REDBOX SYSTEMS LIMITED
Overview
| Company Name | REDBOX SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03149860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDBOX SYSTEMS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is REDBOX SYSTEMS LIMITED located?
| Registered Office Address | Hexagon House Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDBOX SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INTERMEDIARY NETWORK LTD | Jan 23, 1996 | Jan 23, 1996 |
What are the latest accounts for REDBOX SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for REDBOX SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary on Apr 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicola Jane Gifford as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Nicola Jane Gifford on Feb 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Grant Ellis on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Shannon on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of REDBOX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | 169282450001 | |||||||
| ELLIS, Paul Grant | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | Insurance Broker | 8400580001 | ||||
| SHANNON, Richard | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | Director | 75050060001 | ||||
| BRADLEY, John Andrew | Secretary | 4 Ings Lane Guiseley LS20 8DA Leeds West Yorkshire | British | Chartered Accountant | 53706720001 | |||||
| ELLIS, Paul Grant | Secretary | Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire | British | Insurance Broker | 8400580001 | |||||
| GIFFORD, Nicola Jane | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | Other | 132092230001 | ||||||
| HALE, Julie Kathryn | Secretary | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | British | Accountant | 67342760001 | |||||
| O'RIORDAN, Jane Margaret | Secretary | 31 Saint Maur Road Fulham SW6 4DR London | British | Inv Director | 67083230002 | |||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | Company Secretary | 6180280001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BATES, Peter | Director | The Old Corn Mill Staveley HG5 9LE Knaresborough North Yorkshire | British | Independent Financial Advisor | 36869520001 | |||||
| COLLINS, Michael Geoffrey, Dr | Director | Three Oaks 7 Manor Park Drive MK45 5LS Westoning Bedfordshire | United Kingdom | British | Barrister | 39935440001 | ||||
| EGAN, Scott | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | Director | 169274290001 | ||||
| HALE, Julie Kathryn | Director | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | United Kingdom | British | Accountant | 67342760001 | ||||
| LATTER, Elizabeth | Director | 18a High Pine Close KT13 9EA Weybridge Surrey | England | British | Insurance | 80869760001 | ||||
| LYNCH, Brian Gerard | Director | 18 Toynbee Road Wimbledon SW20 8SS Surrey | British | Project Manager | 72033690002 | |||||
| MAGNUS, Laurence Henry Philip, Sir | Director | Flat 8 44 Lower Sloane Street SW1W 8BP London | England | British | Banker | 78391060001 | ||||
| O'RIORDAN, Jane Margaret | Director | 31 Saint Maur Road Fulham SW6 4DR London | British | Investment Director | 67083230002 | |||||
| RASCHE, David Anthony | Director | Hawkwind Grassington Park Hebden Road, Grassington BD23 5DA Skipton North Yorkshire | England | British | Company Director | 78343100001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does REDBOX SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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