| Company Name | Red Hot Sunglasses Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07131553 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 months ago) |
| Dissolution Date | 3 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Philip Anthony Blackett |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 2 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
| Director Name | Mr Philip Blackett |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
Contact
| Website | www.redhotsunglasses.co.uk |
|---|
Location
| Registered Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Phil Blackett 70.00% Ordinary |
|---|---|
| 2 at £1 | Philly Blackett 20.00% Ordinary |
| 1 at £1 | Iconeyewear Distribution LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,872 |
| Cash | £4,573 |
| Current Liabilities | £67,988 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | Notice of move from Administration to Dissolution on 24 February 2015 (17 pages) |
| 3 March 2015 | Notice of move from Administration to Dissolution on 24 February 2015 (17 pages) |
| 1 October 2014 | Administrator's progress report to 27 August 2014 (20 pages) |
| 1 October 2014 | Administrator's progress report to 27 August 2014 (20 pages) |
| 3 September 2014 | Registered office address changed from 10 the Kiln Hoults Yard Newcastle NE6 1AB to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 3 September 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 10 the Kiln Hoults Yard Newcastle NE6 1AB to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 3 September 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 10 the Kiln Hoults Yard Newcastle NE6 1AB to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 3 September 2014 (2 pages) |
| 16 May 2014 | Result of meeting of creditors (43 pages) |
| 16 May 2014 | Result of meeting of creditors (43 pages) |
| 24 April 2014 | Statement of administrator's proposal (41 pages) |
| 24 April 2014 | Statement of administrator's proposal (41 pages) |
| 12 March 2014 | Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne NE2 2AA United Kingdom on 12 March 2014 (2 pages) |
| 12 March 2014 | Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne NE2 2AA United Kingdom on 12 March 2014 (2 pages) |
| 11 March 2014 | Appointment of an administrator (1 page) |
| 11 March 2014 | Appointment of an administrator (1 page) |
| 26 November 2013 | Registration of charge 071315530001, created on 22 November 2013 (14 pages) |
| 26 November 2013 | Registration of charge 071315530001, created on 22 November 2013 (14 pages) |
| 17 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 17 October 2013 | Resolutions
|
| 17 October 2013 | Resolutions
|
| 17 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 17 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 July 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
| 1 July 2013 | Resolutions
|
| 1 July 2013 | Resolutions
|
| 1 July 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
| 19 June 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
| 19 June 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
| 18 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 8 December 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 1 February 2010 | Director's details changed for Mr Philly Blackett on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Phil Blackett on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Philly Blackett on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Phil Blackett on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Philly Blackett on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Phil Blackett on 1 February 2010 (2 pages) |
| 20 January 2010 | Incorporation (32 pages) |
| 20 January 2010 | Incorporation (32 pages) |