ROUGHLY RED LIMITED

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ROUGHLY RED LIMITED

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Key Data

Status

Dissolved

Company No.

02460533

Incorporation date

16/01/1990

Size

Dormant

Contacts

Registered address

Registered address

The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 16/01/1990)
dot icon10/07/2017
Final Gazette dissolved following liquidation
dot icon10/04/2017
Return of final meeting in a creditors' voluntary winding up
dot icon15/02/2016
Restoration by order of the court
dot icon07/05/2013
Final Gazette dissolved following liquidation
dot icon07/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon22/01/2012
Liquidators' statement of receipts and payments to 2012-01-04
dot icon25/05/2011
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ on 2011-05-26
dot icon07/02/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon31/01/2011
Statement of affairs with form 4.19
dot icon31/01/2011
Appointment of a voluntary liquidator
dot icon31/01/2011
Resolutions
dot icon18/01/2011
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ on 2011-01-19
dot icon10/01/2011
Registered office address changed from Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB on 2011-01-11
dot icon07/12/2010
Appointment of Scott Keith Carpenter as a director
dot icon02/12/2010
Appointment of Gavin Michael George as a secretary
dot icon02/12/2010
Appointment of Mr Gavin Michael George as a director
dot icon02/11/2010
Termination of appointment of Richard Paul as a secretary
dot icon02/11/2010
Termination of appointment of Baird Group Ltd as a director
dot icon02/11/2010
Termination of appointment of Peter Lucas as a director
dot icon25/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon25/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon25/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/10/2010
Accounts for a dormant company made up to 2010-01-30
dot icon18/10/2010
Certificate of change of name
dot icon12/10/2010
Change of name notice
dot icon22/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon22/06/2010
Director's details changed for Baird Group Ltd on 2010-06-01
dot icon11/01/2010
Registered office address changed from Srg House Chester Road Borehamwood Hertfordshire WD6 1LT on 2010-01-12
dot icon07/12/2009
Accounts for a dormant company made up to 2009-02-01
dot icon28/06/2009
Director appointed baird group LTD
dot icon25/06/2009
Appointment terminated director michael rich
dot icon02/06/2009
Return made up to 01/06/09; full list of members
dot icon19/05/2009
Appointment terminated secretary ian sperry
dot icon19/05/2009
Secretary appointed mr richard neil paul
dot icon19/05/2009
Appointment terminated director ian sperry
dot icon19/05/2009
Appointment terminated director nicholas keyte
dot icon11/03/2009
Auditor's resignation
dot icon12/06/2008
Return made up to 01/06/08; full list of members
dot icon04/06/2008
Director appointed nicholas keyte
dot icon04/06/2008
Director appointed michael rich
dot icon04/06/2008
Director appointed ian nicholas sperry
dot icon04/06/2008
Appointment terminated director stephen gipson
dot icon04/06/2008
Appointment terminated director paul rivers
dot icon28/05/2008
Appointment terminated director anton woodhouse
dot icon27/05/2008
Accounts for a dormant company made up to 2008-02-03
dot icon23/04/2008
Director appointed peter lucas
dot icon04/12/2007
Accounts for a dormant company made up to 2007-01-28
dot icon26/09/2007
Particulars of mortgage/charge
dot icon12/09/2007
New director appointed
dot icon12/09/2007
Director resigned
dot icon06/08/2007
Director resigned
dot icon06/08/2007
New director appointed
dot icon06/08/2007
New director appointed
dot icon21/07/2007
New director appointed
dot icon21/07/2007
Director resigned
dot icon10/06/2007
Return made up to 01/06/07; full list of members
dot icon28/05/2007
Director resigned
dot icon21/11/2006
Secretary's particulars changed
dot icon21/08/2006
Director resigned
dot icon21/08/2006
New director appointed
dot icon11/07/2006
Accounts for a dormant company made up to 2006-01-29
dot icon08/06/2006
Particulars of mortgage/charge
dot icon31/05/2006
Return made up to 01/06/06; full list of members
dot icon12/12/2005
Particulars of mortgage/charge
dot icon12/12/2005
Declaration of assistance for shares acquisition
dot icon12/12/2005
Resolutions
dot icon07/12/2005
New director appointed
dot icon07/12/2005
New director appointed
