Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > HACIENDA RECORDS LIMITED
Company Information for HACIENDA RECORDS LIMITED
MANCHESTER, ENGLAND, M2,
|
Company Registration Number
 02875703 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Hacienda Records Ltd
HACIENDA RECORDS LIMITED was founded on 1993-11-26 and had its registered office in Manchester. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HACIENDA RECORDS LIMITED | |
| Legal Registered Office | |
| MANCHESTER ENGLAND | |
Filing Information
| Company Number | 02875703 | |
|---|---|---|
| Date formed | 1993-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 05:10:03 |
| Companies House |
|
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Companies with same name HACIENDA RECORDS LIMITED
The following companies were found which have the same name as HACIENDA RECORDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HACIENDA RECORDS (MANCHESTER) LIMITED | 79 TIB STREET MANCHESTER M4 1LS | Active - Proposal to Strike off | Company formed on the 2009-11-24 | |
 |
HACIENDA RECORDS AND RECORDING STUDIO, INC. | 4941 OAKMONT DR CORPUS CHRISTI TX 78413 | Dissolved | Company formed on the 1978-10-05 |
|
HACIENDA RECORDS, L.P. | 4941 OAKMONT DR CORPUS CHRISTI TX 78413 | Dissolved | Company formed on the 1999-09-23 |
Company Officers of HACIENDA RECORDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER HOOK |
||
REBECCA GEORGIEFF-HOOK |
||
PETER HOOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY GILBERT |
Director | ||
ROBERT LEO GRETTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOY DIVISION LIMITED | Director | 2016-08-12 | CURRENT | 2011-09-15 | Active | |
| FAC51 THE HACIENDA (MANCHESTER) LIMITED | Director | 2011-04-01 | CURRENT | 2009-12-01 | Active | |
| HACIENDA RECORDS (MANCHESTER) LIMITED | Director | 2011-04-01 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
| VITALTURN COMPANY LIMITED | Director | 1994-05-06 | CURRENT | 1992-12-02 | Active | |
| THREE LITTLE PIGS LIMITED | Director | 1991-04-04 | CURRENT | 1990-04-04 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU UNITED KINGDOM | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/10 FULL LIST | |
| AR01 | 24/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM BANK CHAMBERS MARKET PLACE STOCKPORT GTR MANCHESTER SK1 1UN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| SH01 | 22/01/10 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOOK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA GEORGIEFF-HOOK / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS REBECCA GEORGIEFF-HOOK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LESLEY GILBERT | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 11 HASTINGS AVENUE MANCHESTER LANCASHIRE M21 9JS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: ROOM 110,DUCIE HOUSE DUCIE STREET MANCHESTER LANCASTER M1 2JW | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/10/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 11 WHITWORTH ST WEST MANCHESTER M1 5WG | |
| 363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 88(2)R | AD 26/11/93--------- £ SI 18@.1=1 £ IC 2/3 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to HACIENDA RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HACIENDA RECORDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HACIENDA RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 22,149 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 22,149 |
Creditors and other liabilities
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 HACIENDA RECORDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 100 |
| Cash Bank In Hand | 2011-07-01 | £ 100 |
| Current Assets | 2012-07-01 | £ 100 |
| Current Assets | 2011-07-01 | £ 100 |
| Shareholder Funds | 2012-07-01 | £ 22,049 |
| Shareholder Funds | 2011-07-01 | £ 22,049 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HACIENDA RECORDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HACIENDA RECORDS LIMITED
Income
Government Income
We have not found government income sources for HACIENDA 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 (90030 - Artistic creation) as HACIENDA RECORDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HACIENDA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACIENDA 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 HACIENDA RECORDS 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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