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Home > England & Wales Companies > RED SQUARE DEVELOPMENTS (WORTHING) LIMITED
Company Information for

RED SQUARE DEVELOPMENTS (WORTHING) LIMITED

LEICESTER, LEICESTERSHIRE, LE1 7NH,
Company Registration Number
06049282
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Red Square Developments (worthing) Ltd
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED was founded on 2007-01-11 and had its registered office in Leicester. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
LE1 7NH
Other companies in LE1
 
Filing Information
Company Number 06049282
Date formed 2007-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-12
Type of accounts DORMANT
Last Datalog update: 2016-02-11 08:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED SQUARE DEVELOPMENTS (WORTHING) LIMITED
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Company Officers of RED SQUARE DEVELOPMENTS (WORTHING) LIMITED

Current Directors
Officer Role Date Appointed
DESMOND ANDREW MCGOWAN
Company Secretary 2007-04-06
ANTHONY JOHN HANSON
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DESMOND
Director 2007-04-06 2012-07-31
STEPHEN CHAPMAN
Company Secretary 2007-01-11 2007-04-06
STEPHEN CHAPMAN
Director 2007-01-11 2007-04-06
STEPHEN CHAPMAN LIMITED
Director 2007-01-11 2007-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND ANDREW MCGOWAN KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED Company Secretary 2008-01-04 CURRENT 2004-12-24 Dissolved 2014-08-12
DESMOND ANDREW MCGOWAN MANCETTER SQUARE HOLDINGS LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2013-11-12
DESMOND ANDREW MCGOWAN AIMM LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
DESMOND ANDREW MCGOWAN SPIRIT 190 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-09-01
DESMOND ANDREW MCGOWAN SPIRIT 180 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-12
DESMOND ANDREW MCGOWAN SPIRIT 90 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 110 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 70 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN THE SMALLEY LAND COMPANY LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 120 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 60 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 80 LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN TEVILLE GATE HOUSE LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
DESMOND ANDREW MCGOWAN SPIRIT 20 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-09-01
DESMOND ANDREW MCGOWAN SPIRIT 10 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
DESMOND ANDREW MCGOWAN SPIRIT 30 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
DESMOND ANDREW MCGOWAN SPIRIT 50 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
DESMOND ANDREW MCGOWAN SPIRIT 40 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
DESMOND ANDREW MCGOWAN PROPERTY INCOME & REVERSION TRUST LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Liquidation
DESMOND ANDREW MCGOWAN SPIRIT 200 LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
DESMOND ANDREW MCGOWAN MANCETTER SQUARE LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-09-22
DESMOND ANDREW MCGOWAN F II LIMITED Company Secretary 2004-09-16 CURRENT 1997-11-04 Dissolved 2016-01-19
DESMOND ANDREW MCGOWAN F III LIMITED Company Secretary 2004-09-16 CURRENT 2004-04-22 Dissolved 2016-01-19
DESMOND ANDREW MCGOWAN SPIRIT XV LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-09-01
DESMOND ANDREW MCGOWAN THE MODERN GROUND RENT TRUST LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
DESMOND ANDREW MCGOWAN SPIRIT XI LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Dissolved 2015-09-01
DESMOND ANDREW MCGOWAN SPIRIT I LIMITED Company Secretary 2001-05-03 CURRENT 1992-03-12 Dissolved 2015-09-15
DESMOND ANDREW MCGOWAN HCMT LIMITED Company Secretary 2001-05-03 CURRENT 1992-01-20 Active
ANTHONY JOHN HANSON REAL ESTATE CAPITAL & INCOME TRUST LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
ANTHONY JOHN HANSON REAL ESTATE INCOME TRUST (SC) LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ANTHONY JOHN HANSON KHL (ASHFORD) LIMITED Director 2008-01-04 CURRENT 2005-11-14 Dissolved 2014-09-16
ANTHONY JOHN HANSON MANCETTER SQUARE HOLDINGS LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2013-11-12
ANTHONY JOHN HANSON AIMM LTD Director 2007-02-12 CURRENT 2007-02-12 Active
ANTHONY JOHN HANSON SPIRIT 210 LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
ANTHONY JOHN HANSON SPIRIT 190 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-09-01
ANTHONY JOHN HANSON SPIRIT 180 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-12
ANTHONY JOHN HANSON SPIRIT 90 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 110 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 70 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON THE SMALLEY LAND COMPANY LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 120 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 60 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 80 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON TEVILLE GATE HOUSE LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 150 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 170 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 20 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-09-01
