00409775 LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 00409775
Status: DISSOLVED
Incorporated / age: 4 May 194672 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Wholesale electric household goods
Other wholesale
Previous company names
RECORD MERCHANDISERS LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
27 November 2008
Administration ended
30 November 2010
Practitioners
- Neville Barry Khan
  Insolvency practitioner
  Ceased to act
  30 November 2010
- Daniel Francis Butters
  Insolvency practitioner
  Ceased to act
  30 November 2010
- Nicholas James Dargan
  Insolvency practitioner
  Ceased to act
  30 November 2010
Creditors voluntary liquidation
Case 2
Wound up
30 November 2010
Dissolved on
26 September 2018
Practitioners
- Neville Barry Khan
  Insolvency practitioner
  Appointed
  30 November 2010
- Daniel Francis Butters
  Insolvency practitioner
  Appointed
  30 November 2010
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  30 November 2010
  Ceased to act
  6 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETSON, Graham ACTIVE	Director	23 Sep 2004		United Kingdom	November 1968	Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
DARWENT, Richard Anthony ACTIVE	Director	24 Sep 2008			June 1971	45, Clitherow Avenue, London, W7 2BJ
LEWIS, Stephen Bernard ACTIVE	Director	30 Jan 2008		United Kingdom	April 1964	11 London Road, Loughton Village, Milton Keynes, MK5 8AB
LUDLAM, Paul Richard ACTIVE	Director	01 Sep 2007		England	August 1961	8 Howard Crescent, Seer Green, Beaconsfield, HP9 2XP
OWRID, Timothy ACTIVE	Director	25 Oct 2007		United Kingdom	May 1960	The Lodge Banbury Road, Goldicote, Stratford On Avon, Warwickshire, CV37 7NQ
THOMAS, Michael ACTIVE	Director	28 Jun 2000		England	September 1957	8 Vache Mews, Vache Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UT
BLOOM, Jonathan Simon RESIGNED	Secretary	01 Feb 2007	21 Feb 2008			18 Aberdare Gardens, London, NW6 3PY
COLLING, Iain Patmore RESIGNED	Secretary	15 Nov 1993	21 Nov 1995			4 Ivy Cottages Silver Hill, Chalfont St Giles, Buckinghamshire, HP8 4PR
FERRIS, Richard Russell RESIGNED	Secretary		15 Nov 1993			50 Marlborough Drive, Weybridge, Surrey, KT13 8PA
MCGONIGLE, Richard John RESIGNED	Secretary	21 Feb 2008	12 Dec 2008			Greensleeves, Bramley Corner, Bramley, RG26 5DJ
PRAILL, Penelope RESIGNED	Secretary	21 Nov 1995	01 Feb 2007			5 Trout Hollow Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9UA
BISH JONES, Trevor Charles RESIGNED	Director	17 Mar 2005	15 Aug 2008	United Kingdom	April 1960	Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
COWAN, Richard Manning RESIGNED	Director		22 Apr 2004	United Kingdom	April 1946	Wood Haze, One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3RD
FOSTER, Ian David RESIGNED	Director	13 Jan 2003	30 Aug 2007	England	August 1960	Chestnuts, The Grange, Grange Lane, Cookham, Maidenhead, Berkshire, SL6 9RP
GREEN, Richard John RESIGNED	Director	09 Jan 1995	18 Mar 2004		January 1957	Montana House, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX
HYNDMAN, Ruth Jennifer RESIGNED	Director		06 Oct 2000		July 1949	15 Cedars Road, London, SW13 0HP
IZARD, Richard Philip RESIGNED	Director	09 Jan 1995	11 Jan 2003		April 1963	8 Atwood Road, Hammersmith, London, W6 0HX
KENNY, Emma Ann RESIGNED	Director	01 Jun 1999	12 Sep 2000	United Kingdom	May 1962	17 Trinity Place, Windsor, Berkshire, SL4 3AT
LEWIS, Kenneth John RESIGNED	Director		26 Mar 1996	United Kingdom	June 1952	23 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
MILLS, Robin Ronald RESIGNED	Director	23 Feb 2006	29 Feb 2008	England	April 1967	HP5
MOORE, Anthony Charles RESIGNED	Director	12 Sep 2000	24 Feb 2005		November 1968	32 Stradella Road, London, SE24 9HA
PLANT, William John RESIGNED	Director		30 Sep 1994	United Kingdom	February 1954	Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU
ROGERS, Christopher Charles Bevan RESIGNED	Director	20 Jun 2002	24 Feb 2005	United Kingdom	April 1960	Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
SALTER, Robert Anthony Keith RESIGNED	Director	27 Sep 2007	13 May 2008	England	June 1964	18, Tristan Court, King George Crescent Wembley, London, HA0 2FJ
STREATFIELD, Philip John RESIGNED	Director	24 Oct 2000	19 Jan 2006	England	March 1960	6 Cheyne Close, Chesham, Amersham, Buckinghamshire, HP6 5LT
TAYLOR, Robert George RESIGNED	Director	03 Oct 1994	21 Jan 1999	United Kingdom	March 1954	17 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
TINEY, Claire RESIGNED	Director	29 Feb 2008	22 Oct 2008	United Kingdom	October 1960	Manor Farm Chase, Littleworth, Faringdon, Oxfordshire, SN7 8ED
WALKER TAYLOR, Patrick Hugh RESIGNED	Director		15 Mar 1994		September 1946	15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
WEEKS, Jonathan RESIGNED	Director		18 Feb 1994		May 1938	River Steps Gibraltar Lane, Cookham, Maidenhead, Berkshire, SL6 9TR
WEIGHT, James Dominic RESIGNED	Director	26 Apr 1999	30 Jun 2000		April 1965	21 Airedale Avenue, London, W4 2NW
WIGGETT, Clive RESIGNED	Director	09 Jan 1995	15 Aug 1999	England	May 1955	50 Long Lane, Tilehurst, Reading, RG31 6YJ
WIGGLESWORTH, Lloyd John RESIGNED	Director	17 Mar 2004	31 Jan 2008	England	May 1959	Latton House, Latton, Cricklade, Swindon, SN6 6DP, England
WILLITS, Giles Kirkley RESIGNED	Director	18 Jul 2000	24 Aug 2005	United Kingdom	November 1966	11 Buckingham Street, London, WC2N 6DF

