RED BOX TRAINING & EDUCATION LIMITED

RED BOX TRAINING & EDUCATION LIMITED

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

    Company NameRED BOX TRAINING & EDUCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03074382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RED BOX TRAINING & EDUCATION LIMITED?

    • (7499) /

    Where is RED BOX TRAINING & EDUCATION LIMITED located?

    Registered Office Address
    20 Triton Street
    NW1 3BF London
    Undeliverable Registered Office AddressNo

    What were the previous names of RED BOX TRAINING & EDUCATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETNESS 214 LIMITEDJun 30, 1995Jun 30, 1995

    What are the latest accounts for RED BOX TRAINING & EDUCATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for RED BOX TRAINING & EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2011

    LRESSP

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 09, 2010

    2 pagesAD01

    Appointment of Nicola Clare Downing as a secretary

    3 pagesAP03

    Termination of appointment of Peter Simpson as a secretary

    2 pagesTM02

    Annual return made up to Jun 30, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2010

    Statement of capital on Jul 29, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from Ikon House 30 Cowcross Street London Greater London EC1M 6DQ on Nov 11, 2009

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2003

    6 pagesAA

    Who are the officers of RED BOX TRAINING & EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING, Nicola Clare
    Chiltern Street
    W1U 4AG London
    66
    United Kingdom
    Secretary
    Chiltern Street
    W1U 4AG London
    66
    United Kingdom
    British155545630001
    MILLS, David
    Fourfields
    Uvedale Road
    RH8 0EW Oxted
    Surrey
    Director
    Fourfields
    Uvedale Road
    RH8 0EW Oxted
    Surrey
    United KingdomBritish72326700001
    PRASTKA, Christopher Richard
    Cedars 26 Portman Park
    TN9 1LW Tonbridge
    Kent
    Director
    Cedars 26 Portman Park
    TN9 1LW Tonbridge
    Kent
    United KingdomBritish38634910001
    BITHELL, Christopher Luke
    22 Ratcliffe Road
    Aspull
    WN2 1YE Wigan
    Lancashire
    Secretary
    22 Ratcliffe Road
    Aspull
    WN2 1YE Wigan
    Lancashire
    British41672750001
    POPE, Udo Griffiths
    2 Highfield Road
    Mellor
    SK6 5AL Stockport
    Cheshire
    Secretary
    2 Highfield Road
    Mellor
    SK6 5AL Stockport
    Cheshire
    British67764250001
    SIMPSON, Peter John
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    Secretary
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    British712540001
    BITHELL, Christopher Luke
    22 Ratcliffe Road
    Aspull
    WN2 1YE Wigan
    Lancashire
    Director
    22 Ratcliffe Road
    Aspull
    WN2 1YE Wigan
    Lancashire
    EnglandBritish41672750001
    CARVER, Mark
    233 Bilton Lane
    HG1 3JU Harrogate
    North Yorkshire
    Director
    233 Bilton Lane
    HG1 3JU Harrogate
    North Yorkshire
    British70137760001
    COSTIGAN, Stephen Paul
    7 Nansen Street
    M6 5QH Salford
    Manchester
    Director
    7 Nansen Street
    M6 5QH Salford
    Manchester
    British44831170001
    GRANT, Steven Richard
    3 Kingston Avenue
    Didsbury
    M20 2SP Manchester
    Nominee Director
    3 Kingston Avenue
    Didsbury
    M20 2SP Manchester
    British900007530001
    NICHOLAS, Calvern
    16 Farfield
    Penwortham
    PR1 9YQ Preston
    Director
    16 Farfield
    Penwortham
    PR1 9YQ Preston
    British44831090001
    ROE, Karl James
    2e Adamson Gardens
    Didsbury
    M20 2TQ Manchester
    Director
    2e Adamson Gardens
    Didsbury
    M20 2TQ Manchester
    British61507840001
    VESPERINAS, Julio Peter
    12 Mowbray Avenue
    Prestwich
    M25 0LP Manchester
    Director
    12 Mowbray Avenue
    Prestwich
    M25 0LP Manchester
    British65958440001

    Does RED BOX TRAINING & EDUCATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2011Commencement of winding up
    Jan 03, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Anthony Murphy
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    practitioner
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex

    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