RED HAT BUILDING & DEVELOPMENT LIMITED

RED HAT BUILDING & DEVELOPMENT LIMITED

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

    Company NameRED HAT BUILDING & DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07155707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RED HAT BUILDING & DEVELOPMENT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RED HAT BUILDING & DEVELOPMENT LIMITED located?

    Registered Office Address
    Merlewood
    1 Oast Road
    RH8 9DX Oxted
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RED HAT BUILDING & DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED HAT BUILDING CONTRACTORS LIMITEDFeb 12, 2010Feb 12, 2010

    What are the latest accounts for RED HAT BUILDING & DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for RED HAT BUILDING & DEVELOPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RED HAT BUILDING & DEVELOPMENT 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

    Annual return made up to Feb 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2013

    Statement of capital on May 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Total exemption small company accounts made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 24 Christopher Road East Grinstead West Sussex RH19 3BT United Kingdom* on Jun 16, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed red hat building contractors LIMITED\certificate issued on 12/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 12, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2010

    RES15

    Statement of capital following an allotment of shares on Feb 12, 2010

    • Capital: GBP 100
    2 pagesSH01

    Appointment of Mr Christian Arun Roy as a director

    2 pagesAP01

    Appointment of Mr Shane Day as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RED HAT BUILDING & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Shane
    1 Oast Road
    RH8 9DX Oxted
    Merlewood
    Surrey
    United Kingdom
    Director
    1 Oast Road
    RH8 9DX Oxted
    Merlewood
    Surrey
    United Kingdom
    United KingdomBritishBuilding Contractor149091220001
    ROY, Christian Arun
    1 Oast Road
    RH8 9DX Oxted
    Merlewood
    Surrey
    United Kingdom
    Director
    1 Oast Road
    RH8 9DX Oxted
    Merlewood
    Surrey
    United Kingdom
    United KingdomBritishDirector141952000001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001

    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