Dissolved
Dissolved 2017-04-24
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Company Information for RED CONVENIENCE LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S11,
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Company Registration Number
 08379513 Private Limited Company
Dissolved 2017-04-24 |
Company Overview
About Red Convenience Ltd
RED CONVENIENCE LIMITED was founded on 2013-01-29 and had its registered office in Sheffield. The company was dissolved on the 2017-04-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RED CONVENIENCE LIMITED | ||
| Legal Registered Office | ||
| SHEFFIELD SOUTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08379513 | |
|---|---|---|
| Date formed | 2013-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2017-04-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-26 15:42:18 |
| Companies House |
|
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Company Officers of RED CONVENIENCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN CARROLL |
||
NEIL RICHARD MCCORMICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER KENNETH DYSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTERDALE LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
| JIREH RETAIL LTD | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2016-03-08 | |
| NEWSPLUS GROUP LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-29 | Dissolved 2014-11-28 | |
| NEWSPLUS PROPERTIES LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-29 | Dissolved 2014-02-04 | |
| NEWSPLUS RETAIL LIMITED | Director | 2003-01-09 | CURRENT | 2002-05-28 | Dissolved 2014-02-04 | |
| JIREH RETAIL LTD | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2016-03-08 | |
| NEWSPLUS GROUP LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-29 | Dissolved 2014-11-28 | |
| NEWSPLUS PROPERTIES LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-29 | Dissolved 2014-02-04 | |
| NEWSPLUS RETAIL LIMITED | Director | 2003-01-09 | CURRENT | 2002-05-28 | Dissolved 2014-02-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM OMEGA COURT 352 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083795130004 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING WITH MUD 29/01/14 FOR FORM AR01 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 103.089907 | |
| AR01 | 29/01/15 FULL LIST | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083795130003 | |
| AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 102.09 | |
| AR01 | 29/01/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 29/01/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083795130002 | |
| RES13 | SUB-DIVISION 02/09/2013 | |
| RES01 | ADOPT ARTICLES 02/09/2013 | |
| RES13 | ACQUISITION BY CO OF CONVENIENCE STORES AND HEAD OFFICE FUNCTIONS FROM NEWSPLUS GROUP LIMITED APPROVED, CO ENTER INTO AND EXECUTE ALL DOCS IN RELATION TO TRANSACTION 02/09/2013 | |
| AA01 | PREVSHO FROM 31/01/2014 TO 31/08/2013 | |
| SH02 | SUB-DIVISION 02/09/13 | |
| SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 102.09 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083795130001 | |
| AP01 | DIRECTOR APPOINTED MR NEIL RICHARD MCCORMICK | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN CARROLL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON | |
| RES15 | CHANGE OF NAME 30/05/2013 | |
| CERTNM | COMPANY NAME CHANGED HLWKH 544 LIMITED CERTIFICATE ISSUED ON 03/06/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 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 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to RED CONVENIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-02 |
| Appointment of Liquidators | 2015-08-27 |
| Resolutions for Winding-up | 2015-08-27 |
| Meetings of Creditors | 2015-08-13 |
Fines / Sanctions
No fines or sanctions have been issued against RED CONVENIENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | A.F.BLAKEMORE AND SON LIMITED | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC |
Filed Financial Reports
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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 CONVENIENCE LIMITED
Intangible Assets
Patents
We have not found any records of RED CONVENIENCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED CONVENIENCE LIMITED
Income
Government Income
We have not found government income sources for RED CONVENIENCE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as RED CONVENIENCE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for RED CONVENIENCE LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Suffolk Coastal District Council | WOODBRIDGE SUFFOLK IP12 1AG | 30,000 | 01.09.2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | RED CONVENIENCE LIMITED | Event Date | 2015-08-20 |
| Joanne Wright and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Andrew Bilby | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RED CONVENIENCE LIMITED | Event Date | 2015-08-20 |
| Notice is hereby given that on 20 August 2015 the following resolutions were passed: That the Company be wound up voluntarily and that Joanne Wright and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 15550 and 9037), be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Joanne Wright and Lisa Jane Hogg were confirmed by the creditors. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Andrew Bilby Stephen Carroll , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RED CONVENIENCE LIMITED | Event Date | 2015-08-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 13 January 2017 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 20 August 2015 Office Holder details: Joanne Wright , (IP No. 15550) and Lisa Jane Hogg , (IP No. 9037) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Keith Wilson Joanne Wright , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RED CONVENIENCE LIMITED | Event Date | 2015-08-12 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 20 August 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Joanne Wright and Lisa Jane Hogg (IP Nos. 15550 and 9037) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Andrew Bilby, Tel: 0114 2356780 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED CONVENIENCE 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 CONVENIENCE 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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