REDBALLAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREDBALLAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02001628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDBALLAD LIMITED?

    • (7487) /

    Where is REDBALLAD LIMITED located?

    Registered Office Address
    Grant Thornton House
    202 Silbury Boulevard
    MK9 1LW Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of REDBALLAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEXAGON TECHNOLOGY LIMITEDMar 19, 1986Mar 19, 1986

    What are the latest accounts for REDBALLAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for REDBALLAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed hexagon technology LIMITED\certificate issued on 18/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2010

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 17, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2009

    Statement of capital on Oct 21, 2009

    • Capital: GBP 300
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Simon Frost on Oct 21, 2009

    2 pagesCH01

    Director's details changed for Mr Robert Hugh Garside on Oct 21, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 30, 2003

    10 pagesAA

    Who are the officers of REDBALLAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARSIDE, Robert Hugh
    2 West End
    Weston Turville
    HP22 5TT Aylesbury
    Buckinghamshire
    Secretary
    2 West End
    Weston Turville
    HP22 5TT Aylesbury
    Buckinghamshire
    British5408340001
    FROST, Simon
    32 Sidney Road
    KT12 2LZ Walton On Thames
    Surrey
    Director
    32 Sidney Road
    KT12 2LZ Walton On Thames
    Surrey
    United KingdomBritishDirector16522420002
    GARSIDE, Robert Hugh
    2 West End
    Weston Turville
    HP22 5TT Aylesbury
    Buckinghamshire
    Director
    2 West End
    Weston Turville
    HP22 5TT Aylesbury
    Buckinghamshire
    EnglandBritishDirector5408340001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0