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Company Information for

REDBOX TECHNOLOGIES LTD

HYDE, UNITED KINGDOM, SK14 3SP,
Company Registration Number
06783860
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About Redbox Technologies Ltd
REDBOX TECHNOLOGIES LTD was founded on 2009-01-06 and had its registered office in Hyde. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
REDBOX TECHNOLOGIES LTD
 
Legal Registered Office
HYDE
UNITED KINGDOM
SK14 3SP
Other companies in SK14
 
Previous Names
REDBOX ONLINE LIMITED13/07/2011
Filing Information
Company Number 06783860
Date formed 2009-01-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2013-09-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-30 15:18:38
Primary Source:Companies House

Company Officers of REDBOX TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
JANET LESLEY STOCKTON
Company Secretary 2009-01-06
GARY GEORGE STOCKTON
Director 2009-01-09
PETER JAMES STOCKTON
Director 2009-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET LESLEY STOCKTON AMI GROUP LTD Company Secretary 2007-01-11 CURRENT 2005-12-29 Active
GARY GEORGE STOCKTON HYDECOURT LIMITED Director 2016-10-18 CURRENT 2016-10-07 Active
GARY GEORGE STOCKTON HIDDEN TECHNOLOGIES LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2018-06-19
GARY GEORGE STOCKTON NEXIS TECHNOLOGIES LTD Director 2013-07-25 CURRENT 2013-06-11 Dissolved 2016-07-19
GARY GEORGE STOCKTON AMI GROUP LTD Director 2007-01-11 CURRENT 2005-12-29 Active
PETER JAMES STOCKTON HIDDEN TECHNOLOGIES LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2018-06-19
PETER JAMES STOCKTON NEXIS TECHNOLOGIES LTD Director 2013-07-25 CURRENT 2013-06-11 Dissolved 2016-07-19
PETER JAMES STOCKTON AMI GROUP LTD Director 2008-01-28 CURRENT 2005-12-29 Active

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
2013-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-21DS01APPLICATION FOR STRIKING-OFF
2012-05-16AA29/02/12 TOTAL EXEMPTION FULL
2012-02-15LATEST SOC15/02/12 STATEMENT OF CAPITAL;GBP 1001
2012-02-15AR0112/02/12 FULL LIST
2011-07-13RES15CHANGE OF NAME 13/07/2011
2011-07-13CERTNMCOMPANY NAME CHANGED REDBOX ONLINE LIMITED CERTIFICATE ISSUED ON 13/07/11
2011-06-22AA28/02/11 TOTAL EXEMPTION FULL
2011-04-15AR0112/02/11 FULL LIST
2010-10-05SH0131/01/10 STATEMENT OF CAPITAL GBP 1001
2010-09-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-21RES15CHANGE OF NAME 11/06/2010
2010-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-12AR0112/02/10 FULL LIST
2009-01-22225CURREXT FROM 31/01/2010 TO 28/02/2010
2009-01-15288aDIRECTOR APPOINTED GARY GEORGE STOCKTON
2009-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REDBOX TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDBOX TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDBOX TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of REDBOX TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDBOX TECHNOLOGIES LTD
Trademarks
We have not found any records of REDBOX TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBOX TECHNOLOGIES LTD. 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 (70229 - Management consultancy activities other than financial management) as REDBOX TECHNOLOGIES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where REDBOX TECHNOLOGIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBOX TECHNOLOGIES LTD 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 REDBOX TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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