RED SQUARE SECURITY LIMITED

RED SQUARE SECURITY LIMITED

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

    Company NameRED SQUARE SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05918218
    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 SQUARE SECURITY LIMITED?

    • (7460) /

    Where is RED SQUARE SECURITY LIMITED located?

    Registered Office Address
    257 Hagley Road
    B16 9NA Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED SQUARE SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for RED SQUARE SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 01, 2012

    LRESEX

    Registered office address changed from Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on Jan 13, 2012

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2010

    Statement of capital on Nov 02, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Jason Higgins on Aug 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    8 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages225

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of RED SQUARE SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Claire Louise Ann
    Hazeley Road
    Twyford
    SO21 1PY Winchester
    Spindrift
    Hampshire
    Secretary
    Hazeley Road
    Twyford
    SO21 1PY Winchester
    Spindrift
    Hampshire
    BritishCompany Sec115559890003
    HIGGINS, Jason
    Hazeley Road
    Twyford
    SO21 1PY Winchester
    Spindrift
    Hampshire
    United Kingdom
    Director
    Hazeley Road
    Twyford
    SO21 1PY Winchester
    Spindrift
    Hampshire
    United Kingdom
    United KingdomBritishDirector115559780003
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritishCompany Formation Agent900005480001

    Does RED SQUARE SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2013Dissolved on
    Feb 01, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gagen Dulari Sharma
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham
    practitioner
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham

    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