RS

RECORD SHOP 1 LIMITED

Dissolved

Company number 00805812

London · Incorporated 20 May 1964

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HMV LIMITED · 14 March 1986 – 23 November 1988

HMV LIMITED · 23 November 1988 – 1 January 1989

HMV UK LIMITED · 1 January 1989 – 30 April 2013

Company overview

RECORD SHOP 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 14 October 2015 having been incorporated on 20 May 1964. It has changed its name 3 times, most recently from HMV UK LIMITED on 1 January 1989. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of five British directors: WEST, Stephen (appointed 1 May 2005), CARNEY, Shaun David (appointed 27 March 2006), TAYLOR, Neil Alan (appointed 1 May 2006), NEIL, Michael Hugh (appointed 30 June 2011) and HODGKINSON, Mark Philip (appointed 14 October 2011). The company has been served by 38 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 28 April 2012, on 19 September 2012. 288 filings are recorded against the company at Companies House, most recently a restoration filing on 12 June 2017.

Compliance

Annual accounts Up to date
Last filed
28 April 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HODGKINSON, Mark Philip
Director
14 October 2011
NM
NEIL, Michael Hugh
Director
30 June 2011
TN
TAYLOR, Neil Alan
Director
1 May 2006
CS
CARNEY, Shaun David
Director
27 March 2006
WS
WEST, Stephen
Director
1 May 2005
MT
MOORE, Trevor Philip
Director · Resigned
3 September 2012
NS
NAPLETON, Steven David
Director · Resigned
22 October 2007
WG
WARREN, Gary Thomas
Director · Resigned
12 July 2007
FS
FOX, Simon Richard
Director · Resigned
1 February 2007
LG
LASK, Gideon
Director · Resigned
1 November 2006
SG
SIM, Graham James
Director · Resigned
27 March 2006
CD
COATES, David Peter
Director · Resigned
19 April 2004
ME
MARRINER, Elaine
Secretary · Resigned
29 September 2003
PS
PECK, Simon
Director · Resigned
1 September 2003
GS
GALLANT, Stephen John
Director · Resigned
14 October 2002
HP
HILL, Peter Martin
Director · Resigned
27 November 2001
HP
HOWELL, Peter Graham
Secretary · Resigned
4 June 2001
DS
DOUGLAS, Simon Terence
Director · Resigned
1 January 2001
RS
ROWE, Stuart Anthony
Director · Resigned
1 January 2001
DL
DONNELLY, Liam Dermot
Director · Resigned
1 January 2001
TD
TOMBLIN, Denise Lynne
Secretary · Resigned
31 March 2000
PD
PRYDE, David John
Director · Resigned
1 May 1999
CA
CLARKE, Andrew James
Director · Resigned
1 May 1999
SG
SMITH, George Marsden
Secretary · Resigned
1 February 1999
TE
TAYLOR, Edward John
Director · Resigned
14 July 1997
BN
BRIGHT, Neil Irvine
Secretary · Resigned
1 August 1996
KM
KING, Martyn Paul
Director · Resigned
3 July 1996
RD
ROCHE, David Lawrence
Director · Resigned
3 April 1995
WW
WALSH, Wilfred Thomas
Director · Resigned
9 May 1994
CJ
CLARK, John Robert Morton
Director · Resigned
3 May 1994
CL
CAMPBELL, Laurence James
Secretary · Resigned
4 May 1993
RI
RITCHIE, Ian
Secretary · Resigned
—
NN
NEWLYN, Nigel Charles
Director · Resigned
—
LM
LYMATH, Michael Gerald
Director · Resigned
—
KS
KNOTT, Stephen John
Director · Resigned
—
TD
TERRILL, David Keley
Director · Resigned
—
RD
RIMMER, David Christopher
Director · Resigned
—
WG
WARD, Glenville Charles
Director · Resigned
—
MS
MCALLISTER, Stuart
Director · Resigned
—
MB
MCLAUGHLIN, Brian Finbar
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
12 June 2017 View
Bona Vacantia Company
Restoration
16 November 2016 View
Bona Vacantia Company
Restoration
14 September 2016 View
Bona Vacantia Company
Restoration
2 August 2016 View
Bona Vacantia Company
Restoration
8 June 2016 View
Bona Vacantia Company
Restoration
10 February 2016 View
Bona Vacantia Company
Restoration
25 January 2016 View
Bona Vacantia Company
Restoration
12 January 2016 View
Bona Vacantia Company
Restoration
6 November 2015 View
Gazette Dissolved Liquidation
Gazette
14 October 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 July 2015 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
14 July 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 July 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 January 2015 View
Liquidation In Administration Extension Of Period
Insolvency
23 July 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 July 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 January 2014 View
Liquidation In Administration Extension Of Period
Insolvency
10 January 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 August 2013 View
Certificate Change Of Name Company
Change Of Name
30 April 2013 View
Change Of Name Notice
Change Of Name
30 April 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
9 April 2013 View
Liquidation In Administration Proposals
Insolvency
13 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 February 2013 View
Termination Secretary Company With Name
Officers
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
25 January 2013 View
Legacy
Mortgage
29 November 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Sail Address Company With Old Address
Address
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Legacy
Mortgage
7 October 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Resolution
Resolution
19 July 2011 View
Legacy
Mortgage
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Move Registers To Sail Company
Address
21 October 2009 View
Change Sail Address Company
Address
21 October 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
23 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Mortgage
9 May 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Mortgage
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
24 August 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
19 May 2004 View
Resolution
Resolution
3 April 2004 View
Resolution
Resolution
3 April 2004 View
Resolution
Resolution
3 April 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Dormant
Accounts
16 September 2003 View
Legacy
Address
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Annual Return
17 June 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Capital
31 May 2002 View
Legacy
Capital
31 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
24 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Dormant
Accounts
14 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Mortgage
14 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Resolution
Resolution
11 February 2000 View
Accounts With Accounts Type Dormant
Accounts
11 February 2000 View
Legacy
Annual Return
6 October 1999 View
Legacy
Annual Return
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Mortgage
2 March 1999 View
Legacy
Mortgage
23 December 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Mortgage
23 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Mortgage
3 September 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Mortgage
8 June 1998 View
Legacy
Mortgage
4 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Officers
21 April 1998 View
Resolution
Resolution
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Capital
16 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Accounts
11 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
9 April 1998 View
Accounts With Accounts Type Dormant
Accounts
13 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Dormant
Accounts
13 November 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Annual Return
1 June 1996 View
Legacy
Annual Return
1 June 1996 View
Accounts With Accounts Type Dormant
Accounts
6 September 1995 View
Resolution
Resolution
31 July 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Officers
11 April 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 June 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Annual Return
31 May 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Legacy
Address
28 November 1990 View
Legacy
Address
28 November 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
26 January 1990 View
Accounts With Accounts Type Dormant
Accounts
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
5 April 1989 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Accounts With Accounts Type Dormant
Accounts
28 November 1988 View
Legacy
Annual Return
28 November 1988 View
Certificate Change Of Name Company
Change Of Name
22 November 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Accounts With Made Up Date
Accounts
2 June 1988 View
Legacy
Annual Return
27 May 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Accounts
16 May 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
1 March 1988 View
Accounts With Accounts Type Dormant
Accounts
2 April 1987 View
Legacy
Annual Return
2 April 1987 View
Resolution
Resolution
2 April 1987 View
Legacy
Officers
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 September 1986 View
Legacy
Officers
15 September 1986 View
Incorporation Company
Incorporation
20 May 1964 View
Miscellaneous
Miscellaneous
20 May 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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