Company Information for RED ENTERTAINMENT LTD
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
07488501
Private Limited Company
Liquidation |
Company Name | |
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RED ENTERTAINMENT LTD | |
Legal Registered Office | |
QUADRANT HOUSE 4 THOMAS MORE SQUARE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 07488501 | |
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Company ID Number | 07488501 | |
Date formed | 2011-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-01-31 | |
Account next due | 2014-04-30 | |
Latest return | 2013-01-11 | |
Return next due | 2017-01-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-25 20:52:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RED ENTERTAINMENT LIMITED | 56 MERRION STRAND STRAND ROAD SANDYMOUNT DUBLIN 4 SANDYMOUNT, DUBLIN, D04A2K4, IRELAND D04A2K4 | Active | Company formed on the 2009-01-29 | |
RED ENTERTAINMENT GROUP CORPORATION | 16 PENN PLAZA STE. 824 NEW YORK NEW YORK 10001 | Active | Company formed on the 2002-02-22 | |
Red Entertainment Presents LLC | 1923 S. Xenon St Lakewood CO 80228 | Delinquent | Company formed on the 2006-04-12 | |
RED ENTERTAINMENT GROUP.COM | 1101 RIPPLESTONE LAS VEGAS NV 89031 | Permanently Revoked | Company formed on the 2001-07-31 | |
RED ENTERTAINMENT WORLDWIDE, LLC | 5155 W. DESERT INN RD LAS VEGAS NV 89146 | Revoked | Company formed on the 2006-07-10 | |
RED ENTERTAINMENT PRIVATE LIMITED | 6 N.G.BASAK ROAD KOLKATA West Bengal 700080 | ACTIVE | Company formed on the 2007-12-20 | |
RED Entertainment Magazine LLC | 1621 Central Avenue Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-07-25 | |
RED ENTERTAINMENT LLC | Delaware | Unknown | ||
RED ENTERTAINMENT INC | 5370 PALM AVE HIALEAH FL 33012 | Inactive | Company formed on the 2013-11-12 | |
RED ENTERTAINMENT INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-11-02 | |
RED ENTERTAINMENT GROUP, LLC | 801 BRICKELL BAY DR., STE. 564 MIAMI FL 33131 | Inactive | Company formed on the 2004-10-25 | |
RED ENTERTAINMENT GREAT IDEA, L.L.C. | 329 S MAIN ST STE 101 FORT WORTH TX 76104 | Active | Company formed on the 2016-10-20 | |
RED ENTERTAINMENT L.L.C. | 329 S MAIN ST STE 101 FORT WORTH TX 76104 | Active | Company formed on the 2005-07-05 | |
Red Entertainment Collective | 10469 Quivas Street Northglenn CO 80234 | Delinquent | Company formed on the 2018-02-26 | |
RED ENTERTAINMENT LLC | Georgia | Unknown | ||
RED ENTERTAINMENT LLC | California | Unknown | ||
RED ENTERTAINMENT LIMITED | 5 Maynards Court Rosefield Road Staines-Upon-Thames TW18 4QD | Active - Proposal to Strike off | Company formed on the 2020-04-24 | |
RED ENTERTAINMENT, LLC | 5658 BENNINGTON DR JACKSONVILLE FL 32244 | Active | Company formed on the 2021-07-20 |
Officer | Role | Date Appointed |
---|---|---|
ANGUS KENNEDY STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA PATRICIA HUTCHINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES EQUIPMENT LIMITED | Director | 2017-09-12 | CURRENT | 2014-10-07 | In Administration/Administrative Receiver | |
PLASTIC ENGINEERING LTD | Director | 2017-09-12 | CURRENT | 2014-10-24 | In Administration/Administrative Receiver | |
THAMES INJECTION MOULDING LIMITED | Director | 2014-10-10 | CURRENT | 2013-10-22 | Dissolved 2017-03-23 | |
CEH EVENTS LTD | Director | 2014-02-26 | CURRENT | 2006-07-18 | Liquidation | |
RMA EVENTS LTD | Director | 2013-07-20 | CURRENT | 2011-07-01 | Liquidation | |
THAMES PLASTIC BOTTLES LIMITED | Director | 2013-06-04 | CURRENT | 1988-02-18 | Dissolved 2016-03-22 | |
FARRANTINO HIRE LIMITED | Director | 2012-11-20 | CURRENT | 2010-03-04 | Dissolved 2016-05-10 | |
PLASTIC RESOURCES LTD | Director | 2011-10-07 | CURRENT | 2011-08-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT 3 WESTFIELD ROAD SOUTHAM WARWICKSHIRE CV47 0JH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM JUNO DRIVE SPA BUSINESS PARK LEAMINGTON SPA WARWICKSHIRE CV31 3TA | |
LATEST SOC | 19/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 31/07/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 83 PAINSWICK ROAD CHELTENHAM GLOUCS GL50 2EX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ANGUS KENNEDY STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HUTCHINSON | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA PATRICIA HUTCHINSON / 25/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 109-113 THE PROMENADE CHELTENHAM GL54 1NW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2014-10-15 |
Appointment of Liquidators | 2014-10-15 |
Appointment of Administrators | 2013-11-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FIRST CAPITAL FACTORS LIMITED | |
DEBENTURE | Outstanding | PLASTIC RESOURCES LIMITED - IN ADMINISTRATION |
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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 ENTERTAINMENT LTD
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as RED ENTERTAINMENT LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39261000 | Office or school supplies, of plastics, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | RED ENTERTAINMENT LTD | Event Date | 2014-10-08 |
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 19 November 2014 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Andrew Andronkiou and Michael Kiely (IP Nos. 8806 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. Date of appointment: 6 October 2014. Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com Tel: 0207 216 4626 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RED ENTERTAINMENT LTD | Event Date | 2014-10-06 |
Andrew Andronikou and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com Tel: 0207 216 4626 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | RED ENTERTAINMENT LTD | Event Date | 2013-11-13 |
In the High Court of Justice case number 1420 Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617 ), both of UHY Hacker Young , Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com Tel: 020 7767 2526 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | ||
I, Henry R Paton, of Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, hereby give notice that on 25 May 2011, I was appointed Liquidator of MacIntyre Properties Limited by a Resolution of the First Meeting of the Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth in value of the company’s creditors. All creditors who have not already lodged a statement of their claim are requested to do so on or before 31 August 2011. Henry R Paton , Liquidator 25 May 2011. | |||
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. |