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Home > England & Wales Companies > ONLY RED LIMITED
Company Information for

ONLY RED LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
08189310
Private Limited Company
Liquidation

Company Overview

About Only Red Ltd
ONLY RED LIMITED was founded on 2012-08-23 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Only Red Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ONLY RED LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in LE3
 
Filing Information
Company Number 08189310
Company ID Number 08189310
Date formed 2012-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/08/2017
Account next due 30/05/2019
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts 
VAT Number /Sales tax ID GB141508832  
Last Datalog update: 2019-02-05 16:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLY RED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name ONLY RED LIMITED
The following companies were found which have the same name as ONLY RED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONLY RED LIMITED Unknown

Company Officers of ONLY RED LIMITED

Current Directors
Officer Role Date Appointed
ANANT RAMESHCHANDRA PATEL
Company Secretary 2013-10-22
HEMABEN RAMESHCHANDRA PATEL
Director 2012-08-23

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
2020-03-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Business Box 2 Oswin Road Leicester LE3 1HR England
2019-01-23LIQ02Voluntary liquidation Statement of affairs
2019-01-23600Appointment of a voluntary liquidator
2019-01-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-04
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM C/O . Msa Accountancy & Business Advisors Business Box 2 Oswin Road Leicester Leicestershire LE3 1HR United Kingdom
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM Business Box 2 Oswin Road Leicester LE3 1HR
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-13SH0101/09/16 STATEMENT OF CAPITAL GBP 1
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23CH01Director's details changed for Hemaben Rameshchandra Patel on 2015-10-22
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0123/08/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AA01Previous accounting period shortened from 31/08/13 TO 30/08/13
2013-10-23AR0123/08/13 ANNUAL RETURN FULL LIST
2013-10-22AP03Appointment of Mr Anant Rameshchandra Patel as company secretary
2013-10-22CH01Director's details changed for Hema Patel on 2013-10-22
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM Lcb Depot 31 Rutland Street Leicester LE1 1RE United Kingdom
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM 35 Firs Avenue London N11 3NE United Kingdom
2012-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ONLY RED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-01-09
Appointment of Liquidators2019-01-09
Meetings of Creditors2019-01-03
Fines / Sanctions
No fines or sanctions have been issued against ONLY RED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLY RED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2013-08-30
Annual Accounts
2014-08-30
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30

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 ONLY RED LIMITED

Intangible Assets
Patents
We have not found any records of ONLY RED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONLY RED LIMITED
Trademarks
We have not found any records of ONLY RED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLY RED 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 (73120 - Media representation services) as ONLY RED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONLY RED 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 TypeResolutions for Winding-up
Defending partyONLY RED LIMITEDEvent Date2019-01-04
Registered in England and Wales At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 4 January 2019 at 10:45 AM, the following resolutions were passed: Resolution details: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667 ) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik IP Number: 009667 Liquidator Capital Books (UK) Limited 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk : Hemaben Rameshchandra Patel , Chairperson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyONLY RED LIMITEDEvent Date2019-01-04
Liquidator's name and address: Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk Alternative Contact Person: Lois Lakefield 01622 754 927 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyONLY RED LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Ms. Hemaben Rameshchandra Patel, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 4 January 2019 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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 delivered by 4pm 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. By order of the board :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLY RED 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 ONLY RED 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.
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