White Rabbit Records Limited

Company Name	White Rabbit Records Limited
Company Status	Dissolved
Company Number	01169136
Category	Private Limited Company
Incorporation Date	6 May 1974(50 years ago)
Dissolution Date	14 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr John Da Costa
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(17 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Paul Dennis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(17 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Penny Da Costa
Nationality	British
Status	Closed
Appointed	17 June 1993(19 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (closed 14 March 2016)
Role	Secretary
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Ross Craufurd Abbott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(27 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Ray Edwards
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(27 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Brian Micheal Gill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1993)
Role	Businessman
Correspondence Address	58 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	Mr Marc Noel-Johnson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(17 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesham House Chesham Close Romford RM7 7PJ

Secretary Name	Mr Brian Micheal Gill
Nationality	British
Status	Resigned
Appointed	21 December 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1993)
Role	Company Director
Correspondence Address	58 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	Mr Michael James Greaves
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Francis Gardens Warfield Bracknell Berkshire RG42 3SX

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

590 at £1	R. Edwards 7.51% Ordinary C
551 at £1	John Da Costa 7.01% Ordinary B
4.8k at £1	John Da Costa 60.50% Ordinary A
196 at £1	R. Abbott 2.49% Ordinary C
792 at £1	Marc Noel-johnson 10.08% Ordinary A
792 at £1	Mr Paul Dennis 10.08% Ordinary A
92 at £1	Marc Noel-johnson 1.17% Ordinary B
92 at £1	Mr Paul Dennis 1.17% Ordinary B

Financials

Year	2014
Turnover	£31,957,904
Net Worth	£1,938,604
Cash	£313,247
Current Liabilities	£6,467,149

