Company number 00470519
Status Liquidation
Incorporation Date 5 July 1949
Company Type Private Limited Company
Address MOORE STEPHENS 1 LAKESIDE FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5RY
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are INSOLVENCY:annual report for period up to 17/12/2016; Registered office address changed from Moore Stephens 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 21 November 2016; INSOLVENCY:Progress report ends 17/12/2015. The most likely internet sites of OSWALD RECORD AND COMPANY,LIMITED are www.oswaldrecordand.co.uk, and www.oswald-record-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. Oswald Record and Company Limited is a Private Limited Company.
The company registration number is 00470519. Oswald Record and Company Limited has been working since 05 July 1949.
The present status of the company is Liquidation. The registered address of Oswald Record and Company Limited is Moore Stephens 1 Lakeside Festival Way Festival Park Stoke On Trent Staffordshire St1 5ry. . Secretary RECORD, Eileen Mary has been resigned. Secretary RECORD, Heather Clare has been resigned. Director BOWERS, Malcolm has been resigned. Director LEONI SCETI, Patrick William Elio has been resigned. Director RECORD, Anthony Joseph has been resigned. Director RECORD, Eileen Mary has been resigned. Director RECORD, Francis Joseph has been resigned. Director RECORD, Heather Clare has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Resigned Directors
Director
BOWERS, Malcolm
Resigned: 24 July 2013
Appointed Date: 14 June 2012
76 years old
OSWALD RECORD AND COMPANY,LIMITED Events
09 Feb 2017
INSOLVENCY:annual report for period up to 17/12/2016
21 Nov 2016
Registered office address changed from Moore Stephens 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 21 November 2016
18 Jan 2016
INSOLVENCY:Progress report ends 17/12/2015
29 Apr 2015
Satisfaction of charge 004705190006 in full
29 Jan 2015
INSOLVENCY:Liquidator's Progress Report ;- 18/12/2013 - 17/12/2014
...
... and 92 more events
07 Mar 1984
Accounts made up to 31 December 1982
11 Jun 1983
Accounts made up to 31 December 1981
04 May 1982
Accounts made up to 31 December 1980
05 Dec 1980
Share capital
05 Jul 1949
Incorporation
24 July 2013
Charge code 0047 0519 0008
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Allied Commercial Factors Limited
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code 0047 0519 0007
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lsg Industrials Limited
Description: Freehold property to the south east of ashburton road west…
30 May 2013
Charge code 0047 0519 0006
Delivered: 13 June 2013
Status: Satisfied
on 29 April 2015
Persons entitled: Leoni Sceti Real Estate Investments Limited
Description: F/H property k/a abbotsinch road grangemouth stirlingshire…
1 January 2013
Fixed & floating charge
Delivered: 11 January 2013
Status: Satisfied
on 14 October 2013
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2012
Mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Giuliano Rotondo
Description: Property k/a whitting valley road chesterfield derbyshire.
20 October 2012
Mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Alderwood Overseas Limited
Description: The application affects the whole of the title of GM391785…
28 May 1999
Legal mortgage
Delivered: 7 June 1999
Status: Satisfied
on 16 June 2012
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as land & buildings lying to the…
6 November 1997
Legal mortgage
Delivered: 13 November 1997
Status: Satisfied
on 16 June 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 132 middlemore industrial estate west…