| Company Name | Red Devil Storage (Aylesbury West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05119193 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(20 years 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 | 05 May 2004(same day as company formation) |
| Role | Company 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 | 11 May 2004(6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 February 2011) |
| Role | Company 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 | 11 May 2004(6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 February 2011) |
| 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 | 11 May 2004(6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 February 2011) |
| 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 | 05 May 2004(same day as company formation) |
| 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(1 year, 1 month 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 |
Location
| Registered Address | 381 Kennington Road London SE11 4PT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
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 (8 pages) |
| 17 November 2010 | Administrator's progress report to 10 November 2010 (8 pages) |
| 17 November 2010 | Notice of move from Administration to Dissolution (8 pages) |
| 17 November 2010 | Notice of move from Administration to Dissolution on 10 November 2010 (8 pages) |
| 24 June 2010 | Administrator's progress report to 17 May 2010 (7 pages) |
| 24 June 2010 | Administrator's progress report to 17 May 2010 (7 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 (15 pages) |
| 15 January 2010 | Statement of administrator's proposal (15 pages) |
| 24 November 2009 | Appointment of an administrator (1 page) |
| 24 November 2009 | Appointment of an administrator (1 page) |
| 6 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 05/05/09; 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) |
| 16 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 3 July 2007 | Return made up to 05/05/07; full list of members (8 pages) |
| 3 July 2007 | Return made up to 05/05/07; full list of members (8 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 (16 pages) |
| 5 December 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 25 May 2006 | Return made up to 05/05/06; full list of members (8 pages) |
| 25 May 2006 | Return made up to 05/05/06; full list of members (8 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Return made up to 05/05/05; full list of members (8 pages) |
| 13 May 2005 | Return made up to 05/05/05; full list of members (8 pages) |
| 15 March 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 15 March 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 28 August 2004 | Particulars of mortgage/charge (5 pages) |
| 28 August 2004 | Particulars of mortgage/charge (5 pages) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Incorporation (18 pages) |
| 5 May 2004 | Incorporation (18 pages) |