

England

Post code

B4 7SL

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - other address

Address

68a Arndale Centre, Eastbourne, East Sussex

City

Eastbourne

County

East Sussex

District

South East

State

England

Post code

BN21 3NW

Food rating: exempt

Retailers - other address

Address

Unit 48 - 50, Churchill Square, Brighton

Suburb

Brunswick

City

Brighton

County

Brighton and Hove

District

South East

State

England

Post code

BN1 2TE

Food rating: exempt

Retailers - other address

Address

53/57 Queen Street, Cardiff

Suburb

Butetown

City

Cardiff

County

Cardiff

State

Wales

Post code

CF10 2AS

Food rating: exempt

Retailers - other address

Address

16-17 Culver Walk, Colchester

Suburb

Hythe

Town

Colchester

County

Essex

District

East of England

State

England

Post code

CO1 1XJ

Food rating: exempt

Retailers - other address

Address

119-121 Victoria Centre, Victoria Centre, Nottingham

Suburb

St Ann's

Village

Wilford

City

City of Nottingham

District

East Midlands

State

England

Post code

NG1 3QD

Food rating: exempt

Retailers - other address

Address

10A Coney Street, York, York

Suburb

Fishergate

City

York

County

York

District

Yorkshire and the Humber

State

England

Post code

YO1 9NA

Food rating: exempt

Retailers - other address

Address

47 The Mall Lower Level, Cribbs Causeway Regional Shopp, Patchway, South Gloucestershire

Suburb

Almondsbury CP

Hamlet

The Venue

County

South Gloucestershire

District

South West England

State

England

Post code

BS34 5GG

Food rating: exempt

Retailers - other address

Address

4 Princes Walk, Grosvenor Centre, Northampton, NN1 2EL

Suburb

Semilong

Town

Northampton

County

Northamptonshire

District

East Midlands

State

England

Post code

NN1 2EL

Food rating: exempt

Retailers - other address

Address

52 Commercial Street, Hereford

Suburb

Hunderton

City

Hereford

County

Herefordshire

District

West Midlands

State

England

Post code

HR1 2DJ

Food rating: exempt

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2012/04/28 (AA)
filed on: 19th, September 2012
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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