RED TICK LIMITED

Key Data

Status

Dissolved

Company No.

02409865

Incorporation date

31/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/07/1989)

05/06/2019

Final Gazette dissolved following liquidation

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05/03/2019

Return of final meeting in a members' voluntary winding up

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12/12/2018

Liquidators' statement of receipts and payments to 2018-11-20

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06/06/2018

Liquidators' statement of receipts and payments to 2018-05-20

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30/11/2017

Liquidators' statement of receipts and payments to 2017-11-20

View PDF (5 pages)

03/06/2017

Liquidators' statement of receipts and payments to 2017-05-20

View PDF (5 pages)

23/04/2017

Termination of appointment of Rex Thomas Peter Desmond Orr as a director on 2017-04-15

View PDF (2 pages)

01/12/2016

Liquidators' statement of receipts and payments to 2016-11-20

View PDF (5 pages)

02/06/2016

Liquidators' statement of receipts and payments to 2016-05-20

View PDF (5 pages)

30/11/2015

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (5 pages)

31/05/2015

Liquidators' statement of receipts and payments to 2015-05-20

View PDF (5 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-11-20

View PDF (5 pages)

26/05/2014

Liquidators' statement of receipts and payments to 2014-05-20

View PDF (5 pages)

24/11/2013

Liquidators' statement of receipts and payments to 2013-11-20

View PDF (5 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-05-20

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-11-20

View PDF (5 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-05-20

View PDF (5 pages)

23/11/2011

Liquidators' statement of receipts and payments to 2011-11-20

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (5 pages)

24/11/2010

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

30/11/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

26/05/2009

Liquidators' statement of receipts and payments to 2009-05-20

View PDF (5 pages)

07/05/2009

Liquidators' statement of receipts and payments to 2008-11-20

View PDF (5 pages)

27/11/2007

Registered office changed on 28/11/07 from: victoria road portslade brighton east sussex BN41 1WY

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26/11/2007

Declaration of solvency

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26/11/2007

Resolutions

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26/11/2007

Appointment of a voluntary liquidator

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18/11/2007

Certificate of change of name

View PDF (2 pages)

12/08/2007

Return made up to 06/08/07; full list of members

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13/07/2007

Accounts for a dormant company made up to 2006-12-31

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24/08/2006

Return made up to 06/08/06; full list of members

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24/08/2006

Director resigned

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16/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/06/2006

Director resigned

View PDF (1 pages)

14/08/2005

Return made up to 06/08/05; full list of members

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14/08/2005

Location of register of members

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09/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/08/2004

Return made up to 06/08/04; full list of members

View PDF (9 pages)

03/09/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2002

Return made up to 06/08/02; full list of members

View PDF (9 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/06/2002

Auditor's resignation

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10/02/2002

Director's particulars changed

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07/01/2002

New director appointed

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13/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

28/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

28/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

22/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

22/08/1999

Return made up to 06/08/99; full list of members

View PDF (9 pages)

10/09/1998

Ad 22/12/97--------- £ si 2047000@1

View PDF (2 pages)

03/09/1998

Resolutions

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03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

£ nc 100/2100000 19/12/97

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02/09/1998

Return made up to 06/08/98; no change of members

View PDF (7 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Certificate of change of name

View PDF (2 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

02/09/1996

Return made up to 06/08/96; full list of members

View PDF (7 pages)

13/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

13/08/1995

Return made up to 06/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

17/08/1994

Full accounts made up to 1993-12-31

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17/08/1994

Return made up to 06/08/94; no change of members

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15/08/1994

Director resigned

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16/02/1994

New director appointed

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17/08/1993

Full accounts made up to 1992-12-31

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17/08/1993

Return made up to 06/08/93; full list of members

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26/04/1993

Director resigned

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28/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1992

Declaration of satisfaction of mortgage/charge

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27/10/1992

Declaration of satisfaction of mortgage/charge

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20/08/1992

Return made up to 06/08/92; no change of members

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20/08/1992

Full accounts made up to 1991-12-31

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19/01/1992

Secretary resigned;new secretary appointed

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08/01/1992

Certificate of change of name

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08/01/1992

Director resigned

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11/08/1991

Full accounts made up to 1990-12-31

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11/08/1991

Return made up to 06/08/91; no change of members

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17/07/1991

Particulars of mortgage/charge

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28/02/1991

Secretary resigned;new secretary appointed

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03/01/1991

New director appointed

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15/08/1990

Return made up to 06/08/90; full list of members

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10/10/1989

Particulars of mortgage/charge

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24/09/1989

Wd 20/09/89 ad 11/09/89--------- £ si 98@1=98 £ ic 2/100

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21/09/1989

Secretary resigned;new secretary appointed

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21/09/1989

New director appointed

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21/09/1989

Accounting reference date notified as 31/12

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08/08/1989

Certificate of change of name

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07/08/1989

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

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07/08/1989

Registered office changed on 08/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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31/07/1989

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Orr, Rex Thomas Peter Desmond	Director	01/01/2002 - 15/04/2017	-
Hance, Malcolm Douglas	Director	22/12/1997 - Present	3
Wagner, Paul Heinrich Maria	Director	22/12/1997 - 31/03/2006	-
Nailard, Jeffrey Paul	Director	22/12/1997 - 30/06/2006	3
Mitchell, John Anthony	Director	27/01/1994 - 29/07/1994	-

Persons with Significant Control

No PSC data available.

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Description

About RED TICK LIMITED

RED TICK LIMITED is an(a) Dissolved company incorporated on 31/07/1989 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. 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 TICK LIMITED?

RED TICK LIMITED is currently Dissolved. It was registered on 31/07/1989 and dissolved on 05/06/2019.

Where is RED TICK LIMITED located?

RED TICK LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What is the latest filing for RED TICK LIMITED?

The latest filing was on 05/06/2019: Final Gazette dissolved following liquidation.