ONE RED SKY LIMITED

Overview

Company Name	ONE RED SKY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04187561
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2001
Date of Cessation	Feb 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONE RED SKY LIMITED?

(5263) /

Where is ONE RED SKY LIMITED located?

Registered Office Address	Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ONE RED SKY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for ONE RED SKY LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 09, 2010

Registered office address changed from Tenon Recovery the Aquarium Building 1-7 King Street Reading RG1 2AN on Sep 09, 2010

2 pages

AD01

Jul 19, 2010

Liquidators' statement of receipts and payments to Jun 13, 2010

5 pages

4.68

Feb 24, 2010

Liquidators' statement of receipts and payments to Dec 13, 2009

5 pages

4.68

Jul 08, 2009

Liquidators' statement of receipts and payments to Jun 13, 2009

5 pages

4.68

Jan 14, 2009

Liquidators' statement of receipts and payments to Dec 13, 2008

5 pages

4.68

Aug 14, 2008

legacy

1 pages

287

Jan 09, 2008

legacy

1 pages

287

Jan 05, 2008

Statement of affairs

5 pages

4.20

Jan 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2007

legacy

2 pages

363a

Feb 02, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Dec 29, 2006

legacy

1 pages

288b

May 24, 2006

legacy

1 pages

288c

Apr 05, 2006

legacy

2 pages

363a

Mar 31, 2006

legacy

2 pages

288a

Mar 31, 2006

legacy

1 pages

287

Mar 31, 2006

legacy

1 pages

288b

Jan 26, 2006

Total exemption full accounts made up to Mar 31, 2005

10 pages

Jul 11, 2005

legacy

3 pages

363s

Jul 11, 2005

legacy

pages

363(287)

Jun 02, 2005

Total exemption small company accounts made up to Mar 31, 2004

5 pages

Dec 22, 2004

legacy

3 pages

395

View All Filings

Who are the officers of ONE RED SKY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILL HOUSE SECRETARIAL LIMITED The Mill House Boundary Road Loudwater HP10 9QN High Wycombe Buckinghamshire	Mar 24, 2006		Secretary	The Mill House Boundary Road Loudwater HP10 9QN High Wycombe Buckinghamshire				94241240001
THOMAS, Michelle Louise 1a Belle Vue Road RG9 1JQ Henley-On-Thames Oxfordshire	Mar 27, 2001		Director	1a Belle Vue Road RG9 1JQ Henley-On-Thames Oxfordshire	England	British	1969-3	75063070002
THOMAS, Michelle Louise 80 Hessel Road West Ealing W13 9ET London	Mar 27, 2001	Mar 24, 2006	Secretary	80 Hessel Road West Ealing W13 9ET London		British		75063070001
MAELZER, Melanie Helen Sarah 10 Northcliffe LU6 2DE Eaton Bray Bedfordshire	Mar 27, 2001	Dec 09, 2006	Director	10 Northcliffe LU6 2DE Eaton Bray Bedfordshire		British	1966-6	75063060002

View Detailed Information on Officers and People with Significant Control

Does ONE RED SKY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 06, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured £14,500.00 due or to become due from the company to the chargee
	Short particulars Securing rent deposit for l/h commercial premises.
	Persons Entitled Mrs a M Hood
	Transactions Dec 22, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ONE RED SKY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2007	Commencement of winding up
Feb 17, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading	practitioner	Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading	Dec 14, 2007
Robert Christopher Keyes Tenon Recovery Dukesbridge House RG1 4SA 23 Duke Street Reading	practitioner	Tenon Recovery Dukesbridge House RG1 4SA 23 Duke Street Reading	Dec 14, 2007

View Detailed Information on Insolvency Cases

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.
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