RED ONION LIMITED

Key Data

Status

Dissolved

Company No.

02013542

Incorporation date

23/04/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

13/04/2010

Final Gazette dissolved following liquidation

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13/01/2010

Return of final meeting in a members' voluntary winding up

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09/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

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03/12/2008

Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

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03/12/2008

Appointment of a voluntary liquidator

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03/12/2008

Declaration of solvency

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03/12/2008

Resolutions

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19/10/2008

Director appointed james andrew soulsby

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/09/2008

Accounts made up to 2007-11-30

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26/06/2008

Registered office changed on 27/06/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

26/06/2008

Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX

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16/01/2008

Return made up to 14/01/08; full list of members

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13/01/2008

Director resigned

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10/05/2007

Accounts made up to 2006-11-30

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14/01/2007

Return made up to 14/01/07; full list of members

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14/09/2006

Accounts made up to 2005-11-30

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17/04/2006

Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford, guildford surrey GU4 8ED

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31/01/2006

Return made up to 14/01/06; full list of members

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23/05/2005

Accounts made up to 2004-11-30

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10/02/2005

Return made up to 14/01/05; full list of members

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28/09/2004

Accounts made up to 2003-11-30

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07/02/2004

Return made up to 14/01/04; full list of members

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13/05/2003

Accounts made up to 2002-11-30

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21/01/2003

Return made up to 14/01/03; full list of members

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21/01/2003

Director's particulars changed

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21/01/2003

Location of register of members address changed

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23/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Auditor's resignation

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06/12/2002

Declaration of satisfaction of mortgage/charge

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14/10/2002

Resolutions

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14/10/2002

Resolutions

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14/10/2002

Resolutions

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (1 pages)

05/10/2002

New secretary appointed

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08/09/2002

Accounts made up to 2001-11-30

View PDF (9 pages)

26/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

31/10/2001

Secretary resigned

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31/10/2001

New secretary appointed

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30/09/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

28/02/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

28/02/2001

Director's particulars changed

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16/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

14/11/2000

Auditor's resignation

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05/03/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

05/03/2000

Secretary's particulars changed;director's particulars changed

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27/02/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

31/05/1999

Return made up to 14/01/99; full list of members

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31/05/1999

New director appointed

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05/05/1999

Location of register of members

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05/05/1999

Secretary resigned

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05/05/1999

New secretary appointed

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05/05/1999

New director appointed

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05/05/1999

Registered office changed on 06/05/99 from: whitegates plawsworth chester le street co durham DH2 3LE

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05/05/1999

Auditor's resignation

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22/03/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

06/12/1998

Auditor's resignation

View PDF (1 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Accounting reference date extended from 30/09/98 to 30/11/98

View PDF (1 pages)

25/05/1998

Accounts for a small company made up to 1997-09-30

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08/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

08/01/1998

Location of register of members address changed

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19/05/1997

Accounts for a small company made up to 1996-09-30

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12/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1995-09-30

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18/01/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

28/09/1995

Director's particulars changed

View PDF (1 pages)

08/06/1995

Accounts for a small company made up to 1994-09-30

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15/01/1995

Return made up to 14/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/07/1994

Full accounts made up to 1993-09-30

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30/01/1994

Return made up to 14/01/94; no change of members

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30/01/1994

Location of register of members address changed

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09/05/1993

Accounts for a small company made up to 1992-09-30

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20/02/1993

Return made up to 14/01/93; full list of members

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20/02/1993

Registered office changed on 21/02/93

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09/10/1992

Declaration of satisfaction of mortgage/charge

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24/09/1992

Ad 26/08/92--------- £ si 9998@1=9998 £ ic 2/10000

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

£ nc 100/1000000 26/08/92

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13/08/1992

Accounts for a small company made up to 1991-09-30

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13/02/1992

Return made up to 14/01/92; no change of members

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02/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1991

Accounts for a small company made up to 1990-09-30

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27/08/1991

Resolutions

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01/08/1991

Particulars of mortgage/charge

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30/06/1991

Director resigned;new director appointed

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30/06/1991

Return made up to 14/01/91; no change of members

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20/02/1990

Accounts for a small company made up to 1989-09-30

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20/02/1990

Return made up to 14/01/90; full list of members

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03/10/1989

Full accounts made up to 1988-09-30

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03/10/1989

Return made up to 30/09/88; full list of members

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15/05/1988

Director resigned

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15/05/1988

Registered office changed on 16/05/88 from: viscom house bewick road gateshead tyne & wear

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11/11/1987

Return made up to 30/09/87; full list of members

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28/10/1987

Full accounts made up to 1987-09-30

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16/09/1987

Registered office changed on 17/09/87 from: viscom house south shore road east gateshead industrial estate gateshead tyne and wear NE8 3AE

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16/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1987

Accounting reference date extended from 31/03 to 30/09

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27/08/1987

Registered office changed on 28/08/87 from: lloyds bank chambers collingwood street newcastle upon tyne NE1 1JP

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31/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/07/1986

Registered office changed on 01/08/86 from: 47 brunswick place london N1 6EE

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24/06/1986

Certificate of change of name

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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

29/11/2007

Last change occurred

29/11/2007

Accounts

Dormant

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Morcombe, Alan William	Director	16/09/1998 - Present	46
Soulsby, James Andrew	Director	06/10/2008 - Present	33
Randall, Martin Keith	Director	01/11/2000 - Present	75
Mclaren, Michael Gerald	Director	16/09/1998 - Present	43
Soulsby, James Andrew	Secretary	15/10/2001 - 01/10/2002	20

Persons with Significant Control

No PSC data available.

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Description

About RED ONION LIMITED

RED ONION LIMITED is an(a) Dissolved company incorporated on 23/04/1986 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 ONION LIMITED?

RED ONION LIMITED is currently Dissolved. It was registered on 23/04/1986 and dissolved on 13/04/2010.

Where is RED ONION LIMITED located?

RED ONION LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for RED ONION LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.