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Company Information for

C M RECORDS LIMITED

HOOSKTONE PARK, HARROGATE, UNITED KINGDOM,
Company Registration Number
01695834
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About C M Records Ltd
C M RECORDS LIMITED was founded on 1983-02-01 and had its registered office in Hoosktone Park. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
C M RECORDS LIMITED
 
Legal Registered Office
HOOSKTONE PARK
HARROGATE
UNITED KINGDOM
 
Filing Information
Company Number 01695834
Date formed 1983-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2016-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 23:15:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C M RECORDS LIMITED

Company Officers of C M RECORDS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT BULMER
Director 1983-02-01
NEIL ANTHONY NICHOLAS SHARPLEY
Company Secretary 1983-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY NICHOLAS SHARPLEY
Director 1983-02-01 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BULMER LOYALWARE LIMITED Director 1995-09-13 CURRENT 1995-07-25 Liquidation
NEIL ANTHONY NICHOLAS SHARPLEY P. R. RECORDS LIMITED Company Secretary 1991-10-13 CURRENT 1979-01-29 Active

More director information

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.

DateDocument TypeDocument Description
2016-07-19GAZ2STRUCK OFF AND DISSOLVED
2015-07-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-12GAZ1FIRST GAZETTE
2014-10-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-09GAZ1FIRST GAZETTE
2013-05-26LATEST SOC26/05/13 STATEMENT OF CAPITAL;GBP 99
2013-05-26AR0105/05/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-19AR0105/05/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM ROSKILDE HOUSE YORK ROAD KNARESBOROUGH HG5 0SW
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM CLARK HEARSEY FAIRFIELD ENTERPRISE CENTRE LINCOLN WAY LOUTH LINCOLNSHIRE LN11 0LS ENGLAND
2011-07-27AR0105/05/11 NO CHANGES
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O WEAVER WROOT PAWNSHOP PASSAGE MERCER ROW LOUTH LINCOLNSHIRE LN11 9JQ
2010-05-27AR0105/05/10 FULL LIST
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR NEIL SHARPLEY
2008-12-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-09AA30/04/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-08-01363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-13363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-05-17363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-07-20363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2002-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-02363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-05-15363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-19363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-11363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-11363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1997-07-28287REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 24 MERCER ROW LOUTH LINCOLNSHIRE LN11 9JJ
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-05-16363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-02-14288cDIRECTOR'S PARTICULARS CHANGED
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: WEAVER WROOT PAWNSHOP PASSAGE MERCER ROW LOUTH LINCOLNSHIRE LN11 9JQ
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-10-24287REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 24 MERCER ROW LOUTH LINCOLNSHIRE LN11 9JJ
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1996-07-07363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-06-22363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-07-12363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1993-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-06-01363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-29363sRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-05-20ELRESS252 DISP LAYING ACC 24/04/91
1991-05-20ELRESS386 DISP APP AUDS 24/04/91
1991-05-20363aRETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1990-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-10-15363RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1990-10-15363RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1989-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to C M RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against C M RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1989-09-11 Outstanding LLOYDS BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 99
Called Up Share Capital 2011-04-30 £ 99
Cash Bank In Hand 2012-04-30 £ -235
Cash Bank In Hand 2011-04-30 £ -119
Current Assets 2012-04-30 £ 50,678
Current Assets 2011-04-30 £ 81,121
Debtors 2012-04-30 £ 50,913
Debtors 2011-04-30 £ 81,240
Shareholder Funds 2012-04-30 £ 17,395
Shareholder Funds 2011-04-30 £ 47,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M RECORDS LIMITED
Trademarks
We have not found any records of C M RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M RECORDS 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 (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as C M RECORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C M RECORDS 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 TypeProposal to Strike Off
Defending partyC M RECORDS LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M RECORDS 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 C M RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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