REDTRAY LIMITED

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REDTRAY LIMITED

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Key Data

Status

Dissolved

Company No.

03117187Copy
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Incorporation date

22/10/1995

Size

Group

Contacts

Registered address

Registered address

CORK GULLY LLP, 52 Brook Street, London W1K 5DSCopy
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Latest events (Record since 22/10/1995)
dot icon22/03/2014
Final Gazette dissolved following liquidation
dot icon22/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon30/10/2012
Administrator's progress report to 2012-10-23
dot icon22/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/09/2012
Statement of affairs with form 2.14B/2.15B
dot icon20/06/2012
Result of meeting of creditors
dot icon06/06/2012
Statement of administrator's proposal
dot icon08/05/2012
Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG United Kingdom on 2012-05-09
dot icon03/05/2012
Appointment of an administrator
dot icon02/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon20/03/2012
Termination of appointment of Peter Robert Dowdeswell as a director on 2012-03-07
dot icon21/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon13/02/2012
Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2012-02-14
dot icon08/02/2012
Particulars of a mortgage or charge / charge no: 6
dot icon01/02/2012
Annual return made up to 2011-10-23 with full list of shareholders
dot icon29/01/2012
Statement of capital following an allotment of shares on 2011-10-15
dot icon29/01/2012
Consolidation of shares on 2011-09-15
dot icon29/01/2012
Statement of capital following an allotment of shares on 2011-09-15
dot icon29/01/2012
Resolutions
dot icon29/01/2012
Statement of capital following an allotment of shares on 2011-07-08
dot icon29/01/2012
Resolutions
dot icon25/01/2012
Termination of appointment of Robert Woodland as a director on 2012-01-25
dot icon25/01/2012
Termination of appointment of Sharon Ann Ferrari as a secretary on 2012-01-25
dot icon06/11/2011
Termination of appointment of Sharon Ann Ferrari as a director on 2011-11-07
dot icon02/11/2011
Appointment of Mr Carl Barry Smith as a director on 2011-10-31
dot icon02/11/2011
Appointment of Mr Peter Robert Dowdeswell as a director on 2011-10-31
dot icon02/11/2011
Termination of appointment of Jonathon Paul Shepstone as a director on 2011-10-31
dot icon02/11/2011
Termination of appointment of Michael Peter Ditchburn as a director on 2011-10-31
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 5
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon19/06/2011
Statement of capital following an allotment of shares on 2011-01-25
dot icon19/06/2011
Statement of capital following an allotment of shares on 2010-11-15
dot icon07/03/2011
Appointment of Ms Fiona Maria Timothy as a director
dot icon28/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-05-31
dot icon25/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon05/07/2010
Termination of appointment of Robert Sunley as a director
dot icon04/02/2010
Statement of capital following an allotment of shares on 2008-10-31
dot icon04/02/2010
Particulars of contract relating to shares
dot icon04/02/2010
Statement of capital following an allotment of shares on 2008-10-30
dot icon24/01/2010
Group of companies' accounts made up to 2008-12-31
dot icon17/01/2010
Annual return made up to 2009-10-23 with full list of shareholders
dot icon17/01/2010
Register(s) moved to registered inspection location
dot icon17/01/2010
Register inspection address has been changed
dot icon17/01/2010
Director's details changed for Michael Peter Ditchburn on 2009-10-23
dot icon17/01/2010
Director's details changed for Mr Michael Charles Pitcher on 2009-10-23
dot icon04/11/2009
Appointment of Mr Robert John Sunley as a director
dot icon09/02/2009
Group of companies' accounts made up to 2007-12-31
dot icon20/11/2008
Return made up to 23/10/08; full list of members
dot icon03/09/2008
Resolutions
dot icon10/08/2008
Resolutions
dot icon12/06/2008
Ad 30/05/08 gbp si [email protected]=247.27 gbp ic 452951/453198.27
dot icon13/04/2008
Memorandum and Articles of Association
dot icon13/04/2008
Resolutions
dot icon04/11/2007
Return made up to 23/10/07; full list of members
dot icon01/11/2007
Director's particulars changed
dot icon22/10/2007
Director resigned
dot icon07/09/2007
Amended group of companies' accounts made up to 2006-12-31
dot icon31/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon26/06/2007
Director resigned
dot icon07/05/2007
Registered office changed on 08/05/07 from: 190 strand london WC2R 1JN
dot icon23/03/2007
New director appointed
dot icon23/03/2007
New director appointed
dot icon10/12/2006
Ad 14/08/06--------- £ si [email protected]
dot icon07/11/2006
Return made up to 23/10/06; full list of members
dot icon07/11/2006