dot icon07/12/2005
Director resigned
dot icon07/12/2005
Director resigned
dot icon07/12/2005
Director resigned
dot icon07/12/2005
Director resigned
dot icon07/12/2005
Memorandum and Articles of Association
dot icon07/12/2005
Resolutions
dot icon09/08/2005
New secretary appointed
dot icon31/07/2005
Secretary resigned
dot icon31/05/2005
Return made up to 01/06/05; full list of members
dot icon22/05/2005
Accounts for a dormant company made up to 2005-01-31
dot icon08/06/2004
Return made up to 01/06/04; full list of members
dot icon01/03/2004
Accounts for a dormant company made up to 2004-01-31
dot icon13/01/2004
New secretary appointed
dot icon13/01/2004
Secretary resigned
dot icon23/10/2003
Full accounts made up to 2003-03-31
dot icon01/09/2003
Accounting reference date shortened from 31/03/04 to 31/01/04
dot icon06/06/2003
Return made up to 01/06/03; full list of members
dot icon10/04/2003
New director appointed
dot icon16/02/2003
Accounting reference date shortened from 28/06/03 to 31/03/03
dot icon27/01/2003
Director resigned
dot icon26/01/2003
Registered office changed on 27/01/03 from: colegrave house 70 berners street london W1T 3NL
dot icon21/08/2002
Full accounts made up to 2002-06-27
dot icon08/08/2002
Accounting reference date shortened from 31/08/02 to 28/06/02
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New secretary appointed;new director appointed
dot icon08/08/2002
Director resigned
dot icon08/08/2002
Director resigned
dot icon08/08/2002
Director resigned
dot icon08/08/2002
Director resigned
dot icon08/08/2002
Secretary resigned
dot icon15/07/2002
Auditor's resignation
dot icon02/07/2002
Return made up to 01/06/02; no change of members
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Resolutions
dot icon01/04/2002
Director's particulars changed
dot icon10/01/2002
Full accounts made up to 2001-08-25
dot icon04/10/2001
Declaration of satisfaction of mortgage/charge
dot icon04/10/2001
Declaration of satisfaction of mortgage/charge
dot icon26/06/2001
Return made up to 01/06/01; full list of members
dot icon04/04/2001
Full accounts made up to 2000-08-26
dot icon11/12/2000
Director's particulars changed
dot icon14/11/2000
Director's particulars changed
dot icon17/10/2000
Resolutions
dot icon15/10/2000
New director appointed
dot icon14/09/2000
Director's particulars changed
dot icon13/09/2000
Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE
dot icon11/09/2000
Secretary resigned
dot icon11/09/2000
New secretary appointed
dot icon03/09/2000
Full accounts made up to 1999-08-28
dot icon24/08/2000
New secretary appointed
dot icon24/08/2000
Secretary resigned
dot icon27/06/2000
Return made up to 01/06/00; no change of members
dot icon13/03/2000
Full accounts made up to 1998-08-29
dot icon04/01/2000
New secretary appointed
dot icon04/01/2000
Secretary resigned
dot icon24/06/1999
Return made up to 01/06/99; change of members
dot icon10/11/1998
Full accounts made up to 1997-08-30
dot icon03/11/1998
Director resigned
dot icon03/11/1998
Director resigned
dot icon07/09/1998
Auditor's resignation
dot icon25/06/1998
Return made up to 01/06/98; full list of members
dot icon10/02/1998
Full accounts made up to 1996-12-28
dot icon25/01/1998
Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF
dot icon24/01/1998
Secretary resigned;director resigned
dot icon24/01/1998
New director appointed
dot icon24/01/1998
New secretary appointed
dot icon22/01/1998
Certificate of change of name
dot icon25/11/1997
Director resigned
dot icon25/11/1997
Director resigned
dot icon25/11/1997
Director resigned
dot icon25/11/1997
New director appointed
dot icon25/11/1997
New director appointed
dot icon06/10/1997
Director resigned
dot icon28/07/1997
Director resigned
dot icon07/07/1997
Return made up to 28/06/97; full list of members
dot icon22/05/1997
Director resigned
dot icon23/02/1997
New director appointed
dot icon10/02/1997
Return made up to 17/01/97; full list of members
dot icon30/01/1997
New director appointed
dot icon30/01/1997
Director resigned
dot icon30/01/1997
Director resigned
dot icon24/01/1997
Accounting reference date shortened from 31/12 to 31/08
dot icon08/11/1996
Auditor's resignation
dot icon07/11/1996
Registered office changed on 08/11/96 from: 5TH floor 71 kingsway london WC2B 6ST
dot icon07/11/1996
Secretary resigned
dot icon07/11/1996
Director resigned
dot icon07/11/1996
Director resigned
dot icon07/11/1996
Director resigned
dot icon07/11/1996
New director appointed
