RED DOT TECHNOLOGIES LIMITED

Overview

Company Name	RED DOT TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04530762
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2002
Date of Cessation	Jan 14, 2015

Summary

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

What is the purpose of RED DOT TECHNOLOGIES LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is RED DOT TECHNOLOGIES LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of RED DOT TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
RAFIKI HOLDINGS LIMITED	Jan 15, 2003	Jan 15, 2003
REDI-118 LIMITED	Sep 10, 2002	Sep 10, 2002

What are the latest accounts for RED DOT TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for RED DOT TECHNOLOGIES LIMITED?

Annual Return

Last Annual Return	Sep 10, 2012

What are the latest filings for RED DOT TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Feb 14, 2014

Liquidators' statement of receipts and payments to Dec 04, 2013

14 pages

4.68

Dec 28, 2012

Registered office address changed from Unit 31 Springvale Industrial Estate Cwmbran Gwent NP44 5BD on Dec 28, 2012

2 pages

AD01

Dec 24, 2012

Declaration of solvency

4 pages

4.70

Dec 20, 2012

Insolvency resolution

Resolution insolvency:special resolution ;- "in specie"

1 pages

LIQ MISC RES

Dec 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2012

Second filing of AR01 previously delivered to Companies House made up to Sep 10, 2012

16 pages

RP04

Nov 28, 2012

legacy

3 pages

MG02

Nov 28, 2012

legacy

3 pages

MG02

Oct 03, 2012

Full accounts made up to Dec 31, 2011

15 pages

Sep 19, 2012

Annual return made up to Sep 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2012	Statement of capital on Sep 19, 2012 Capital: GBP 1,175.82	SH01

Annotations
Date	Annotation
Dec 14, 2012	A second filing AR01 was registered on 14/12/12.

Jul 13, 2012

Termination of appointment of Jeffrey Francis Moore as a director on Jun 21, 2012

2 pages

TM01

Jul 13, 2012

Appointment of Earl David Wiseman as a director on Jul 03, 2012

3 pages

AP01

Jul 13, 2012

Appointment of Charles Peter Kopoulos as a director on Jul 03, 2012

3 pages

AP01

May 11, 2012

Second filing of AR01 previously delivered to Companies House made up to Sep 10, 2011

16 pages

RP04

Oct 05, 2011

Full accounts made up to Dec 31, 2010

16 pages

Oct 05, 2011

Annual return made up to Sep 10, 2011 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
May 11, 2012	A second filed AR01 was registered on 11/05/2012

Oct 05, 2011

Termination of appointment of Logan Jeffrey Wilson as a secretary on Oct 27, 2010

1 pages

TM02

Oct 05, 2011

Termination of appointment of Logan Jeffrey Wilson as a director on Nov 27, 2010

1 pages

TM01

Nov 04, 2010

Director's details changed for Mr Jeffrey Francis Moore on Sep 10, 2010

2 pages

CH01

Nov 04, 2010

Annual return made up to Sep 10, 2010 with full list of shareholders

14 pages

AR01

Nov 01, 2010

Termination of appointment of Maxwell Jewell as a director

1 pages

TM01

Nov 01, 2010

Secretary's details changed for Logan Jeffrey Wilson on Sep 10, 2010

1 pages

CH03

View All Filings

Who are the officers of RED DOT TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOPOULOS, Charles Peter 704 Sw 10th Street Blue Springs Mo 64015 Usa	Jul 03, 2012		Director	704 Sw 10th Street Blue Springs Mo 64015 Usa	Usa	American	1957-2	170636240001
WISEMAN, Earl David 704 Sw 10th Street Blue Springs Mo 64015 Usa	Jul 03, 2012		Director	704 Sw 10th Street Blue Springs Mo 64015 Usa	United States	American	1950-1	170636520001
AMLANI, Parul 36 The Rise CF14 0RD Cardiff South Glamorgan	Mar 17, 2006	Nov 03, 2009	Secretary	36 The Rise CF14 0RD Cardiff South Glamorgan		British		112358960001
STAFFORD MILLS, Jonathan Ty Mawr Hillside Llangattock NP8 1LH Crickhowell Powys Wales	Feb 21, 2003	Mar 17, 2006	Secretary	Ty Mawr Hillside Llangattock NP8 1LH Crickhowell Powys Wales		British		79462250001
WILSON, Logan Jeffrey Unit 31 Springvale Industrial Estate NP44 5BD Cwmbran Gwent	Nov 03, 2009	Oct 27, 2010	Secretary	Unit 31 Springvale Industrial Estate NP44 5BD Cwmbran Gwent		British		147049600001
BERITH (SECRETARIES) LIMITED Haywood House Dumfries Place CF10 3GA Cardiff	Sep 10, 2002	Feb 21, 2003	Secretary	Haywood House Dumfries Place CF10 3GA Cardiff				64289690001
AMLANI, Manhar Lalji 36 The Rise CF14 0RD Cardiff South Glamorgan	Feb 21, 2003	Nov 03, 2009	Director	36 The Rise CF14 0RD Cardiff South Glamorgan	United Kingdom	British	1949-6	95201830001
AMLANI, Parul 36 The Rise CF14 0RD Cardiff South Glamorgan	Mar 17, 2006	Nov 03, 2009	Director	36 The Rise CF14 0RD Cardiff South Glamorgan	United Kingdom	British	1975-6	112358960001
JEWELL, Maxwell Mason Leawood 4540w. 124th Terrace Ks 6 620 Usa	Nov 03, 2009	Apr 29, 2010	Director	Leawood 4540w. 124th Terrace Ks 6 620 Usa	Usa	American	1948-12	140671960001
MOORE, Jeffrey Francis Unit 31 Springvale Industrial Estate NP44 5BD Cwmbran Gwent	Nov 03, 2009	Jun 21, 2012	Director	Unit 31 Springvale Industrial Estate NP44 5BD Cwmbran Gwent	Usa	United States	1958-10	140671970002
SENNITT, Owen Stephen Alexander 20 Westbourne Crescent Whitchurch CF14 2BL Cardiff	Feb 21, 2003	Oct 18, 2004	Director	20 Westbourne Crescent Whitchurch CF14 2BL Cardiff	Wales	British	1965-5	87831330001
STAFFORD MILLS, Jonathan Ty Mawr Hillside Llangattock NP8 1LH Crickhowell Powys Wales	Feb 21, 2003	Mar 17, 2006	Director	Ty Mawr Hillside Llangattock NP8 1LH Crickhowell Powys Wales		British	1961-9	79462250001
WILSON, Logan Jeffrey Lake Tapawingo 125 1/2 Beach Mo 6 401 Usa	Nov 03, 2009	Nov 27, 2010	Director	Lake Tapawingo 125 1/2 Beach Mo 6 401 Usa	Usa	United States	1946-7	147049400001
BERITH (NOMINEES) LIMITED Haywood House Dumfries Place CF10 3GA Cardiff	Sep 10, 2002	Feb 21, 2003	Director	Haywood House Dumfries Place CF10 3GA Cardiff				64289680001

View Detailed Information on Officers and People with Significant Control

Does RED DOT TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 11, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Finance Wales Investments Limited
	Transactions Feb 15, 2008Registration of a charge (395) Nov 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 12, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395) Nov 24, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RED DOT TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Commencement of winding up
Jan 14, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Dec 05, 2012
Simon James Bonney First Floor Davidson House The Forbury RG1 3EU Reading Berks	practitioner	First Floor Davidson House The Forbury RG1 3EU Reading Berks	Dec 05, 2012

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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