Secretary's particulars changed;director's particulars changed
dot icon07/11/2006
Location of register of members address changed
dot icon31/10/2006
Statement of affairs
dot icon31/10/2006
Ad 12/10/06--------- £ si [email protected]=295 £ ic 452556/452851
dot icon17/10/2006
Particulars of mortgage/charge
dot icon16/10/2006
Memorandum and Articles of Association
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon15/10/2006
Resolutions
dot icon15/10/2006
Resolutions
dot icon21/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon05/04/2006
New director appointed
dot icon05/04/2006
New director appointed
dot icon20/11/2005
Ad 29/07/05--------- £ si 9588@1
dot icon20/11/2005
Return made up to 23/10/05; full list of members
dot icon20/11/2005
Location of register of members address changed
dot icon06/11/2005
Statement of affairs
dot icon06/11/2005
Ad 29/07/05--------- £ si [email protected]=95 £ ic 452461/452556
dot icon23/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
S-div 25/07/05
dot icon09/05/2005
Particulars of mortgage/charge
dot icon05/05/2005
Ad 20/04/05--------- £ si 400238@1=400238 £ ic 52223/452461
dot icon05/05/2005
Nc inc already adjusted 18/04/05
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon13/02/2005
Certificate of change of name
dot icon13/02/2005
Statement of affairs
dot icon13/02/2005
Ad 24/11/04--------- £ si 223@1=223 £ ic 52000/52223
dot icon26/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon09/01/2005
Return made up to 23/10/04; full list of members
dot icon30/11/2004
New director appointed
dot icon17/08/2004
Ad 20/07/04--------- £ si 500@1=500 £ ic 51500/52000
dot icon09/08/2004
Resolutions
dot icon09/08/2004
Resolutions
dot icon29/07/2004
Ad 07/07/04--------- £ si 50000@1=50000 £ ic 1500/51500
dot icon29/07/2004
Nc inc already adjusted 06/07/04
dot icon29/07/2004
Resolutions
dot icon17/01/2004
Return made up to 23/10/03; full list of members
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/05/2003
Particulars of mortgage/charge
dot icon19/11/2002
Return made up to 23/10/02; full list of members
dot icon19/11/2002
Secretary's particulars changed
dot icon19/11/2002
Secretary's particulars changed
dot icon19/11/2002
New director appointed
dot icon13/10/2002
Director resigned
dot icon07/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/09/2002
New director appointed
dot icon27/02/2002
Director resigned
dot icon21/11/2001
Return made up to 23/10/01; full list of members
dot icon01/11/2001
Amended accounts made up to 2000-12-31
dot icon18/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/09/2001
Particulars of mortgage/charge
dot icon15/03/2001
New director appointed
dot icon15/01/2001
New director appointed
dot icon15/01/2001
Director resigned
dot icon17/12/2000
Secretary resigned
dot icon17/12/2000
New secretary appointed
dot icon14/12/2000
New director appointed
dot icon07/11/2000
Return made up to 23/10/00; full list of members
dot icon25/10/2000
Accounts made up to 1999-12-31
dot icon07/11/1999
Return made up to 23/10/99; full list of members
dot icon16/09/1999
Accounts made up to 1998-12-31
dot icon18/11/1998
Return made up to 23/10/98; full list of members
dot icon12/10/1998
Accounts made up to 1997-12-31
dot icon30/11/1997
Return made up to 23/10/97; full list of members
dot icon04/09/1997
Accounts made up to 1996-12-31
dot icon08/07/1997
Certificate of change of name
dot icon21/01/1997
Accounting reference date extended from 31/10/96 to 31/12/96
dot icon19/12/1996
Return made up to 23/10/96; full list of members
dot icon18/12/1996
Ad 01/09/96--------- £ si 1499@1=1499 £ ic 1/1500
dot icon18/12/1996
Director resigned
dot icon18/12/1996
New director appointed
dot icon27/11/1995
Memorandum and Articles of Association
dot icon21/11/1995
Certificate of change of name
dot icon22/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
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Financial Ratios

REDTRAY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About REDTRAY LIMITED

REDTRAY LIMITED is a Dissolved company incorporated on 22/10/1995 with the registered office located at CORK GULLY LLP, 52 Brook Street, London W1K 5DS. There are currently 3 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 REDTRAY LIMITED?

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REDTRAY LIMITED is currently Dissolved. It was registered on 22/10/1995 and dissolved on 22/03/2014.

Where is REDTRAY LIMITED located?

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REDTRAY LIMITED is registered at CORK GULLY LLP, 52 Brook Street, London W1K 5DS.

What does REDTRAY LIMITED do?

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REDTRAY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for REDTRAY LIMITED?

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The latest filing was on 22/03/2014: Final Gazette dissolved following liquidation.