dot icon07/11/1996
New director appointed
dot icon07/11/1996
New director appointed
dot icon07/11/1996
New director appointed
dot icon07/11/1996
New secretary appointed;new director appointed
dot icon30/09/1996
Declaration of satisfaction of mortgage/charge
dot icon29/08/1996
Full accounts made up to 1995-12-30
dot icon30/06/1996
New director appointed
dot icon12/05/1996
New director appointed
dot icon07/03/1996
New director appointed
dot icon29/02/1996
Director's particulars changed
dot icon29/02/1996
Return made up to 17/01/96; full list of members
dot icon28/02/1996
Particulars of mortgage/charge
dot icon21/01/1996
Director resigned
dot icon15/08/1995
Full accounts made up to 1994-12-31
dot icon15/05/1995
Director resigned
dot icon09/02/1995
Return made up to 17/01/95; full list of members
dot icon11/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/12/1994
Secretary resigned;new secretary appointed
dot icon06/07/1994
New director appointed
dot icon03/07/1994
Resolutions
dot icon03/07/1994
Resolutions
dot icon23/03/1994
Full accounts made up to 1993-12-31
dot icon07/03/1994
Return made up to 17/01/94; full list of members
dot icon23/02/1994
Resolutions
dot icon23/02/1994
£ nc 500000/1000000 18/01/94
dot icon02/12/1993
Declaration of satisfaction of mortgage/charge
dot icon25/08/1993
New director appointed
dot icon25/08/1993
New director appointed
dot icon20/08/1993
Particulars of mortgage/charge
dot icon04/04/1993
Accounts for a small company made up to 1993-01-31
dot icon17/03/1993
Accounting reference date shortened from 31/01 to 31/12
dot icon11/02/1993
Return made up to 17/01/93; full list of members
dot icon26/11/1992
Accounts for a small company made up to 1992-01-31
dot icon14/04/1992
New director appointed
dot icon03/03/1992
Accounting reference date shortened from 31/03 to 31/01
dot icon16/02/1992
Return made up to 17/01/92; full list of members
dot icon16/02/1992
Resolutions
dot icon16/02/1992
Resolutions
dot icon16/02/1992
Resolutions
dot icon20/01/1992
Accounts for a small company made up to 1991-03-31
dot icon19/12/1991
Particulars of mortgage/charge
dot icon17/11/1991
Ad 04/11/91--------- £ si 499998@1=499998 £ ic 2/500000
dot icon17/11/1991
Nc inc already adjusted 04/11/91
dot icon17/11/1991
Memorandum and Articles of Association
dot icon17/11/1991
Resolutions
dot icon31/10/1991
Registered office changed on 01/11/91 from: 1-3 colebrook place london N1 8HZ
dot icon04/08/1991
New director appointed
dot icon15/07/1991
Return made up to 17/01/91; full list of members
dot icon01/06/1991
Registered office changed on 02/06/91 from: 5TH floor 71 kingsway london WC2B 6ST
dot icon20/05/1991
New secretary appointed;director resigned;new director appointed
dot icon14/05/1991
Particulars of mortgage/charge
dot icon03/12/1990
Registered office changed on 04/12/90 from: 15 wimpole street london W1M 8AP
dot icon03/12/1990
Secretary resigned;director resigned
dot icon03/12/1990
New secretary appointed
dot icon20/03/1990
Certificate of change of name
dot icon26/02/1990
Registered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP
dot icon26/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/02/1990
Resolutions
dot icon16/01/1990
Miscellaneous
dot icon16/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/01/2011
dot iconLast accounts made up to
29/01/2010View PDF

Confirmation

dot iconLast statement dated
29/01/2010
See more events →

Financial Ratios

ROUGHLY RED LIMITED has not submitted financial statements

ROUGHLY RED 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

47
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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 ROUGHLY RED LIMITED

ROUGHLY RED LIMITED is an(a) Dissolved company incorporated on 16/01/1990 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 ROUGHLY RED LIMITED?

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ROUGHLY RED LIMITED is currently Dissolved. It was registered on 16/01/1990 and dissolved on 10/07/2017.

Where is ROUGHLY RED LIMITED located?

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ROUGHLY RED LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does ROUGHLY RED LIMITED do?

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ROUGHLY RED LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ROUGHLY RED LIMITED?

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The latest filing was on 10/07/2017: Final Gazette dissolved following liquidation.