ANTHONY JOHN HANSON SPIRIT 10 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 30 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 50 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 40 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 300 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
ANTHONY JOHN HANSON PROPERTY INCOME & REVERSION TRUST LIMITED Director 2006-11-29 CURRENT 2006-11-29 Liquidation
ANTHONY JOHN HANSON SPIRIT 200 LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
ANTHONY JOHN HANSON HANSON INVESTMENTS (BALEARES) LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
ANTHONY JOHN HANSON THE KEYSTONE GROUP LIMITED Director 2005-07-11 CURRENT 2004-12-24 Dissolved 2014-09-16
ANTHONY JOHN HANSON KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED Director 2005-07-11 CURRENT 2004-12-24 Dissolved 2014-08-12
ANTHONY JOHN HANSON MANCETTER SQUARE LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-09-22
ANTHONY JOHN HANSON F II LIMITED Director 2004-09-16 CURRENT 1997-11-04 Dissolved 2016-01-19
ANTHONY JOHN HANSON F III LIMITED Director 2004-09-16 CURRENT 2004-04-22 Dissolved 2016-01-19
ANTHONY JOHN HANSON SPIRIT XV LIMITED Director 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-09-01
ANTHONY JOHN HANSON THE MODERN GROUND RENT TRUST LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active
ANTHONY JOHN HANSON SPIRIT XI LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2015-09-01
ANTHONY JOHN HANSON D&A (1888) LIMITED Director 2001-09-28 CURRENT 1996-03-22 Active
ANTHONY JOHN HANSON D&A (1889) LIMITED Director 2001-09-28 CURRENT 1996-03-25 Active
ANTHONY JOHN HANSON PRUDENTIAL HOUSE LIMITED Director 1993-12-29 CURRENT 1993-11-23 Active
ANTHONY JOHN HANSON IDEAL COUNTRY HOMES (MEASHAM) LIMITED Director 1993-02-07 CURRENT 1992-02-07 Active
ANTHONY JOHN HANSON HCMT LIMITED Director 1993-01-20 CURRENT 1992-01-20 Active
ANTHONY JOHN HANSON THE MEASHAM LAND COMPANY LIMITED Director 1993-01-07 CURRENT 1993-01-04 Active
ANTHONY JOHN HANSON SPIRIT I LIMITED Director 1992-04-03 CURRENT 1992-03-12 Dissolved 2015-09-15
ANTHONY JOHN HANSON HCMT SERVICES LIMITED Director 1992-02-24 CURRENT 1982-08-26 Active
ANTHONY JOHN HANSON IDEAL COUNTRY HOMES (HOLDINGS) LIMITED Director 1992-02-03 CURRENT 1988-07-15 Active
ANTHONY JOHN HANSON IDEAL INVESTMENT HOLDINGS LIMITED Director 1991-01-14 CURRENT 1991-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-14DS01APPLICATION FOR STRIKING-OFF
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0111/01/15 FULL LIST
2014-10-28AA31/12/13 TOTAL EXEMPTION FULL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0111/01/14 FULL LIST
2013-11-19AA31/12/12 TOTAL EXEMPTION FULL
2013-02-19AR0111/01/13 FULL LIST
2013-02-19AD02SAIL ADDRESS CHANGED FROM: CONSTITUTIONAL HOUSE 8A STATION ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1AW UNITED KINGDOM
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ALLEN HOUSE, NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG
2013-02-18AP01DIRECTOR APPOINTED MR ANTHONY JOHN HANSON
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0111/01/12 FULL LIST
2011-12-08AA31/12/10 TOTAL EXEMPTION FULL
2011-05-05AA31/01/08 TOTAL EXEMPTION FULL
2011-05-05AA31/12/09 TOTAL EXEMPTION FULL
2011-05-05AA31/12/08 TOTAL EXEMPTION FULL
2011-01-28AR0111/01/11 FULL LIST
2010-02-02AR0111/01/10 FULL LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-02AD02SAIL ADDRESS CREATED
2009-01-23363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-05225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-02-1488(2)RAD 11/01/07--------- £ SI 1@1
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-07190LOCATION OF DEBENTURE REGISTER
2008-02-07353LOCATION OF REGISTER OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ALLEN HOUSE, NEWARKE STREET LEICESTER LEICS LE1 5SG
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS KENT TN13 1XR
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bSECRETARY RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bSECRETARY RESIGNED
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RED SQUARE DEVELOPMENTS (WORTHING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED SQUARE DEVELOPMENTS (WORTHING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-08 Outstanding HANSON CAPITAL MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of RED SQUARE DEVELOPMENTS (WORTHING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED SQUARE DEVELOPMENTS (WORTHING) LIMITED
Trademarks
We have not found any records of RED SQUARE DEVELOPMENTS (WORTHING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED SQUARE DEVELOPMENTS (WORTHING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RED SQUARE DEVELOPMENTS (WORTHING) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RED SQUARE DEVELOPMENTS (WORTHING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED SQUARE DEVELOPMENTS (WORTHING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED SQUARE DEVELOPMENTS (WORTHING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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