RECORDLINE LIMITED

Key Data

Status

Dissolved

Company No.

03248061

Incorporation date

09/09/1996

Size

Total Exemption Small

Classification

Processing and preserving of poultry meat (10.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1996)

05/01/2016

Final Gazette dissolved following liquidation

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05/10/2015

Return of final meeting in a members' voluntary winding up

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13/11/2014

Total exemption small company accounts made up to 2014-08-31

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13/11/2014

Previous accounting period shortened from 2014-12-30 to 2014-08-31

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14/09/2014

Declaration of solvency

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24/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

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28/04/2014

Total exemption small company accounts made up to 2013-12-31

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19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (9 pages)

18/06/2013

Termination of appointment of Ralph Danby as a director

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02/04/2013

Appointment of Oliver Charles Parker as a director

View PDF (2 pages)

02/04/2013

Appointment of James Michael Sephton as a director

View PDF (3 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (7 pages)

07/01/2012

Registered office address changed from Liversedge Business Park 24 Halifax Road Liversedge West Yorkshire WF15 6JL on 2012-01-08

View PDF (2 pages)

11/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/12/2011

Certificate of change of name

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08/12/2011

Change of name notice

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17/10/2011

Group of companies' accounts made up to 2011-01-01

View PDF (27 pages)

02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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28/09/2011

Resolutions

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23/09/2011

Particulars of a mortgage or charge / charge no: 8

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23/09/2011

Particulars of a mortgage or charge / charge no: 9

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22/06/2011

Particulars of a mortgage or charge / charge no: 7

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19/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

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07/03/2011

Particulars of a mortgage or charge / charge no: 6

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29/09/2010

Group of companies' accounts made up to 2010-01-02

View PDF (26 pages)

16/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (7 pages)

18/02/2010

Registered office address changed from Church House Solihull Road Hampton in Arden West Midlands B92 0EX on 2010-02-19

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (5 pages)

01/10/2009

Group of companies' accounts made up to 2008-12-27

View PDF (27 pages)

28/05/2009

Certificate of change of name

View PDF (2 pages)

15/01/2009

Return made up to 10/09/08; full list of members

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03/09/2008

Group of companies' accounts made up to 2007-12-29

View PDF (27 pages)

20/10/2007

Group of companies' accounts made up to 2006-12-30

View PDF (28 pages)

30/09/2007

Return made up to 10/09/07; no change of members

View PDF (7 pages)

15/03/2007

Accounting reference date extended from 30/09/06 to 30/12/06

View PDF (1 pages)

26/09/2006

Return made up to 10/09/06; full list of members

View PDF (8 pages)

31/07/2006

Group of companies' accounts made up to 2005-10-01

View PDF (28 pages)

25/09/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

25/08/2005

Group of companies' accounts made up to 2004-10-02

View PDF (26 pages)

16/09/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

10/08/2004

Group of companies' accounts made up to 2003-09-27

View PDF (33 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

11/09/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

04/08/2003

Group of companies' accounts made up to 2002-09-28

View PDF (35 pages)

17/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2002

Group of companies' accounts made up to 2001-09-29

View PDF (31 pages)

18/09/2001

Return made up to 10/09/01; full list of members

View PDF (8 pages)

01/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (27 pages)

24/09/2000

Return made up to 10/09/00; full list of members

View PDF (9 pages)

25/07/2000

Full accounts made up to 1999-10-02

View PDF (12 pages)

12/10/1999

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

04/07/1999

Full group accounts made up to 1998-09-26

View PDF (25 pages)

07/09/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

24/07/1998

Full group accounts made up to 1997-09-27

View PDF (23 pages)

22/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/10/1997

Secretary's particulars changed

View PDF (1 pages)

30/09/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

30/09/1997

Secretary resigned

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30/09/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Statement of affairs

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03/04/1997

Ad 15/10/96--------- £ si 2054500@1

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13/03/1997

Ad 15/10/96--------- £ si 2054500@1=2054500 £ ic 116001/2170501

View PDF (2 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

22/10/1996

Ad 15/10/96--------- £ si 116000@1=116000 £ ic 1/116001

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20/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Memorandum and Articles of Association

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09/10/1996

Resolutions

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09/10/1996

Conve 27/09/96

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09/10/1996

£ nc 1000/2316000 27/09/96

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06/10/1996

Director resigned

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06/10/1996

Secretary resigned

View PDF (1 pages)

06/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1996

Registered office changed on 07/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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09/09/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	10/09/1996 - 25/09/1996	4516
Sephton, James Arthur	Director	25/09/1996 - Present	21
Parker, Richard John	Director	25/09/1996 - Present	10
Sephton, James Michael	Director	10/04/2012 - Present	14
Danby, Ralph Edward	Director	11/10/1999 - 31/12/2012	3

Persons with Significant Control

No PSC data available.

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Description

About RECORDLINE LIMITED

RECORDLINE LIMITED is an(a) Dissolved company incorporated on 09/09/1996 with the registered office located at Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands CV7 7FP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECORDLINE LIMITED?

RECORDLINE LIMITED is currently Dissolved. It was registered on 09/09/1996 and dissolved on 05/01/2016.

Where is RECORDLINE LIMITED located?

RECORDLINE LIMITED is registered at Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands CV7 7FP.

What does RECORDLINE LIMITED do?

RECORDLINE LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

What is the latest filing for RECORDLINE LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved following liquidation.