| Company Name | Red Devil Storage (Aylesbury) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514598 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 February 2011 (13 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Angus Piers Burnett |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough Mews London SW2 5TE |
| Director Name | Mr Christopher Michael Burnett |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Balls Cross Petworth West Sussex GU28 9JY |
| Director Name | Simon Henry Burnett |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Secretary Name | Mr Angus Piers Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough Mews London SW2 5TE |
| Secretary Name | Mr Timothy Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 June 2005) |
| Role | Company Director |
| Correspondence Address | 31 Famet Avenue Purley Surrey CR8 2DN |
| Secretary Name | Simon Henry Burnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 20 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 381 Kennington Road London SE11 4PT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Red Devil Storage Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £291,521 |
| Gross Profit | £286,087 |
| Net Worth | £834,744 |
| Cash | £12,855 |
| Current Liabilities | £69,485 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2010 | Administrator's progress report to 10 November 2010 (10 pages) |
| 17 November 2010 | Administrator's progress report to 10 November 2010 (10 pages) |
| 17 November 2010 | Notice of move from Administration to Dissolution on 10 November 2010 (10 pages) |
| 17 November 2010 | Notice of move from Administration to Dissolution (10 pages) |
| 24 June 2010 | Administrator's progress report to 17 May 2010 (9 pages) |
| 24 June 2010 | Administrator's progress report to 17 May 2010 (9 pages) |
| 2 March 2010 | Statement of affairs with form 2.14B (8 pages) |
| 2 March 2010 | Statement of affairs with form 2.14B (8 pages) |
| 15 January 2010 | Statement of administrator's proposal (17 pages) |
| 15 January 2010 | Statement of administrator's proposal (17 pages) |
| 26 November 2009 | Appointment of an administrator (1 page) |
| 26 November 2009 | Appointment of an administrator (1 page) |
| 20 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 8 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 13 September 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 13 September 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 5 December 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 22 September 2006 | Return made up to 19/08/06; full list of members (8 pages) |
| 22 September 2006 | Return made up to 19/08/06; full list of members (8 pages) |
| 22 November 2005 | Return made up to 19/08/05; full list of members (8 pages) |
| 22 November 2005 | Return made up to 19/08/05; full list of members (8 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 31 August 2004 | Return made up to 19/08/04; full list of members (8 pages) |
| 31 August 2004 | Return made up to 19/08/04; full list of members (8 pages) |
| 2 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 2 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 23 September 2003 | Return made up to 19/08/03; full list of members (8 pages) |
| 23 September 2003 | Return made up to 19/08/03; full list of members (8 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Secretary's particulars changed (1 page) |
| 16 December 2002 | Secretary's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 24 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 24 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | New director appointed (2 pages) |
| 19 August 2002 | Incorporation (18 pages) |
| 19 August 2002 | Incorporation (18 pages) |