Company Information for RED SECURITY AND HARDWARE LIMITED
1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
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Company Registration Number
07205526
Private Limited Company
Liquidation |
Company Name | ||
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RED SECURITY AND HARDWARE LIMITED | ||
Legal Registered Office | ||
1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX Other companies in DN31 | ||
Previous Names | ||
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Company Number | 07205526 | |
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Company ID Number | 07205526 | |
Date formed | 2010-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 29/06/2022 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB990161223 |
Last Datalog update: | 2024-05-05 15:41:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD SIMON COPELAND ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APR SECRETARIES LTD |
Company Secretary | ||
BARBARA KAHAN |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
REGISTERED OFFICE CHANGED ON 19/03/24 FROM PO Box 4385 07205526 - Companies House Default Address Cardiff CF14 8LH | ||
Companies House applied as default registered office address PO Box 4385, 07205526 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-17 | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL | |
CVA4 | Notice of completion of voluntary arrangement | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 2B King Edward Street Grimsby North East Lincolnshire DN31 3JD | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-10-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072055260001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072055260003 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072055260002 | |
RES15 | CHANGE OF COMPANY NAME 25/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF RICHARD SIMON COPELAND ELLIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of T&S Hardware Limited as a person with significant control on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DANIEL HARTLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON COPELAND ELLIS | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 29/03/18 TO 29/09/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Simon Copeland Ellis on 2017-03-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Simon Copeland Ellis on 2016-05-20 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Apr Secretaries Ltd on 2015-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072055260002 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072055260001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON COPELAND ELLIS / 04/04/2011 | |
AR01 | 29/03/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED APR SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMON COPELAND ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-03-22 |
Appointment of Liquidators | 2022-03-22 |
Meetings o | 2022-03-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED SECURITY AND HARDWARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
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LAND |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | RED SECURITY AND HARDWARE LIMITED | Event Date | 2022-03-11 |
RED SECURITY AND HARDWARE LIMITED (Company Number 07205526 ) Registered office: 2b King Edward Street, Grimsby, DN31 3JD Principal trading address: 2b King Edward Street, Grimsby, DN31 3JD Type of Liq… | |||
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. |