RED ARK MARKETING LIMITED - company is dissolved. This is historic information.

Company Overview

About Red Ark Marketing Ltd

RED ARK MARKETING LIMITED was founded on 2006-01-21 and had its registered office in Bristol. The company was dissolved on the 2018-03-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
RED ARK MARKETING LIMITED

BRISTOL BS1 4NT Other companies in BS1

Filing Information

Company Number		05682938
Date formed		2006-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2018-03-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-15 02:13:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ARK MARKETING LIMITED

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Companies with same name RED ARK MARKETING LIMITED

The following companies were found which have the same name as RED ARK MARKETING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RED ARK MARKETING PTY. LIMITED		Dissolved	Company formed on the 2005-11-23

Company Officers of RED ARK MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN ADAMS	Director	2006-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATHER ROSE	Company Secretary	2006-03-01	2014-06-08
CHRISTOPHER JULIAN ROSE	Director	2006-08-09	2014-03-31
ANDREW COLIN CLIFT	Director	2006-08-09	2008-10-24
PHILIP COWLEY	Director	2006-08-09	2008-10-24
JOHN OLIVER VIZE	Director	2006-08-09	2008-10-24
HEATHER ROSE	Director	2006-01-21	2006-03-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-01-21	2006-01-21
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-01-21	2006-01-21

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.

Date	Document Type	Document Description
2018-03-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-03	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016
2015-11-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND
2014-10-09	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY HEATHER ROSE
2014-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2014 FROM THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04	SH06	04/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE
2014-02-14	AR01	21/01/14 FULL LIST
2013-11-26	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-18	AR01	21/01/13 FULL LIST
2013-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / HEATHER ROSE / 01/01/2013
2012-12-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-26	AR01	21/01/12 FULL LIST
2012-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM KING WATKINS THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ
2011-12-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-04	AR01	21/01/11 FULL LIST
2010-12-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-05	AR01	21/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN ROSE / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ADAMS / 05/02/2010
2010-01-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 1ST FLOOR VILLIERS HOUSE CLARENDON COURT CLARENDON AVENUE LEAMINGTON SPA CV32 5PR
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP COWLEY
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR JOHN VIZE
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW CLIFT
2008-04-18	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-19	88(2)R	AD 17/07/06--------- £ SI 199@1
2007-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/07
2007-03-24	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-02-21	288a	NEW DIRECTOR APPOINTED
2006-10-10	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: C/O KING WATKINS, THE ISLAND HOUSE, MIDSOMER NORTON RADSTOCK BA3 2DZ
2006-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-15	288a	NEW SECRETARY APPOINTED
2006-03-15	288b	SECRETARY RESIGNED
2006-03-15	288b	DIRECTOR RESIGNED
2006-03-14	288b	DIRECTOR RESIGNED
2006-02-14	288b	DIRECTOR RESIGNED
2006-02-14	288a	NEW DIRECTOR APPOINTED
2006-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to RED ARK MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-10-02
Appointment of Liquidators	2014-10-02
Resolutions for Winding-up	2014-10-02
Meetings of Creditors	2014-09-08

Fines / Sanctions

No fines or sanctions have been issued against RED ARK MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 JULY 2002	2007-12-07	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-03-27	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-09-15	Outstanding	TWENTY ONE GROUP LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 48,683
Creditors Due After One Year	2012-03-31	£ 48,683
Creditors Due Within One Year	2013-03-31	£ 35,331
Creditors Due Within One Year	2012-03-31	£ 73,031

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED ARK MARKETING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 28,434
Cash Bank In Hand	2012-03-31	£ 33,984
Current Assets	2013-03-31	£ 79,037
Current Assets	2012-03-31	£ 115,057
Debtors	2013-03-31	£ 50,603
Debtors	2012-03-31	£ 80,673
Tangible Fixed Assets	2012-03-31	£ 6,964

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RED ARK MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RED ARK MARKETING LIMITED

Trademarks

We have not found any records of RED ARK MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED ARK MARKETING 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 (63110 - Data processing, hosting and related activities) as RED ARK MARKETING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RED ARK MARKETING 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 Type	Notices to Creditors
Defending party	RED ARK MARKETING LIMITED	Event Date	2014-09-29
Notice is hereby given that Creditors of the above named Company are required on or before 14 November 2014 to send in their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Jonathan Mark Williams of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 25 September 2014. Office Holder details: Jonathan Mark Williams (IP No 13070) of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT. Further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk, Tel: 0117 9100250, Fax: 0117 9100252. Alternative contact: Linda Lyons.

Initiating party		Event Type	Appointment of Liquidators
Defending party	RED ARK MARKETING LIMITED	Event Date	2014-09-25
Jonathan Mark Williams , of Bishop Fleming LLP , 16 Queen Square, Bristol BS1 4NT . : Further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk, Tel: 0117 9100250, Fax: 0117 9100252. Alternative contact: Linda Lyons.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RED ARK MARKETING LIMITED	Event Date	2014-09-25
At a General Meeting of the above named Company convened and held at 21 Highnam Business Centre, Highnam, Gloucester GL2 8DN on 25 September 2014 at 11.00am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily, and that Jonathan Mark Williams , of Bishop Fleming LLP , 16 Queen Square, Bristol BS1 4NT , (IP No 13070) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk, Tel: 0117 9100250, Fax: 0117 9100252. Alternative contact: Linda Lyons. Michael John Adams , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	RED ARK MARKETING LIMITED	Event Date	2014-08-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Bishop Fleming, 21 Highnam Business Centre, Highnam, Gloucester GL2 8DN , on 25 September 2014 , at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at Bishop Fleming LLP , 16 Queen Square, Bristol BS1 4NT , not later than 12.00 noon on the preceding business day. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which is it assessed. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT between 10.00 am and 4.00 pm on the two business days preceding the meeting. For further details contact: Jonathan Mark Williams (IP No 13070), E-mail: bsinsolvency@bishopfleming.co.uk, Tel: 0117 9100250, Fax No: 0117 9100252.

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2005-09-02
In the Sunderland County CourtNo 306 of 2005 J FISHWICK & SONS LTD(Company No 02157031) Notice is hereby given by Gordon S Goldie and Allan David Kelly, of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, that a Meeting of Creditors of J Fishwick & Sons Ltd, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, is to be held at Marriott Hotel, High Gosforth Park, Gosforth, Newcastle upon Tyne NE3 5HN, on 28 September 2005, at 10.30 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. G S Goldie, Joint Administrator 25 August 2005.(926)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED ARK MARKETING 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 RED ARK MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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