Dissolved
Dissolved 2016-12-27
Company Information for RED BOX ARCHITECTURE LIMITED
GATESHEAD, TYNE AND WEAR, NE8,
|
Company Registration Number
05886471
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | ||
---|---|---|
RED BOX ARCHITECTURE LIMITED | ||
Legal Registered Office | ||
GATESHEAD TYNE AND WEAR NE8 Other companies in NE8 | ||
Previous Names | ||
|
Company Number | 05886471 | |
---|---|---|
Date formed | 2006-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 13:06:37 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY FARRAR |
||
ALAN JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK CLARK |
Director | ||
KAREN SADDINGTON |
Company Secretary | ||
ANDREW MARK CLARK |
Company Secretary | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED BOX INTERIORS LIMITED | Director | 2006-12-01 | CURRENT | 2006-07-26 | Dissolved 2016-12-27 | |
RED BOX DESIGN GROUP LIMITED | Director | 2006-11-23 | CURRENT | 1998-05-18 | Liquidation | |
HERWOOD ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
RED BOX INTERIORS LIMITED | Director | 2006-10-12 | CURRENT | 2006-07-26 | Dissolved 2016-12-27 | |
RED BOX DESIGN GROUP LIMITED | Director | 2002-04-03 | CURRENT | 1998-05-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ST NICHOLAS CHARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1RJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 25/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 25/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 25/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FARRAR / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CLARK / 25/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN SADDINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/07/2007 TO 30/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ST. NICHOLAS CHARE ST. NICHOLAS CHARE NEWCASTLE UPON TYNE ENGLAND NE1 1RJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (974) LIMITED CERTIFICATE ISSUED ON 20/11/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as RED BOX ARCHITECTURE LIMITED are:
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. |