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Company Information for

REFLEX RECORDINGS LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
05972216
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Reflex Recordings Ltd
REFLEX RECORDINGS LIMITED was founded on 2006-10-19 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Reflex Recordings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REFLEX RECORDINGS LIMITED
 
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Filing Information
Company Number 05972216
Company ID Number 05972216
Date formed 2006-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 30/11/2013
Return next due 28/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-05 04:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLEX RECORDINGS LIMITED

Company Officers of REFLEX RECORDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PARKER
Company Secretary 2006-10-19
EARL ACTON FALCONER
Director 2008-07-01
DAVID PARKER
Director 2006-10-19
LANVAL REGINALD STORROD
Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN BURNS CAMPBELL
Director 2008-07-01 2012-02-19
JAMES STEPHEN BROWN
Director 2008-07-01 2011-09-26
NORMAN LAMONT HASSAN
Director 2008-07-01 2011-09-26
BRIAN DAVID TRAVERS
Director 2008-07-01 2011-09-26
TERENCE OSWALD WILSON
Director 2008-07-01 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PARKINSON DEARNE LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-02-03
DAVID PARKER NETWORK RECORDS LTD Company Secretary 2006-06-14 CURRENT 2006-06-14 Dissolved 2015-10-27
DAVID PARKER SILVERSILK LTD Company Secretary 2002-03-13 CURRENT 2002-03-05 Dissolved 2016-01-19
DAVID PARKER DEP INTERNATIONAL LIMITED Company Secretary 1999-03-02 CURRENT 1981-05-19 Liquidation
EARL ACTON FALCONER HS2 RECORDS LTD Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-06-07
EARL ACTON FALCONER MAXIMUM BOOST LTD Director 2010-04-19 CURRENT 2010-04-19 Dissolved 2014-09-16
DAVID PARKER GREENLEAF PROPERTIES (MIDLANDS) LTD Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2016-11-22
DAVID PARKER ECOBRASS LTD Director 2002-03-13 CURRENT 2002-02-06 Dissolved 2013-09-10
DAVID PARKER SILVERSILK LTD Director 2002-03-13 CURRENT 2002-03-05 Dissolved 2016-01-19
LANVAL REGINALD STORROD H S RECORDS LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-10-06

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
2018-06-26AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-06-26AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-05-26AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-27AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-12AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-05-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2017
2017-02-172.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-02-172.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-11-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2016
2016-05-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2016
2016-05-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2015
2015-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2015
2015-06-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2015
2015-01-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-23LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE ADMINISTRATOR
2015-01-232.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-01-202.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2014-11-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2014
2014-11-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2014
2014-02-27F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-02-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O PARKERS, CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND
2013-12-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 16602
2013-12-10AR0130/11/13 FULL LIST
2013-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-01AR0128/02/13 FULL LIST
2012-12-06AA31/10/11 TOTAL EXEMPTION SMALL
2012-11-30AR0130/11/12 FULL LIST
2012-11-29AR0119/10/12 FULL LIST
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WILSON
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TRAVERS
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HASSAN
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CAMPBELL
2012-06-18AA31/10/10 TOTAL EXEMPTION SMALL
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-04AR0119/10/11 FULL LIST
2010-11-04AR0119/10/10 FULL LIST
2010-08-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-18AR0119/10/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EARL ACTON FALCONER / 01/10/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / EARL FALCONER / 01/11/2008
2008-11-13AA31/10/07 TOTAL EXEMPTION FULL
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-16288aDIRECTOR APPOINTED NORMAN LAMONT HASSAN
2008-09-16288aDIRECTOR APPOINTED EARL ACTON FALCONER
2008-09-16288aDIRECTOR APPOINTED TERRENCE OSWALD WILSON
2008-09-16288aDIRECTOR APPOINTED JAMES STEPHEN BROWN
2008-09-15288aDIRECTOR APPOINTED BRIAN DAVID TRAVERS
2008-09-15288aDIRECTOR APPOINTED ROBIN BURNS CAMPBELL
2008-09-1588(2)AD 01/07/08 GBP SI 600@1=600 GBP IC 2/602
2008-05-06363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REFLEX RECORDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-12-30
Fines / Sanctions
No fines or sanctions have been issued against REFLEX RECORDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-14 Satisfied MANTOOL & ENGINEERING CONSULTANCY SERVICES LIMITED
DEBENTURE 2008-10-06 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2011-10-31

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 REFLEX RECORDINGS LIMITED

Intangible Assets
Patents
We have not found any records of REFLEX RECORDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFLEX RECORDINGS LIMITED
Trademarks
We have not found any records of REFLEX RECORDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFLEX RECORDINGS 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 (93290 - Other amusement and recreation activities n.e.c.) as REFLEX RECORDINGS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where REFLEX RECORDINGS 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 TypeAppointment of Administrators
Defending partyREFLEX RECORDINGS LIMITEDEvent Date2013-12-18
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8618 Nigel Price and Daren Mills (IP Nos 008778 and 009538 ), both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Further details contact: Jim Goudie, Tel: 0121 200 8150. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFLEX RECORDINGS 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 REFLEX RECORDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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