RED SQUARE (TEESSIDE) LIMITED

RED SQUARE (TEESSIDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRED SQUARE (TEESSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04739604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RED SQUARE (TEESSIDE) LIMITED?

    • (5242) /

    Where is RED SQUARE (TEESSIDE) LIMITED located?

    Registered Office Address
    c/o REFRESH RECOVERY LIMITED
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest filings for RED SQUARE (TEESSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Nov 24, 2009

    18 pages2.24B

    Administrator's progress report to Nov 24, 2009

    19 pages2.24B

    Notice of move from Administration to Dissolution on Nov 26, 2009

    19 pages2.35B

    Administrator's progress report to Aug 03, 2009

    10 pages2.24B

    Result of meeting of creditors

    7 pages2.23B

    Statement of administrator's proposal

    21 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    2 pages403a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise 80 000 01/02/08
    RES14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    6 pages363s

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

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Mar 31, 2004

    13 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    Who are the officers of RED SQUARE (TEESSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEASDALE, Russell Vine
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    Secretary
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    British77781930001
    O'NEILL, Andrew Michael
    61 Coast Road
    TS10 3RA Redcar
    Cleveland
    Director
    61 Coast Road
    TS10 3RA Redcar
    Cleveland
    EnglandBritish89792190001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does RED SQUARE (TEESSIDE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 02, 2003
    Delivered On Jun 04, 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
    • Jun 04, 2003Registration of a charge (395)
    • Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)

    Does RED SQUARE (TEESSIDE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2009Administration ended
    Feb 04, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Martin Andrew Shaw
    West Lancashire Investment Centre Maple View
    Whitemoss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    practitioner
    West Lancashire Investment Centre Maple View
    Whitemoss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    Daniel Paul Hennessy
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    West Lancs
    practitioner
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    West Lancs

    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