The Real Indigo Company Limited

Company Name	The Real Indigo Company Limited
Company Status	Liquidation
Company Number	03074993
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 10 months ago)
Previous Name	Guardstart Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Secretary Name	Mr Peter Anthony Lord Holt
Nationality	British
Status	Current
Appointed	21 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Correspondence Address	Four Oaks Altrincham Road Morley Wilmslow Cheshire SK9 4LT

Director Name	William Englert
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	08 August 1995(1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Sales
Correspondence Address	150 Oak Ridge Pl Greenville South Carolina 29615

Director Name	Edward Wilson Hunt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 August 1995(1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	The Stables Hare Hill Over Alderley Macclesfield Cheshire SK10 4PY

Director Name	Wolf Stromberg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	11 June 1996(11 months, 2 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Chief Executive
Correspondence Address	110 Oak Creek Lane Greenville South Carolina 29651 Usa

Director Name	Mr Peter Anthony Lord Holt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 1996)
Role	Solkicitor
Correspondence Address	Four Oaks Altrincham Road Morley Wilmslow Cheshire SK9 4LT

Director Name	Mr Timothy Reginald Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 08 August 1995)
Role	Solicitor
Correspondence Address	The Old School Ollerton Knutsford Cheshire WA16 8SC

Director Name	Andrew Pollock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 1998)
Role	General Manager
Correspondence Address	16 Dearden Fold Edenfield Ramsbottom Bury Lancashire BL0 0LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Begbief Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Next Accounts Due	30 July 2001 (overdue)
Accounts Category	Medium
Accounts Year End	30 September

Returns

Next Return Due	17 July 2016 (overdue)

Filing History

1 October 2014	Restoration by order of the court (3 pages)
1 October 2014	Restoration by order of the court (3 pages)
19 August 2003	Dissolved (1 page)
19 August 2003	Dissolved (1 page)
19 May 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 February 2003	Liquidators' statement of receipts and payments (5 pages)
6 February 2003	Liquidators' statement of receipts and payments (5 pages)
6 February 2003	Liquidators statement of receipts and payments (5 pages)
23 October 2002	Receiver ceasing to act (1 page)
23 October 2002	Receiver's abstract of receipts and payments (3 pages)
23 October 2002	Receiver's abstract of receipts and payments (3 pages)
23 October 2002	Receiver ceasing to act (1 page)
2 August 2002	Liquidators' statement of receipts and payments (5 pages)
2 August 2002	Liquidators statement of receipts and payments (5 pages)
2 August 2002	Liquidators' statement of receipts and payments (5 pages)
1 August 2002	Receiver's abstract of receipts and payments (3 pages)
1 August 2002	Receiver's abstract of receipts and payments (3 pages)
8 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2002	Liquidators' statement of receipts and payments (5 pages)
8 February 2002	Liquidators' statement of receipts and payments (5 pages)
8 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2002	Liquidators statement of receipts and payments (5 pages)
7 August 2001	Receiver's abstract of receipts and payments (3 pages)
7 August 2001	Receiver's abstract of receipts and payments (3 pages)
21 February 2001	Appointment of a voluntary liquidator (1 page)
21 February 2001	Appointment of a voluntary liquidator (1 page)
21 February 2001	Statement of affairs (14 pages)
21 February 2001	Statement of affairs (14 pages)
28 January 2001	Registered office changed on 28/01/01 from: k p m g saint jamess square manchester lancashire M2 6DS (1 page)
28 January 2001	Registered office changed on 28/01/01 from: k p m g saint jamess square manchester lancashire M2 6DS (1 page)
21 August 2000	Administrative Receiver's report (12 pages)
21 August 2000	Statement of affairs - form 3.2 (14 pages)
21 August 2000	Administrative Receiver's report (12 pages)
21 August 2000	Statement of affairs - form 3.2 (14 pages)
5 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
5 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
4 July 2000	Registered office changed on 04/07/00 from: 14 oxford court bishopsgate manchester M2 3WQ (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 14 oxford court bishopsgate manchester M2 3WQ (2 pages)
13 June 2000	Appointment of receiver/manager (1 page)
13 June 2000	Appointment of receiver/manager (1 page)
9 December 1999	Particulars of mortgage/charge (4 pages)
9 December 1999	Particulars of mortgage/charge (4 pages)
6 October 1999	Accounts for a medium company made up to 30 September 1998 (8 pages)
6 October 1999	Accounts for a medium company made up to 30 September 1998 (8 pages)
15 July 1999	Return made up to 03/07/99; no change of members (4 pages)
15 July 1999	Return made up to 03/07/99; no change of members (4 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
13 July 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
13 July 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 May 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
5 May 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
4 August 1997	Return made up to 03/07/97; full list of members (6 pages)
4 August 1997	Return made up to 03/07/97; full list of members (6 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
9 January 1997	Accounts for a medium company made up to 30 September 1996 (14 pages)
9 January 1997	Accounts for a medium company made up to 30 September 1996 (14 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
6 August 1996	Return made up to 03/07/96; full list of members (6 pages)
6 August 1996	Return made up to 03/07/96; full list of members (6 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
21 June 1996	Â£ nc 500000/700000 11/06/96 (1 page)
21 June 1996	Ad 11/06/96--------- Â£ si 232250@1=232250 Â£ ic 225000/457250 (2 pages)
21 June 1996	Ad 11/06/96--------- Â£ si 232250@1=232250 Â£ ic 225000/457250 (2 pages)
21 June 1996	Â£ nc 500000/700000 11/06/96 (1 page)
23 November 1995	Accounting reference date notified as 30/09 (1 page)
23 November 1995	Accounting reference date notified as 30/09 (1 page)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Ad 08/08/95--------- Â£ si 224998@1=224998 Â£ ic 2/225000 (2 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Ad 08/08/95--------- Â£ si 224998@1=224998 Â£ ic 2/225000 (2 pages)
31 August 1995	Â£ nc 1000/500000 08/08/95 (1 page)
31 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 August 1995	Â£ nc 1000/500000 08/08/95 (1 page)
31 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 August 1995	Company name changed guardstart LIMITED\certificate issued on 14/08/95 (6 pages)
11 August 1995	Company name changed guardstart LIMITED\certificate issued on 14/08/95 (6 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Incorporation (10 pages)
3 July 1995	Incorporation (10 pages)

The Real Indigo Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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