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Company Information for

RED BOX (I & E) LIMITED

TAUNTON, SOMERSET, TA1,
Company Registration Number
06422319
Private Limited Company
Dissolved

Dissolved 2015-12-04

Company Overview

About Red Box (i & E) Ltd
RED BOX (I & E) LIMITED was founded on 2007-11-08 and had its registered office in Taunton. The company was dissolved on the 2015-12-04 and is no longer trading or active.

Key Data
Company Name
RED BOX (I & E) LIMITED
 
Legal Registered Office
TAUNTON
SOMERSET
 
Filing Information
Company Number 06422319
Date formed 2007-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-12-04
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-29 01:06:08
Primary Source:Companies House
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Company Officers of RED BOX (I & E) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN BINNING
 Company Secretary 2007-11-08
TERENCE JOHN BINNING
 Director 2007-11-08
LEE BRIAN KENNERLEY
 Director 2007-11-08
NICOLA MILLER
 Director 2007-11-08
ADRIAN MOORE
 Director 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN BINNING GROVE INTERNATIONAL (U.K.) LIMITED Director 2002-01-02 CURRENT 1964-02-24 Liquidation

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
2015-12-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
2015-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014
2014-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
2013-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013
2013-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012
2012-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2012
2011-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011
2011-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011
2010-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010
2010-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010
2010-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009
2008-12-294.20STATEMENT OF AFFAIRS/4.19
2008-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2008-02-0288(2)RAD 31/12/07--------- £ SI 96@1=96 £ IC 4/100
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to RED BOX (I & E) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-21
Fines / Sanctions
No fines or sanctions have been issued against RED BOX (I & E) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2008-02-14 Outstanding RBS INVOICE FINANCE LTD
DEBENTURE 2007-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RED BOX (I & E) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED BOX (I & E) LIMITED
Trademarks
We have not found any records of RED BOX (I & E) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED BOX (I & E) 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 (None Supplied) as RED BOX (I & E) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED BOX (I & E) 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 TypeFinal Meetings
Defending partyRED BOX (I & E) LIMITEDEvent Date2008-12-19
NOTICE is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at the offices of Albert Goodman LLP of Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 25 August 2015 at 10.00 am, TO BE FOLLOWED at 10.30 am by a final meeting of the creditors of the above named company, for the purposes of having an account laid before the members and creditors showing the manner in which the liquidation has been conducted and the property of the company disposed of. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxy forms for both meetings must be lodged at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW not later than noon on 24 August 2015 . Date of appointment: 19 December 2008 Further details contact: Ray Cleave Tel: 01823 286096 Email: ray.cleave@albertgoodman.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED BOX (I & E) 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 BOX (I & E) 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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