RED SECTOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED SECTOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09792376
    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 SECTOR LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RED SECTOR LTD located?

    Registered Office Address
    Hexagon House
    Avenue Four
    OX28 4BN Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RED SECTOR LTD?

    Previous Company Names
    Company NameFromUntil
    QH NURSING LIMITEDSep 23, 2015Sep 23, 2015

    What are the latest accounts for RED SECTOR LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for RED SECTOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Philip Ernest Randerson as a person with significant control on Aug 01, 2017

    2 pagesPSC04
    X6CETJBC

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2017

    RES15
    X6BKU5JT

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA
    X6BKU18B

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01
    X5JQDNV4

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    SH01
    X4H3YY8G

    Director's details changed for Mr Philip Ernest Randerson on Oct 01, 2015

    2 pagesCH01
    X4H3YY54

    Director's details changed for Mr David James Dickie on Oct 01, 2015

    2 pagesCH01
    X4H3YY6O

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Hexagon House Avenue Four Witney Oxfordshire OX28 4BN on Oct 01, 2015

    1 pagesAD01
    X4H3YSH7

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    SH01
    X4GISA5N

    Who are the officers of RED SECTOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIE, David James
    Avenue Four
    OX28 4BN Witney
    Hexagon House
    Oxfordshire
    United Kingdom
    Director
    Avenue Four
    OX28 4BN Witney
    Hexagon House
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector100205090002
    RANDERSON, Philip Ernest
    Avenue Four
    OX28 4BN Witney
    Hexagon House
    Oxfordshire
    United Kingdom
    Director
    Avenue Four
    OX28 4BN Witney
    Hexagon House
    Oxfordshire
    United Kingdom
    EnglandBritishDirector116249350003

    Who are the persons with significant control of RED SECTOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Ernest Randerson
    Avenue Four
    OX28 4BN Witney
    Hexagon House
    Oxfordshire
    Apr 06, 2016
    Avenue Four
    OX28 4BN Witney
    Hexagon House
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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