Dissolved
Dissolved 2015-09-11
Company Information for ESSENTIALLY RED LIMITED
PRESTON CANDOVER, HAMPSHIRE, RG25 2DN,
|
Company Registration Number
06657663 Private Limited Company
Dissolved Dissolved 2015-09-11 |
| Company Name | |
|---|---|
| ESSENTIALLY RED LIMITED | |
| Legal Registered Office | |
| PRESTON CANDOVER HAMPSHIRE RG25 2DN Other companies in RG25 | |
| Company Number | 06657663 | |
|---|---|---|
| Date formed | 2008-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-09-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 02:33:43 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ESSENTIALLY RED CONSULTING LTD | The New Barn Mill Lane Eastry Sandwich KENT CT13 0JW | Active - Proposal to Strike off | Company formed on the 2013-09-18 | |
| ESSENTIALLY RED PROPERTY LIMITED | THE NEW BARN MILL LANE EASTRY SANDWICH KENT CT13 0JW | Active - Proposal to Strike off | Company formed on the 2017-06-30 |
| Officer | Role | Date Appointed |
|---|---|---|
JANE BARNETT |
||
ROBERT STEPHEN MARKS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KTSL LIMITED | Director | 2017-12-14 | CURRENT | 2000-02-16 | Active | |
| PANACEA RISK LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Dissolved 2018-01-23 | |
| STERLING RISK SOLUTIONS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2017-05-23 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE BARNETT / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE BARNETT / 30/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARKS / 30/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 1 LAPWING CLOSE KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5UU UNITED KINGDOM | |
| 225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Winding-Up Orders | 2014-09-09 |
| Petitions to Wind Up (Companies) | 2014-08-19 |
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2013-11-26 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ESSENTIALLY RED LIMITED are:
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ESSENTIALLY RED LIMITED | Event Date | 2014-09-01 |
| In the High Court Of Justice case number 004683 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ESSENTIALLY RED LIMITED | Event Date | 2014-06-30 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4683 A Petition to wind up the above-named Company, Registration Number 06657663, of The Canterton, Farleigh Road, Preston Candover, Hampshire, RG25 2DN, principal trading address unknown presented on 30 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 August 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ESSENTIALLY RED LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ESSENTIALLY RED LIMITED | Event Date | 2013-11-26 |
| 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. |