HOUSE RED PROPERTIES LIMITED

HOUSE RED PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHOUSE RED PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06056669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOUSE RED PROPERTIES LIMITED?

    • (7012) /

    Where is HOUSE RED PROPERTIES LIMITED located?

    Registered Office Address
    Mentor House, Ainsworth Street
    Blackburn
    BB1 6AY Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSE RED PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOUSERED PROPERTIES LIMITEDJan 17, 2007Jan 17, 2007

    What are the latest accounts for HOUSE RED PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for HOUSE RED PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    legacy

    3 pagesMG02

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 14, 2008

    legacy

    363(288)
    annual-returnNov 14, 2008

    legacy

    363(288)

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed housered properties LIMITED\certificate issued on 24/01/07
    2 pagesCERTNM

    Incorporation

    16 pagesNEWINC

    Who are the officers of HOUSE RED PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Wendy Patricia
    Bauhaus 2 Little John Street
    M3 3GZ Manchester
    Apt 1003,
    Secretary
    Bauhaus 2 Little John Street
    M3 3GZ Manchester
    Apt 1003,
    BritishDirector118687390003
    DAVIES, Philip Crispin
    Bauhaus
    2 Little John Street
    M3 3GZ Manchester
    Apt1003,
    Director
    Bauhaus
    2 Little John Street
    M3 3GZ Manchester
    Apt1003,
    BritishDirector118687440003
    DAVIES, Wendy Patricia
    Bauhaus 2 Little John Street
    M3 3GZ Manchester
    Apt 1003,
    Director
    Bauhaus 2 Little John Street
    M3 3GZ Manchester
    Apt 1003,
    BritishDirector118687390003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does HOUSE RED PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 07, 2007
    Delivered On Sep 08, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60 st mary's road glossop derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 08, 2007Registration of a charge (395)
    • Dec 21, 2009Statement of satisfaction of a charge in full or part (MG02)

    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