Dissolved
Dissolved 2017-02-23
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Home > England & Wales Companies > RED BOX TICKETS LIMITED
Company Information for RED BOX TICKETS LIMITED
BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
 07210844 Private Limited Company
Dissolved 2017-02-23 |
Company Overview
About Red Box Tickets Ltd
RED BOX TICKETS LIMITED was founded on 2010-04-01 and had its registered office in Bushey. The company was dissolved on the 2017-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RED BOX TICKETS LIMITED | |
| Legal Registered Office | |
| BUSHEY HERTFORDSHIRE WD23 1FL Other companies in W12 | |
Filing Information
| Company Number | 07210844 | |
|---|---|---|
| Date formed | 2010-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 16:41:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED BOX TICKETS LIMITED
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Companies with same name RED BOX TICKETS LIMITED
The following companies were found which have the same name as RED BOX TICKETS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RED BOX TICKETS AND EVENTS LIMITED | UNIT C BALBIR HOUSE VISHKARMA PARK NORTON GREEN ROAD STEVENAGE SG1 2LP | Active | Company formed on the 2015-02-26 |
Company Officers of RED BOX TICKETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVE RILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA SUSAN WARREN HOBDAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED BOX TICKETS AND EVENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| STEVE RILEY TICKETING LTD | Director | 2013-02-08 | CURRENT | 2011-12-01 | Dissolved 2018-04-10 | |
| RED BOX TICKETING SERVICES LTD | Director | 2010-09-06 | CURRENT | 2010-09-06 | Dissolved 2014-08-05 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 72 LEIGH ROAD LEIGH ROAD LONDON E10 6JJ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HOBDAY | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 1N WOODSTOCK STUDIOS WOODSTOCK GROVE LONDON W12 8LE | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 01/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA HOBDAY / 15/05/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RED BOX TICKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-14 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-07-06 |
| Appointment of Liquidators | 2015-04-22 |
| Resolutions for Winding-up | 2015-04-22 |
| Meetings of Creditors | 2015-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against RED BOX TICKETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RED BOX TICKETS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 BOX TICKETS LIMITED
Intangible Assets
Patents
We have not found any records of RED BOX TICKETS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED BOX TICKETS LIMITED
Income
Government Income
We have not found government income sources for RED BOX TICKETS 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 (82990 - Other business support service activities not elsewhere classified) as RED BOX TICKETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED BOX TICKETS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | RED BOX TICKETS LIMITED | Event Date | 2016-09-05 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Red Box Tickets Limited will be held at 11:00 am on 7 November 2016 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receive his release. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Nicholas Barnett : Address of Insolvency Practitioners: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL : IP Number: 9731 : Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599 | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | RED BOX TICKETS LTD | Event Date | 2015-07-01 |
| On 31 May 2015 , the above-named company went into liquidation. I, Steve Riley , of 72 Leigh Road, London E10 6JJ , was a director of the above-named company on the day it went into liquidation. I give notice that I intend to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following names: Redbox Tickets & Events Ltd and Redbox. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RED BOX TICKETS LIMITED | Event Date | 2015-04-16 |
| Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , 020 8634 5599 , nbarnett@libertasassociates.co.uk . Alternative contact: Valma Pipi, Email address: vpipi@libertasassociates.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RED BOX TICKETS LIMITED | Event Date | 2015-04-16 |
| At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 16 April 2015 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett , (IP Number 9731 ), Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Email: nbarnett@libertasassociates.co.uk . Tel: 020 8634 5599 . Alternative contact: Valma Pipi. Email address: vpipi@libertasassociates.co.uk. S . Riley , Chairman of both meetings : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RED BOX TICKETS LIMITED | Event Date | 2015-03-17 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 8 April 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on 7 April 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL IP Number: 9731 Contact Name: Leah Caldwell Email Address: lcaldwell@libertasassociates.co.uk Telephone Number: 020 8634 5599 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED BOX TICKETS 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 TICKETS 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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