RED EMBEDDED DESIGN LIMITED
Overview
| Company Name | RED EMBEDDED DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06688253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED EMBEDDED DESIGN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RED EMBEDDED DESIGN LIMITED located?
| Registered Office Address | The Wave 1 View Croft Road BD17 7DU Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED EMBEDDED DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED EMBEDDED HOLDINGS LIMITED | Sep 03, 2008 | Sep 03, 2008 |
What are the latest accounts for RED EMBEDDED DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for RED EMBEDDED DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with updates | 3 pages | CS01 | ||||||||||
Notification of Red Embedded Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Dr Stuart James Griffin on May 14, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Dr Stuart James Griffin on Sep 05, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ to The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU on Jan 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registration of charge 066882530001, created on Jul 14, 2014 | 23 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Darren James Longhorn on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Sub-division of shares on Aug 16, 2011 | 5 pages | SH02 | ||||||||||
Who are the officers of RED EMBEDDED DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Stuart James, Dr | Director | Kings Road LS29 9AD Ilkley Yewbank House West Yorkshire England | England | British | Engineer | 63155170006 | ||||
| HOATH, William Trevredyn | Director | 26-30 Holcombe Village Holcombe BL8 4LZ Bury Lancashire | England | British | Chartered Engineer | 90959030001 | ||||
| LONGHORN, Darren James | Director | Owens Quay BD16 4DX Bingley 26 West Yorkshire United Kingdom | United Kingdom | British | Engineer | 139579470003 | ||||
| MEHRA, Rahul | Director | Beechwood Avenue BD18 4JU Shipley 5 West Yorkshire | United Kingdom | British | Engineer | 94505590002 | ||||
| TAYLOR, David | Director | 13 Salisbury Street BD23 1NQ Skipton North Yorkshire | England | British | Engineer | 94505660001 | ||||
| WHEAWILL & SUDWORTH NOMINEES LIMITED | Director | Westgate HD1 1PA Huddersfield 35 West Yorkshire | 128190220001 |
Who are the persons with significant control of RED EMBEDDED DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Embedded Holdings Limited | Apr 06, 2016 | 1 View Croft Road BD17 7DU Shipley The Wave England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RED EMBEDDED DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RED EMBEDDED DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 14, 2014 Delivered On Jul 14, 2014 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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