RED CONNECT LIMITED

Overview

Company Name	RED CONNECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07764212
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2011
Date of Cessation	Jun 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RED CONNECT LIMITED?

Other building completion and finishing (43390) / Construction

Where is RED CONNECT LIMITED located?

Registered Office Address	Bwc Business Solutions Llp 8 Park Place LS1 2RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of RED CONNECT LIMITED?

Previous Company Names
Company Name	From	Until
ENGENERA POWER LIMITED	Jun 18, 2012	Jun 18, 2012
GMS RENEWABLE TECHNOLOGIES LIMITED	Sep 06, 2011	Sep 06, 2011

What are the latest accounts for RED CONNECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for RED CONNECT LIMITED?

Annual Return

Last Annual Return	Sep 06, 2013

What are the latest filings for RED CONNECT LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jun 05, 2014

Registered office address changed from * C/O Engenera Power Ltd 8 Regents Drive Low Prudhoe Prudhoe Northumberland NE42 6PX* on Jun 05, 2014

2 pages

AD01

May 22, 2014

Statement of affairs with form 4.19

8 pages

4.20

May 22, 2014

Appointment of a voluntary liquidator

1 pages

600

May 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 17, 2014

Certificate of change of name

Company name changed engenera power LIMITED\certificate issued on 17/04/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 17, 2014	Change company name resolution on Apr 17, 2014	RES15
change-of-name	Apr 17, 2014	Change of name by resolution	NM01

Apr 09, 2014

Termination of appointment of Ann-Marie Ingram as a secretary

2 pages

TM02

Jan 30, 2014

Annual return made up to Sep 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 100	SH01

Jan 25, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 21, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 10, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Feb 07, 2013

Statement of capital following an allotment of shares on Jan 17, 2013

Capital: GBP 100

4 pages

SH01

Feb 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 12, 2012

Appointment of Ann-Marie Ingram as a secretary

2 pages

AP04

Sep 12, 2012

Registered office address changed from * C/O Gms Ltd 8 Regent Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX England* on Sep 12, 2012

1 pages

AD01

Sep 12, 2012

Appointment of Mr David Rowan as a director

2 pages

AP01

Sep 12, 2012

Director's details changed for Mr Bryan Glendinning on Sep 12, 2012

2 pages

CH01

Sep 12, 2012

Director's details changed for Mr Owen George Ingram on Sep 12, 2012

2 pages

CH01

Sep 12, 2012

Annual return made up to Sep 06, 2012 with full list of shareholders

4 pages

AR01

Sep 12, 2012

Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

1 pages

AA01

Jun 18, 2012

Certificate of change of name

Company name changed gms renewable technologies LIMITED\certificate issued on 18/06/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 18, 2012	Change company name resolution on Jun 14, 2012	RES15
change-of-name	Jun 18, 2012	Change of name by resolution	NM01

Sep 06, 2011

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 06, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of RED CONNECT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GLENDINNING, Bryan

Sep 06, 2011

Director

8 Park Place

LS1 2RU Leeds

Bwc Business Solutions Llp

United Kingdom

British

1962-3

Managing Director

134294970001

INGRAM, Owen George

Sep 06, 2011

Director

8 Park Place

LS1 2RU Leeds

Bwc Business Solutions Llp

United Kingdom

British

1961-9

Chief Executive Officer

61553120001

ROWAN, David Roger

Sep 01, 2012

Director

8 Park Place

LS1 2RU Leeds

Bwc Business Solutions Llp

Scotland

British

1967-6

Director

153846720001

ANN-MARIE INGRAM

Sep 06, 2011

Mar 18, 2014

Secretary

Regents Drive

NE42 6PX Prudhoe

Northumberland

United Kingdom

Identification Type	European Economic Area
Registration Number	07764212

172026520001

View Detailed Information on Officers and People with Significant Control

Does RED CONNECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2014	Commencement of winding up
Jun 25, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	May 15, 2014
Gary E Blackburn 8 Park Place LS1 2RU Leeds	practitioner	8 Park Place LS1 2RU Leeds	May 15, 2014

View Detailed Information on Insolvency Cases

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.
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