BARNETSON, Graham ACTIVE
Role: Director
Appointed on: 23 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD

DARWENT, Richard Anthony ACTIVE
Role: Director
Appointed on: 24 Sep 2008
Date of birth: June 1971
Address: 45, Clitherow Avenue, London, W7 2BJ

LEWIS, Stephen Bernard ACTIVE
Role: Director
Appointed on: 30 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB

LUDLAM, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Sep 2007
Country of Residence: England
Date of birth: August 1961
Address: 8 Howard Crescent, Seer Green, Beaconsfield, HP9 2XP

OWRID, Timothy ACTIVE
Role: Director
Appointed on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Lodge Banbury Road, Goldicote, Stratford On Avon, Warwickshire, CV37 7NQ

THOMAS, Michael ACTIVE
Role: Director
Appointed on: 28 Jun 2000
Country of Residence: England
Date of birth: September 1957
Address: 8 Vache Mews, Vache Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UT

BLOOM, Jonathan Simon RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 21 Feb 2008
Address: 18 Aberdare Gardens, London, NW6 3PY

COLLING, Iain Patmore RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 21 Nov 1995
Address: 4 Ivy Cottages Silver Hill, Chalfont St Giles, Buckinghamshire, HP8 4PR

FERRIS, Richard Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1993
Address: 50 Marlborough Drive, Weybridge, Surrey, KT13 8PA

MCGONIGLE, Richard John RESIGNED
Role: Secretary
Appointed on: 21 Feb 2008
Resigned on: 12 Dec 2008
Address: Greensleeves, Bramley Corner, Bramley, RG26 5DJ

PRAILL, Penelope RESIGNED
Role: Secretary
Appointed on: 21 Nov 1995
Resigned on: 01 Feb 2007
Address: 5 Trout Hollow Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9UA

BISH JONES, Trevor Charles RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB

COWAN, Richard Manning RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Wood Haze, One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3RD

FOSTER, Ian David RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 30 Aug 2007
Country of Residence: England
Date of birth: August 1960
Address: Chestnuts, The Grange, Grange Lane, Cookham, Maidenhead, Berkshire, SL6 9RP

GREEN, Richard John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 18 Mar 2004
Date of birth: January 1957
Address: Montana House, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX

HYNDMAN, Ruth Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2000
Date of birth: July 1949
Address: 15 Cedars Road, London, SW13 0HP

IZARD, Richard Philip RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 11 Jan 2003
Date of birth: April 1963
Address: 8 Atwood Road, Hammersmith, London, W6 0HX

KENNY, Emma Ann RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 12 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 17 Trinity Place, Windsor, Berkshire, SL4 3AT

LEWIS, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 23 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: April 1967
Address: HP5

MOORE, Anthony Charles RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 24 Feb 2005
Date of birth: November 1968
Address: 32 Stradella Road, London, SE24 9HA

PLANT, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU

ROGERS, Christopher Charles Bevan RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 24 Feb 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL

SALTER, Robert Anthony Keith RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: June 1964
Address: 18, Tristan Court, King George Crescent Wembley, London, HA0 2FJ

STREATFIELD, Philip John RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 19 Jan 2006
Country of Residence: England
Date of birth: March 1960
Address: 6 Cheyne Close, Chesham, Amersham, Buckinghamshire, HP6 5LT

TAYLOR, Robert George RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 21 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 17 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

TINEY, Claire RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Manor Farm Chase, Littleworth, Faringdon, Oxfordshire, SN7 8ED

WALKER TAYLOR, Patrick Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: September 1946
Address: 15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU

WEEKS, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: May 1938
Address: River Steps Gibraltar Lane, Cookham, Maidenhead, Berkshire, SL6 9TR

WEIGHT, James Dominic RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 30 Jun 2000
Date of birth: April 1965
Address: 21 Airedale Avenue, London, W4 2NW

WIGGETT, Clive RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 15 Aug 1999
Country of Residence: England
Date of birth: May 1955
Address: 50 Long Lane, Tilehurst, Reading, RG31 6YJ

WIGGLESWORTH, Lloyd John RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: May 1959
Address: Latton House, Latton, Cricklade, Swindon, SN6 6DP, England

WILLITS, Giles Kirkley RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 24 Aug 2005
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 11 Buckingham Street, London, WC2N 6DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

00409775 LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners