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Company Information for

GUT RECORDS LIMITED

MHA MACINTYRE HUDSON, 6HT FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
03079960
Private Limited Company
Liquidation

Company Overview

About Gut Records Ltd
GUT RECORDS LIMITED was founded on 1995-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Gut Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GUT RECORDS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
6HT FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 03079960
Company ID Number 03079960
Date formed 1995-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2007
Account next due 30/04/2009
Latest return 25/05/2008
Return next due 22/06/2009
Type of accounts SMALL
Last Datalog update: 2020-02-06 11:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUT RECORDS LIMITED
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Companies with same name GUT RECORDS LIMITED
The following companies were found which have the same name as GUT RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gut Records, Inc. Delaware Unknown

Company Officers of GUT RECORDS LIMITED

Current Directors
Officer Role Date Appointed
FRASER JOHN GRATTON EALEY
Director 2005-03-16
GUY WILLIAM HOLMES
Director 1995-07-14
STEPHEN CHARLES TANDY
Director 1998-01-06
CAROLINE WORKMAN
Director 1995-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KNOX
Company Secretary 2008-03-31 2008-08-27
DANIEL PETER OLIVE
Director 2003-05-06 2008-04-04
DANIEL PETER OLIVE
Company Secretary 1999-10-01 2008-03-31
ROBERT LAURENCE EDWARD WORKMAN
Director 2000-05-10 2002-11-22
ANDREW JAMES LOCKE
Director 1998-05-01 1999-10-13
SLC REGISTRARS LIMITED
Company Secretary 1997-10-16 1999-10-07
NIGEL JOHN SWEENEY
Director 1995-07-14 1999-04-14
PATRICIA ANNE GIBSON
Company Secretary 1995-07-14 1997-10-16
CLIFFORD DONALD WING
Company Secretary 1995-07-14 1995-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER JOHN GRATTON EALEY GLENCOE MANSIONS MANAGEMENT LIMITED Director 2007-11-05 CURRENT 1996-10-04 Active
GUY WILLIAM HOLMES GUT TV LIMITED Director 2005-11-04 CURRENT 2005-11-04 Liquidation
GUY WILLIAM HOLMES GUT INTERMEDIA LIMITED Director 1994-06-28 CURRENT 1994-05-09 Dissolved 2016-10-27
STEPHEN CHARLES TANDY COPMEDIA LTD Director 2009-01-13 CURRENT 2009-01-13 Active
STEPHEN CHARLES TANDY 84 CAMBERWELL ROAD (MANAGEMENT) LIMITED Director 2006-10-11 CURRENT 2006-06-01 Active
STEPHEN CHARLES TANDY GUT INTERMEDIA LIMITED Director 1998-01-06 CURRENT 1994-05-09 Dissolved 2016-10-27
CAROLINE WORKMAN GUT INTERMEDIA LIMITED Director 1994-06-28 CURRENT 1994-05-09 Dissolved 2016-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Liquidators' statement of receipts and payments to 2024-02-01
2023-10-14Liquidators' statement of receipts and payments to 2023-08-01
2022-08-30Liquidators' statement of receipts and payments to 2022-08-01
2022-02-214.68 Liquidators' statement of receipts and payments to 2022-02-01
2021-12-13 Liquidators' statement of receipts and payments to 2019-08-01
2021-12-13 Liquidators' statement of receipts and payments to 2018-08-01
2021-12-13Liquidators' statement of receipts and payments to 2020-08-01
2021-12-13Liquidators' statement of receipts and payments to 2021-02-01
2021-12-13Liquidators' statement of receipts and payments to 2018-02-01
2021-12-13Liquidators' statement of receipts and payments to 2019-02-01
2021-12-13Liquidators' statement of receipts and payments to 2021-08-01
2021-12-13Liquidators' statement of receipts and payments to 2020-02-01
2021-12-13Liquidators' statement of receipts and payments to 2018-08-01
2021-12-13Liquidators' statement of receipts and payments to 2019-08-01
2021-12-134.68 Liquidators' statement of receipts and payments to 2019-08-01
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Macintyre Hudson Llp New Bridge Street 30-34 New Bridge Street House London EC4V 6BJ
2017-08-314.68 Liquidators' statement of receipts and payments to 2017-08-01
2017-02-244.68 Liquidators' statement of receipts and payments to 2017-02-01
2016-09-054.68 Liquidators' statement of receipts and payments to 2016-08-01
2016-02-264.68 Liquidators' statement of receipts and payments to 2016-02-01
2015-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014
2015-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2015
2015-09-154.68 Liquidators' statement of receipts and payments to 2015-08-01
2014-03-054.68 Liquidators' statement of receipts and payments to 2014-02-01
2013-09-174.68 Liquidators' statement of receipts and payments to 2013-08-01
2013-03-134.68 Liquidators' statement of receipts and payments to 2013-02-01
2012-09-114.68 Liquidators' statement of receipts and payments to 2012-08-01
2012-03-164.68 Liquidators' statement of receipts and payments to 2012-02-01
2011-09-124.68 Liquidators' statement of receipts and payments to 2011-08-01
2011-03-084.68 Liquidators' statement of receipts and payments to 2011-02-01
2010-09-144.68 Liquidators' statement of receipts and payments to 2010-08-01
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/10 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/10 FROM Byron House 112a Shirland Road London W9 2EQ
2009-08-182.24BAdministrator's progress report to 2009-07-30
2009-08-052.24BAdministrator's progress report to 2009-07-30
2009-08-022.34BNotice of move from Administration to creditors voluntary liquidation
2009-08-022.24BAdministrator's progress report to 2009-07-30
2009-04-092.39BNotice of vacation of office by administrator
2009-03-212.24BAdministrator's progress report to 2009-02-18
2008-11-122.17BStatement of administrator's proposal
2008-09-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY JOHN KNOX
2008-05-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR DANIEL OLIVE
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY DANIEL OLIVE
2008-04-08288aSECRETARY APPOINTED JOHN KNOX
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-15363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-06-06363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-06244DELIVERY EXT'D 3 MTH 30/06/04
2005-03-22288aNEW DIRECTOR APPOINTED
2004-06-29363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-05-13288aNEW DIRECTOR APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-11-25288cDIRECTOR'S PARTICULARS CHANGED
2002-10-10RES13FINAL DIVIDEND PAYMENT 21/06/02
2002-06-19363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-14288aNEW DIRECTOR APPOINTED
2002-04-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-12-11225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-28363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16288aNEW DIRECTOR APPOINTED
2000-04-28288cDIRECTOR'S PARTICULARS CHANGED
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-21288bDIRECTOR RESIGNED
1999-10-21353LOCATION OF REGISTER OF MEMBERS
1999-10-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
9234 - Other entertainment activities



Licences & Regulatory approval
We could not find any licences issued to GUT RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-02-15
Notices to Creditors2009-08-14
Fines / Sanctions
No fines or sanctions have been issued against GUT RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-04-11 Outstanding GUT MDL RECORDINGS LIMITED
DEED OF CHARGE 2008-01-04 Outstanding GUT MDL RECORDINGS LIMITED
DEED OF CHARGE 2007-12-21 Outstanding GUT MDL RECORDINGS LIMITED
DEBENTURE 2001-08-22 Outstanding HSBC REPUBLIC BANK (UK) LIMITED
GUARANTEE & DEBENTURE 1998-10-23 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1998-02-19 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of GUT RECORDS LIMITED registering or being granted any patents
Domain Names

GUT RECORDS LIMITED owns 5 domain names.

hilstreetsoul.co.uk   gut.co.uk   gutgroup.co.uk   gutmusic.co.uk   gutrecords.co.uk  

Trademarks
We have not found any records of GUT RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUT RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9234 - Other entertainment activities) as GUT RECORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUT RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyGUT RECORDS LIMITEDEvent Date2021-02-15
 
Initiating party Event TypeNotices to Creditors
Defending partyGUT RECORDS LIMITEDEvent Date2009-08-11
Notice is hereby given that the Creditors of the above named companies are required on or before 11 September 2009 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Michael Colin John Sanders, the liquidator of the said company, at MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 3BJ and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gut TV Limited , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyGUT RECORDS LIMITEDEvent Date2008-08-19
In the High Court of Justice case number 6847 Michael Colin John Sanders and Simon James Bonney (IP Nos 8698 and 9379 ), both of BN Jackson Norton , 1 Grays Inn Square, Grays Inn, London WC1R 5AA . :
 
Initiating party Event Type
Defending partyGUT RECORDS LIMITEDEvent Date2008-08-19
In the High Court of Justice case number 6847 Michael Colin John Sanders and Simon James Bonney (IP Nos 8698 and 9379 ), both of BN Jackson Norton , 1 Grays Inn Square, Grays Inn, London WC1R 5AA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUT RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUT RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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