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Company Information for OSWALD RECORD AND COMPANY,LIMITED
MOORE STEPHENS 1 LAKESIDE FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5RY,
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Company Registration Number
 00470519 Private Limited Company
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Company Overview
About Oswald Record And Company,limited
OSWALD RECORD AND COMPANY,LIMITED was founded on 1949-07-05 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Oswald Record And Company,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| OSWALD RECORD AND COMPANY,LIMITED | |
| Legal Registered Office | |
| MOORE STEPHENS 1 LAKESIDE FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5RY Other companies in ST1 | |
Filing Information
| Company Number | 00470519 | |
|---|---|---|
| Company ID Number | 00470519 | |
| Date formed | 1949-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2012 | |
| Account next due | 30/09/2014 | |
| Latest return | 09/11/2012 | |
| Return next due | 07/12/2013 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-10-04 14:32:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSWALD RECORD AND COMPANY,LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/12/2017:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 17/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM MOORE STEPHENS 6 RIDGE HOUSE RIDGEHOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5TL | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 17/12/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004705190006 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 18/12/2013 - 17/12/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM WHITTINGTON WAY CHESTERFIELD DERBYSHIRE S41 9AG | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOWERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEONI SCETI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004705190008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004705190007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004705190006 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| LATEST SOC | 20/12/12 STATEMENT OF CAPITAL;GBP 21536 | |
| AR01 | 09/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 01/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOWERS / 01/11/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM BOWERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RECORD | |
| AP01 | DIRECTOR APPOINTED MR PATRICK WILLIAM ELIO LEONI SCETI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RECORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER RECORD | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/11/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 09/11/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BAKER, TILLY 65 KINGSWAY LONDON WC2B 6TD UNITED KINGDOM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLARE RECORD / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH RECORD / 31/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to OSWALD RECORD AND COMPANY,LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-01-22 |
| Meetings of Creditors | 2014-01-22 |
| Winding-Up Orders | 2013-11-27 |
| Winding-Up Orders | 2013-10-10 |
| Petitions to Wind Up (Companies) | 2013-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against OSWALD RECORD AND COMPANY,LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALLIED COMMERCIAL FACTORS LIMITED | ||
| Outstanding | LSG INDUSTRIALS LIMITED | ||
| Satisfied | LEONI SCETI REAL ESTATE INVESTMENTS LIMITED | ||
| FIXED & FLOATING CHARGE | Satisfied | SKIPTON BUSINESS FINANCE LIMITED | |
| MORTGAGE | Outstanding | GIULIANO ROTONDO | |
| MORTGAGE | Outstanding | ALDERWOOD OVERSEAS LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSWALD RECORD AND COMPANY,LIMITED
Intangible Assets
Patents
We have not found any records of OSWALD RECORD AND COMPANY,LIMITED registering or being granted any patents Domain Names
OSWALD RECORD AND COMPANY,LIMITED owns 1 domain names.
oswaldrecord.co.uk
Income
Government Income
We have not found government income sources for OSWALD RECORD AND COMPANY,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as OSWALD RECORD AND COMPANY,LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OSWALD RECORD AND COMPANY,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | OSWALD RECORD AND COMPANY LIMITED | Event Date | 2013-12-18 |
| In the Chesterfield County Couty case number 182 Principal Trading Address: Whittington Way, Whittington Moor, Chesterfield, Derbyshire, S41 9AG In accordance with Rule 4.106 of the Insolvency Rules 1986 notice is hereby given that Mustafa Abdulali , of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , (IP No 07837) was appointed Liquidator by a meeting of creditors on 18 December 2013 . Notice is hereby given that the creditors of the Company are required to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement of invitation to prove debts will be given. Further details contact: Laura Baker, Email: laura.baker@moorestephens.com, Tel: 01782 201120, Reference: OSW1778. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | OSWALD RECORD AND COMPANY LIMITED | Event Date | 2013-09-30 |
| In the Liverpool District Registry case number 842 Official Receiver appointed: G OHare 5th Floor , The Balance , Pinfold Street , SHEFFIELD , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | GARDNER DENVER LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | OSWALD RECORD AND COMPANY LIMITED | Event Date | 2013-08-28 |
| Solicitor | The Keith Jones Partnership | ||
| In the High Court of Justice (Chancery Division) Liverpool District Registry case number 842 A Petition to wind up the above-named Company of Whittington Way, Chesterfield, Derbyshire S41 9AG , presented on 28 August 2013 by GARDNER DENVER LIMITED , Claybrook Drive, Washford Industrial Estate, Redditch, Worcestershire B98 0DS , claiming to be a Creditor of the Company, will be heard at The Liverpool District Registry, 35 Vernon Street, Liverpool L2 2BX , on 30 September 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 . | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | OSWALD RECORD AND COMPANY LTD | Event Date | |
| In the Liverpool District Registry case number 842 A First Meeting of Creditors is to take place on: 18 December 2013. Venue: The Meeting is to be held at the Official Receivers Office at the address stated below: 5th Floor, The Balance, Pinfold Street, Sheffield S1 2GU, telephone 0114 221 2700, fax 0114 221 2750. Purpose of Meeting: To appoint a Trustee of the Companies Estate to deal with the assets. In order to be entitled to vote at the Meeting, Creditors must lodge proxies and any previously unlodged proofs by 12.00 noon by Tuesday 17 December 2013 at the Official Receivers address stated above. Mr G OHare : Capacity: Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | OSWALD RECORD AND COMPANY LIMITED | Event Date | |
| In the Chesterfield County Court case number 182 Notice is hereby given that a meeting of the creditors of the Companywill be held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , on 21 February 2014, at 10.30 am in order to consider the following resolution: “That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL not later than 12.00 noon on the business day preceding the meeting. Date of appointment: 18 December 2013. Office Holder details: Mustafa Abdulali (IP No 07837) of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Further details contact: Laura Baker, Email: laura.baker@moorestephens.com, Tel: 01782 201120, Reference: OSW1778. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSWALD RECORD AND COMPANY,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OSWALD RECORD AND COMPANY,LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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