HMV RETAIL NI STORES LIMITED
Company is dissolved
General Information
NAME
HMV RETAIL NI STORES LIMITED
COMPANY NUMBER
05837527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47630 -
Retail sale of music and video recordings in specialised stores
INCORPORATION DATE
05/06/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2015
ACCOUNTS MADE UP TO
04/01/2015
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PREVIOUS NAMES
06/03/2007
22/01/2014
RETAIL AGENTS 120 LIMITED
View all previous names
MIDLANDS
B2 2HZ
4 Brindley Place
Birmingham
Midlands B2 2HZ
B2 2HZ
Credit Risk Overview
Want to learn more about HMV RETAIL NI STORES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Laurence Gerard Howard (916511764) Appointed |
| 21/12/2023 | New Board Member Laurence Gerard Howard (916511764) Appointed |
| 06/04/2023 | New Board Member Laurence Gerard Howard (916511764) Appointed |
Credit Risk Overview
Want to learn more about HMV RETAIL NI STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMV RETAIL NI STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMV RETAIL NI STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 96 Past: 28353 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 178 Past: 55289 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 23 Past: 119 |
View Report |
|
Born in Sep 1964 |
Resigned | Secretary |
Current: 6 Past: 150 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 90 Past: 299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Laurence Gerard Howard (916511764) Appointed |
| 21/12/2023 | New Board Member Laurence Gerard Howard (916511764) Appointed |
| 06/04/2023 | New Board Member Laurence Gerard Howard (916511764) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 13/04/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | Inca Lockhart-Ross (918446125) has left the board |
| 03/10/2014 | New Company Secretary Laurence Howard (919141005) Appointed |
| 11/07/2014 | New Board Member Laurence Gerard Howard (916511764) Appointed |
| 11/07/2014 | Laurence Howard (918450059) has left the board |
| 07/07/2014 | New Annual Return filed |
| 04/07/2014 | Henry William Foster (916212223) has left the board |
| 04/02/2014 | New Board Member Henry William Foster (916212223) Appointed |
| 27/01/2014 | Andrew John Pepper (915392620) has left the board |
| 27/01/2014 | New Board Member Laurence Howard (918450059) Appointed |
| 27/01/2014 | New Board Member Mark O'Neill (918450054) Appointed |
| 24/01/2014 | Lindsay Howard Gunn (911706769) has left the board |
| 24/01/2014 | Paul Patrick McGowan (907956421) has left the board |
| 24/01/2014 | New Company Secretary Inca Lockhart-Ross (918446125) Appointed |
| 24/01/2014 | New Board Member Andrew John Pepper (915392620) Appointed |
| 12/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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