RED CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04482253

Incorporation date

09/07/2002

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/07/2002)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Return of final meeting in a members' voluntary winding up

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16/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

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18/03/2009

Declaration of solvency

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18/03/2009

Appointment of a voluntary liquidator

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18/03/2009

Resolutions

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23/11/2008

Accounts for a medium company made up to 2008-03-31

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19/10/2008

Return made up to 10/07/08; full list of members

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19/10/2008

Appointment Terminated Secretary stuart carter

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18/08/2008

Ad 04/07/08 gbp si [email protected]=20 gbp ic 151/171

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17/08/2008

Ad 04/08/08 gbp si [email protected]=16 gbp ic 135/151

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27/07/2008

Secretary appointed peter john dunkerley

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06/04/2008

Resolutions

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06/04/2008

Gbp ic 180/135 25/03/08 gbp sr [email protected]=45

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27/03/2008

Appointment Terminated Director stuart henbest

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30/01/2008

Accounts for a medium company made up to 2007-03-31

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29/07/2007

Return made up to 10/07/07; no change of members

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06/06/2007

Particulars of mortgage/charge

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06/06/2007

Particulars of mortgage/charge

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31/01/2007

Accounts for a small company made up to 2006-03-31

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19/07/2006

Return made up to 10/07/06; full list of members

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19/07/2006

Director's particulars changed

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01/02/2006

Accounts for a small company made up to 2005-03-31

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31/07/2005

Return made up to 10/07/05; full list of members

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28/03/2005

Accounts for a small company made up to 2004-03-31

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06/09/2004

Return made up to 10/07/04; full list of members

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06/09/2004

Registered office changed on 07/09/04

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05/07/2004

S-div 27/05/04

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05/07/2004

Nc inc already adjusted 27/05/04

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05/07/2004

Resolutions

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05/07/2004

Resolutions

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05/07/2004

Resolutions

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03/06/2004

S-div 27/05/04

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03/06/2004

Resolutions

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03/06/2004

Resolutions

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03/06/2004

Resolutions

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03/06/2004

£ nc 2000/20000 27/05/04

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15/03/2004

Accounts made up to 2003-03-31

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11/02/2004

Secretary's particulars changed;director's particulars changed

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05/11/2003

Statement of affairs

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05/11/2003

Ad 01/09/03--------- £ si 80@1=80 £ ic 100/180

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08/09/2003

Resolutions

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08/09/2003

Resolutions

View PDF (6 pages)

27/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

19/09/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

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17/08/2002

Registered office changed on 18/08/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

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17/08/2002

Director resigned

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17/08/2002

Secretary resigned

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17/08/2002

New secretary appointed

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17/08/2002

New director appointed

View PDF (3 pages)

17/08/2002

New director appointed

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09/07/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Stuart	Director	09/07/2002 - Present	14
ALDBURY SECRETARIES LIMITED	Nominee Secretary	09/07/2002 - 09/07/2002	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	09/07/2002 - 09/07/2002	793
Henbest, Stuart Nigel	Director	09/07/2002 - 18/03/2008	3
Dunkerley, Peter John	Secretary	25/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RED CENTRE LIMITED

RED CENTRE LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at C/O Mercer & Hole, 300 Pavilion Drive, Northampton Business Park, Northampton NN4 7YE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED CENTRE LIMITED?

RED CENTRE LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 22/07/2010.

Where is RED CENTRE LIMITED located?

RED CENTRE LIMITED is registered at C/O Mercer & Hole, 300 Pavilion Drive, Northampton Business Park, Northampton NN4 7YE.

What does RED CENTRE LIMITED do?

RED CENTRE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RED CENTRE LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.