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

14 March 2016	Final Gazette dissolved following liquidation (1 page)
14 March 2016	Final Gazette dissolved following liquidation (1 page)
14 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
14 December 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 January 2015	Liquidators' statement of receipts and payments to 10 November 2014 (11 pages)
7 January 2015	Liquidators' statement of receipts and payments to 10 November 2014 (11 pages)
7 January 2015	Liquidators statement of receipts and payments to 10 November 2014 (11 pages)
23 July 2014	Court order insolvency:removal of liquidator (36 pages)
23 July 2014	Court order insolvency:removal of liquidator (36 pages)
23 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 December 2013	Administrator's progress report to 9 November 2013 (15 pages)
9 December 2013	Administrator's progress report to 11 November 2013 (15 pages)
9 December 2013	Administrator's progress report to 9 November 2013 (15 pages)
9 December 2013	Administrator's progress report to 11 November 2013 (15 pages)
9 December 2013	Administrator's progress report to 9 November 2013 (15 pages)
29 November 2013	Appointment of a voluntary liquidator (1 page)
29 November 2013	Appointment of a voluntary liquidator (1 page)
11 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 July 2013	Amended certificate of constitution of creditors' committee (1 page)
24 July 2013	Amended certificate of constitution of creditors' committee (1 page)
19 July 2013	Result of meeting of creditors (2 pages)
19 July 2013	Result of meeting of creditors (2 pages)
20 June 2013	Statement of administrator's proposal (27 pages)
20 June 2013	Statement of administrator's proposal (27 pages)
24 May 2013	Registered office address changed from Chesham House Chesham Close Romford RM7 7PJ on 24 May 2013 (2 pages)
24 May 2013	Appointment of an administrator (1 page)
24 May 2013	Appointment of an administrator (1 page)
24 May 2013	Registered office address changed from Chesham House Chesham Close Romford RM7 7PJ on 24 May 2013 (2 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 7,860 (6 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 7,860 (6 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 7,860 (6 pages)
6 June 2012	Termination of appointment of Marc Noel-Johnson as a director (1 page)
6 June 2012	Termination of appointment of Marc Noel-Johnson as a director (1 page)
19 April 2012	Accounts for a medium company made up to 30 September 2011 (20 pages)
19 April 2012	Accounts for a medium company made up to 30 September 2011 (20 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
10 March 2011	Accounts for a medium company made up to 30 September 2010 (20 pages)
10 March 2011	Accounts for a medium company made up to 30 September 2010 (20 pages)
10 December 2010	Director's details changed for Mr Marc Noel-Johnson on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr John Da Costa on 3 December 2010 (2 pages)
10 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Secretary's details changed for Penny Da Costa on 3 December 2010 (1 page)
10 December 2010	Director's details changed for Mr Marc Noel-Johnson on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Ross Craufurd Abbott on 3 December 2010 (2 pages)
10 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Mr Ross Craufurd Abbott on 3 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Penny Da Costa on 3 December 2010 (1 page)
10 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Mr Ray Edwards on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Ray Edwards on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Paul Dennis on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Paul Dennis on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Ross Craufurd Abbott on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr John Da Costa on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr John Da Costa on 3 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Penny Da Costa on 3 December 2010 (1 page)
10 December 2010	Director's details changed for Mr Paul Dennis on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Marc Noel-Johnson on 3 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Ray Edwards on 3 December 2010 (2 pages)
10 June 2010	Termination of appointment of Michael Greaves as a director (2 pages)
10 June 2010	Termination of appointment of Michael Greaves as a director (2 pages)
17 May 2010	Accounts for a medium company made up to 30 September 2009 (20 pages)
17 May 2010	Accounts for a medium company made up to 30 September 2009 (20 pages)
9 December 2009	Director's details changed for Paul Dennis on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
9 December 2009	Director's details changed for Marc Noel-Johnson on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Ray Edwards on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael Greaves on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for John Da Costa on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Marc Noel-Johnson on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul Dennis on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Ray Edwards on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
9 December 2009	Director's details changed for John Da Costa on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Ross Abbott on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael Greaves on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Ross Abbott on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
9 March 2009	Accounts for a medium company made up to 30 September 2008 (23 pages)
9 March 2009	Accounts for a medium company made up to 30 September 2008 (23 pages)
26 February 2009	Return made up to 04/12/08; full list of members (7 pages)
26 February 2009	Return made up to 04/12/08; full list of members (7 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 November 2008	Director appointed michael greaves (1 page)
6 November 2008	Director appointed michael greaves (1 page)
20 June 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
20 June 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
23 January 2008	Return made up to 04/12/07; full list of members (4 pages)
23 January 2008	Return made up to 04/12/07; full list of members (4 pages)
16 April 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
16 April 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
13 December 2006	Return made up to 04/12/06; full list of members (4 pages)
13 December 2006	Location of debenture register (1 page)
13 December 2006	Return made up to 04/12/06; full list of members (4 pages)
13 December 2006	Location of debenture register (1 page)
11 May 2006	Full accounts made up to 30 September 2005 (20 pages)
11 May 2006	Full accounts made up to 30 September 2005 (20 pages)
21 December 2005	Location of debenture register (1 page)
21 December 2005	Return made up to 04/12/05; full list of members (5 pages)
21 December 2005	Location of debenture register (1 page)
21 December 2005	Return made up to 04/12/05; full list of members (5 pages)
13 July 2005	Full accounts made up to 30 September 2004 (19 pages)
13 July 2005	Full accounts made up to 30 September 2004 (19 pages)
14 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2004	Full accounts made up to 30 September 2003 (18 pages)
7 June 2004	Full accounts made up to 30 September 2003 (18 pages)
8 January 2004	Return made up to 04/12/03; full list of members (9 pages)
8 January 2004	Return made up to 04/12/03; full list of members (9 pages)
4 August 2003	Full accounts made up to 30 September 2002 (20 pages)
4 August 2003	Full accounts made up to 30 September 2002 (20 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
9 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (21 pages)
2 August 2002	Full accounts made up to 30 September 2001 (21 pages)
20 February 2002	Return made up to 04/12/01; full list of members (9 pages)
20 February 2002	Return made up to 04/12/01; full list of members (9 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Full accounts made up to 30 September 2000 (21 pages)
1 August 2001	Full accounts made up to 30 September 2000 (21 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
12 March 2001	Ad 05/02/01--------- Â£ si 1521@1=1521 Â£ ic 6339/7860 (2 pages)
12 March 2001	Ad 05/02/01--------- Â£ si 1521@1=1521 Â£ ic 6339/7860 (2 pages)
16 February 2001	Â£ nc 105000/110000 05/02/01 (2 pages)
16 February 2001	Â£ nc 105000/110000 05/02/01 (2 pages)
16 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 December 2000	Return made up to 04/12/00; change of members (7 pages)
13 December 2000	Return made up to 04/12/00; change of members (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
28 January 2000	Return made up to 04/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 04/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Full accounts made up to 30 September 1998 (15 pages)
8 September 1999	Full accounts made up to 30 September 1998 (15 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Return made up to 04/12/98; full list of members (6 pages)
28 January 1999	Return made up to 04/12/98; full list of members (6 pages)
24 January 1999	Registered office changed on 24/01/99 from: rear of 31-35 high road chadwell heath romfor essex RM6 6QW (1 page)
24 January 1999	Registered office changed on 24/01/99 from: rear of 31-35 high road chadwell heath romfor essex RM6 6QW (1 page)
18 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
15 December 1997	Return made up to 04/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 December 1997	Return made up to 04/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1997	Full accounts made up to 30 September 1996 (14 pages)
23 June 1997	Full accounts made up to 30 September 1996 (14 pages)
27 April 1997	Return made up to 21/12/96; no change of members (4 pages)
27 April 1997	Return made up to 21/12/96; no change of members (4 pages)
15 November 1996	Registered office changed on 15/11/96 from: 108 cranbrook road ilford essex IG1 4LZ (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 108 cranbrook road ilford essex IG1 4LZ (1 page)
20 February 1996	Full accounts made up to 30 September 1995 (37 pages)
20 February 1996	Full accounts made up to 30 September 1995 (37 pages)
1 February 1996	Return made up to 21/12/95; full list of members (7 pages)
1 February 1996	Return made up to 21/12/95; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 March 1992	Ad 03/01/92--------- Â£ si 4166@1=4166 Â£ ic 4166/8332 (2 pages)
26 March 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 March 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 March 1992	Ad 03/01/92--------- Â£ si 4166@1=4166 Â£ ic 4166/8332 (2 pages)
6 May 1974	Incorporation (12 pages)
6 May 1974	Incorporation (12 pages)

White Rabbit Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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