| Company Name | Redbox (Walsall) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631166 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
| Dissolution Date | 4 December 2009 (14 years, 4 months ago) |
| Previous Name | Redbox (Midlands) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Cooke |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Somerset Road Walsall West Midlands WS4 2DQ |
| Secretary Name | Alison Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Somerset Road Walsall West Midlands WS4 2DQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,655 |
| Cash | £3,202 |
| Current Liabilities | £43,569 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2009 | Liquidators statement of receipts and payments to 3 July 2009 (5 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 552-554 bristol road selly oak birmingham west midlands B29 6BD (1 page) |
| 15 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 15 July 2008 | Resolutions
|
| 15 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2008 | Secretary's change of particulars alison castle logged form (1 page) |
| 23 May 2008 | Director's change of particulars / ian cooke / 11/07/2007 (1 page) |
| 23 May 2008 | Director's change of particulars ian cooke logged form (1 page) |
| 23 May 2008 | Secretary's change of particulars / alison castle / 11/07/2007 (1 page) |
| 23 May 2008 | Restoration by order of the court (3 pages) |
| 17 April 2008 | Company name changed redbox (midlands) LIMITED\certificate issued on 23/05/08 (2 pages) |
| 3 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 8 April 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Incorporation (6 pages) |